WRAPID HOLDINGS LIMITED
Company number 02067210 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-04 with updates · 4 pages | View document |
| 14 May 2026 | Director's details changed for Mr Stephen Patrick York on 2015-07-01 · 2 pages | View document |
| 23 Sep 2025 | Full accounts made up to 2024-12-31 · 11 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-04 with no updates · 3 pages | View document |
| 25 Sep 2024 | Full accounts made up to 2023-12-31 · 11 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-04 with no updates · 3 pages | View document |
| 14 May 2024 | Director's details changed for Mr Stephen Patrick York on 2024-05-14 · 2 pages | View document |
| 14 May 2024 | Secretary's details changed for Mr Stephen Patrick York on 2024-05-14 · 1 page | View document |
| 14 May 2024 | Director's details changed for Mr Christopher Hudson on 2024-05-14 · 2 pages | View document |
| 14 May 2024 | Director's details changed for William Peter Birkinhead on 2024-05-14 · 2 pages | View document |
| 14 May 2024 | Director's details changed for John Clark on 2024-05-14 · 2 pages | View document |
| 20 Sep 2023 | Full accounts made up to 2022-12-31 · 15 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-06-04 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 14 pages | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | View document |
| 21 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | View document |
| 4 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 25 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 Jul 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 17 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY NICOLE DILLON | View document |
| 17 Feb 2016 | DIRECTOR APPOINTED MR STEPHEN PATRICK YORK | View document |
| 17 Feb 2016 | SECRETARY APPOINTED MR STEPHEN PATRICK YORK | View document |
| 13 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Jun 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 17 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 9 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Jul 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 28 Aug 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 17 Jun 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 31 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 6 Jul 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 26 Jun 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 20 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 20 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 20 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 20 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 15 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 15 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 8 Jul 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 4 Jul 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 14 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Jun 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 4 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 23 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 10 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICOLE BIRKINHEAD / 01/10/2009 | View document |
| 4 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 11 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ROBINSON | View document |
| 11 Jun 2009 | SECRETARY APPOINTED NICOLE VICTORIA BIRKINHEAD | View document |
| 9 Jun 2009 | APPOINTMENT TERMINATED SECRETARY DAVID ROBINSON | View document |
| 10 Jun 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 8 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 31 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 18 Jul 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 18 Jul 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 18 Jul 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 18 Jul 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 18 Jul 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 15 Jun 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 17 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Jul 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Jun 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Jul 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | View document |
| 10 Sep 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Aug 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Jul 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | View document |
| 27 Sep 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 4 Jul 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | View document |
| 21 Nov 1999 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 22 Oct 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 24 Jun 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS | View document |
| 21 Jan 1999 | SHARES AGREEMENT OTC | View document |
| 8 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 1998 | ALTER MEM AND ARTS 01/10/98 | View document |
| 2 Sep 1998 | DIRECTOR RESIGNED | View document |
| 2 Sep 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1998 | SECRETARY RESIGNED | View document |
| 24 Aug 1998 | £ NC 100/5000000 10/08/98 | View document |
| 21 Aug 1998 | COMPANY NAME CHANGED FOUR SEASONS CARD TRADE CENTRES LIMITED CERTIFICATE ISSUED ON 24/08/98 | View document |
| 19 Aug 1998 | DIRECTOR RESIGNED | View document |
| 19 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 29 Jun 1998 | DIRECTOR RESIGNED | View document |
| 16 Jun 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS | View document |
| 1 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 27 Jun 1997 | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 28 Jun 1996 | RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 10 Jul 1995 | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 13 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 28 Jun 1994 | RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1993 | RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 21 Jun 1992 | RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS | View document |
| 11 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 17 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 3 Jul 1991 | RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS | View document |
| 24 Aug 1990 | RETURN MADE UP TO 04/06/90; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 26 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 26 Jul 1989 | RETURN MADE UP TO 11/05/89; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1988 | RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS | View document |
| 30 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 27 Jan 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 16 Jan 1987 | COMPANY NAME CHANGED INDEZ LIMITED CERTIFICATE ISSUED ON 16/01/87 | View document |
| 5 Jan 1987 | REGISTERED OFFICE CHANGED ON 05/01/87 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ | View document |
| 5 Jan 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1986 | CERTIFICATE OF INCORPORATION | View document |
| 24 Oct 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |