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ORIGIN POOLS LIMITED

Company number 07412684

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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)
24 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
08 Aug 2012 CH01 Director's details changed for Mr Gary Taylor on 8 August 2012
08 Aug 2012 AD01 Registered office address changed from Watermead House 2 Codicote Road Welwyn Hertfordshire AL6 9NB England on 8 August 2012
08 Aug 2012 CH01 Director's details changed for Mr Andrew Kershaw on 8 August 2012
19 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Dec 2011 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 100
17 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
03 Jun 2011 SH08 Change of share class name or designation
28 Mar 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
16 Dec 2010 SH01 Statement of capital following an allotment of shares on 19 October 2010
  • GBP 90
16 Dec 2010 AP01 Appointment of Mr Andrew Kershaw as a director
16 Dec 2010 TM01 Termination of appointment of Andrew Ginger as a director
16 Dec 2010 AP01 Appointment of Mr Gary Taylor as a director
19 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)