CompaniesInTheUK

ONEPACK LIMITED

Company number 03454294 ·

Active

88 filings

Date Filing
22 Jul 2026 Memorandum and Articles of Association · 20 pages View document
22 Jul 2026 Resolutions · 2 pages View document
26 Mar 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
10 Mar 2026 Appointment of Mrs Susan Danielle Shonn as a director on 2026-03-10 · 2 pages View document
9 Mar 2026 Termination of appointment of Steven Martin Shonn as a secretary on 2026-03-09 · 1 page View document
9 Mar 2026 Appointment of Mr Richard Lee Shonn as a director on 2026-03-09 · 2 pages View document
9 Mar 2026 Appointment of Mr Richard Lee Shonn as a secretary on 2026-03-09 · 2 pages View document
9 Mar 2026 Termination of appointment of Steven Martin Shonn as a director on 2026-03-09 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
14 Oct 2025 Confirmation statement made on 2025-10-10 with no updates · 3 pages View document
18 Jun 2025 Termination of appointment of Richard Basger as a director on 2025-06-17 · 1 page View document
18 Jun 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Oct 2024 Confirmation statement made on 2024-10-10 with no updates · 3 pages View document
23 May 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
21 Feb 2024 Notification of 151 Products Limited as a person with significant control on 2024-02-01 · 2 pages View document
14 Feb 2024 Cessation of Ian Paul George as a person with significant control on 2024-02-01 · 1 page View document
14 Feb 2024 Termination of appointment of Daniel Simon Shonn as a director on 2024-02-01 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Oct 2023 Confirmation statement made on 2023-10-10 with updates · 4 pages View document
24 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Oct 2022 Confirmation statement made on 2022-10-10 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Oct 2021 Confirmation statement made on 2021-10-10 with no updates · 3 pages View document
22 Jun 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES View document
19 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Nov 2015 Annual return made up to 10 October 2015 with full list of shareholders View document
24 Sep 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
16 Oct 2014 Annual return made up to 10 October 2014 with full list of shareholders View document
24 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
14 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BASGER / 14/10/2013 View document
14 Oct 2013 Annual return made up to 10 October 2013 with full list of shareholders View document
9 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
23 Nov 2012 REGISTERED OFFICE CHANGED ON 23/11/2012 FROM EMPEROR HOUSE 151 GREAT DUCIE STREET MANCHESTER M3 1FB View document
23 Nov 2012 Annual return made up to 10 October 2012 with full list of shareholders View document
23 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BASGER / 10/10/2012 View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Dec 2011 DIRECTOR APPOINTED MR DANIEL SIMON SHONN View document
5 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHONN View document
20 Oct 2011 Annual return made up to 10 October 2011 with full list of shareholders View document
17 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Oct 2010 Annual return made up to 10 October 2010 with full list of shareholders View document
2 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
13 Oct 2009 Annual return made up to 10 October 2009 with full list of shareholders View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WARREN SHONN / 01/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARTIN SHONN / 04/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BASGER / 01/10/2009 View document
8 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Oct 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View document
12 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
22 Dec 2007 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
6 Nov 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS View document
17 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
16 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 Oct 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View document
7 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
11 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
10 Oct 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS View document
18 Apr 2005 NEW DIRECTOR APPOINTED View document
21 Jan 2005 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS View document
29 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
17 Oct 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS View document
19 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
17 Oct 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS View document
6 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
3 Nov 2001 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS View document
2 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
1 Nov 2000 RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS View document
31 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
25 Nov 1999 RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS View document
27 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
31 Dec 1998 RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS View document
7 Aug 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 View document
26 Jan 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jan 1998 SECRETARY RESIGNED View document
26 Jan 1998 DIRECTOR RESIGNED View document
26 Jan 1998 REGISTERED OFFICE CHANGED ON 26/01/98 FROM: G OFFICE CHANGED 26/01/98 1 MITCHELL LANE BRISTOL BS1 6BU View document
26 Jan 1998 NEW DIRECTOR APPOINTED View document
23 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document