ORIGIN 3 LTD
Company number 06370231 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 17 Oct 2025 | Confirmation statement made on 2025-09-13 with updates · 4 pages | View document |
| 9 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 4 pages | View document |
| 10 Apr 2025 | Previous accounting period shortened from 2025-05-30 to 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Mar 2025 | Termination of appointment of Josie Ida Cornelia Orton as a secretary on 2025-02-18 · 1 page | View document |
| 3 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-24 · 5 pages | View document |
| 24 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 22 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 4 pages | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-09-13 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 27 Feb 2023 | Unaudited abridged accounts made up to 2022-05-31 · 10 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-13 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 11 May 2022 | Total exemption full accounts made up to 2021-05-30 · 13 pages | View document |
| 23 Feb 2022 | Previous accounting period shortened from 2021-05-31 to 2021-05-30 · 1 page | View document |
| 28 Oct 2021 | Total exemption full accounts made up to 2020-05-31 · 11 pages | View document |
| 13 Oct 2021 | Secretary's details changed for Mrs Josie Ida Cornelia Orton on 2020-08-14 · 1 page | View document |
| 12 Oct 2021 | Compulsory strike-off action has been discontinued | View document |
| 12 Oct 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Oct 2021 | Statement of capital following an allotment of shares on 2019-04-25 · 3 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-09-13 with updates · 5 pages | View document |
| 11 Oct 2021 | Change of details for Mr Christopher John Wilson as a person with significant control on 2020-08-14 · 2 pages | View document |
| 11 Oct 2021 | Change of details for Mr Christopher John Wilson as a person with significant control on 2021-10-11 · 2 pages | View document |
| 11 Oct 2021 | Change of details for Mr Jonathan Barrie Orton as a person with significant control on 2020-06-26 · 2 pages | View document |
| 11 Oct 2021 | Change of details for Mr Jonathan Barrie Orton as a person with significant control on 2019-04-25 · 2 pages | View document |
| 11 Oct 2021 | Change of details for Mr Jonathan Barrie Orton as a person with significant control on 2020-08-14 · 2 pages | View document |
| 11 Oct 2021 | Notification of Christopher John Wilson as a person with significant control on 2019-04-25 · 2 pages | View document |
| 11 Oct 2021 | Registered office address changed from 23 Westfield Park 23 Westfield Park Redland Bristol BS6 6LT England to 23 Westfield Park Redland Bristol BS6 6LT on 2021-10-11 · 1 page | View document |
| 11 Oct 2021 | Director's details changed for Mr Christopher John Wilson on 2020-08-14 · 2 pages | View document |
| 11 Oct 2021 | Director's details changed for Mr Christopher John Wilson on 2021-10-11 · 2 pages | View document |
| 11 Oct 2021 | Director's details changed for Mr Jonathan Barrie Orton on 2020-08-14 · 2 pages | View document |
| 11 Oct 2021 | Director's details changed for Mr Jonathan Barrie Orton on 2020-06-26 · 2 pages | View document |
| 10 Aug 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Aug 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 May 2021 | Annual accounts for the year ending 30 May 2021 | View accounts |
| 14 Aug 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM TYNDALL HOUSE 17 WHITELADIES ROAD BRISTOL BS8 1PB | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN DANKS | View document |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES | View document |
| 29 Mar 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | View document |
| 14 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063702310001 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 18 Sep 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 10 Nov 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 21 Oct 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 21 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOSIE IDA CORNELIA ORTON / 31/05/2013 | View document |
| 17 Sep 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 127 HAMPTON ROAD REDLAND BRISTOL BS6 6JE | View document |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 20 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BARRIE ORTON / 12/09/2012 | View document |
| 20 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOSIE IDA CORNELIA ORTON / 12/09/2012 | View document |
| 20 Sep 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 21 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 11 Jan 2012 | 11/01/12 STATEMENT OF CAPITAL GBP 50 · 4 pages | View document |
| 11 Jan 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER AYTON · 1 page | View document |
| 23 Dec 2011 | SECRETARY APPOINTED MRS JOSIE IDA CORNELIA ORTON · 1 page | View document |
| 23 Dec 2011 | DIRECTOR APPOINTED MR COLIN MARK DANKS · 2 pages | View document |
| 30 Sep 2011 | Annual return made up to 13 September 2011 with full list of shareholders · 6 pages | View document |
| 19 Jul 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILSON | View document |
| 17 May 2011 | APPOINTMENT TERMINATED, SECRETARY ROGER AYTON | View document |
| 22 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LEWIS AYTON / 12/09/2010 | View document |
| 21 Sep 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ORTON / 12/09/2010 | View document |
| 21 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROGER LEWIS AYTON / 12/09/2010 | View document |
| 19 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGO KIRBY | View document |
| 3 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 12 Oct 2009 | Annual return made up to 13 September 2009 with full list of shareholders | View document |
| 11 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM THE GEORGIAN HOUSE GAS FERRY ROAD BRISTOL BS1 6UN UK | View document |
| 16 Apr 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Apr 2009 | COMPANY NAME CHANGED APG PLANNING LIMITED CERTIFICATE ISSUED ON 15/04/09 | View document |
| 13 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN BIGNELL | View document |
| 11 Mar 2009 | SECRETARY APPOINTED ROGER LEWIS AYTON | View document |
| 5 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 2 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Oct 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER AYTON / 13/09/2008 | View document |
| 2 Oct 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM GEORGIAN HOUSE BRISTOL BRISTOL BS1 6UN | View document |
| 8 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/05/08 | View document |
| 25 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2007 | SECRETARY RESIGNED | View document |
| 17 Sep 2007 | DIRECTOR RESIGNED | View document |
| 13 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |