ORIGIN STORAGE LIMITED

Company number 04117552 ·

Active

145 filings

Date Filing
27 Jul 2026 Registered office address changed from Unit 2-4 the Rutherford Centre Rutherford Road Basingstoke Hampshire RG24 8PB England to Unit B4 Telford Road Basingstoke Hampshire RG21 6YU on 2026-07-27 · 1 page View document
27 Jul 2026 Change of details for Origin Storage Holdings Ltd as a person with significant control on 2026-07-24 · 2 pages View document
8 Jan 2026 Satisfaction of charge 041175520009 in full · 1 page View document
2 Dec 2025 Confirmation statement made on 2025-11-30 with updates · 4 pages View document
11 Nov 2025 Full accounts made up to 2025-03-31 · 28 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
8 Dec 2024 Confirmation statement made on 2024-11-30 with updates · 4 pages View document
29 Oct 2024 Full accounts made up to 2024-03-31 · 28 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Jan 2024 Full accounts made up to 2023-03-31 · 27 pages View document
7 Dec 2023 Confirmation statement made on 2023-11-30 with updates · 4 pages View document
5 Dec 2023 Director's details changed for Mr Stuart Eling on 2023-10-31 · 2 pages View document
5 Jan 2023 Confirmation statement made on 2022-11-30 with updates · 4 pages View document
13 Oct 2022 Full accounts made up to 2022-03-31 · 28 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
11 Jan 2022 Accounts for a small company made up to 2021-03-31 · 12 pages View document
5 Jan 2022 Secretary's details changed for Madeleine Panter on 2020-03-05 · 1 page View document
5 Jan 2022 Confirmation statement made on 2021-11-30 with updates · 5 pages View document
30 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
4 Feb 2021 CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES View document
17 Apr 2020 25/02/2020 View document
17 Apr 2020 DIRECTORS AUTHORISED TO ENTER THE GUARANTEE 28/02/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 041175520008 View document
5 Mar 2020 CESSATION OF ANDREW CORDIAL AS A PSC View document
5 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW CORDIAL View document
5 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORIGIN STORAGE HOLDINGS LTD View document
5 Mar 2020 REGISTERED OFFICE CHANGED ON 05/03/2020 FROM 44-46 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH View document
4 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 041175520007 View document
27 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 041175520006 View document
25 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
25 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
25 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES View document
5 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
2 May 2019 01/05/18 STATEMENT OF CAPITAL GBP 810 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
28 Jun 2018 DIRECTOR APPOINTED MR STUART ELING View document
22 Jun 2018 DIRECTOR APPOINTED MS MADELEINE PANTER View document
22 Jun 2018 SECRETARY'S CHANGE OF PARTICULARS / MADELINE PANTER / 22/06/2018 View document
11 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041175520005 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Feb 2018 ADOPT ARTICLES 08/02/2018 View document
12 Feb 2018 STATEMENT OF COMPANY'S OBJECTS View document
28 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View document
2 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
23 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
8 Feb 2016 Annual return made up to 30 November 2015 with full list of shareholders View document
4 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
26 Jan 2015 Annual return made up to 30 November 2014 with full list of shareholders View document
29 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
15 Jan 2014 Annual return made up to 30 November 2013 with full list of shareholders View document
22 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
17 Jan 2013 Annual return made up to 30 November 2012 with full list of shareholders View document
26 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Jan 2012 SECRETARY APPOINTED MADELINE PANTER View document
11 Jan 2012 Annual return made up to 30 November 2011 with full list of shareholders View document
11 Jan 2012 APPOINTMENT TERMINATED, SECRETARY CHERYL NIXON View document
4 Oct 2011 31/03/11 TOTAL EXEMPTION FULL View document
15 Feb 2011 Annual return made up to 30 November 2010 with full list of shareholders View document
31 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
1 Feb 2010 Annual return made up to 30 November 2009 with full list of shareholders View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES CORDIAL / 01/10/2009 View document
1 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / CHERYL MATTHEWS / 01/10/2009 View document
5 Dec 2009 RETURN OF PURCHASE OF OWN SHARES View document
5 Dec 2009 05/12/09 STATEMENT OF CAPITAL GBP 730 View document
26 Nov 2009 31/03/09 TOTAL EXEMPTION FULL View document
13 Nov 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
20 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR PAUL WELLER View document
29 Jul 2009 AUDITOR'S RESIGNATION View document
12 Dec 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
17 Jul 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
3 Jun 2008 SECRETARY APPOINTED CHERYL MATTHEWS View document
2 Jun 2008 APPOINTMENT TERMINATED SECRETARY DIANE EDWORTHY View document
12 Feb 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View document
28 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
5 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Jun 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
5 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
26 Jan 2007 AUDITOR'S RESIGNATION View document
2 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View document
6 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 2005 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View document
26 Oct 2005 REGISTERED OFFICE CHANGED ON 26/10/05 View document
26 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
29 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 2005 NEW SECRETARY APPOINTED View document
29 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 2005 SECRETARY RESIGNED View document
11 Aug 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
15 Apr 2004 REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 44-46 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH View document
1 Mar 2004 NEW SECRETARY APPOINTED View document
30 Dec 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View document
5 Dec 2003 SECRETARY RESIGNED View document
30 Oct 2003 SECRETARY'S PARTICULARS CHANGED View document
23 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
10 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Aug 2003 DIRECTOR RESIGNED View document
13 Aug 2003 SECRETARY RESIGNED View document
13 Aug 2003 NEW SECRETARY APPOINTED View document
13 Aug 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
29 Jul 2003 DIRECTOR RESIGNED View document
8 Apr 2003 AUDITOR'S RESIGNATION View document
3 Jan 2003 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View document
3 Jan 2003 DIRECTOR RESIGNED View document
30 Dec 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
8 Oct 2002 REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 44-46 OLD STEINE BRIGHTON EAST SUSSEX DN1 1NH View document
6 Oct 2002 REGISTERED OFFICE CHANGED ON 06/10/02 FROM: OPTIONS HOUSE 31-33 GROSVENOR ROAD ALDERSHOT HAMPSHIRE GU11 3DP View document
6 Aug 2002 DIRECTOR RESIGNED View document
6 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
6 Aug 2002 DIRECTOR RESIGNED View document
6 Aug 2002 DIRECTOR RESIGNED View document
7 May 2002 DIRECTOR'S PARTICULARS CHANGED View document
7 May 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Mar 2002 NEW DIRECTOR APPOINTED View document
6 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 2002 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View document
16 Jan 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jan 2002 SECRETARY RESIGNED View document
16 Jan 2002 NEW DIRECTOR APPOINTED View document
16 Jan 2002 NEW DIRECTOR APPOINTED View document
5 Sep 2001 NEW DIRECTOR APPOINTED View document
5 Sep 2001 NEW DIRECTOR APPOINTED View document
5 Sep 2001 NEW DIRECTOR APPOINTED View document
22 Jun 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 View document
3 Apr 2001 REGISTERED OFFICE CHANGED ON 03/04/01 FROM: NORWOOD HOUSE 9 DYKE ROAD BRIGHTON EAST SUSSEX BN1 3FE View document
6 Mar 2001 NEW DIRECTOR APPOINTED View document
6 Mar 2001 NEW SECRETARY APPOINTED View document
4 Dec 2000 SECRETARY RESIGNED View document
4 Dec 2000 DIRECTOR RESIGNED View document
30 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document