Having been setup in 1994, Online Packaging Ltd have registered office in Quedgeley. We do not know the number of employees at Online Packaging Ltd. The current directors of this business are listed as Love, John, Cotton, Andrew, Getgood, Israa, Hutchens, Karen, Getgood, Ronald Arthur Stanley, Nixon, Timothy John at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GETGOOD, Ronald Arthur Stanley | 02 March 1994 | 12 December 1994 | 1 |
| NIXON, Timothy John | 01 July 1995 | 08 March 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOVE, John | 08 May 2015 | - | 1 |
| COTTON, Andrew | 07 January 2008 | 08 May 2015 | 1 |
| GETGOOD, Israa | 02 March 1994 | 12 December 1994 | 1 |
| HUTCHENS, Karen | 12 December 1994 | 07 January 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 March 2020 | |
| AA - Annual Accounts | 04 March 2020 | |
| AA - Annual Accounts | 09 April 2019 | |
| CH01 - Change of particulars for director | 04 March 2019 | |
| CH01 - Change of particulars for director | 04 March 2019 | |
| CH01 - Change of particulars for director | 04 March 2019 | |
| CH03 - Change of particulars for secretary | 04 March 2019 | |
| CS01 - N/A | 04 March 2019 | |
| CS01 - N/A | 04 March 2018 | |
| AA - Annual Accounts | 27 February 2018 | |
| CS01 - N/A | 03 March 2017 | |
| AA - Annual Accounts | 02 March 2017 | |
| AA - Annual Accounts | 04 March 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| AP03 - Appointment of secretary | 08 May 2015 | |
| TM02 - Termination of appointment of secretary | 08 May 2015 | |
| AA - Annual Accounts | 19 March 2015 | |
| AR01 - Annual Return | 06 March 2015 | |
| MISC - Miscellaneous document | 10 April 2014 | |
| MISC - Miscellaneous document | 09 April 2014 | |
| AA - Annual Accounts | 11 March 2014 | |
| AR01 - Annual Return | 03 March 2014 | |
| AA - Annual Accounts | 14 March 2013 | |
| AR01 - Annual Return | 04 March 2013 | |
| MISC - Miscellaneous document | 26 July 2012 | |
| AUD - Auditor's letter of resignation | 16 April 2012 | |
| TM01 - Termination of appointment of director | 16 March 2012 | |
| AA - Annual Accounts | 14 March 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| AA - Annual Accounts | 18 March 2011 | |
| AR01 - Annual Return | 03 March 2011 | |
| AA - Annual Accounts | 15 March 2010 | |
| AR01 - Annual Return | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| TM01 - Termination of appointment of director | 09 December 2009 | |
| AA - Annual Accounts | 01 November 2009 | |
| AUD - Auditor's letter of resignation | 14 October 2009 | |
| CH03 - Change of particulars for secretary | 13 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH03 - Change of particulars for secretary | 12 October 2009 | |
| 363a - Annual Return | 30 March 2009 | |
| 225 - Change of Accounting Reference Date | 16 July 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 2008 | |
| AA - Annual Accounts | 22 November 2007 | |
| AA - Annual Accounts | 08 May 2007 | |
| 363a - Annual Return | 23 April 2007 | |
| 363a - Annual Return | 02 March 2006 | |
| AA - Annual Accounts | 21 February 2006 | |
| 363s - Annual Return | 14 March 2005 | |
| AA - Annual Accounts | 12 January 2005 | |
| 395 - Particulars of a mortgage or charge | 22 December 2004 | |
| 395 - Particulars of a mortgage or charge | 04 November 2004 | |
| 363s - Annual Return | 02 March 2004 | |
| AA - Annual Accounts | 18 November 2003 | |
| 363s - Annual Return | 17 April 2003 | |
| AA - Annual Accounts | 11 December 2002 | |
| 395 - Particulars of a mortgage or charge | 10 September 2002 | |
| 287 - Change in situation or address of Registered Office | 07 May 2002 | |
| 363s - Annual Return | 13 March 2002 | |
| AA - Annual Accounts | 14 February 2002 | |
| 363s - Annual Return | 13 March 2001 | |
| AA - Annual Accounts | 26 February 2001 | |
| 363s - Annual Return | 09 March 2000 | |
| AA - Annual Accounts | 15 December 1999 | |
| AA - Annual Accounts | 28 June 1999 | |
| 363s - Annual Return | 12 March 1999 | |
| 363s - Annual Return | 30 March 1998 | |
| AA - Annual Accounts | 13 November 1997 | |
| 363s - Annual Return | 24 March 1997 | |
| AA - Annual Accounts | 04 November 1996 | |
| 363s - Annual Return | 14 March 1996 | |
| AA - Annual Accounts | 10 November 1995 | |
| 288 - N/A | 27 September 1995 | |
| RESOLUTIONS - N/A | 08 March 1995 | |
| RESOLUTIONS - N/A | 08 March 1995 | |
| RESOLUTIONS - N/A | 08 March 1995 | |
| 363s - Annual Return | 08 March 1995 | |
| 288 - N/A | 22 December 1994 | |
| 288 - N/A | 22 December 1994 | |
| 288 - N/A | 22 December 1994 | |
| CERTNM - Change of name certificate | 10 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 April 1994 | |
| 287 - Change in situation or address of Registered Office | 16 March 1994 | |
| 288 - N/A | 16 March 1994 | |
| 288 - N/A | 16 March 1994 | |
| NEWINC - New incorporation documents | 02 March 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 17 December 2004 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 02 November 2004 | Fully Satisfied |
N/A |
| Mortgage deed | 04 September 2002 | Fully Satisfied |
N/A |
