WRAPLANE LIMITED

Company number 01974396 ·

Active

122 filings

Date Filing
21 Mar 2026 Compulsory strike-off action has been discontinued · 1 page View document
21 Mar 2026 Compulsory strike-off action has been discontinued View document
19 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
3 Mar 2026 First Gazette notice for compulsory strike-off View document
3 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
12 Nov 2025 Confirmation statement made on 2025-10-05 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Mar 2025 Compulsory strike-off action has been discontinued View document
5 Mar 2025 Compulsory strike-off action has been discontinued · 1 page View document
4 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
4 Mar 2025 First Gazette notice for compulsory strike-off View document
28 Feb 2025 Micro company accounts made up to 2024-03-31 · 4 pages View document
11 Nov 2024 Confirmation statement made on 2024-10-05 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Dec 2023 Confirmation statement made on 2023-10-05 with no updates · 3 pages View document
1 Sep 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Mar 2023 Micro company accounts made up to 2022-03-31 · 4 pages View document
7 Nov 2022 Confirmation statement made on 2022-10-05 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Jan 2022 Micro company accounts made up to 2021-03-31 · 4 pages View document
8 Nov 2021 Confirmation statement made on 2021-10-05 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
30 Oct 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
31 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES View document
12 Sep 2016 REGISTERED OFFICE CHANGED ON 12/09/2016 FROM C/O WATERFORDS ACCOUNTANTS 80 HIGH STREET BRENTFORD MIDDLESEX TW8 8AE View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
23 Nov 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 327 FULHAM ROAD LONDON SW10 9QL View document
23 Nov 2015 Annual return made up to 5 October 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Dec 2014 Annual return made up to 5 October 2014 with full list of shareholders View document
17 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR OLIVIA PORTER View document
17 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 May 2014 DIRECTOR APPOINTED MR. DANIEL PORTER View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
28 Oct 2013 Annual return made up to 5 October 2013 with full list of shareholders View document
1 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
12 Jan 2013 Annual return made up to 29 December 2012 with full list of shareholders View document
27 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA CATHERINE WARD / 30/04/2012 View document
19 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
8 Jan 2012 Annual return made up to 29 December 2011 with full list of shareholders View document
8 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / ANDREW NIXON / 30/06/2010 View document
8 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA CATHERINE WARD / 30/06/2010 View document
8 Feb 2011 Annual return made up to 29 December 2010 with full list of shareholders View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA CATHERINE WARD / 29/12/2009 View document
5 Feb 2010 Annual return made up to 29 December 2009 with full list of shareholders View document
14 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
30 Mar 2009 APPOINTMENT TERMINATE, DIRECTOR GORDON ORNSTIEN LOGGED FORM View document
28 Mar 2009 APPOINTMENT TERMINATED DIRECTOR GORDON ORNSTIEN View document
28 Mar 2009 DIRECTOR APPOINTED OLIVIA CATHERINE WARD View document
19 Mar 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS View document
24 Oct 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS View document
10 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
3 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
16 Jan 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS View document
16 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
12 Jan 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS View document
7 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
1 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
17 Jan 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS View document
18 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
17 Jan 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS View document
4 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
9 Jan 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS View document
10 Jan 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS View document
30 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
30 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
15 Jan 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS View document
10 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
27 Jan 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS View document
30 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
8 Jan 1999 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS View document
8 Dec 1998 DIRECTOR RESIGNED View document
8 Dec 1998 SECRETARY RESIGNED View document
8 Dec 1998 NEW DIRECTOR APPOINTED View document
8 Dec 1998 NEW SECRETARY APPOINTED View document
28 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
16 Jul 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
23 Jan 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS View document
23 Jan 1997 NEW SECRETARY APPOINTED View document
23 Jan 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Mar 1996 RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS View document
5 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
9 Feb 1995 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS View document
2 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
3 Mar 1994 RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS View document
3 Mar 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
15 Jul 1993 REGISTERED OFFICE CHANGED ON 15/07/93 FROM: 14 RED LION SQUARE LONDON WC1R 4OL View document
15 Jul 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Jul 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
31 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
8 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
16 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
2 Nov 1990 NEW SECRETARY APPOINTED View document
27 Jul 1990 DIRECTOR RESIGNED View document
14 Feb 1990 FULL ACCOUNTS MADE UP TO 31/03/88 View document
14 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
14 Feb 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View document
19 Oct 1989 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 1988 RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS View document
22 Nov 1988 RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS View document
14 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
3 Aug 1988 DISSOLUTION DISCONTINUED View document
14 Oct 1987 REGISTERED OFFICE CHANGED ON 14/10/87 FROM: 2 BLOOMSBURY PLACE LONDON WC1A 2QA View document