ORIGIN COLOURS LTD
Company number 06368912 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Certificate of change of name · 3 pages | View document |
| 22 May 2026 | Statement of capital following an allotment of shares on 2026-03-31 · 4 pages | View document |
| 27 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-25 · 4 pages | View document |
| 27 Jan 2026 | Appointment of Mbm Secretarial Services Limited as a secretary on 2026-01-27 · 2 pages | View document |
| 27 Jan 2026 | Confirmation statement made on 2025-12-02 with updates · 19 pages | View document |
| 16 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-14 · 4 pages | View document |
| 24 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-22 · 4 pages | View document |
| 4 Nov 2025 | Resolutions · 2 pages | View document |
| 6 Oct 2025 | Notification of Sorbon Investments Limited as a person with significant control on 2025-09-14 · 2 pages | View document |
| 6 Oct 2025 | Withdrawal of a person with significant control statement on 2025-10-06 · 2 pages | View document |
| 23 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-19 · 4 pages | View document |
| 26 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-25 · 4 pages | View document |
| 4 Aug 2025 | Statement of capital following an allotment of shares on 2025-07-31 · 4 pages | View document |
| 9 May 2025 | Statement of capital following an allotment of shares on 2025-04-30 · 4 pages | View document |
| 10 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-09 · 4 pages | View document |
| 21 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-20 · 4 pages | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-12-02 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Sep 2024 | Second filing for the termination of Paul Bready as a director · 5 pages | View document |
| 26 Sep 2024 | Second filing for the termination of James Lamont Walker as a director · 5 pages | View document |
| 20 Aug 2024 | Termination of appointment of James Lamont Walker as a director on 2024-08-14 · 1 page | View document |
| 20 Aug 2024 | Termination of appointment of Paul Bready as a director on 2024-08-14 · 1 page | View document |
| 20 Aug 2024 | Appointment of Mr Daniel John Mcnicol as a director on 2024-08-20 · 2 pages | View document |
| 16 Aug 2024 | Termination of appointment of Rocky Pascal Odette Kindt as a director on 2024-08-14 · 1 page | View document |
| 16 Aug 2024 | Termination of appointment of Andrew Pennington Havard Hunter as a director on 2024-08-14 · 1 page | View document |
| 16 Aug 2024 | Termination of appointment of Michael William Scott as a director on 2024-08-14 · 1 page | View document |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 22 May 2024 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2024-05-22 · 1 page | View document |
| 3 Apr 2024 | Registration of charge 063689120001, created on 2024-03-28 · 51 pages | View document |
| 12 Dec 2023 | Appointment of Mr Michael William Scott as a director on 2023-12-12 · 2 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-12-02 with updates · 15 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 28 Feb 2023 | Appointment of Mr Paul Bready as a director on 2023-02-23 · 2 pages | View document |
| 28 Feb 2023 | Appointment of Dr Rocky Pascal Odette Kindt as a director on 2023-02-23 · 2 pages | View document |
| 10 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-09 · 4 pages | View document |
| 28 Dec 2022 | Termination of appointment of Martyn Charles Mulcahy as a director on 2022-12-20 · 1 page | View document |
| 23 Dec 2022 | Termination of appointment of Matthew Kaser as a director on 2022-12-20 · 1 page | View document |
| 23 Dec 2022 | Termination of appointment of Nicholas Mark Trott as a director on 2022-12-16 · 1 page | View document |
| 23 Dec 2022 | Termination of appointment of Thomas Anthony Mcholmes as a director on 2022-12-18 · 1 page | View document |
| 23 Dec 2022 | Termination of appointment of David Ian Dobbins as a director on 2022-12-20 · 1 page | View document |
| 23 Dec 2022 | Termination of appointment of Thomas Kirk Craig as a director on 2022-12-12 · 1 page | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-12-02 with updates · 16 pages | View document |
| 5 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-01 · 4 pages | View document |
| 2 Dec 2022 | Appointment of Mr James Lamont Walker as a director on 2022-12-01 · 2 pages | View document |
| 2 Dec 2022 | Resolutions | View document |
| 2 Dec 2022 | Resolutions | View document |
| 2 Dec 2022 | Memorandum and Articles of Association · 32 pages | View document |
| 2 Dec 2022 | Resolutions | View document |
| 2 Dec 2022 | Resolutions · 2 pages | View document |
| 2 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-01 · 3 pages | View document |
| 1 Dec 2022 | Appointment of Mr Andrew Pennington Havard Hunter as a director on 2022-12-01 · 2 pages | View document |
| 17 Nov 2022 | Change of share class name or designation | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 6 Apr 2022 | Termination of appointment of David Christian Daniel Van Alstyne as a director on 2022-04-04 · 1 page | View document |
| 6 Apr 2022 | Termination of appointment of Polly Marston Van Alstyne as a director on 2022-04-04 · 1 page | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-12-02 with updates · 12 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 2 Aug 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 · 1 page | View document |
| 5 Jul 2021 | Director's details changed for Mrs Polly Marston Van Alstyne on 2021-07-05 · 2 pages | View document |
| 5 Jul 2021 | Director's details changed for David Christian Daniel Van Alstyne on 2021-07-05 · 2 pages | View document |
| 11 Dec 2020 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 11 Aug 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 27 Jul 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 4628.03 | View document |
| 5 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2019 | REGISTERED OFFICE CHANGED ON 04/12/2019 FROM C/O SFS THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 2 Apr 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2019 | NOTIFICATION OF PSC STATEMENT ON 15/01/2019 | View document |
| 17 Jan 2019 | DIRECTOR APPOINTED MR NICHOLAS MARK TROTT | View document |
| 17 Jan 2019 | DIRECTOR APPOINTED MR MARTYN CHARLES MULCAHY | View document |
| 17 Jan 2019 | DIRECTOR APPOINTED MR DAVID IAN DOBBINS | View document |
| 17 Jan 2019 | DIRECTOR APPOINTED MR THOMAS ANTHONY MCHOLMES | View document |
| 16 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS POLLY MARSTON VAN ALSTYNE / 16/01/2019 | View document |
| 16 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTIAN DANIEL VAN ALSTYNE / 16/01/2019 | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | View document |
| 14 Jan 2019 | CESSATION OF DAVID CHRISTIAN DANIEL VAN ALSTYNE AS A PSC | View document |
| 14 Jan 2019 | CESSATION OF POLLY MARSTON VAN ALSTYNE AS A PSC | View document |
| 28 Nov 2018 | ADOPT ARTICLES 15/11/2018 | View document |
| 26 Nov 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Nov 2018 | 15/11/18 STATEMENT OF CAPITAL GBP 4345.73 | View document |
| 4 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MS POLLY MARSTON VAN ALSTYNE / 17/08/2017 | View document |
| 14 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID CHRISTIAN DANIEL VAN ALSTYNE / 17/08/2017 | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | View document |
| 1 Sep 2017 | SUB-DIVISION 16/08/17 | View document |
| 1 Sep 2017 | 17/08/17 STATEMENT OF CAPITAL GBP 2395.17 | View document |
| 1 Sep 2017 | 16/08/17 STATEMENT OF CAPITAL GBP 2021.89 | View document |
| 30 Aug 2017 | ADOPT ARTICLES 16/08/2017 | View document |
| 18 Aug 2017 | DIRECTOR APPOINTED MR THOMAS KIRK CRAIG | View document |
| 26 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 12 Apr 2017 | DIRECTOR APPOINTED DR MATTHEW KASER | View document |
| 23 Mar 2017 | 13/02/17 STATEMENT OF CAPITAL GBP 1592.00 | View document |
| 23 Mar 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KASER | View document |
| 16 Feb 2017 | 01/10/08 STATEMENT OF CAPITAL GBP 796 | View document |
| 16 Feb 2017 | 15/09/07 STATEMENT OF CAPITAL GBP 95 | View document |
| 10 Feb 2017 | SECOND FILED SH01 - 07/11/16 STATEMENT OF CAPITAL GBP 796 | View document |
| 22 Dec 2016 | ADOPT ARTICLES 24/10/2016 | View document |
| 6 Dec 2016 | 24/10/16 STATEMENT OF CAPITAL GBP 800 | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 2 Dec 2016 | DIRECTOR APPOINTED MS POLLY MARSTON VAN ALSTYNE | View document |
| 2 Dec 2016 | DIRECTOR APPOINTED DR MATTHEW KASER | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 14 Sep 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 18 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 25 Sep 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 18 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 19 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY POLLY MARSTON-VAN ALSTYNE | View document |
| 19 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR POLLY MARSTON-VAN ALSTYNE | View document |
| 19 Sep 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL | View document |
| 19 Sep 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 6 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 1 Oct 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / POLLY CHASE MARSTON-VAN ALSTYNE / 21/02/2012 | View document |
| 30 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / POLLY CHASE MARSTON-VAN ALSTYNE / 21/02/2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 30 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTIAN DANIEL VAN ALSTYNE / 21/02/2012 | View document |
| 14 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 25 Feb 2012 | DISS40 (DISS40(SOAD)) | View document |
| 22 Feb 2012 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 21 Feb 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 1 SHIRLEY COTTAGES WOODBURY PARK ROAD TUNBRIDGE WELLS KENT TN4 9NL | View document |
| 21 Feb 2012 | FIRST GAZETTE | View document |
| 21 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 20 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 30 Mar 2011 | 12/09/10 NO CHANGES | View document |
| 29 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 14 May 2010 | Annual return made up to 12 September 2009 with full list of shareholders | View document |
| 16 Apr 2010 | CHANGE PERSON AS DIRECTOR | View document |
| 26 Jan 2010 | FIRST GAZETTE | View document |
| 17 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / POLLY MARSTON / 15/12/2007 | View document |
| 6 Mar 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM, TOP FLOOR, 32 PARKHURST ROAD, LONDON, LONDON, N7 0SF | View document |
| 12 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |