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ORIGIN FRAMES LIMITED

Company number 04449292

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Aug 2020 CH01 Director's details changed for Mr Andrew Leslie Ginger on 25 August 2020
25 Aug 2020 CH01 Director's details changed for Mr Malcolm John Ginger on 25 August 2020
25 Aug 2020 AD01 Registered office address changed from 1st Floor Bridge House 25 Fiddle Bridge Lane Hatfield Hertfordshire AL10 0SP to Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 25 August 2020
17 Aug 2020 AP01 Appointment of Mr Daniel James Baker as a director on 8 July 2020
10 Aug 2020 TM01 Termination of appointment of Andrew Graham Halsall as a director on 7 July 2020
11 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with updates
04 Nov 2019 MR04 Satisfaction of charge 2 in full
04 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
06 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
30 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with updates
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,052
01 Mar 2016 AP01 Appointment of Oliver John Ginger as a director on 1 February 2016
12 Oct 2015 AA Full accounts made up to 31 December 2014
13 Aug 2015 CH01 Director's details changed for Victoria Brockelsby on 12 August 2015
11 Aug 2015 SH08 Change of share class name or designation
31 Jul 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,052
03 Oct 2014 AA Accounts for a medium company made up to 31 December 2013
24 Sep 2014 CH01 Director's details changed for Neil Ginger on 23 September 2014
11 Jul 2014 CH01 Director's details changed for Mr Andrew Graham Halsall on 11 July 2014
04 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1,052
03 Dec 2013 CH01 Director's details changed for Victoria Brockelsby on 3 December 2013