ORIGIN PROPERTY MANAGEMENT LTD

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DateDescription
16/04/2516 April 2025 Registration of charge 050832650003, created on 2025-03-28

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-12-31

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28/02/2528 February 2025 Confirmation statement made on 2025-02-07 with updates

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06/02/256 February 2025 Director's details changed for Mr Darren David William Lloyd on 2025-02-05

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05/02/255 February 2025 Registered office address changed from C/O United - Serendipity Labs, 2nd Floor Aztec Centre Aztec West, Almondsbury Bristol BS32 4TD England to C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW on 2025-02-05

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07/01/257 January 2025 Previous accounting period extended from 2024-06-30 to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/09/2422 September 2024 Registered office address changed from Shearwater House 31a Gloucester Road Almondsbury Bristol BS32 4HH United Kingdom to C/O United - Serendipity Labs, 2nd Floor Aztec Centre Aztec West, Almondsbury Bristol BS32 4TD on 2024-09-22

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-06-30

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19/02/2419 February 2024 Director's details changed for Mr Darren David William Lloyd on 2024-02-19

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19/02/2419 February 2024 Confirmation statement made on 2024-02-07 with updates

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19/02/2419 February 2024 Change of details for Mr Darren David William Lloyd as a person with significant control on 2024-02-19

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/04/2328 April 2023 Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to Shearwater House 31a Gloucester Road Almondsbury Bristol BS32 4HH on 2023-04-28

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28/04/2328 April 2023 Director's details changed for Mr Darren David William Lloyd on 2023-04-28

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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16/02/2316 February 2023 Confirmation statement made on 2023-02-07 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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10/02/2210 February 2022 Confirmation statement made on 2022-02-07 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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13/02/2013 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LLOYD / 02/12/2019

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13/02/2013 February 2020 PSC'S CHANGE OF PARTICULARS / MRS SARAH LLOYD / 02/12/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 30/06/18 TOTAL EXEMPTION FULL

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19/03/1919 March 2019 DIRECTOR APPOINTED MR DARREN DAVID WILLIAM LLOYD

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25/02/1925 February 2019 PSC'S CHANGE OF PARTICULARS / MR DARREN LLOYD / 07/02/2017

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22/02/1922 February 2019 PSC'S CHANGE OF PARTICULARS / MR DARREN LLOYD / 07/02/2017

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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21/02/1921 February 2019 PSC'S CHANGE OF PARTICULARS / MR DARREN LLOYD / 07/02/2019

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13/02/1913 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN DAVID WILLIAM LLOYD / 09/04/2018

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20/07/1820 July 2018 PREVEXT FROM 31/03/2018 TO 30/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/02/1819 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 050832650002

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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09/10/179 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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28/04/1728 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 050832650001

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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16/01/1716 January 2017 01/01/17 STATEMENT OF CAPITAL GBP 100

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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09/01/179 January 2017 COMPANY NAME CHANGED BOYD & LLOYD OFFICE SUPPLIES LTD CERTIFICATE ISSUED ON 09/01/17

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06/01/176 January 2017 DIRECTOR APPOINTED MRS SARAH LLOYD

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01/08/161 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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04/04/164 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/09/1510 September 2015 REGISTERED OFFICE CHANGED ON 10/09/2015 FROM WESTMORELAND HOUSE 80-86 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JT

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07/05/157 May 2015 Annual return made up to 24 March 2015 with full list of shareholders

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07/05/157 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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07/05/157 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN DAVID WILLIAM LLOYD / 20/02/2015

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07/05/157 May 2015 REGISTERED OFFICE CHANGED ON 07/05/2015 FROM WESTPOINT, 78 QUEENS ROAD CLIFTON BRISTOL BS8 1QU

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/05/149 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN DAVID WILLIAM LLOYD / 01/05/2014

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09/05/149 May 2014 Annual return made up to 24 March 2014 with full list of shareholders

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09/05/149 May 2014 REGISTERED OFFICE CHANGED ON 09/05/2014 FROM HESTON HOUSE 7-9 EMERY ROAD BRISLINGTON BRISTOL BS4 5PF ENGLAND

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06/05/146 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/04/135 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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01/04/131 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/04/1214 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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27/03/1227 March 2012 Annual return made up to 24 March 2012 with full list of shareholders

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15/04/1115 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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15/04/1115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / DARREN DAVID WILLIAM LLOYD / 01/03/2011

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15/04/1115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT BOYD

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31/03/1131 March 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT BOYD

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23/11/1023 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN DAVID WILLIAM LLOYD / 24/03/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOYD / 24/03/2010

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12/05/1012 May 2010 Annual return made up to 24 March 2010 with full list of shareholders

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11/05/1011 May 2010 REGISTERED OFFICE CHANGED ON 11/05/2010 FROM CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ

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01/02/101 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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02/11/092 November 2009 24/03/09 NO CHANGES

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02/11/092 November 2009 24/03/08 NO CHANGES

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24/03/0924 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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11/09/0811 September 2008 REGISTERED OFFICE CHANGED ON 11/09/2008 FROM, HESTON HOUSE, 7-9 EMERY ROAD, BRISTOL, BS4 5PF

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22/09/0722 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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03/05/073 May 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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30/05/0630 May 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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18/05/0518 May 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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26/03/0426 March 2004 NEW DIRECTOR APPOINTED

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26/03/0426 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/03/0426 March 2004 DIRECTOR RESIGNED

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26/03/0426 March 2004 SECRETARY RESIGNED

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24/03/0424 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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