ORIGIN FRAMES LIMITED
Company number 04449292 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2026 | Full accounts made up to 2025-12-31 · 29 pages | View document |
| 4 Aug 2026 | Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England to Origin Frames Limited Unit 7 Sands Industrial Estate Hillbottom Road High Wycombe Buckinghamshire HP12 4HS on 2026-08-04 · 1 page | View document |
| 28 May 2026 | Confirmation statement · 4 pages | Subscribers only |
| 11 May 2026 | Change of director's details · 2 pages | Subscribers only |
| 20 Mar 2026 | Change of director's details · 2 pages | Subscribers only |
| 13 Mar 2026 | Registration of charge 044492920003, created on 2026-03-09 · 43 pages | View document |
| 13 Mar 2026 | Registration of charge 044492920004, created on 2026-03-09 · 33 pages | View document |
| 28 Nov 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 1 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 43 pages | View document |
| 10 Jul 2025 | Appointment of a secretary · 2 pages | Subscribers only |
| 10 Jul 2025 | Termination of a secretary appointment · 1 page | Subscribers only |
| 28 May 2025 | Confirmation statement · 7 pages | Subscribers only |
| 4 Apr 2025 | Filing · 2 pages | Subscribers only |
| 4 Apr 2025 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 2 Dec 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 2 Dec 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 14 Nov 2024 | CAP-SS · 1 page | View document |
| 14 Nov 2024 | Resolutions · 1 page | View document |
| 14 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 14 Nov 2024 | Statement of capital on 2024-11-14 · 3 pages | View document |
| 14 Nov 2024 | SH20 · 1 page | View document |
| 14 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-29 · 8 pages | View document |
| 27 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 42 pages | View document |
| 23 Aug 2024 | Registered office address changed from Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG United Kingdom to Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA on 2024-08-23 · 1 page | View document |
| 6 Aug 2024 | Change of director's details · 2 pages | Subscribers only |
| 28 May 2024 | Confirmation statement · 3 pages | Subscribers only |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 36 pages | View document |
| 9 Jun 2023 | Confirmation statement · 10 pages | Subscribers only |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Jul 2021 | Group of companies' accounts made up to 2020-12-31 · 34 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Aug 2020 | Change of director's details | Subscribers only |
| 25 Aug 2020 | Change of director's details | Subscribers only |
| 25 Aug 2020 | Change of director's details | Subscribers only |
| 25 Aug 2020 | Change of director's details | Subscribers only |
| 25 Aug 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 1ST FLOOR BRIDGE HOUSE 25 FIDDLE BRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP | View document |
| 25 Aug 2020 | Change of director's details | Subscribers only |
| 25 Aug 2020 | Change of particulars for secretary | Subscribers only |
| 25 Aug 2020 | Change of director's details | Subscribers only |
| 17 Aug 2020 | Appointment of a director | Subscribers only |
| 10 Aug 2020 | Termination of a director appointment | Subscribers only |
| 11 Jun 2020 | Confirmation statement | Subscribers only |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 6 Jun 2019 | Confirmation statement | Subscribers only |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Jun 2018 | Confirmation statement | Subscribers only |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Jun 2017 | Confirmation statement | Subscribers only |
| 8 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Jun 2016 | Annual return | Subscribers only |
| 1 Mar 2016 | Appointment of a director | Subscribers only |
| 12 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 Aug 2015 | Change of director's details | Subscribers only |
| 31 Jul 2015 | Annual return | Subscribers only |
| 3 Oct 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 24 Sep 2014 | Change of director's details | Subscribers only |
| 11 Jul 2014 | Change of director's details | Subscribers only |
| 4 Jun 2014 | Annual return | Subscribers only |
| 3 Dec 2013 | Change of director's details | Subscribers only |
| 20 Sep 2013 | 04/01/12 STATEMENT OF CAPITAL GBP 1052 | View document |
| 20 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 18 Jul 2013 | Annual return · 12 pages | Subscribers only |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 31 Aug 2012 | Annual return | Subscribers only |
| 30 Aug 2012 | Appointment of a director | Subscribers only |
| 8 Aug 2012 | Change of director's details | Subscribers only |
| 8 Aug 2012 | Change of director's details | Subscribers only |
| 8 Aug 2012 | Change of director's details | Subscribers only |
| 8 Aug 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM WATERMEAD HOUSE 2 CODICOTE ROAD WELWYN HERTFORDSHIRE AL6 9NB | View document |
| 8 Aug 2012 | Change of director's details | Subscribers only |
| 10 Nov 2011 | Change of director's details | Subscribers only |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 5 pages | View document |
| 21 Jul 2011 | Change of director's details | Subscribers only |
| 21 Jul 2011 | 01/12/10 STATEMENT OF CAPITAL GBP 1000 | View document |
| 21 Jul 2011 | Change of director's details | Subscribers only |
| 21 Jul 2011 | Change of director's details | Subscribers only |
| 21 Jul 2011 | Change of director's details | Subscribers only |
| 21 Jul 2011 | Change of particulars for secretary | Subscribers only |
| 21 Jul 2011 | Annual return | Subscribers only |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Aug 2010 | Change of director's details | Subscribers only |
| 6 Aug 2010 | Annual return | Subscribers only |
| 6 Aug 2010 | Change of director's details | Subscribers only |
| 2 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Jul 2009 | Filing | Subscribers only |
| 22 Sep 2008 | Filing | Subscribers only |
| 9 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Aug 2008 | Filing | Subscribers only |
| 27 Aug 2008 | Filing | Subscribers only |
| 27 Aug 2008 | Filing | Subscribers only |
| 27 Aug 2008 | Filing | Subscribers only |
| 1 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2007 | PURCHASE OF OWN SHARES 31/10/07 | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Jun 2007 | Filing | Subscribers only |
| 14 Jun 2007 | Filing | Subscribers only |
| 14 Jun 2007 | Filing | Subscribers only |
| 25 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 May 2006 | Filing | Subscribers only |
| 27 Jun 2005 | Filing | Subscribers only |
| 14 Jun 2005 | Filing | Subscribers only |
| 12 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Jun 2004 | Filing | Subscribers only |
| 16 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Aug 2003 | Filing | Subscribers only |
| 1 Jul 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | View document |
| 24 Jun 2002 | Filing | Subscribers only |
| 17 Jun 2002 | Filing | Subscribers only |
| 17 Jun 2002 | Filing | Subscribers only |
| 17 Jun 2002 | Filing | Subscribers only |
| 17 Jun 2002 | Filing | Subscribers only |
| 28 May 2002 | Incorporation | Subscribers only |