ORIGIN STORAGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 29/10/2429 October 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/01/247 January 2024 | Full accounts made up to 2023-03-31 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 05/12/235 December 2023 | Director's details changed for Mr Stuart Eling on 2023-10-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-11-30 with updates |
| 13/10/2213 October 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/01/2211 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-11-30 with updates |
| 05/01/225 January 2022 | Secretary's details changed for Madeleine Panter on 2020-03-05 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 17/04/2017 April 2020 | DIRECTORS AUTHORISED TO ENTER THE GUARANTEE 28/02/2020 |
| 17/04/2017 April 2020 | 25/02/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/03/2018 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041175520008 |
| 05/03/205 March 2020 | CESSATION OF ANDREW CORDIAL AS A PSC |
| 05/03/205 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORIGIN STORAGE HOLDINGS LTD |
| 05/03/205 March 2020 | REGISTERED OFFICE CHANGED ON 05/03/2020 FROM 44-46 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CORDIAL |
| 04/03/204 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041175520007 |
| 27/02/2027 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041175520006 |
| 25/02/2025 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/02/2025 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/02/2025 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 05/12/195 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | 01/05/18 STATEMENT OF CAPITAL GBP 810 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR STUART ELING |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MS MADELEINE PANTER |
| 22/06/1822 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MADELINE PANTER / 22/06/2018 |
| 11/05/1811 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041175520005 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/02/1812 February 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 12/02/1812 February 2018 | ADOPT ARTICLES 08/02/2018 |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 02/09/172 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/02/168 February 2016 | Annual return made up to 30 November 2015 with full list of shareholders |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/01/1526 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/01/1415 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/01/1317 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, SECRETARY CHERYL NIXON |
| 11/01/1211 January 2012 | SECRETARY APPOINTED MADELINE PANTER |
| 11/01/1211 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 15/02/1115 February 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 31/12/1031 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES CORDIAL / 01/10/2009 |
| 01/02/101 February 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHERYL MATTHEWS / 01/10/2009 |
| 05/12/095 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 05/12/095 December 2009 | 05/12/09 STATEMENT OF CAPITAL GBP 730 |
| 26/11/0926 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 13/11/0913 November 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL WELLER |
| 29/07/0929 July 2009 | AUDITOR'S RESIGNATION |
| 12/12/0812 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/06/083 June 2008 | SECRETARY APPOINTED CHERYL MATTHEWS |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED SECRETARY DIANE EDWORTHY |
| 12/02/0812 February 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/074 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/01/0726 January 2007 | AUDITOR'S RESIGNATION |
| 02/12/062 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/056 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0526 October 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 |
| 26/10/0526 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0526 October 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/06/0529 June 2005 | NEW SECRETARY APPOINTED |
| 29/06/0529 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0529 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0529 June 2005 | SECRETARY RESIGNED |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/04/0415 April 2004 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 44-46 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 30/12/0330 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | SECRETARY RESIGNED |
| 30/10/0330 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 23/09/0323 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0310 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | NEW SECRETARY APPOINTED |
| 13/08/0313 August 2003 | SECRETARY RESIGNED |
| 13/08/0313 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | AUDITOR'S RESIGNATION |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 44-46 OLD STEINE BRIGHTON EAST SUSSEX DN1 1NH |
| 06/10/026 October 2002 | REGISTERED OFFICE CHANGED ON 06/10/02 FROM: OPTIONS HOUSE 31-33 GROSVENOR ROAD ALDERSHOT HAMPSHIRE GU11 3DP |
| 06/08/026 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/05/027 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0224 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | SECRETARY RESIGNED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: NORWOOD HOUSE 9 DYKE ROAD BRIGHTON EAST SUSSEX BN1 3FE |
| 06/03/016 March 2001 | NEW SECRETARY APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | SECRETARY RESIGNED |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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