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WRAPLANE LIMITED

Company number 01974396

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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)
06 Dec 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
01 Sep 2023 AA Micro company accounts made up to 31 March 2023
23 Mar 2023 AA Micro company accounts made up to 31 March 2022
07 Nov 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
06 Jul 2022 MR01 Registration of charge 019743960003, created on 30 June 2022
10 Jun 2022 TM01 Termination of appointment of Charlie Ivan Westmacott Crocker as a director on 9 June 2022
08 Jun 2022 AP01 Appointment of Mr Charlie Ivan Westmacott Crocker as a director on 1 June 2022
08 Jun 2022 MR04 Satisfaction of charge 2 in full
10 Jan 2022 AA Micro company accounts made up to 31 March 2021
08 Nov 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
03 Dec 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
02 Nov 2020 AA Micro company accounts made up to 31 March 2020
01 Jul 2020 TM02 Termination of appointment of Andrew Nixon as a secretary on 30 June 2020
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
30 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
13 Dec 2018 AA Micro company accounts made up to 31 March 2018
17 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
17 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
12 Sep 2016 AD01 Registered office address changed from C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE to 204 Field End Road Eastcote Pinner Middlesex HA5 1rd on 12 September 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Nov 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
23 Nov 2015 AD01 Registered office address changed from 327 Fulham Road London SW10 9QL to C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE on 23 November 2015