OLYMIER PACKAGING LIMITED

Company Documents

DateDescription
10/07/2510 July 2025 NewChange of details for Mr Paul Martin Ince as a person with significant control on 2025-07-08

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10/07/2510 July 2025 NewConfirmation statement made on 2025-07-01 with no updates

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20/03/2520 March 2025 Micro company accounts made up to 2024-12-31

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04/02/254 February 2025 Registered office address changed from Kingfisher House 140 Nottingham Road Long Eaton Nottingham NG10 2EN England to Cabourn House Station Street Bingham Nottinghamshire NG13 8AQ on 2025-02-04

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/07/241 July 2024 Confirmation statement made on 2024-07-01 with no updates

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28/03/2428 March 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/07/232 July 2023 Confirmation statement made on 2023-07-01 with no updates

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01/04/231 April 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/07/211 July 2021 Confirmation statement made on 2021-07-01 with no updates

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22/02/2122 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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23/04/2023 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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28/01/2028 January 2020 REGISTERED OFFICE CHANGED ON 28/01/2020 FROM WILLSON HOUSE CATHEDRAL COURTYARD 25 DERBY ROAD NOTTINGHAM NG1 5AW

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/07/1920 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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14/06/1914 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/07/1821 July 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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06/04/186 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/08/176 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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07/04/177 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/12/1616 December 2016 CURREXT FROM 31/08/2016 TO 31/12/2016

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31/07/1631 July 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/08/1526 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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14/09/1414 September 2014 SECRETARY'S CHANGE OF PARTICULARS / YVONNE JOY INCE / 01/09/2013

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14/09/1414 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN INCE / 01/09/2013

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14/09/1414 September 2014 Annual return made up to 1 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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06/08/136 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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05/02/135 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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02/08/122 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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07/03/127 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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05/08/115 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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09/08/109 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN INCE / 01/08/2010

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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10/08/0910 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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11/08/0811 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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02/08/072 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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15/08/0615 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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11/08/0511 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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09/08/049 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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30/07/0330 July 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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10/08/0210 August 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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10/08/0110 August 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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21/05/0121 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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16/08/0016 August 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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10/02/0010 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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09/08/999 August 1999 RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS

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14/10/9814 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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06/08/986 August 1998 RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS

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14/11/9714 November 1997 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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30/10/9730 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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11/08/9711 August 1997 SECRETARY'S PARTICULARS CHANGED

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11/08/9711 August 1997 RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS

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11/08/9711 August 1997 DIRECTOR'S PARTICULARS CHANGED

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08/01/978 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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11/10/9611 October 1996 SECRETARY'S PARTICULARS CHANGED

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11/10/9611 October 1996 DIRECTOR'S PARTICULARS CHANGED

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16/08/9616 August 1996 RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS

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14/08/9514 August 1995 NEW DIRECTOR APPOINTED

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14/08/9514 August 1995 NEW SECRETARY APPOINTED

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09/08/959 August 1995 SECRETARY RESIGNED

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09/08/959 August 1995 REGISTERED OFFICE CHANGED ON 09/08/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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09/08/959 August 1995 DIRECTOR RESIGNED

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01/08/951 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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