| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name WRAP & ROLL LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2023-04-07 |
delete address 69 KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY |
| 2023-04-07 |
insert address 65 KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE UNITED KINGDOM SG4 0TY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2023 FROM
69 KNOWL PIECE
WILBURY WAY
HITCHIN
HERTFORDSHIRE
SG4 0TY |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2021-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LEE |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM BURKE / 14/03/2019 |
| 2019-03-21 |
update statutory_documents CESSATION OF GILLIAN BURKE AS A PSC |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN BURKE |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN BURKE |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 2018-04-07 |
update account_category DORMANT => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-07 |
delete address 69 KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 OTY |
| 2017-10-07 |
insert address 69 KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY |
| 2017-10-07 |
update registered_address |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-06-07 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-17 |
update statutory_documents 03/05/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-06-07 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-27 |
update statutory_documents 03/05/15 FULL LIST |
| 2015-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT LEE / 03/05/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-13 |
update statutory_documents 03/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-15 |
update statutory_documents 03/05/13 FULL LIST |
| 2013-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT LEE / 23/04/2013 |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-05-21 |
update statutory_documents 03/05/12 FULL LIST |
| 2012-03-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-22 |
update statutory_documents 13/07/11 STATEMENT OF CAPITAL GBP 79 |
| 2011-05-12 |
update statutory_documents 03/05/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-05-27 |
update statutory_documents 03/05/10 FULL LIST |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT LEE / 13/05/2010 |
| 2010-03-02 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 2009-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2009 FROM
BRIDGE HOUSE
25 FIDDLEBRIDG LANE
HATFIELD
HERTFORDSHIRE
AL10 0SP |
| 2009-03-11 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEE / 03/05/2008 |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-18 |
update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-25 |
update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-23 |
update statutory_documents RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 2005-04-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-11-18 |
update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 |
| 2004-10-13 |
update statutory_documents S366A DISP HOLDING AGM 25/03/04 |
| 2004-04-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/04 FROM:
CROWN HOUSE 64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3LX |
| 2004-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-25 |
update statutory_documents COMPANY NAME CHANGED
WRAP & ROLL LIMITED
CERTIFICATE ISSUED ON 25/03/04 |
| 2003-09-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |