ONEPACK LIMITED

Name:	ONEPACK LIMITED ONEPACK LTD
Address:	THE OLD SCHOOL HOUSE, 39 BENGAL ST, MANCHESTER, M4 6AF, MN4 6AF
Incorporation Date:	1997-10-23

Company Documents

date	name	form type
2022-10-21	CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES	CS01
2022-08-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21	AA
2021-10-25	CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES	CS01
2021-06-22	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20	AA
2020-11-09	CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES	CS01
2020-10-08	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	AA
2019-08-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	AA
2019-10-23	CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES	CS01
2018-07-31	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	AA
2018-10-16	CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES	CS01
2017-10-24	CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES	CS01
2017-09-22	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2016-09-19	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15	AA
2016-10-24	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES	CS01
2015-11-02	10/10/15 FULL LIST	AR01
2015-09-24	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14	AA
2014-10-16	10/10/14 FULL LIST	AR01
2014-04-24	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-09-09	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-10-14	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BASGER / 14/10/2013	CH01
2013-10-14	10/10/13 FULL LIST	AR01
2012-11-23	10/10/12 FULL LIST	AR01
2012-09-27	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-11-23	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BASGER / 10/10/2012	CH01
2012-11-23	REGISTERED OFFICE CHANGED ON 23/11/2012 FROMEMPEROR HOUSE151 GREAT DUCIE STREETMANCHESTERM3 1FB	AD01
2011-06-17	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-12-05	DIRECTOR APPOINTED MR DANIEL SIMON SHONN	AP01
2011-10-20	10/10/11 FULL LIST	AR01
2011-12-05	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHONN	TM01
2010-06-02	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	AA
2010-10-22	10/10/10 FULL LIST	AR01
2009-10-13	10/10/09 FULL LIST	AR01
2009-10-13	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WARREN SHONN / 01/10/2009	CH01
2009-10-13	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARTIN SHONN / 04/10/2009	CH01
2009-06-08	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-10-13	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BASGER / 01/10/2009	CH01
2008-10-22	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS	363a
2008-05-12	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-12-22	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	AAMD
2007-08-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-11-06	RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS	363a
2006-10-16	DIRECTOR'S PARTICULARS CHANGED	288c
2006-09-07	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	AA
2006-10-16	RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS	363a
2005-10-10	RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS	363a
2005-01-21	RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS	363s
2005-10-11	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	AA
2005-04-18	NEW DIRECTOR APPOINTED	288a
2004-10-29	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	AA
2003-08-19	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	AA
2003-10-17	RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS	363s
2002-09-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	AA
2002-10-17	RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS	363s
2001-11-03	RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS	363s
2001-11-02	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	AA
2000-10-31	FULL ACCOUNTS MADE UP TO 31/12/99	AA
2000-11-01	RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS	363s
1999-11-25	RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS	363s
1999-10-27	FULL ACCOUNTS MADE UP TO 31/12/98	AA
1998-12-31	RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS	363s