ORIGIN HR CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2028 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/04/2015 April 2020 | APPLICATION FOR STRIKING-OFF |
| 11/09/1911 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MICHAEL JOHN SMITH |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK BULL |
| 04/12/184 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JULIAN BRUCE / 02/07/2018 |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR DAVID JULIAN BRUCE |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRADSHAW |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 02/01/182 January 2018 | SECRETARY APPOINTED MR ROBIN FISHER |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE EVANS |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | SECRETARY APPOINTED MRS CHRISTINE EVANS |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN BULL / 12/09/2016 |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN BULL / 12/09/2016 |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BRADSHAW |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOOST GIETELINK |
| 02/08/162 August 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 22/07/1622 July 2016 | REGISTERED OFFICE CHANGED ON 22/07/2016 FROM 1ST FLOOR RANDSTAD COURT LAPORTE WAY LUTON BEDFORDSHIRE LU4 8SB |
| 13/06/1613 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/08/1526 August 2015 | AUDITOR'S RESIGNATION |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST CAREL SANDOR GIETELINK / 08/07/2015 |
| 02/06/152 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 21/01/1321 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN READER |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR COLIN GRAHAM READER |
| 08/12/118 December 2011 | DIRECTOR APPOINTED MARK JONATHON BULL |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKINSON |
| 08/12/118 December 2011 | DIRECTOR APPOINTED MR JOOST CAREL SANDOR GIETELINK |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN READER |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 1ST FLOOR REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB |
| 10/06/1110 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON |
| 02/06/102 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR COLIN GRAHAM READER |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD VAN DER TANG |
| 09/12/099 December 2009 | TERMINATE DIR APPOINTMENT |
| 07/12/097 December 2009 | DIRECTOR APPOINTED MR BRIAN WILKINSON |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/10/0913 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 1ST FLOOR, REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB |
| 09/07/099 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/07/099 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/099 July 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | AUDITOR'S RESIGNATION |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED MR EDWARD FRED VAN DER TANG |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 2ND FLOOR CHURCHILL HOUSE 26-30 UPPER MARLBOROUGH ROAD ST. ALBANS HERTFORDSHIRE AL1 3UU UNITED KINGDOM |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED MS SARA MARGARET WELLS |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED SECRETARY ERIC ANDERSON |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR ERIC ANDERSON |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN KRAJEWSKI |
| 26/06/0826 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/06/0826 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 2ND FLOOR CHURCHILL HOUSE 26-30 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE AL1 3UU |
| 26/06/0826 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 28/12/07 |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 29/12/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS |
| 22/06/0622 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: BELL COURT HOUSE 11 BLOMFIELD STREET, LONDON EC2M 7AY |
| 23/05/0623 May 2006 | S386 DISP APP AUDS 06/04/06 |
| 23/05/0623 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0623 May 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 01/07/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | FULL ACCOUNTS MADE UP TO 02/07/04 |
| 07/03/057 March 2005 | S366A DISP HOLDING AGM 28/02/05 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0416 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 06/06/026 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/09/0127 September 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | COMPANY NAME CHANGED THE HR ALLIANCE LIMITED CERTIFICATE ISSUED ON 21/10/99 |
| 06/09/996 September 1999 | COMPANY NAME CHANGED BLOMFIELD RESOURCE MANAGEMENT LI MITED CERTIFICATE ISSUED ON 07/09/99 |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | SECRETARY RESIGNED |
| 17/06/9917 June 1999 | DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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