ORIGIN STRUCTURES LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-06-30 with no updates

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12/03/2512 March 2025 Director's details changed for Mr Stephen Thomas Carney on 2025-03-12

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11/03/2511 March 2025 Registered office address changed from 1-3 Rosemary Lane Richmond DL10 4DP England to 1 Dundas Street Richmond DL10 7AB on 2025-03-11

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08/01/258 January 2025 Micro company accounts made up to 2024-06-30

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12/07/2412 July 2024 Confirmation statement made on 2024-06-30 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/11/2329 November 2023 Micro company accounts made up to 2023-06-30

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05/10/235 October 2023 Director's details changed for Mr Stephen Thomas Carney on 2023-09-22

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05/10/235 October 2023 Change of details for Mr Stephen Thomas Carney as a person with significant control on 2023-09-22

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13/07/2313 July 2023 Confirmation statement made on 2023-06-30 with no updates

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

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17/01/2317 January 2023 Micro company accounts made up to 2022-06-30

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

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15/10/2115 October 2021 Micro company accounts made up to 2021-06-30

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20/07/2120 July 2021 Confirmation statement made on 2021-06-30 with no updates

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

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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15/03/1915 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS CARNEY / 01/03/2019

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15/03/1915 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS CARNEY / 01/03/2019

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10/01/1910 January 2019 REGISTERED OFFICE CHANGED ON 10/01/2019 FROM BLAKE HOUSE 18 BLAKE STREET YORK YO1 8QH

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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

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22/03/1822 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/07/161 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/06/1530 June 2015 Annual return made up to 30 June 2015 with full list of shareholders

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09/03/159 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/08/141 August 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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14/08/1314 August 2013 REGISTERED OFFICE CHANGED ON 14/08/2013 FROM 5-5 KINGS COURT YORK NORTH YORKSHIRE YO1 7LD

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03/07/133 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/03/137 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/07/123 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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01/03/121 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/08/118 August 2011 Annual return made up to 30 June 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/08/1025 August 2010 Annual return made up to 30 June 2010 with full list of shareholders

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25/08/1025 August 2010 REGISTERED OFFICE CHANGED ON 25/08/2010 FROM CITY BUSINESS CENTRE WEST OFFICE STATION RISE YORK NORTH YORKSHIRE YO1 6HT

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/09/099 September 2009 RETURN MADE UP TO 30/06/09; NO CHANGE OF MEMBERS

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17/04/0917 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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21/08/0821 August 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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01/02/081 February 2008 DIRECTOR'S PARTICULARS CHANGED

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05/10/075 October 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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05/10/075 October 2007 DIRECTOR'S PARTICULARS CHANGED

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28/08/0728 August 2007 REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 9 SLEEGILL RICHMOND NORTH YORKSHIRE DL10 4RH

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/08/0621 August 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/09/0513 September 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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18/08/0418 August 2004 SECRETARY'S PARTICULARS CHANGED

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30/06/0430 June 2004 SECRETARY RESIGNED

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30/06/0430 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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