ORIGIN UW LIMITED
Company number 08650779 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 11 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 11 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 11 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 21 pages | View document |
| 22 Dec 2025 | PARENT_ACC · 64 pages | View document |
| 22 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 22 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-06 with no updates · 3 pages | View document |
| 5 Mar 2025 | Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP · 1 page | View document |
| 3 Mar 2025 | Secretary's details changed for Shoosmiths Secretaries Limited on 2025-02-28 · 1 page | View document |
| 13 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 22 pages | View document |
| 13 Jan 2025 | PARENT_ACC · 62 pages | View document |
| 14 Nov 2024 | Appointment of Mr Robert Charles William Organ as a director on 2024-11-11 · 2 pages | View document |
| 14 Nov 2024 | Termination of appointment of Alistair John David Hardie as a director on 2024-11-11 · 1 page | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-06 with no updates · 3 pages | View document |
| 26 Sep 2024 | GUARANTEE2 · 3 pages | View document |
| 26 Sep 2024 | GUARANTEE2 · 2 pages | View document |
| 19 Jun 2024 | Appointment of Jamie Stephen Lewis as a director on 2024-06-14 · 2 pages | View document |
| 17 May 2024 | Termination of appointment of Simon Ian Taylor as a director on 2024-05-11 · 1 page | View document |
| 8 Jan 2024 | Full accounts made up to 2023-03-31 · 25 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 25 Nov 2022 | Second filing for the appointment of Edward George Fitzgerald Hannan as a director · 3 pages | View document |
| 15 Nov 2022 | Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH · 1 page | View document |
| 9 Nov 2022 | Director's details changed for Mr Alistair John David Hardie on 2022-11-09 · 2 pages | View document |
| 2 Nov 2022 | Appointment of Shoosmiths Secretaries Limited as a secretary on 2022-07-29 · 2 pages | View document |
| 2 Nov 2022 | Current accounting period extended from 2022-09-30 to 2023-03-30 · 1 page | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-06 with updates · 4 pages | View document |
| 2 Aug 2022 | Appointment of Mr Ed George Fitzgerald Hannan as a director on 2022-07-29 · 2 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-06 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 8 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 7 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM O'CONNOR / 18/02/2020 | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 7 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN ANNETTE HENDERSON / 26/02/2019 | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES | View document |
| 19 Oct 2018 | 25/09/18 TREASURY CAPITAL GBP 0 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 22 Aug 2018 | RETURN OF PURCHASE OF OWN SHARES 02/07/18 TREASURY CAPITAL GBP 7500 | View document |
| 25 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 25 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 12 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 13 Oct 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 105000 | View document |
| 6 Oct 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 2 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM O'CONNOR / 02/09/2015 | View document |
| 2 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR DUNK / 02/09/2015 | View document |
| 2 Sep 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 18 Jun 2015 | 16/06/15 STATEMENT OF CAPITAL GBP 2 | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON HENDERSON | View document |
| 17 Jun 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM DARWIN HOUSE 20 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1ED | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID THACKWAY | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HOADLEY | View document |
| 17 Jun 2015 | DIRECTOR APPOINTED MRS DAWN ANNETTE HENDERSON | View document |
| 20 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 19 Aug 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 30 Aug 2013 | CURREXT FROM 31/08/2014 TO 30/09/2014 | View document |
| 14 Aug 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |