WRAPEX LIMITED
Company number 02981251 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Appointment of Mrs Lynsey Kaye O'keefe as a director on 2026-07-01 · 2 pages | View document |
| 1 Jun 2026 | Termination of appointment of Joseph Richard Hainsworth Barry as a director on 2026-05-31 · 1 page | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-20 with no updates · 3 pages | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 6 Mar 2025 | Satisfaction of charge 029812510013 in full · 1 page | View document |
| 6 Mar 2025 | Satisfaction of charge 029812510011 in full · 1 page | View document |
| 6 Mar 2025 | Satisfaction of charge 029812510012 in full · 1 page | View document |
| 5 Mar 2025 | Registration of charge 029812510014, created on 2025-03-04 · 54 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Oct 2024 | Confirmation statement made on 2024-10-20 with no updates · 3 pages | View document |
| 18 Jun 2024 | Full accounts made up to 2023-09-30 · 28 pages | View document |
| 5 Apr 2024 | Termination of appointment of Stewart George Cantley as a director on 2024-03-31 · 1 page | View document |
| 1 Feb 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page | View document |
| 29 Jan 2024 | Appointment of Mr Jonathan Crowley as a director on 2024-01-18 · 2 pages | View document |
| 27 Oct 2023 | Confirmation statement made on 2023-10-20 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 1 Jun 2023 | Full accounts made up to 2022-09-30 · 31 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-20 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 27 Oct 2021 | Confirmation statement made on 2021-10-20 with no updates · 3 pages | View document |
| 15 Oct 2021 | Termination of appointment of Nicholas Jeremy Scoon as a director on 2021-10-09 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jul 2021 | Satisfaction of charge 7 in full · 1 page | View document |
| 28 Jul 2021 | Satisfaction of charge 029812510010 in full · 1 page | View document |
| 14 Jul 2021 | Registration of charge 029812510013, created on 2021-07-13 · 51 pages | View document |
| 9 Jul 2021 | Appointment of Mr Joseph Richard Hainsworth Barry as a director on 2021-07-07 · 2 pages | View document |
| 8 Jul 2021 | Full accounts made up to 2020-09-30 · 28 pages | View document |
| 29 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 23 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029812510012 | View document |
| 20 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029812510011 | View document |
| 18 Mar 2020 | ALTER ARTICLES 10/03/2020 | View document |
| 18 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 16 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029812510010 | View document |
| 13 Mar 2020 | DIRECTOR APPOINTED MR STEWART CANTLEY | View document |
| 13 Mar 2020 | DIRECTOR APPOINTED MR STANISLAUS EDUARD SCHMIDT-CHIARI | View document |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES | View document |
| 6 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES | View document |
| 22 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | View document |
| 12 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 4 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JEREMY SCOON / 08/12/2015 | View document |
| 12 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NEW | View document |
| 12 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM NEW | View document |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 29 Oct 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 11 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 4 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 12 Nov 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 13 Nov 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 7 Nov 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 7 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JEREMY SCOON / 01/07/2012 | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 2 Nov 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 22 Sep 2011 | ADOPT ARTICLES 16/09/2011 | View document |
| 2 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 28 Oct 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 28 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JEREMY SCOON / 01/06/2010 · 2 pages | View document |
| 17 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER · 1 page | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES NEW / 31/10/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JEREMY SCOON / 31/10/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAMUEL WALKER / 31/10/2009 | View document |
| 3 Nov 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 15 Oct 2009 | NC INC ALREADY ADJUSTED | View document |
| 6 May 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | View document |
| 31 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 10 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 5 Nov 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 19 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 19 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 19 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 19 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Jan 2006 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 3 Nov 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 22 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 6 Jan 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 118 HIGH STREET STAPLE HILL BRISTOL BS16 5HH | View document |
| 3 Nov 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | View document |
| 5 Jun 2003 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 15 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 15 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | View document |
| 11 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 30 Oct 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 8 Nov 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 25 Oct 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | View document |
| 15 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 10 Dec 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/97 | View document |
| 4 Jun 1998 | £ NC 21000/101000 30/09/97 | View document |
| 4 Jun 1998 | CONVE 30/09/97 | View document |
| 4 Jun 1998 | VARYING SHARE RIGHTS AND NAMES 30/09/97 | View document |
| 4 Jun 1998 | ADOPT MEM AND ARTS 30/09/97 | View document |
| 4 Jun 1998 | NC INC ALREADY ADJUSTED 30/09/97 | View document |
| 3 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 7 Jan 1998 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS | View document |
| 15 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 21 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1996 | RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 6 Nov 1995 | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS | View document |
| 27 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1995 | £ NC 1000/21000 03/01/95 | View document |
| 11 Jan 1995 | MISC 03/01/95 | View document |
| 11 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Jan 1995 | DIRECTOR RESIGNED | View document |
| 10 Jan 1995 | DIRECTOR RESIGNED | View document |
| 10 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1995 | REGISTERED OFFICE CHANGED ON 10/01/95 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ | View document |
| 10 Jan 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 5 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 12 Dec 1994 | Certificate of change of name · 2 pages | View document |
| 12 Dec 1994 | COMPANY NAME CHANGED OVAL (953) LIMITED CERTIFICATE ISSUED ON 13/12/94 | View document |
| 12 Dec 1994 | Certificate of change of name | View document |
| 20 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |