ORIGINZONE LIMITED
Company number 04548847 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 3 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 29 May 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Jan 2025 | Director's details changed for Mr Christopher Piers Martin on 2025-01-22 · 2 pages | View document |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 10 Oct 2024 | Appointment of Mr Frederick Piers Albert Martin as a director on 2024-10-01 · 2 pages | View document |
| 22 Aug 2024 | Registered office address changed from 14 14 Ergo Business Park Kelvin Road Swindon SN3 3JW England to 14 Ergo Business Park Kelvin Road Swindon SN3 3JW on 2024-08-22 · 1 page | View document |
| 7 May 2024 | Registered office address changed from 43-45 Devizes Road Swindon Wiltshire SN1 4BG to 14 14 Ergo Business Park Kelvin Road Swindon SN3 3JW on 2024-05-07 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 25 Oct 2023 | Termination of appointment of Paul Darren Bowden as a director on 2023-10-16 · 1 page | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 7 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 1 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PIERS MARTIN / 26/09/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Feb 2018 | CURREXT FROM 30/09/2017 TO 31/03/2018 | View document |
| 6 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PIERS MARTIN | View document |
| 6 Nov 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/11/2017 | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 6 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER EILEEN MARTIN | View document |
| 26 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 14 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 5 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 21 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 27 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 12 Nov 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 3 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 19 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOWDEN | View document |
| 19 Apr 2012 | DIRECTOR APPOINTED MR PAUL DARREN BOWDEN | View document |
| 23 Jan 2012 | DIRECTOR APPOINTED MR PAUL DARREN BOWDEN | View document |
| 23 Jan 2012 | DIRECTOR APPOINTED MR CHRISTOPHER PIERS MARTIN | View document |
| 23 Jan 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE UNITED KINGDOM | View document |
| 28 Dec 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 7 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 7 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 7 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 20 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 29 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 29 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY PEAKE COMPANY SECRETARIES LIMITED | View document |
| 16 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Jan 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM HARDWICK HOUSE PROSPECT PLACE SWINDON SN1 3LJ | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2007 | SECRETARY RESIGNED | View document |
| 13 Jul 2007 | DIRECTOR RESIGNED | View document |
| 13 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 17 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 14 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Dec 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 8 Mar 2004 | COMPANY NAME CHANGED ORIGIN PDM LIMITED CERTIFICATE ISSUED ON 08/03/04 | View document |
| 6 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 27 Aug 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: ROSE COTTAGE 4 CHURCH STREET WOOTTON BASSETT SWINDON WILTSHIRE SN4 7BQ | View document |
| 15 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: ORIGIN HOUSE, 4 CHURCH STREET WOOTTON BASSETT WILTSHIRE SN4 7BQ | View document |
| 28 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Oct 2002 | SECRETARY RESIGNED | View document |
| 8 Oct 2002 | DIRECTOR RESIGNED | View document |
| 3 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2002 | REGISTERED OFFICE CHANGED ON 03/10/02 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE | View document |
| 3 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |