ONEPACK LIMITED

Company Documents

Date	Description
18/06/2518 June 2025	Accounts for a dormant company made up to 2024-12-31 View Document
18/06/2518 June 2025	Termination of appointment of Richard Basger as a director on 2025-06-17 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
21/10/2421 October 2024	Confirmation statement made on 2024-10-10 with no updates View Document
23/05/2423 May 2024	Accounts for a dormant company made up to 2023-12-31 View Document
21/02/2421 February 2024	Notification of 151 Products Limited as a person with significant control on 2024-02-01 View Document
14/02/2414 February 2024	Cessation of Ian Paul George as a person with significant control on 2024-02-01 View Document
14/02/2414 February 2024	Termination of appointment of Daniel Simon Shonn as a director on 2024-02-01 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
23/10/2323 October 2023	Confirmation statement made on 2023-10-10 with updates View Document
24/08/2324 August 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
21/10/2221 October 2022	Confirmation statement made on 2022-10-10 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
25/10/2125 October 2021	Confirmation statement made on 2021-10-10 with no updates View Document
22/06/2122 June 2021	Accounts for a dormant company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
22/09/1722 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
24/10/1624 October 2016	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES View Document
19/09/1619 September 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
02/11/152 November 2015	Annual return made up to 10 October 2015 with full list of shareholders View Document
24/09/1524 September 2015	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
16/10/1416 October 2014	Annual return made up to 10 October 2014 with full list of shareholders View Document
24/04/1424 April 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
14/10/1314 October 2013	Annual return made up to 10 October 2013 with full list of shareholders View Document
14/10/1314 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BASGER / 14/10/2013 View Document
09/09/139 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
23/11/1223 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BASGER / 10/10/2012 View Document
23/11/1223 November 2012	REGISTERED OFFICE CHANGED ON 23/11/2012 FROM EMPEROR HOUSE 151 GREAT DUCIE STREET MANCHESTER M3 1FB View Document
23/11/1223 November 2012	Annual return made up to 10 October 2012 with full list of shareholders View Document
27/09/1227 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
05/12/115 December 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHONN View Document
05/12/115 December 2011	DIRECTOR APPOINTED MR DANIEL SIMON SHONN View Document
20/10/1120 October 2011	Annual return made up to 10 October 2011 with full list of shareholders View Document

17/06/1117 June 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
22/10/1022 October 2010	Annual return made up to 10 October 2010 with full list of shareholders View Document
02/06/102 June 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARTIN SHONN / 04/10/2009 View Document
13/10/0913 October 2009	Annual return made up to 10 October 2009 with full list of shareholders View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WARREN SHONN / 01/10/2009 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BASGER / 01/10/2009 View Document
08/06/098 June 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
22/10/0822 October 2008	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View Document
12/05/0812 May 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
22/12/0722 December 2007	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
06/11/076 November 2007	RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS View Document
17/08/0717 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
16/10/0616 October 2006	RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View Document
16/10/0616 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
07/09/067 September 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
11/10/0511 October 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
10/10/0510 October 2005	RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS View Document
18/04/0518 April 2005	NEW DIRECTOR APPOINTED View Document
21/01/0521 January 2005	RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS View Document
29/10/0429 October 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
17/10/0317 October 2003	RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS View Document
19/08/0319 August 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
17/10/0217 October 2002	RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS View Document
06/09/026 September 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
03/11/013 November 2001	RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS View Document
02/11/012 November 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
01/11/001 November 2000	RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS View Document
31/10/0031 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
25/11/9925 November 1999	RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS View Document
27/10/9927 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
31/12/9831 December 1998	RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS View Document
07/08/987 August 1998	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 View Document
26/01/9826 January 1998	SECRETARY RESIGNED View Document
26/01/9826 January 1998	REGISTERED OFFICE CHANGED ON 26/01/98 FROM: G OFFICE CHANGED 26/01/98 1 MITCHELL LANE BRISTOL BS1 6BU View Document
26/01/9826 January 1998	NEW DIRECTOR APPOINTED View Document
26/01/9826 January 1998	DIRECTOR RESIGNED View Document
26/01/9826 January 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
23/10/9723 October 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ONEPACK LIMITED

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