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DISTINCTIVE CARDS & WRAP SERVICES LTD - 132 Robin Hood Road, Knaphill, Woking, GU21 2LS, United Kingdom
Company Information
- Company registration number
- 03360954
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 132 Robin Hood Road
- Knaphill
- Woking
- GU21 2LS
- England 132 Robin Hood Road, Knaphill, Woking, GU21 2LS, England UK
Management
- Managing Directors
- JOHN HAVELAAR
- SPENCER MUNDAY
- STACEY AMANDA MUNDAY
- HAVELAAR, John
- MUNDAY, Spencer
- MUNDAY, Stacey Amanda
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-28
- Age Of Company 1997-04-28 27 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- Mr John Havelaar
- Mr Spencer Munday
- Mr John Havelaar
- Mr Spencer Munday
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2017-04-28
- Annual Return
- Due Date: 2025-05-12
- Last Date: 2024-04-28
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DISTINCTIVE CARDS & WRAP SERVICES LTD Company Description
- DISTINCTIVE CARDS & WRAP SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 03360954. Its current trading status is "live". It was registered 1997-04-28. It has declared SIC or NACE codes as "47990". It has 6 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2017-04-28.It can be contacted at 132 Robin Hood Road .
Get DISTINCTIVE CARDS & WRAP SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Distinctive Cards & Wrap Services Ltd - 132 Robin Hood Road, Knaphill, Woking, GU21 2LS, United Kingdom
- 1997-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-28) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-micro-entity (2023-11-01) - AA
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confirmation-statement-with-no-updates (2023-05-01) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-10-23) - AA
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confirmation-statement-with-no-updates (2022-05-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-10-12) - AA
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confirmation-statement-with-no-updates (2021-04-28) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-10-16) - AA
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confirmation-statement-with-no-updates (2020-04-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-10-21) - AA
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confirmation-statement-with-no-updates (2019-04-28) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-02) - AD01
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accounts-with-accounts-type-micro-entity (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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accounts-with-accounts-type-micro-entity (2018-01-30) - AA
keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES (2017-05-11) - CS01
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termination-secretary-company-with-name-termination-date (2017-08-10) - TM02
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confirmation-statement-with-updates (2017-05-11) - CS01
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APPOINTMENT TERMINATED, SECRETARY JAMES CROSBY SECRETARIAL SERVICES LIMITED (2017-08-10) - TM02
keyboard_arrow_right 2016
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30/06/16 TOTAL EXEMPTION SMALL (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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28/04/16 FULL LIST (2016-04-28) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-16) - AA
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28/04/15 FULL LIST (2015-04-28) - AR01
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30/06/15 TOTAL EXEMPTION SMALL (2015-11-16) - AA
keyboard_arrow_right 2014
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28/04/14 FULL LIST (2014-04-28) - AR01
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30/06/14 TOTAL EXEMPTION SMALL (2014-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-19) - AA
keyboard_arrow_right 2013
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30/06/12 TOTAL EXEMPTION SMALL (2013-01-15) - AA
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28/04/13 FULL LIST (2013-04-29) - AR01
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30/06/13 TOTAL EXEMPTION SMALL (2013-11-01) - AA
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accounts-with-accounts-type-total-exemption-small (2013-01-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-01) - AA
keyboard_arrow_right 2012
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28/04/12 FULL LIST (2012-06-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-19) - AA
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28/04/11 FULL LIST (2011-05-25) - AR01
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DIRECTOR APPOINTED MR SPENCER MUNDAY (2011-07-11) - AP01
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appoint-person-director-company-with-name (2011-07-11) - AP01
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30/06/11 TOTAL EXEMPTION SMALL (2011-09-19) - AA
keyboard_arrow_right 2010
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28/04/10 FULL LIST (2010-05-13) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES CROSBY SECRETARIAL SERVICES LIMITED / 28/04/2010 (2010-05-13) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / STACEY AMANDA MUNDAY / 28/04/2010 (2010-05-13) - CH01
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30/06/10 TOTAL EXEMPTION SMALL (2010-12-06) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAVELAAR / 28/04/2010 (2010-05-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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change-person-director-company-with-change-date (2010-05-13) - CH01
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change-corporate-secretary-company-with-change-date (2010-05-13) - CH04
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accounts-with-accounts-type-total-exemption-small (2010-12-06) - AA
keyboard_arrow_right 2009
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS (2009-04-29) - 363a
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30/06/09 TOTAL EXEMPTION SMALL (2009-09-26) - AA
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legacy (2009-04-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-09-26) - AA
keyboard_arrow_right 2008
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legacy (2008-05-08) - 363a
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30/06/08 TOTAL EXEMPTION SMALL (2008-10-10) - AA
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS (2008-05-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-10) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-21) - AA
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legacy (2007-04-30) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 (2007-10-21) - AA
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS (2007-04-30) - 363a
keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 (2006-03-03) - AA
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legacy (2006-05-04) - 363a
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legacy (2006-07-18) - 288c
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accounts-with-accounts-type-total-exemption-full (2006-03-03) - AA
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS (2006-05-04) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2006-07-18) - 288c
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 (2006-10-19) - AA
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accounts-with-accounts-type-total-exemption-full (2006-10-19) - AA
keyboard_arrow_right 2005
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legacy (2005-05-09) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-05-05) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 (2005-05-05) - AA
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS (2005-05-09) - 363s
keyboard_arrow_right 2004
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS (2004-08-20) - 363a
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legacy (2004-08-20) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 (2004-01-28) - AA
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accounts-with-accounts-type-total-exemption-full (2004-01-28) - AA
keyboard_arrow_right 2003
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RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS (2003-05-12) - 363a
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accounts-with-accounts-type-total-exemption-full (2003-05-06) - AA
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legacy (2003-05-12) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 (2003-05-06) - AA
keyboard_arrow_right 2002
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RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS (2002-04-30) - 363a
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NEW DIRECTOR APPOINTED (2002-04-16) - 288a
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AD 27/03/02--------- (2002-04-16) - 88(2)R
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legacy (2002-04-16) - 288a
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resolution (2002-04-16) - RESOLUTIONS
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legacy (2002-04-30) - 363a
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99 ORD SH ISS 27/03/02 (2002-04-16) - RES13
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legacy (2002-04-16) - 88(2)R
keyboard_arrow_right 2001
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 (2001-09-18) - AA
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accounts-with-accounts-type-total-exemption-full (2001-09-18) - AA
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RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS (2001-05-01) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2001-06-12) - 288c
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legacy (2001-05-01) - 363a
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legacy (2001-06-12) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-12) - AA
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legacy (2000-05-09) - 363a
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legacy (2000-05-02) - 288c
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legacy (2000-02-14) - 287
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RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS (2000-05-09) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/00 (2000-09-12) - AA
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SECRETARY'S PARTICULARS CHANGED (2000-05-02) - 288c
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REGISTERED OFFICE CHANGED ON 14/02/00 FROM: (2000-02-14) - 287
keyboard_arrow_right 1999
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legacy (1999-05-04) - 363a
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accounts-with-accounts-type-full (1999-07-02) - AA
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accounts-with-accounts-type-full (1999-10-15) - AA
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RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS (1999-05-04) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/98 (1999-07-02) - AA
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FULL ACCOUNTS MADE UP TO 30/06/99 (1999-10-15) - AA
keyboard_arrow_right 1998
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legacy (1998-04-17) - 363a
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ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 (1998-05-27) - 225
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RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS (1998-04-17) - 363a
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legacy (1998-05-27) - 225
keyboard_arrow_right 1997
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SECRETARY RESIGNED (1997-05-15) - 288b
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S386 DIS APP AUDS 28/04/97 (1997-06-19) - (W)ELRES
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resolution (1997-06-19) - RESOLUTIONS
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legacy (1997-05-15) - 288b
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legacy (1997-05-15) - 288a
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S252 DISP LAYING ACC 28/04/97 (1997-06-19) - (W)ELRES
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INCORPORATION DOCUMENTS (1997-04-28) - NEWINC
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REGISTERED OFFICE CHANGED ON 15/05/97 FROM: (1997-05-15) - 287
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DIRECTOR RESIGNED (1997-05-15) - 288b
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NEW DIRECTOR APPOINTED (1997-05-15) - 288a
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NEW SECRETARY APPOINTED (1997-05-15) - 288a
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S366A DISP HOLDING AGM 28/04/97 (1997-06-19) - (W)ELRES
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legacy (1997-05-15) - 287
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incorporation-company (1997-04-28) - NEWINC