ORIGIN DESIGN LIMITED

Company number 04551743 ·

Active

97 filings

Date Filing
17 Jun 2026 Compulsory strike-off action has been discontinued · 1 page View document
17 Jun 2026 Compulsory strike-off action has been discontinued View document
8 Jun 2026 Unaudited abridged accounts made up to 2025-03-31 · 5 pages View document
9 Apr 2026 Director's details changed for Mr Paul Edward James Britton on 2026-04-01 · 2 pages View document
8 Apr 2026 Change of details for Mr Paul Edward James Britton as a person with significant control on 2026-04-07 · 2 pages View document
7 Apr 2026 Change of details for Mr Paul Britton as a person with significant control on 2026-04-07 · 2 pages View document
7 Apr 2026 Director's details changed for Mr Paul Edward James Britton on 2026-04-07 · 2 pages View document
28 Feb 2026 Compulsory strike-off action has been suspended View document
28 Feb 2026 Compulsory strike-off action has been suspended · 1 page View document
25 Feb 2026 Registered office address changed from 1434 London Road Leigh-on-Sea SS9 2UL England to 5 Turnham Green Terrace Mews London Greater London W4 1QU on 2026-02-25 · 1 page View document
25 Feb 2026 Termination of appointment of Butlers Financial Limited as a secretary on 2025-11-01 · 1 page View document
24 Feb 2026 First Gazette notice for compulsory strike-off · 1 page View document
24 Feb 2026 First Gazette notice for compulsory strike-off View document
22 Sep 2025 Confirmation statement made on 2025-09-06 with no updates · 3 pages View document
24 Jul 2025 Secretary's details changed for Butlers Financial Limited on 2025-01-01 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
20 Sep 2024 Confirmation statement made on 2024-09-06 with no updates · 3 pages View document
19 Apr 2024 Registered office address changed from Suite 6 Burley House 15 High Street Rayleigh Essex SS6 7EW to 1434 London Road Leigh-on-Sea SS9 2UL on 2024-04-19 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
14 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
13 Sep 2023 Confirmation statement made on 2023-09-06 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Sep 2022 Confirmation statement made on 2022-09-06 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Mar 2022 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
5 Oct 2021 Confirmation statement made on 2021-09-29 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Feb 2021 31/03/20 TOTAL EXEMPTION FULL View document
27 Oct 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Mar 2020 31/03/19 TOTAL EXEMPTION FULL View document
19 Dec 2019 PREVSHO FROM 30/03/2019 TO 29/03/2019 View document
3 Oct 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES View document
17 Apr 2019 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Dec 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018 View document
5 Oct 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
29 Sep 2015 Annual return made up to 29 September 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
25 Feb 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
10 Oct 2014 Annual return made up to 2 October 2014 with full list of shareholders View document
25 Apr 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Oct 2013 Annual return made up to 2 October 2013 with full list of shareholders View document
2 Jul 2013 REGISTERED OFFICE CHANGED ON 02/07/2013 FROM BURLEY HOUSE 15 HIGH STREET RAYLEIGH ESSEX SS6 7EW ENGLAND View document
24 Jun 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM ST. JOHN'S STABLES 2A ST. JOHNS ROAD WESTCLIFF-ON-SEA ESSEX SS0 7JZ UNITED KINGDOM View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
17 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Oct 2012 Annual return made up to 2 October 2012 with full list of shareholders View document
12 Oct 2012 APPOINTMENT TERMINATED, SECRETARY WIMPOLE STREET ENTERPRISES LTD View document
10 Oct 2012 CORPORATE SECRETARY APPOINTED BUTLERS FINANCIAL LIMITED View document
10 Oct 2012 REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 9 WIMPOLE STREET LONDON W1G 9SR UNITED KINGDOM View document
6 Jul 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
4 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
13 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
10 Oct 2011 Annual return made up to 2 October 2011 with full list of shareholders View document
21 Apr 2011 REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 9 WIMPOLE STREET LONDON W1G 9SR UNITED KINGDOM View document
21 Apr 2011 APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED View document
21 Apr 2011 APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED View document
21 Apr 2011 CORPORATE SECRETARY APPOINTED WIMPOLE STREET ENTERPRISES LTD View document
21 Apr 2011 REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA View document
1 Feb 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
5 Oct 2010 Annual return made up to 2 October 2010 with full list of shareholders View document
5 Oct 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 02/10/2010 View document
26 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 Oct 2009 Annual return made up to 2 October 2009 with full list of shareholders View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD JAMES BRITTON / 02/10/2009 View document
15 Jan 2009 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS View document
3 Sep 2008 31/03/08 TOTAL EXEMPTION FULL View document
13 May 2008 PREVEXT FROM 31/10/2007 TO 31/03/2008 View document
28 Nov 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS View document
27 Nov 2007 NEW SECRETARY APPOINTED View document
27 Nov 2007 SECRETARY RESIGNED View document
27 Nov 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 46 BRACKLEY CRESCENT BURNT MILLS BASILDON ESSEX SS13 1RA View document
13 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
13 Feb 2007 RETURN MADE UP TO 02/10/06; NO CHANGE OF MEMBERS View document
13 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Feb 2007 SECRETARY'S PARTICULARS CHANGED View document
21 Dec 2006 REGISTERED OFFICE CHANGED ON 21/12/06 FROM: GREVILLE HOUSE 10 JURY STREET WARWICK CV34 4ES View document
6 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
20 Jan 2006 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS View document
28 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
22 Nov 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS View document
3 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
6 Jan 2004 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS View document
2 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document