A.C.O. PACKAGING LIMITED

Company number 00996055 ·

Active

109 filings

Date Filing
19 Sep 2025 Confirmation statement made on 2025-09-19 with updates · 4 pages View document
22 Jul 2025 Secretary's details changed for Nicholas Charles Osborne on 2025-07-22 · 1 page View document
22 Jul 2025 Change of details for Mrs Annice Joanne Osborne as a person with significant control on 2025-07-22 · 2 pages View document
22 Jul 2025 Registered office address changed from C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England to 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR on 2025-07-22 · 1 page View document
22 Jul 2025 Change of details for Mr Nicholas Charles Osborne as a person with significant control on 2025-07-22 · 2 pages View document
22 Jul 2025 Director's details changed for Nicholas Charles Osborne on 2025-07-22 · 2 pages View document
22 Jul 2025 Director's details changed for Mrs Annice Joanne Osborne on 2025-07-22 · 2 pages View document
18 Jun 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
1 Oct 2024 Confirmation statement made on 2024-09-19 with no updates · 3 pages View document
21 Jun 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
20 Nov 2023 Secretary's details changed for Nicholas Charles Osborne on 2023-11-20 · 1 page View document
20 Nov 2023 Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-20 · 1 page View document
20 Nov 2023 Director's details changed for Nicholas Charles Osborne on 2023-11-20 · 2 pages View document
20 Nov 2023 Change of details for Mrs Annice Joanne Osborne as a person with significant control on 2023-11-20 · 2 pages View document
20 Nov 2023 Change of details for Mr Nicholas Charles Osborne as a person with significant control on 2023-11-20 · 2 pages View document
20 Nov 2023 Director's details changed for Mrs Annice Joanne Osborne on 2023-11-20 · 2 pages View document
21 Sep 2023 Confirmation statement made on 2023-09-19 with no updates · 3 pages View document
3 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
26 Sep 2022 Notification of Annice Joanne Osborne as a person with significant control on 2016-04-06 · 2 pages View document
26 Sep 2022 Confirmation statement made on 2022-09-19 with no updates · 3 pages View document
19 Sep 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES View document
11 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES View document
30 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
12 Mar 2018 REGISTERED OFFICE CHANGED ON 12/03/2018 FROM ALEXANDER HOUSE 3 SHAKESPEARE ROAD LONDON N3 1XE View document
10 Mar 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES View document
31 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES View document
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
16 Sep 2016 DIRECTOR APPOINTED MRS ANNICE JOANNE OSBORNE View document
11 Mar 2016 Annual return made up to 9 March 2016 with full list of shareholders View document
9 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Mar 2015 Annual return made up to 9 March 2015 with full list of shareholders View document
19 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Mar 2014 Annual return made up to 9 March 2014 with full list of shareholders View document
11 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Mar 2013 Annual return made up to 9 March 2013 with full list of shareholders View document
18 Dec 2012 04/12/12 STATEMENT OF CAPITAL GBP 100 View document
28 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Mar 2012 Annual return made up to 9 March 2012 with full list of shareholders View document
10 Mar 2011 Annual return made up to 9 March 2011 with full list of shareholders View document
1 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES OSBORNE / 10/03/2010 View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN OSBORNE / 10/03/2010 View document
10 Mar 2010 Annual return made up to 9 March 2010 with full list of shareholders View document
1 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Mar 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS View document
20 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
6 May 2008 RETURN MADE UP TO 11/03/08; NO CHANGE OF MEMBERS View document
10 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
23 Mar 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS View document
11 Oct 2006 NEW SECRETARY APPOINTED View document
6 Oct 2006 DIRECTOR RESIGNED View document
10 Mar 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS View document
1 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
8 Apr 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS View document
10 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
16 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
15 Mar 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS View document
30 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Mar 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS View document
15 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
6 Mar 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS View document
21 Feb 2002 NEW DIRECTOR APPOINTED View document
5 Jul 2001 DIRECTOR RESIGNED View document
14 Jun 2001 DIRECTOR RESIGNED View document
19 Mar 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
9 Mar 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS View document
19 Sep 2000 REGISTERED OFFICE CHANGED ON 19/09/00 FROM: NO 3 FACTORY PLOYTERS ROAD STAPLE TYE HARLOW ESSEX CM18 7NS View document
18 Sep 2000 DIRECTOR RESIGNED View document
22 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
17 Mar 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS View document
22 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
16 Mar 1999 RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS View document
12 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
19 Mar 1998 RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS View document
4 Mar 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
4 Mar 1997 RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS View document
9 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 1996 NEW DIRECTOR APPOINTED View document
2 Mar 1996 RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS View document
29 Feb 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
1 Mar 1995 RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS View document
20 Feb 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 9 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
10 Mar 1994 RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS View document
3 Mar 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
29 Oct 1993 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 1993 RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS View document
9 Mar 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
25 Mar 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
3 Mar 1992 RETURN MADE UP TO 11/03/92; NO CHANGE OF MEMBERS View document
25 Mar 1991 RETURN MADE UP TO 11/03/91; NO CHANGE OF MEMBERS View document
25 Mar 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
24 Apr 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
24 Apr 1990 RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS View document
14 Apr 1989 RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS View document
14 Apr 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
10 May 1988 RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS View document
10 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
23 Jul 1987 RETURN MADE UP TO 28/06/87; FULL LIST OF MEMBERS View document
23 Jul 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
30 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
30 May 1986 RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS View document