ORIGIN FRAMES LIMITED
Company number 04449292 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England to Origin Frames Limited Unit 7 Sands Industrial Estate Hillbottom Road High Wycombe Buckinghamshire HP12 4HS on 2026-08-04 · 1 page | View document |
| 28 May 2026 | Confirmation statement made on 2026-05-28 with updates · 4 pages | View document |
| 11 May 2026 | Director's details changed for Neil Ginger on 2025-11-18 · 2 pages | View document |
| 20 Mar 2026 | Director's details changed for Neil Ginger on 2026-03-20 · 2 pages | View document |
| 13 Mar 2026 | Registration of charge 044492920004, created on 2026-03-09 · 33 pages | View document |
| 13 Mar 2026 | Registration of charge 044492920003, created on 2026-03-09 · 43 pages | View document |
| 28 Nov 2025 | Termination of appointment of Garry John Walker as a director on 2025-11-28 · 1 page | View document |
| 1 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 43 pages | View document |
| 10 Jul 2025 | Termination of appointment of Malcolm John Ginger as a secretary on 2024-10-31 · 1 page | View document |
| 10 Jul 2025 | Appointment of Mrs Victoria Brocklesby as a secretary on 2024-10-31 · 2 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-28 with updates · 7 pages | View document |
| 4 Apr 2025 | Withdrawal of a person with significant control statement on 2025-04-04 · 2 pages | View document |
| 4 Apr 2025 | Notification of Origin Frames Holdings Limited as a person with significant control on 2024-10-28 · 2 pages | View document |
| 2 Dec 2024 | Termination of appointment of Andrew Leslie Ginger as a director on 2024-10-31 · 1 page | View document |
| 2 Dec 2024 | Termination of appointment of Malcolm John Ginger as a director on 2024-10-31 · 1 page | View document |
| 14 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-29 · 8 pages | View document |
| 14 Nov 2024 | CAP-SS · 1 page | View document |
| 14 Nov 2024 | Resolutions · 1 page | View document |
| 14 Nov 2024 | SH20 · 1 page | View document |
| 14 Nov 2024 | Statement of capital on 2024-11-14 · 3 pages | View document |
| 14 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 27 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 42 pages | View document |
| 23 Aug 2024 | Registered office address changed from Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG United Kingdom to Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA on 2024-08-23 · 1 page | View document |
| 6 Aug 2024 | Director's details changed for Victoria Brockelsby on 2024-08-06 · 2 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-28 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 36 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-05-28 with updates · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Jul 2021 | Group of companies' accounts made up to 2020-12-31 · 34 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BROCKELSBY / 25/08/2020 | View document |
| 25 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES BAKER / 25/08/2020 | View document |
| 25 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN GINGER / 25/08/2020 | View document |
| 25 Aug 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM JOHN GINGER / 25/08/2020 | View document |
| 25 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN GINGER / 25/08/2020 | View document |
| 25 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE GINGER / 25/08/2020 | View document |
| 25 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GINGER / 25/08/2020 | View document |
| 25 Aug 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 1ST FLOOR BRIDGE HOUSE 25 FIDDLE BRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP | View document |
| 17 Aug 2020 | DIRECTOR APPOINTED MR DANIEL JAMES BAKER | View document |
| 10 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALSALL | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 8 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Jun 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 1 Mar 2016 | DIRECTOR APPOINTED OLIVER JOHN GINGER | View document |
| 12 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BROCKELSBY / 12/08/2015 | View document |
| 31 Jul 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 3 Oct 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 24 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GINGER / 23/09/2014 | View document |
| 11 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM HALSALL / 11/07/2014 | View document |
| 4 Jun 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 3 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BROCKELSBY / 03/12/2013 | View document |
| 20 Sep 2013 | 04/01/12 STATEMENT OF CAPITAL GBP 1052 | View document |
| 20 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 18 Jul 2013 | Annual return made up to 28 May 2013 with full list of shareholders · 12 pages | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 31 Aug 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 30 Aug 2012 | DIRECTOR APPOINTED MR ANDREW HALSALL | View document |
| 8 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BROCKELSBY / 08/08/2012 | View document |
| 8 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE GINGER / 08/08/2012 | View document |
| 8 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GINGER / 08/08/2012 | View document |
| 8 Aug 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM WATERMEAD HOUSE 2 CODICOTE ROAD WELWYN HERTFORDSHIRE AL6 9NB | View document |
| 8 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN GINGER / 08/08/2012 | View document |
| 10 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GINGER / 01/06/2011 | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 5 pages | View document |
| 21 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN GINGER / 28/05/2011 | View document |
| 21 Jul 2011 | 01/12/10 STATEMENT OF CAPITAL GBP 1000 | View document |
| 21 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE GINGER / 28/05/2011 | View document |
| 21 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GINGER / 28/05/2011 | View document |
| 21 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BROCKELSBY / 28/05/2011 | View document |
| 21 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM JOHN GINGER / 28/05/2011 | View document |
| 21 Jul 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA GINGER / 14/05/2010 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GINGER / 28/05/2010 | View document |
| 6 Aug 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 2 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | CAPITALS NOT ROLLED UP | View document |
| 9 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GINGER / 15/11/2006 | View document |
| 27 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA GINGER / 20/02/2008 | View document |
| 27 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GINGER / 23/08/2006 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2007 | PURCHASE OF OWN SHARES 31/10/07 | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2007 | DIRECTOR RESIGNED | View document |
| 14 Jun 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 May 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Jun 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Aug 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | View document |
| 24 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2002 | SECRETARY RESIGNED | View document |
| 17 Jun 2002 | DIRECTOR RESIGNED | View document |
| 17 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |