- Company Overview for ORIGINATE DESIGN LIMITED (SC388455)
- Filing history for ORIGINATE DESIGN LIMITED (SC388455)
- People for ORIGINATE DESIGN LIMITED (SC388455)
- More for ORIGINATE DESIGN LIMITED (SC388455)
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) |
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12 Nov 2018 | CS01 | Confirmation statement made on 9 November 2018 with updates | |
18 Jul 2018 | AA | Micro company accounts made up to 30 April 2018 | |
19 Mar 2018 | SH10 | Particulars of variation of rights attached to shares | |
19 Mar 2018 | SH08 | Change of share class name or designation | |
19 Mar 2018 | SH02 | Sub-division of shares on 1 March 2018 | |
09 Mar 2018 | RESOLUTIONS |
Resolutions
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09 Nov 2017 | CS01 | Confirmation statement made on 9 November 2017 with no updates | |
06 Oct 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
14 Nov 2016 | CS01 | Confirmation statement made on 9 November 2016 with updates | |
14 Nov 2016 | TM02 | Termination of appointment of Infinity Secretaries Limited as a secretary on 20 June 2016 | |
31 Aug 2016 | AD01 | Registered office address changed from , 37 Albert Street, Aberdeen, AB25 1XU to 9 Invererne Gardens Forres IV36 1EE on 31 August 2016 | |
02 Jun 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
09 Nov 2015 | AR01 |
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
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09 Nov 2015 | CH01 | Director's details changed for Mr Nicholas Joseph Horne on 2 May 2015 | |
18 Aug 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
09 Nov 2014 | AR01 |
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-09
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14 May 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
09 Nov 2013 | AR01 |
Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-09
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18 Jun 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
09 Nov 2012 | AR01 | Annual return made up to 9 November 2012 with full list of shareholders | |
19 Jul 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
02 Mar 2012 | CH04 | Secretary's details changed for Infinity Secretaries Limited on 24 February 2012 | |
09 Nov 2011 | CH01 | Director's details changed for Mr Nicholas Joseph Horne Scotland on 9 November 2011 | |
09 Nov 2011 | AR01 | Annual return made up to 9 November 2011 with full list of shareholders | |
09 Nov 2011 | CH01 | Director's details changed for Mr Nicholas Joseph Horne Scotland on 6 June 2011 |