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ORIGINAL LTD

Company number 04914640

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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)
05 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
02 Dec 2016 AP01 Appointment of Mr Tom Christopher Saxton as a director on 1 December 2016
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100,000
06 Aug 2015 TM01 Termination of appointment of Brian Andrew Richards as a director on 6 August 2015
08 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100,000
04 Nov 2014 MR01 Registration of charge 049146400001, created on 31 October 2014
28 May 2014 AA Total exemption small company accounts made up to 30 September 2013
28 May 2014 AA01 Current accounting period extended from 30 September 2014 to 31 March 2015
12 May 2014 AP01 Appointment of Mr Andrew John Bailey as a director
07 Feb 2014 AP01 Appointment of Mr Brian Andrew Richards as a director
07 Feb 2014 AP01 Appointment of Mrs Jemma James as a director
06 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1,000
19 Nov 2013 TM01 Termination of appointment of David Farr as a director
19 Nov 2013 TM02 Termination of appointment of David Farr as a secretary
06 Nov 2013 AD01 Registered office address changed from Unit 37 Atcham Business Park Atcham Shrewsbury SY4 4UG United Kingdom on 6 November 2013
21 Dec 2012 AA Accounts for a dormant company made up to 30 September 2012
21 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
31 May 2012 AA Accounts for a dormant company made up to 30 September 2011
30 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
01 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
08 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
26 Jan 2010 AA Accounts for a dormant company made up to 30 September 2009
22 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Mr David Paul Farr on 9 October 2009