ORIGIN UW LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP |
| 03/03/253 March 2025 | Secretary's details changed for Shoosmiths Secretaries Limited on 2025-02-28 |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 14/11/2414 November 2024 | Appointment of Mr Robert Charles William Organ as a director on 2024-11-11 |
| 14/11/2414 November 2024 | Termination of appointment of Alistair John David Hardie as a director on 2024-11-11 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 26/09/2426 September 2024 | |
| 26/09/2426 September 2024 | |
| 19/06/2419 June 2024 | Appointment of Jamie Stephen Lewis as a director on 2024-06-14 |
| 17/05/2417 May 2024 | Termination of appointment of Simon Ian Taylor as a director on 2024-05-11 |
| 08/01/248 January 2024 | Full accounts made up to 2023-03-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 25/11/2225 November 2022 | Second filing for the appointment of Edward George Fitzgerald Hannan as a director |
| 15/11/2215 November 2022 | Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH |
| 09/11/229 November 2022 | Director's details changed for Mr Alistair John David Hardie on 2022-11-09 |
| 02/11/222 November 2022 | Appointment of Shoosmiths Secretaries Limited as a secretary on 2022-07-29 |
| 02/11/222 November 2022 | Current accounting period extended from 2022-09-30 to 2023-03-30 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-06 with updates |
| 02/08/222 August 2022 | Appointment of Mr Ed George Fitzgerald Hannan as a director on 2022-07-29 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/06/218 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/04/207 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 18/02/2018 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM O'CONNOR / 18/02/2020 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 07/05/197 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN ANNETTE HENDERSON / 26/02/2019 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 19/10/1819 October 2018 | 25/09/18 TREASURY CAPITAL GBP 0 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 22/08/1822 August 2018 | RETURN OF PURCHASE OF OWN SHARES 02/07/18 TREASURY CAPITAL GBP 7500 |
| 25/05/1825 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 13/10/1513 October 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 105000 |
| 06/10/156 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM O'CONNOR / 02/09/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR DUNK / 02/09/2015 |
| 02/09/152 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 18/06/1518 June 2015 | 16/06/15 STATEMENT OF CAPITAL GBP 2 |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HOADLEY |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON HENDERSON |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MRS DAWN ANNETTE HENDERSON |
| 17/06/1517 June 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM DARWIN HOUSE 20 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1ED |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID THACKWAY |
| 20/04/1520 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 19/08/1419 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 30/08/1330 August 2013 | CURREXT FROM 31/08/2014 TO 30/09/2014 |
| 14/08/1314 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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