ORIGIN 31 LTD

Company number 09610976 ·

Active

38 filings

Date Filing
21 Jun 2026 Registered office address changed from Union House 111 New Union Street Coventry West Midlands CV1 2NT England to 17 Duke Street C/O Lawsons Henley-on-Thames RG9 1UR on 2026-06-21 · 1 page View document
21 May 2026 Confirmation statement made on 2026-05-09 with no updates · 3 pages View document
20 Jan 2026 Total exemption full accounts made up to 2025-05-31 · 9 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
12 May 2025 Confirmation statement made on 2025-05-09 with no updates · 3 pages View document
23 Dec 2024 Total exemption full accounts made up to 2024-05-31 · 9 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
9 May 2024 Confirmation statement made on 2024-05-09 with no updates · 3 pages View document
12 Dec 2023 Total exemption full accounts made up to 2023-05-31 · 9 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
23 May 2023 Confirmation statement made on 2023-05-13 with no updates · 3 pages View document
22 May 2023 Change of details for Miss Jennifer Ann House as a person with significant control on 2020-05-12 · 2 pages View document
16 Jan 2023 Total exemption full accounts made up to 2022-05-31 · 9 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
16 May 2022 Confirmation statement made on 2022-05-13 with updates · 4 pages View document
20 Oct 2021 Total exemption full accounts made up to 2021-05-31 · 9 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 Jan 2020 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
28 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES View document
28 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP ENGLAND View document
22 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
10 Jun 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
22 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
23 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER ANN HOUSE / 24/11/2017 View document
24 Jun 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES View document
7 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER ANN HOUSE / 07/03/2017 View document
27 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
13 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER ANN HOUSE / 21/09/2015 View document
13 Jun 2016 Annual return made up to 27 May 2016 with full list of shareholders View document
13 Jun 2016 REGISTERED OFFICE CHANGED ON 13/06/2016 FROM GF RO 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM View document
10 Jun 2016 REGISTERED OFFICE CHANGED ON 10/06/2016 FROM THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM View document
9 Jun 2015 DIRECTOR APPOINTED MISS JENNIFER ANN HOUSE View document
8 Jun 2015 REGISTERED OFFICE CHANGED ON 08/06/2015 FROM THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM View document
8 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS View document
27 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document