ORIGIN MANAGEMENT LIMITED

Company Documents

DateDescription
29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/10/1512 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/06/1528 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/06/1524 June 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM
D4 YEOMAN GATE
YEOMAN WAY
WORTHING
WEST SUSSEX
BN13 3QZ

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24/06/1524 June 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VINCENT ACCOUNTANCY & TAXATION SERVICES LTD / 08/06/2015

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24/06/1524 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL VINCENT / 08/06/2015

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08/10/148 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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28/10/1328 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/07/139 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL VINCENT / 28/06/2013

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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06/11/126 November 2012 Annual return made up to 27 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/10/114 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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03/11/103 November 2010 Annual return made up to 27 September 2010 with full list of shareholders

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03/11/103 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VINCENT ACCOUNTANCY & TAXATION SERVIICES LTD / 25/09/2010

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07/06/107 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/10/0926 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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08/10/098 October 2009 REGISTERED OFFICE CHANGED ON 08/10/2009 FROM
THE TURRET, 25 FARNCOMBE ROAD
WORTHING
WEST SUSSEX
BN11 2AY

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL VINCENT / 08/10/2009

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/09/0829 September 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/10/0710 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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10/10/0710 October 2007 DIRECTOR'S PARTICULARS CHANGED

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12/07/0712 July 2007 SECRETARY RESIGNED

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/10/0627 October 2006 DIRECTOR RESIGNED

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27/10/0627 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 SECRETARY RESIGNED

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13/09/0613 September 2006 NEW SECRETARY APPOINTED

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12/04/0612 April 2006 S366A DISP HOLDING AGM 27/09/99

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/12/057 December 2005 LOCATION OF DEBENTURE REGISTER

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27/10/0527 October 2005 REGISTERED OFFICE CHANGED ON 27/10/05 FROM:
194 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DJ

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27/10/0527 October 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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27/10/0527 October 2005 LOCATION OF REGISTER OF MEMBERS

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27/10/0527 October 2005 LOCATION OF DEBENTURE REGISTER

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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12/10/0412 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004 SECRETARY RESIGNED

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23/09/0423 September 2004 NEW SECRETARY APPOINTED

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23/09/0423 September 2004 NEW DIRECTOR APPOINTED

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13/11/0313 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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05/10/035 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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07/10/027 October 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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13/05/0213 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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01/11/011 November 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 REGISTERED OFFICE CHANGED ON 15/03/01 FROM:
4 HAZEL ROAD
MYTCHETT
CAMBERLEY
SURREY GU16 6BB

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15/03/0115 March 2001 DIRECTOR'S PARTICULARS CHANGED

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04/01/014 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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27/10/0027 October 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

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13/10/9913 October 1999 DIRECTOR RESIGNED

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13/10/9913 October 1999 SECRETARY RESIGNED

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13/10/9913 October 1999 NEW DIRECTOR APPOINTED

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13/10/9913 October 1999 NEW SECRETARY APPOINTED

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13/10/9913 October 1999 REGISTERED OFFICE CHANGED ON 13/10/99 FROM:
BURLINGTON HOUSE 40 BURLINGTON
RISE, EAST BARNET
BARNET
HERTFORDSHIRE EN4 8NN

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27/09/9927 September 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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