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ULTIMATE WRAPZ LIMITED

Company number 09310350

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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)
10 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
21 Nov 2023 AA Micro company accounts made up to 31 March 2023
10 Jul 2023 AD01 Registered office address changed from 207 Clifton Road Darlington DL1 5EB England to 37 Cherrytree Drive School Aycliffe Newton Aycliffe DL5 6GG on 10 July 2023
09 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
11 Oct 2022 AA Micro company accounts made up to 31 March 2022
03 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
12 Apr 2022 AD01 Registered office address changed from 24 st. Cuthberts Way 2 Peel Court Darlington DL1 1GB England to 207 Clifton Road Darlington DL1 5EB on 12 April 2022
17 Dec 2021 AA Micro company accounts made up to 31 March 2021
18 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
02 Mar 2021 AA Micro company accounts made up to 31 March 2020
11 May 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
10 Dec 2019 AA Micro company accounts made up to 31 March 2019
10 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
12 Dec 2018 AA Micro company accounts made up to 31 March 2018
10 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
12 Dec 2017 AA Micro company accounts made up to 31 March 2017
05 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
03 May 2017 AD01 Registered office address changed from 54 Bondgate Darlington County Durham DL3 7JJ England to 24 st. Cuthberts Way 2 Peel Court Darlington DL1 1GB on 3 May 2017
12 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Apr 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
07 Sep 2015 AA01 Current accounting period extended from 30 November 2015 to 31 March 2016
02 Sep 2015 AD01 Registered office address changed from 47 Coniscliffe Road Darlington DL3 7EH to 54 Bondgate Darlington County Durham DL3 7JJ on 2 September 2015
25 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
25 Feb 2015 TM01 Termination of appointment of David Binks as a director on 25 February 2015
13 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100