ONE PACKAGING LIMITED
Company number 09647045 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Accounts for a dormant company made up to 2025-12-31 · 1 page | View document |
| 9 Jun 2026 | Confirmation statement made on 2026-05-24 with no updates · 3 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-05-24 with no updates · 3 pages | View document |
| 28 May 2025 | Current accounting period extended from 2025-07-31 to 2025-12-31 · 1 page | View document |
| 2 Apr 2025 | Accounts for a dormant company made up to 2024-07-31 · 1 page | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 9 May 2024 | Accounts for a dormant company made up to 2023-07-31 · 1 page | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 25 Apr 2023 | Accounts for a dormant company made up to 2022-07-31 · 1 page | View document |
| 9 Apr 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 2 Apr 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 4 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOVE / 25/02/2019 | View document |
| 4 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MACFARLANE GROUP PLC / 25/02/2019 | View document |
| 4 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR GRAY / 25/02/2019 | View document |
| 4 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LOVE / 25/02/2019 | View document |
| 4 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY VICTOR ALMOND / 25/02/2019 | View document |
| 4 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNCAN ATKINSON / 25/02/2019 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | View document |
| 2 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | View document |
| 18 May 2017 | SECRETARY APPOINTED MR JOHN LOVE | View document |
| 18 May 2017 | APPOINTMENT TERMINATED, SECRETARY CATHERINE ALMOND | View document |
| 18 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM UNIT D6 MOORBRIDGE ROAD BINGHAM NOTTINGHAM NG13 8GG ENGLAND | View document |
| 8 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096470450001 | View document |
| 27 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 27 Jul 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 27 Jul 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM SKY VIEW ARGOSY ROAD EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY DERBYSHIRE DE74 2SA | View document |
| 27 Jan 2016 | CURREXT FROM 30/06/2016 TO 31/07/2016 | View document |
| 21 Jan 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM H1 ASH TREE COURT MELLORS WAY, NOTTINGHAM BUSINESS PARK NOTTINGHAM NG8 6PY ENGLAND | View document |
| 7 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096470450001 | View document |
| 5 Aug 2015 | DIRECTOR APPOINTED MR PETER DUNCAN ATKINSON | View document |
| 5 Aug 2015 | DIRECTOR APPOINTED MR IVOR GRAY | View document |
| 5 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ALMOND | View document |
| 5 Aug 2015 | COMPANY NAME CHANGED AMPCO 112 LIMITED CERTIFICATE ISSUED ON 05/08/15 | View document |
| 5 Aug 2015 | DIRECTOR APPOINTED JOHN LOVE | View document |
| 5 Aug 2015 | 03/07/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 4 Aug 2015 | CHANGE OF NAME 03/08/2015 | View document |
| 18 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |