ORIGIN PACKAGING LIMITED
Company number 07097640 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Cessation of Paragon Packaging Company as a person with significant control on 2025-09-23 · 3 pages | View document |
| 16 Dec 2025 | Notification of Origin Packaging Global Ltd as a person with significant control on 2025-09-23 · 4 pages | View document |
| 16 Dec 2025 | Change of details for Mr Keith Ryan Wade as a person with significant control on 2025-09-23 · 5 pages | View document |
| 16 Dec 2025 | Change of details for Mr Timothy James Pocock as a person with significant control on 2025-09-23 · 5 pages | View document |
| 16 Dec 2025 | Change of details for Mr Joseph William Pocock as a person with significant control on 2025-09-13 · 5 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-08-25 with updates · 15 pages | View document |
| 17 Jun 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 13 Feb 2025 | Change of details for Mr Joseph William Pocock as a person with significant control on 2024-10-08 · 2 pages | View document |
| 13 Feb 2025 | Director's details changed for Joseph William Pocock on 2024-10-08 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Jul 2024 | Resolutions · 2 pages | View document |
| 15 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-14 · 34 pages | View document |
| 15 Jul 2024 | Resolutions · 2 pages | View document |
| 15 Jul 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 14 Jun 2024 | Full accounts made up to 2023-12-31 · 32 pages | View document |
| 8 Jan 2024 | Satisfaction of charge 070976400001 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Aug 2023 | Confirmation statement made on 2023-08-25 with updates · 11 pages | View document |
| 4 Jul 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Dec 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Dec 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 29 Jun 2021 | Registration of charge 070976400003, created on 2021-06-10 · 23 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 28 Oct 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES | View document |
| 28 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES | View document |
| 13 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WILLIAM POCOCK / 24/08/2018 | View document |
| 13 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES POCOCK / 24/08/2018 | View document |
| 13 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RYAN WADE / 24/08/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | View document |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Sep 2017 | 21/08/17 STATEMENT OF CAPITAL GBP 1467619 | View document |
| 7 Sep 2017 | ADOPT ARTICLES 21/08/2017 | View document |
| 25 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM POCOCK / 26/08/2016 | View document |
| 25 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES POCOCK / 26/08/2016 | View document |
| 25 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR KEITH RYAN WADE / 26/08/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Oct 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM, MELTON HOUSE WYKE WAY, MELTON, EAST YORKSHIRE, HU14 3HH | View document |
| 27 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 10 Mar 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 18 Jan 2016 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 12 Jan 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 May 2015 | ADOPT ARTICLES 29/04/2015 | View document |
| 15 May 2015 | 29/04/15 STATEMENT OF CAPITAL GBP 1467599 | View document |
| 15 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Apr 2015 | DISS40 (DISS40(SOAD)) | View document |
| 23 Apr 2015 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 21 Apr 2015 | FIRST GAZETTE | View document |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Oct 2014 | 11/09/14 STATEMENT OF CAPITAL GBP 1467589 | View document |
| 22 Oct 2014 | ADOPT ARTICLES 13/09/2014 | View document |
| 5 Jun 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 500 | View document |
| 16 Apr 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Mar 2014 | Annual return made up to 8 December 2013 with full list of shareholders | View document |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Feb 2013 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Dec 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 May 2012 | 13/03/12 STATEMENT OF CAPITAL GBP 101 | View document |
| 24 May 2012 | INCREASE AUTH SHARE CAPITAL 13/03/2012 | View document |
| 24 Jan 2012 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 Aug 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 | View document |
| 12 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RYAN WADE / 08/12/2010 | View document |
| 12 Jan 2011 | Annual return made up to 8 December 2010 with full list of shareholders | View document |
| 12 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WILLIAM POCOCK / 08/12/2010 | View document |
| 12 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES POCOCK / 08/12/2010 | View document |
| 10 Mar 2010 | DIRECTOR APPOINTED JOSEPH WILLIAM POCOCK | View document |
| 10 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH POCOCK | View document |
| 19 Feb 2010 | DIRECTOR APPOINTED JOSEPH WILLIAM POCOCK | View document |
| 19 Feb 2010 | DIRECTOR APPOINTED KEITH RYAN WADE | View document |
| 15 Feb 2010 | 08/02/10 STATEMENT OF CAPITAL GBP 98 | View document |
| 8 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |