ORIGIN GROUP FINANCE LIMITED

Company number 08784972

Date	Type	Description	View / Download
07 Aug 2018	AD01	Registered office address changed from Dawes Farm Bognor Road Horsham West Sussex RH12 3SH to Leeman House Station Business Park Holgate Park Drive York YO26 4GB on 7 August 2018	(1 page)
12 Jul 2018	TM01	Termination of appointment of David Timothy Lonsdale as a director on 10 July 2018	(1 page)
12 Mar 2018	AA	Full accounts made up to 30 June 2017	(23 pages)
21 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with updates	(4 pages)
08 Nov 2017	CH01	Director's details changed for Mr David Timothy Lonsdale on 8 November 2017	(2 pages)
05 May 2017	AP01	Appointment of Mrs Susan Jane Grobbelaar as a director on 19 April 2017	(2 pages)
22 Mar 2017	AA	Full accounts made up to 30 June 2016	(24 pages)
01 Mar 2017	TM01	Termination of appointment of Stephen William Duncan as a director on 28 February 2017	(1 page)
23 Jan 2017	AP01	Appointment of Michael Anthony Tims as a director on 17 January 2017	(2 pages)
19 Jan 2017	TM01	Termination of appointment of Keith Warner as a director on 17 January 2017	(1 page)
05 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(6 pages)
10 Nov 2016	TM01	Termination of appointment of Philip Michael Rattle as a director on 11 July 2016	(1 page)
02 Aug 2016	AP01	Appointment of Keith Warner as a director on 31 December 2015	(2 pages)
02 Aug 2016	TM01	Termination of appointment of Sharon Michelle Badelek as a director on 13 May 2016	(1 page)
02 Aug 2016	AP01	Appointment of Sharon Michelle Badelek as a director on 31 December 2015	(2 pages)
10 Jun 2016	TM01	Termination of appointment of Paul Christopher Hawkes as a director on 30 April 2016	(1 page)
18 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 405,758	(5 pages)
07 Dec 2015	MR01	Registration of charge 087849720002, created on 2 December 2015	(58 pages)
02 Dec 2015	AA	Full accounts made up to 30 June 2015	(18 pages)
26 Nov 2015	CERTNM	Company name changed westpoint group finance LIMITED\certificate issued on 26/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-25	(3 pages)
09 Nov 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 087849720001	(5 pages)
13 Apr 2015	AA	Full accounts made up to 30 June 2014	(16 pages)
23 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 407,758	(5 pages)
15 Dec 2014	AD01	Registered office address changed from 10 Slingsby Place St Martin's Courtyard London WC2E 9AB United Kingdom to Dawes Farm Bognor Road Horsham West Sussex RH12 3SH on 15 December 2014	(2 pages)
15 Dec 2014	AA01	Previous accounting period shortened from 31 March 2015 to 30 June 2014	(3 pages)