GLOBAL ONE-PAK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Confirmation statement made on 2025-06-27 with no updates |
| 16/02/2516 February 2025 | Appointment of Mr Paul Nigel Rice as a director on 2025-02-01 |
| 16/02/2516 February 2025 | Termination of appointment of Sharon Adele Tinsley as a director on 2025-02-01 |
| 03/02/253 February 2025 | Accounts for a small company made up to 2024-04-30 |
| 04/11/244 November 2024 | Termination of appointment of Lance Andrew Burn as a director on 2024-10-31 |
| 04/11/244 November 2024 | Appointment of Mr Ian James Hillman as a director on 2024-11-01 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 14/02/2414 February 2024 | Appointment of Mr Lance Andrew Burn as a director on 2024-02-13 |
| 13/02/2413 February 2024 | Termination of appointment of Joseph Grimmond as a director on 2024-02-13 |
| 18/01/2418 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 07/03/237 March 2023 | Registration of charge 050279190001, created on 2023-03-03 |
| 24/01/2324 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 12/05/2212 May 2022 | Termination of appointment of Clive Eric Broadbent as a director on 2022-04-30 |
| 12/05/2212 May 2022 | Termination of appointment of Clive Eric Broadbent as a secretary on 2022-04-30 |
| 22/02/2222 February 2022 | Auditor's resignation |
| 02/02/222 February 2022 | Accounts for a small company made up to 2021-04-30 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 30/06/2130 June 2021 | Termination of appointment of Bharatkumar Ranchhodbhai Mistry as a director on 2021-06-30 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 03/01/193 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GRIMMOND |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 11/01/1811 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR MICHAEL BOULTON WOOD |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 16/02/1716 February 2017 | CURREXT FROM 31/12/2016 TO 30/04/2017 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR JOSEPH GRIMMOND |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/01/1629 January 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/01/1529 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/01/1430 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/02/131 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/02/122 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/02/112 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/01/1029 January 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BHARATKUMAR RANCHHODBHAI MISTRY / 01/10/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ERIC BROADBENT / 01/10/2009 |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | £ SR 1@1 09/09/04 |
| 26/10/0526 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | COMPANY NAME CHANGED ZEDRATE LIMITED CERTIFICATE ISSUED ON 21/06/04 |
| 22/03/0422 March 2004 | SECRETARY RESIGNED |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 22/03/0422 March 2004 | REGISTERED OFFICE CHANGED ON 22/03/04 FROM: REGENCY HOUSE 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 28/01/0428 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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