LOMBARD OCEAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/04/2424 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/06/208 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/08/1716 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/01/1618 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/01/1520 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/01/1422 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/01/1329 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/01/1223 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/01/1120 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/01/1019 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN HENDRY / 01/12/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER POTTS |
| 04/02/084 February 2008 | RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 27/12/0727 December 2007 | SECRETARY RESIGNED |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: OCEAN HOUSE ELM STREET LIVERPOOL L36 6BE |
| 16/03/0716 March 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/057 July 2005 | NEW SECRETARY APPOINTED |
| 07/07/057 July 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 05/04/025 April 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/03/9727 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | DIRECTOR RESIGNED |
| 03/05/953 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/03/9530 March 1995 | REGISTERED OFFICE CHANGED ON 30/03/95 FROM: 62 BERESFORD STREET WOOLWICH LONDON. SE18 6BG |
| 30/03/9530 March 1995 | DIRECTOR RESIGNED |
| 30/03/9530 March 1995 | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS |
| 30/03/9530 March 1995 | DIRECTOR RESIGNED |
| 14/03/9514 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/04/947 April 1994 | |
| 07/04/947 April 1994 | RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | |
| 27/07/9327 July 1993 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 29/06/9329 June 1993 | NC INC ALREADY ADJUSTED 07/06/93 |
| 29/06/9329 June 1993 | Resolutions |
| 02/06/932 June 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 02/06/932 June 1993 | Full accounts made up to 1992-07-31 |
| 08/02/938 February 1993 | |
| 08/02/938 February 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 17/03/9217 March 1992 | RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS |
| 17/03/9217 March 1992 | |
| 05/02/925 February 1992 | Full accounts made up to 1991-07-31 |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 09/07/919 July 1991 | |
| 09/07/919 July 1991 | REGISTERED OFFICE CHANGED ON 09/07/91 FROM: 139-141 LEWISHAM HIGH STREET LONDON SE13 6AA |
| 13/06/9113 June 1991 | Full accounts made up to 1990-07-31 |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | |
| 18/06/9018 June 1990 | |
| 18/06/9018 June 1990 | NEW DIRECTOR APPOINTED |
| 31/05/9031 May 1990 | COMPANY NAME CHANGED LOMBARD OCEANS LIMITED CERTIFICATE ISSUED ON 01/06/90 |
| 31/05/9031 May 1990 | Certificate of change of name |
| 31/05/9031 May 1990 | Certificate of change of name |
| 25/01/9025 January 1990 | |
| 25/01/9025 January 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 25/01/9025 January 1990 | Full accounts made up to 1989-07-31 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 14/02/8914 February 1989 | RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | |
| 14/02/8914 February 1989 | Full accounts made up to 1988-07-31 |
| 08/04/888 April 1988 | |
| 08/04/888 April 1988 | WD 29/02/88 PD 19/02/88--------- £ SI 2@1 |
| 08/04/888 April 1988 | |
| 08/04/888 April 1988 | WD 29/02/88 AD 19/02/88--------- £ SI 78@1=78 £ IC 2/80 |
| 11/03/8811 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 11/03/8811 March 1988 | |
| 28/02/8828 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/8828 February 1988 | |
| 28/02/8828 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/8811 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/8811 February 1988 | Incorporation |
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