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WRAP ENTERPRISES LTD.

Company number 04217608

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2023 AP01 Appointment of Mr Daniel Paul Youmans as a director on 13 December 2023
18 Dec 2023 TM01 Termination of appointment of Paul John Suller as a director on 13 December 2023
31 Oct 2023 PSC05 Change of details for Waste and Resources Action Programme as a person with significant control on 28 November 2022
18 Jul 2023 PSC05 Change of details for Waste and Resources Action Programme as a person with significant control on 28 November 2022
17 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
22 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
21 Nov 2022 AD01 Registered office address changed from 2nd Floor Blenheim Court 19 George Street Banbury Oxfordshire OX16 5BH England to 19 Blenheim Court 2nd Floor 19 George Street Banbury OX16 5BH on 21 November 2022
06 Oct 2022 AP01 Appointment of Ms Claire Shrewsbury as a director on 27 September 2022
06 Oct 2022 AP01 Appointment of Mr Paul John Suller as a director on 27 September 2022
05 Oct 2022 TM01 Termination of appointment of Julie Elizabeth Hill as a director on 27 September 2022
05 Oct 2022 TM01 Termination of appointment of Marcus Paul Gover as a director on 27 September 2022
23 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
18 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
12 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
21 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
04 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
08 Jun 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
16 Mar 2020 TM02 Termination of appointment of Philippa Foster as a secretary on 16 March 2020
19 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
20 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
18 Feb 2019 AP03 Appointment of Miss Philippa Foster as a secretary on 5 February 2019
27 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
25 Sep 2018 TM01 Termination of appointment of Gareth Prior as a director on 21 September 2018
25 Sep 2018 TM02 Termination of appointment of Gareth Prior as a secretary on 21 September 2018
21 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates