ORIGIN TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Compulsory strike-off action has been suspended |
| 12/11/2412 November 2024 | Compulsory strike-off action has been suspended |
| 08/10/248 October 2024 | First Gazette notice for compulsory strike-off |
| 08/10/248 October 2024 | First Gazette notice for compulsory strike-off |
| 30/05/2430 May 2024 | Unaudited abridged accounts made up to 2023-08-30 |
| 13/05/2413 May 2024 | Termination of appointment of Marcus John Bamberg as a director on 2024-04-30 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 19/10/2319 October 2023 | Compulsory strike-off action has been discontinued |
| 19/10/2319 October 2023 | Compulsory strike-off action has been discontinued |
| 19/10/2319 October 2023 | Confirmation statement made on 2022-04-19 with no updates |
| 10/10/2310 October 2023 | First Gazette notice for compulsory strike-off |
| 10/10/2310 October 2023 | First Gazette notice for compulsory strike-off |
| 30/08/2330 August 2023 | Annual accounts for year ending 30 Aug 2023 |
| 31/05/2331 May 2023 | Compulsory strike-off action has been discontinued |
| 31/05/2331 May 2023 | Compulsory strike-off action has been discontinued |
| 30/05/2330 May 2023 | Unaudited abridged accounts made up to 2022-08-30 |
| 11/01/2311 January 2023 | Compulsory strike-off action has been suspended |
| 11/01/2311 January 2023 | Compulsory strike-off action has been suspended |
| 13/12/2213 December 2022 | First Gazette notice for compulsory strike-off |
| 13/12/2213 December 2022 | First Gazette notice for compulsory strike-off |
| 30/08/2230 August 2022 | Annual accounts for year ending 30 Aug 2022 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-04-19 with no updates |
| 30/08/2130 August 2021 | Annual accounts for year ending 30 Aug 2021 |
| 05/08/215 August 2021 | Compulsory strike-off action has been suspended |
| 05/08/215 August 2021 | Compulsory strike-off action has been suspended |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 30/08/2030 August 2020 | Annual accounts for year ending 30 Aug 2020 |
| 26/08/2026 August 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 21/08/1821 August 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM 85 FIRST FLOOR 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND |
| 21/08/1821 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL ROCK / 21/08/2018 |
| 21/08/1821 August 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM UNIT 1D ONE OAKS COURT WARWICK ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1GS ENGLAND |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 08/08/188 August 2018 | NOTIFICATION OF PSC STATEMENT ON 08/08/2018 |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 24/06/1624 June 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 24/09/1524 September 2015 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM RECO HOUSE 2ND FLOOR 928 HIGH ROAD LONDON N12 9RW |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY OAKSHETT |
| 02/07/152 July 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR MARCUS JOHN BAMBERG |
| 26/01/1526 January 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 24 KENYON STREET LONDON SW6 6LD ENGLAND |
| 21/08/1421 August 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM SUITE C 1 JUPITER COURT 10 - 12 TOWORTH RISE SOUTH SURBITON SURREY KT5 9NN |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 15/05/1415 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 01/05/131 May 2013 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM SUITE C 1JUPITER COURT 10-12 TOLWORTH RISE SOUTH SURBITON SURREY KT5 9NN UNITED KINGDOM |
| 01/05/131 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM UNIT 4 BROOMHOUSE STUDIOS 50 SULIVAN ROAD LONDON SW6 3DX UNITED KINGDOM |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BAMBERG |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/05/1210 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 10/05/1210 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY STUART OAKSHETT / 08/05/2012 |
| 02/03/122 March 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM UNIT 5 THE PIPER BUILDING PETERBOROUGH ROAD LONDON SW6 3EF |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/05/119 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL ROCK / 19/04/2010 |
| 20/04/1020 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 113 HIGH STREET SLOUGH BERKS SL1 1DH ENGLAND |
| 31/12/0831 December 2008 | REGISTERED OFFICE CHANGED ON 31/12/2008 FROM UNIT 5 THE PIPER BUILDING PETERBOROUGH ROAD FULHAM LONDON SW6 3EF |
| 10/09/0810 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 11/06/0811 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY OAKSHETT / 11/06/2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | NEW SECRETARY APPOINTED |
| 01/11/071 November 2007 | SECRETARY RESIGNED |
| 24/10/0724 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 02/06/072 June 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | NEW SECRETARY APPOINTED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0628 July 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 23/05/0623 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0625 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: UNIT 4C THE CODA CENTRE 189 MUNSTER ROAD FULHAM LONDON SW6 6AW |
| 16/11/0516 November 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05 |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0523 August 2005 | NEW SECRETARY APPOINTED |
| 23/08/0523 August 2005 | SECRETARY RESIGNED |
| 18/08/0518 August 2005 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA |
| 25/04/0525 April 2005 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 24/08/0424 August 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: UNIT 4C THE CODA CENTRE 189 MUNSTER ROAD LONDON SW6 6AW |
| 24/08/0424 August 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/05/04 |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 03/12/033 December 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 27/08/0327 August 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0221 October 2002 | SECRETARY RESIGNED |
| 21/10/0221 October 2002 | NEW SECRETARY APPOINTED |
| 11/06/0211 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 14/12/0114 December 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 |
| 21/11/0121 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0116 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | SECRETARY RESIGNED |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | REGISTERED OFFICE CHANGED ON 27/04/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 19/04/0019 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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