ORIGIN FRAMES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Appointment of Mrs Victoria Brocklesby as a secretary on 2024-10-31 |
| 10/07/2510 July 2025 New | Termination of appointment of Malcolm John Ginger as a secretary on 2024-10-31 |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-28 with updates |
| 04/04/254 April 2025 | Notification of Origin Frames Holdings Limited as a person with significant control on 2024-10-28 |
| 04/04/254 April 2025 | Withdrawal of a person with significant control statement on 2025-04-04 |
| 02/12/242 December 2024 | Termination of appointment of Malcolm John Ginger as a director on 2024-10-31 |
| 02/12/242 December 2024 | Termination of appointment of Andrew Leslie Ginger as a director on 2024-10-31 |
| 14/11/2414 November 2024 | |
| 14/11/2414 November 2024 | |
| 14/11/2414 November 2024 | Statement of capital on 2024-11-14 |
| 14/11/2414 November 2024 | Change of share class name or designation |
| 14/11/2414 November 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
| 14/11/2414 November 2024 | Resolutions |
| 27/09/2427 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 23/08/2423 August 2024 | Registered office address changed from Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG United Kingdom to Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA on 2024-08-23 |
| 06/08/246 August 2024 | Director's details changed for Victoria Brockelsby on 2024-08-06 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-28 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/07/212 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BROCKELSBY / 25/08/2020 |
| 25/08/2025 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN GINGER / 25/08/2020 |
| 25/08/2025 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE GINGER / 25/08/2020 |
| 25/08/2025 August 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 1ST FLOOR BRIDGE HOUSE 25 FIDDLE BRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP |
| 25/08/2025 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM JOHN GINGER / 25/08/2020 |
| 25/08/2025 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GINGER / 25/08/2020 |
| 25/08/2025 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES BAKER / 25/08/2020 |
| 25/08/2025 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN GINGER / 25/08/2020 |
| 17/08/2017 August 2020 | DIRECTOR APPOINTED MR DANIEL JAMES BAKER |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALSALL |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/09/194 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 01/03/161 March 2016 | DIRECTOR APPOINTED OLIVER JOHN GINGER |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/08/1513 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BROCKELSBY / 12/08/2015 |
| 31/07/1531 July 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GINGER / 23/09/2014 |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM HALSALL / 11/07/2014 |
| 04/06/144 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BROCKELSBY / 03/12/2013 |
| 20/09/1320 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/09/1320 September 2013 | 04/01/12 STATEMENT OF CAPITAL GBP 1052 |
| 18/07/1318 July 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 31/08/1231 August 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED MR ANDREW HALSALL |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE GINGER / 08/08/2012 |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN GINGER / 08/08/2012 |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GINGER / 08/08/2012 |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BROCKELSBY / 08/08/2012 |
| 08/08/128 August 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM WATERMEAD HOUSE 2 CODICOTE ROAD WELWYN HERTFORDSHIRE AL6 9NB |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GINGER / 01/06/2011 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/07/1121 July 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BROCKELSBY / 28/05/2011 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GINGER / 28/05/2011 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE GINGER / 28/05/2011 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN GINGER / 28/05/2011 |
| 21/07/1121 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM JOHN GINGER / 28/05/2011 |
| 21/07/1121 July 2011 | 01/12/10 STATEMENT OF CAPITAL GBP 1000 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA GINGER / 14/05/2010 |
| 06/08/106 August 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GINGER / 28/05/2010 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | CAPITALS NOT ROLLED UP |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GINGER / 23/08/2006 |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GINGER / 15/11/2006 |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA GINGER / 20/02/2008 |
| 01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0727 November 2007 | PURCHASE OF OWN SHARES 31/10/07 |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0310 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/08/038 August 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | SECRETARY RESIGNED |
| 17/06/0217 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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