DOT ORIGIN LTD
Company number 03441848 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Memorandum and Articles of Association · 6 pages | View document |
| 5 Aug 2026 | Resolutions · 1 page | View document |
| 20 May 2026 | Satisfaction of charge 034418480001 in full · 1 page | View document |
| 9 Apr 2026 | Cancellation of shares. Statement of capital on 2026-01-28 · 4 pages | View document |
| 8 Mar 2026 | Appointment of Mr Oliver Stockton as a director on 2026-03-02 · 2 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-10-10 with updates · 4 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2025-01-31 · 12 pages | View document |
| 3 Apr 2025 | Termination of appointment of Adrian Stuart Turner as a director on 2025-03-27 · 1 page | View document |
| 21 Mar 2025 | Cancellation of shares. Statement of capital on 2025-01-28 · 6 pages | View document |
| 21 Mar 2025 | Purchase of own shares. · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Oct 2024 | Appointment of Dr Neil Robert Garner as a director on 2024-10-24 · 2 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-12 with updates · 6 pages | View document |
| 4 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 11 pages | View document |
| 22 Mar 2024 | Purchase of own shares. · 4 pages | View document |
| 4 Mar 2024 | Cancellation of shares. Statement of capital on 2024-01-29 · 6 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 10 Jan 2024 | Second filing of a statement of capital following an allotment of shares on 2023-07-14 · 5 pages | View document |
| 23 Oct 2023 | Appointment of Mr Adrian Stuart Turner as a director on 2023-10-19 · 2 pages | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-10-12 with updates · 4 pages | View document |
| 22 Sep 2023 | Total exemption full accounts made up to 2023-01-31 · 11 pages | View document |
| 25 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-14 · 4 pages | View document |
| 25 May 2023 | Appointment of Mr Alec Jeremy Sanderson as a director on 2023-05-25 · 2 pages | View document |
| 28 Mar 2023 | Cancellation of shares. Statement of capital on 2023-01-28 · 6 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 27 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-12 with updates · 4 pages | View document |
| 22 Sep 2022 | Purchase of own shares. · 3 pages | View document |
| 22 Sep 2022 | Cancellation of shares. Statement of capital on 2022-01-28 · 6 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 14 Jan 2022 | Total exemption full accounts made up to 2021-01-31 · 11 pages | View document |
| 8 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 8 Jan 2022 | Cancellation of shares. Statement of capital on 2021-01-28 · 6 pages | View document |
| 24 Oct 2021 | Confirmation statement made on 2021-10-12 with updates · 6 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 30 Dec 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034418480001 | View document |
| 22 Oct 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES | View document |
| 22 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL JACQUES ISAAMAN / 29/01/2020 | View document |
| 12 Oct 2020 | CESSATION OF MICHAEL CHARLES HUNT AS A PSC | View document |
| 24 Feb 2020 | 29/01/20 STATEMENT OF CAPITAL GBP 773.42 | View document |
| 24 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Feb 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Feb 2020 | ARTICLES OF ASSOCIATION | View document |
| 11 Feb 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Feb 2020 | ALTER ARTICLES 29/01/2020 | View document |
| 10 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUNT | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES | View document |
| 28 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD RYAN / 01/10/2013 | View document |
| 28 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL JACQUES ISAAMAN / 01/09/2017 | View document |
| 28 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOUGLAS DAWSON / 16/08/2018 | View document |
| 25 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JACQUES ISAAMAN / 01/09/2017 | View document |
| 19 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES HUNT / 19/03/2019 | View document |
| 19 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL JACQUES ISAAMAN / 19/03/2019 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | View document |
| 8 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM SUITE 3PM MIDDAY COURT 20-24 BRIGHTON ROAD SUTTON SURREY SM2 5BN | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 7 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 3 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 7 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 14 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 1 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 21 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 5 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 17 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 13 Feb 2012 | 12/01/12 STATEMENT OF CAPITAL GBP 1010.00 | View document |
| 4 Jan 2012 | ARTICLES OF ASSOCIATION | View document |
| 25 Nov 2011 | ALTER ARTICLES 14/11/2011 | View document |
| 25 Nov 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 25 Nov 2011 | 14/11/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 25 Nov 2011 | SUB-DIVISION 14/11/11 | View document |
| 22 Nov 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 27 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 31 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JACQUES ISAAMAN / 31/12/2010 | View document |
| 31 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES HUNT / 31/12/2010 | View document |
| 31 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL JACQUES ISAAMAN / 31/12/2010 | View document |
| 31 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS DAWSON / 31/12/2010 | View document |
| 20 Dec 2010 | DIRECTOR APPOINTED MR ANDREW EDWARD RYAN · 2 pages | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 26 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS DAWSON / 29/09/2010 | View document |
| 12 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 26 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 15 Jan 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 9 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | COMPANY NAME CHANGED DOT DISTRIBUTION LTD. CERTIFICATE ISSUED ON 07/10/08 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 12 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 2 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2006 | COMPANY NAME CHANGED DOT COM MARKETING LIMITED CERTIFICATE ISSUED ON 08/09/06 | View document |
| 17 Feb 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 6 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 17 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 7 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 6 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 4 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 10 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 15 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 24 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 14 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 10 Sep 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/01/00 | View document |
| 30 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 21 Oct 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 26 Oct 1997 | S386 DISP APP AUDS 06/10/97 | View document |
| 22 Oct 1997 | SECRETARY RESIGNED | View document |
| 22 Oct 1997 | DIRECTOR RESIGNED | View document |
| 13 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |