ORIGIN PACKAGING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Confirmation statement made on 2025-08-25 with updates |
| 17/06/2517 June 2025 | Full accounts made up to 2024-12-31 |
| 13/02/2513 February 2025 | Change of details for Mr Joseph William Pocock as a person with significant control on 2024-10-08 |
| 13/02/2513 February 2025 | Director's details changed for Joseph William Pocock on 2024-10-08 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/07/2415 July 2024 | Resolutions |
| 15/07/2415 July 2024 | Memorandum and Articles of Association |
| 15/07/2415 July 2024 | Statement of capital following an allotment of shares on 2024-06-14 |
| 15/07/2415 July 2024 | Resolutions |
| 14/06/2414 June 2024 | Full accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Satisfaction of charge 070976400001 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-25 with updates |
| 04/07/234 July 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Full accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Registration of charge 070976400003, created on 2021-06-10 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 28/10/2028 October 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RYAN WADE / 24/08/2018 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES |
| 13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WILLIAM POCOCK / 24/08/2018 |
| 13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES POCOCK / 24/08/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/09/178 September 2017 | 21/08/17 STATEMENT OF CAPITAL GBP 1467619 |
| 07/09/177 September 2017 | ADOPT ARTICLES 21/08/2017 |
| 25/08/1725 August 2017 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM POCOCK / 26/08/2016 |
| 25/08/1725 August 2017 | PSC'S CHANGE OF PARTICULARS / MR KEITH RYAN WADE / 26/08/2016 |
| 25/08/1725 August 2017 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES POCOCK / 26/08/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/10/167 October 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM, MELTON HOUSE WYKE WAY, MELTON, EAST YORKSHIRE, HU14 3HH |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 10/03/1610 March 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 18/01/1618 January 2016 | Annual return made up to 8 December 2015 with full list of shareholders |
| 12/01/1612 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/05/1515 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/1515 May 2015 | 29/04/15 STATEMENT OF CAPITAL GBP 1467599 |
| 15/05/1515 May 2015 | ADOPT ARTICLES 29/04/2015 |
| 25/04/1525 April 2015 | DISS40 (DISS40(SOAD)) |
| 23/04/1523 April 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
| 21/04/1521 April 2015 | FIRST GAZETTE |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/10/1422 October 2014 | 11/09/14 STATEMENT OF CAPITAL GBP 1467589 |
| 22/10/1422 October 2014 | ADOPT ARTICLES 13/09/2014 |
| 05/06/145 June 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 500 |
| 16/04/1416 April 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/03/1424 March 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/02/135 February 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/12/124 December 2012 | VARYING SHARE RIGHTS AND NAMES |
| 24/05/1224 May 2012 | INCREASE AUTH SHARE CAPITAL 13/03/2012 |
| 24/05/1224 May 2012 | 13/03/12 STATEMENT OF CAPITAL GBP 101 |
| 24/01/1224 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/08/1131 August 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES POCOCK / 08/12/2010 |
| 12/01/1112 January 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RYAN WADE / 08/12/2010 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WILLIAM POCOCK / 08/12/2010 |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED JOSEPH WILLIAM POCOCK |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH POCOCK |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED JOSEPH WILLIAM POCOCK |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED KEITH RYAN WADE |
| 15/02/1015 February 2010 | 08/02/10 STATEMENT OF CAPITAL GBP 98 |
| 08/12/098 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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