ORIGIN 3 LTD

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Company Documents

DateDescription
09/07/259 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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10/04/2510 April 2025 Previous accounting period shortened from 2025-05-30 to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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03/03/253 March 2025 Termination of appointment of Josie Ida Cornelia Orton as a secretary on 2025-02-18

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03/03/253 March 2025 Statement of capital following an allotment of shares on 2025-02-24

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24/02/2524 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-05-31

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24/10/2324 October 2023 Confirmation statement made on 2023-09-13 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Unaudited abridged accounts made up to 2022-05-31

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29/09/2229 September 2022 Confirmation statement made on 2022-09-13 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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11/05/2211 May 2022 Total exemption full accounts made up to 2021-05-30

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23/02/2223 February 2022 Previous accounting period shortened from 2021-05-31 to 2021-05-30

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28/10/2128 October 2021 Total exemption full accounts made up to 2020-05-31

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13/10/2113 October 2021 Secretary's details changed for Mrs Josie Ida Cornelia Orton on 2020-08-14

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12/10/2112 October 2021 Compulsory strike-off action has been discontinued

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12/10/2112 October 2021 Compulsory strike-off action has been discontinued

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11/10/2111 October 2021 Director's details changed for Mr Jonathan Barrie Orton on 2020-06-26

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11/10/2111 October 2021 Director's details changed for Mr Jonathan Barrie Orton on 2020-08-14

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11/10/2111 October 2021 Change of details for Mr Christopher John Wilson as a person with significant control on 2020-08-14

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11/10/2111 October 2021 Change of details for Mr Christopher John Wilson as a person with significant control on 2021-10-11

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11/10/2111 October 2021 Change of details for Mr Jonathan Barrie Orton as a person with significant control on 2020-06-26

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11/10/2111 October 2021 Change of details for Mr Jonathan Barrie Orton as a person with significant control on 2019-04-25

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11/10/2111 October 2021 Change of details for Mr Jonathan Barrie Orton as a person with significant control on 2020-08-14

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11/10/2111 October 2021 Notification of Christopher John Wilson as a person with significant control on 2019-04-25

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11/10/2111 October 2021 Statement of capital following an allotment of shares on 2019-04-25

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11/10/2111 October 2021 Confirmation statement made on 2021-09-13 with updates

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11/10/2111 October 2021 Director's details changed for Mr Christopher John Wilson on 2021-10-11

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11/10/2111 October 2021 Director's details changed for Mr Christopher John Wilson on 2020-08-14

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11/10/2111 October 2021 Registered office address changed from 23 Westfield Park 23 Westfield Park Redland Bristol BS6 6LT England to 23 Westfield Park Redland Bristol BS6 6LT on 2021-10-11

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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30/05/2130 May 2021 Annual accounts for year ending 30 May 2021

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14/08/2014 August 2020 REGISTERED OFFICE CHANGED ON 14/08/2020 FROM TYNDALL HOUSE 17 WHITELADIES ROAD BRISTOL BS8 1PB

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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29/10/1829 October 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN DANKS

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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29/03/1829 March 2018 31/05/17 TOTAL EXEMPTION FULL

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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14/08/1714 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 063702310001

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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18/09/1518 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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10/11/1410 November 2014 Annual return made up to 13 September 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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21/10/1321 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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21/10/1321 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS JOSIE IDA CORNELIA ORTON / 31/05/2013

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17/09/1317 September 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 127 HAMPTON ROAD REDLAND BRISTOL BS6 6JE

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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20/09/1220 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS JOSIE IDA CORNELIA ORTON / 12/09/2012

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20/09/1220 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BARRIE ORTON / 12/09/2012

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20/09/1220 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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11/01/1211 January 2012 RETURN OF PURCHASE OF OWN SHARES

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11/01/1211 January 2012 11/01/12 STATEMENT OF CAPITAL GBP 50

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03/01/123 January 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER AYTON

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23/12/1123 December 2011 SECRETARY APPOINTED MRS JOSIE IDA CORNELIA ORTON

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23/12/1123 December 2011 DIRECTOR APPOINTED MR COLIN MARK DANKS

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30/09/1130 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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19/07/1119 July 2011 DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILSON

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17/05/1117 May 2011 APPOINTMENT TERMINATED, SECRETARY ROGER AYTON

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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21/09/1021 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LEWIS AYTON / 12/09/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ORTON / 12/09/2010

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21/09/1021 September 2010 SECRETARY'S CHANGE OF PARTICULARS / ROGER LEWIS AYTON / 12/09/2010

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19/04/1019 April 2010 APPOINTMENT TERMINATED, DIRECTOR HUGO KIRBY

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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12/10/0912 October 2009 Annual return made up to 13 September 2009 with full list of shareholders

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11/05/0911 May 2009 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM THE GEORGIAN HOUSE GAS FERRY ROAD BRISTOL BS1 6UN UK

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16/04/0916 April 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/04/0911 April 2009 COMPANY NAME CHANGED APG PLANNING LIMITED CERTIFICATE ISSUED ON 15/04/09

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13/03/0913 March 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN BIGNELL

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11/03/0911 March 2009 SECRETARY APPOINTED ROGER LEWIS AYTON

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05/03/095 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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02/10/082 October 2008 LOCATION OF DEBENTURE REGISTER

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02/10/082 October 2008 REGISTERED OFFICE CHANGED ON 02/10/2008 FROM GEORGIAN HOUSE BRISTOL BRISTOL BS1 6UN

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02/10/082 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROGER AYTON / 13/09/2008

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02/10/082 October 2008 LOCATION OF REGISTER OF MEMBERS

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02/10/082 October 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 NEW DIRECTOR APPOINTED

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05/11/075 November 2007 NEW DIRECTOR APPOINTED

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25/10/0725 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/10/0725 October 2007 NEW DIRECTOR APPOINTED

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25/10/0725 October 2007 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/05/08

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17/09/0717 September 2007 SECRETARY RESIGNED

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17/09/0717 September 2007 DIRECTOR RESIGNED

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13/09/0713 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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