ORIGIN PLANNING SERVICES LTD

Company number 11931834 ·

Active - Proposal to Strike off

64 filings

Date Filing
16 Apr 2026 Compulsory strike-off action has been suspended View document
16 Apr 2026 Compulsory strike-off action has been suspended · 1 page View document
25 Mar 2026 Cessation of Pride Developments Ltd. as a person with significant control on 2026-03-25 · 1 page View document
25 Mar 2026 Termination of appointment of Shanaka Sepala Dassanaike as a director on 2026-03-25 · 1 page View document
3 Mar 2026 First Gazette notice for compulsory strike-off View document
3 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
17 Mar 2025 Confirmation statement made on 2025-03-10 with updates · 5 pages View document
4 Oct 2024 Change of details for Mr Stephen Litherland as a person with significant control on 2024-07-05 · 2 pages View document
3 Sep 2024 Change of details for Mr Stephen Litherland as a person with significant control on 2024-09-03 · 2 pages View document
3 Sep 2024 Director's details changed for Mr Stephen Litherland on 2024-09-03 · 2 pages View document
3 Sep 2024 Director's details changed for Mr Shanaka Dassanaike on 2024-09-03 · 2 pages View document
3 Sep 2024 Registered office address changed from Unit 3B, Evolution Wynyard Business Park Wynyard Billingham TS22 5TB England to Unit 408 Innovation Two Queens Meadow Business Park Hartlepool TS25 5TG on 2024-09-03 · 1 page View document
5 Jul 2024 Cessation of Michael Stone as a person with significant control on 2024-07-05 · 1 page View document
5 Jul 2024 Termination of appointment of Michael Stone as a director on 2024-07-05 · 1 page View document
4 Apr 2024 Notification of Michael Stone as a person with significant control on 2024-04-01 · 2 pages View document
4 Apr 2024 Appointment of Michael Stone as a director on 2024-04-01 · 2 pages View document
3 Apr 2024 Change of details for Mr Stephen Litherland as a person with significant control on 2024-04-01 · 2 pages View document
3 Apr 2024 Resolutions View document
3 Apr 2024 Resolutions View document
3 Apr 2024 Resolutions View document
3 Apr 2024 Resolutions · 2 pages View document
3 Apr 2024 Resolutions View document
3 Apr 2024 Memorandum and Articles of Association · 18 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Mar 2024 Statement of capital following an allotment of shares on 2024-03-15 · 3 pages View document
27 Mar 2024 Change of details for Mr Stephen Litherland as a person with significant control on 2024-03-18 · 2 pages View document
27 Mar 2024 Notification of Pride Developments Ltd. as a person with significant control on 2024-03-18 · 2 pages View document
27 Mar 2024 Particulars of variation of rights attached to shares · 2 pages View document
18 Mar 2024 Current accounting period shortened from 2024-05-31 to 2024-03-31 · 1 page View document
13 Mar 2024 Confirmation statement made on 2024-03-10 with no updates · 3 pages View document
29 Feb 2024 Appointment of Mr Shanaka Dassanaike as a director on 2024-02-29 · 2 pages View document
7 Feb 2024 Micro company accounts made up to 2023-05-31 · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
10 Mar 2023 Confirmation statement made on 2023-03-10 with updates · 5 pages View document
8 Feb 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
6 Oct 2022 Change of details for Mr Stephen Litherland as a person with significant control on 2022-09-30 · 2 pages View document
27 Sep 2022 Cessation of Sean David Hedley as a person with significant control on 2022-09-27 · 1 page View document
27 Sep 2022 Termination of appointment of Sean David Hedley as a director on 2022-09-27 · 1 page View document
27 Sep 2022 Termination of appointment of Joseph Ridgeon as a director on 2022-09-27 · 1 page View document
27 Sep 2022 Registered office address changed from Dmc North a1 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU England to Unit 3B, Evolution Wynyard Business Park Wynyard Billingham TS22 5TB on 2022-09-27 · 1 page View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
11 Jan 2022 Total exemption full accounts made up to 2021-05-31 · 11 pages View document
25 Oct 2021 Resolutions · 1 page View document
25 Oct 2021 Resolutions View document
25 Oct 2021 Resolutions View document
24 Oct 2021 Statement of capital following an allotment of shares on 2021-08-12 · 4 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
7 Jan 2021 31/05/20 TOTAL EXEMPTION FULL View document
7 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DAVID HEDLEY / 07/12/2020 View document
7 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DAVID HEDLEY / 07/12/2020 View document
7 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH RIDGEON / 07/12/2020 View document
7 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LITHERLAND / 07/12/2020 View document
7 Dec 2020 PSC'S CHANGE OF PARTICULARS / MR SEAN DAVID HEDLEY / 07/12/2020 View document
28 Oct 2020 REGISTERED OFFICE CHANGED ON 28/10/2020 FROM BEDE HOUSE 3 BELMONT BUSINESS PARK DURHAM DH1 1TW ENGLAND View document
2 Jun 2020 PREVEXT FROM 30/04/2020 TO 31/05/2020 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
26 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DAVID HEDLEY / 26/05/2020 View document
24 May 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES View document
24 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH RIDGEON / 30/09/2019 View document
24 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LITHERLAND / 30/09/2019 View document
24 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DAVID HEDLEY / 30/09/2019 View document
13 Mar 2020 REGISTERED OFFICE CHANGED ON 13/03/2020 FROM ROWLAND'S HOUSE PORTOBELLO WAY CHESTER LE STREET CO DURHAM DH3 2RY UNITED KINGDOM View document
22 May 2019 ADOPT ARTICLES 25/04/2019 View document
8 Apr 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document