LORIENT POLYPRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Final Gazette dissolved following liquidation |
| 23/07/2523 July 2025 New | Final Gazette dissolved following liquidation |
| 23/04/2523 April 2025 | Return of final meeting in a members' voluntary winding up |
| 30/04/2430 April 2024 | Resolutions |
| 30/04/2430 April 2024 | Resolutions |
| 30/04/2430 April 2024 | Appointment of a voluntary liquidator |
| 30/04/2430 April 2024 | Registered office address changed from Portobello School Street Willenhall WV13 3PW England to Centenary House Pennisula Park Rydon Lane Exeter EX2 7XE on 2024-04-30 |
| 30/04/2430 April 2024 | Declaration of solvency |
| 20/03/2420 March 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 26/07/2326 July 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 16/06/2316 June 2023 | Termination of appointment of Michael Lumsden as a director on 2023-06-16 |
| 16/06/2316 June 2023 | Termination of appointment of Douglas James Law as a director on 2023-06-16 |
| 16/06/2316 June 2023 | Termination of appointment of Kerry Kristian Dominic Hicks as a director on 2023-06-16 |
| 30/12/2230 December 2022 | Full accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Termination of appointment of Martin John Marron as a director on 2022-05-06 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 06/08/206 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSA ABLOY LIMITED |
| 06/08/206 August 2020 | CESSATION OF LORIENT GROUP LIMITED AS A PSC |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 24/07/1924 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JOHN WARRENDER / 19/07/2019 |
| 14/01/1914 January 2019 | ADOPT ARTICLES 14/12/2018 |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR MARTIN JOHN MARRON |
| 04/01/194 January 2019 | SECRETARY APPOINTED MR NEIL MARTIN |
| 03/01/193 January 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM ENDEAVOUR HOUSE FAIRFAX ROAD HEATHFIELD INDUSTRIAL ESTATE NEWTON ABBOT DEVON TQ12 6UD |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR CHRISTOPHER BROWNING |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR HARRY WARRENDER |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, SECRETARY THOMAS KINGDON |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KINGDON |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON WILLIAMS |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIA POWELL |
| 28/12/1828 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 28/12/1828 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 28/12/1828 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 13/06/1713 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR MICHAEL LUMSDEN |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR DOUGLAS JAMES LAW |
| 10/08/1510 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 20/07/1520 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR KERRY KRISTIAN DOMINIC HICKS |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA SIMMONDS / 05/01/2015 |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHUDLEY |
| 28/08/1428 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 09/04/149 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/08/139 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 18/07/1318 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 08/10/128 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 04/09/124 September 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18 |
| 30/08/1230 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 30/08/1230 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 10/08/1210 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 16/05/1216 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 19/04/1219 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/08/1111 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON WILLIAMS / 02/08/2011 |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA SIMMONDS / 02/08/2011 |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHUDLEY / 02/08/2011 |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/08/1010 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CLEMENT KINGDON / 12/02/2010 |
| 10/03/1010 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS CLEMENT KINGDON / 12/02/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CLEMENT KINGDON / 11/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA SIMMONDS / 11/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON WILLIAMS / 11/01/2010 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT MANN |
| 22/10/0822 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM FAIRFAX ROAD HEATHFIELD INDUSTRIAL ESTATE NEWTON ABBOT SOUTH DEVON TQ12 6UD |
| 06/08/086 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAMELA MANN |
| 04/01/084 January 2008 | NEW SECRETARY APPOINTED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 02/08/07; CHANGE OF MEMBERS |
| 09/01/079 January 2007 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 08/10/058 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/058 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0528 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0528 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/059 September 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 08/09/048 September 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/09/024 September 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0129 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0029 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 08/10/988 October 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 11/09/9711 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9627 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 21/07/9621 July 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 16/04/9616 April 1996 | DIRECTOR RESIGNED |
| 14/04/9614 April 1996 | ADOPT MEM AND ARTS 29/03/96 |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 02/08/95; CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/9527 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/9527 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/9527 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/9517 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9513 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/953 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9512 April 1995 | ALTER MEM AND ARTS 30/03/95 |
| 12/04/9512 April 1995 | DIRECTOR RESIGNED |
| 12/04/9512 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 05/08/945 August 1994 | RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS |
| 07/11/937 November 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 08/10/938 October 1993 | NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS |
| 13/11/9113 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 03/09/913 September 1991 | RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS |
| 28/08/9128 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9121 May 1991 | DIRECTOR RESIGNED |
| 10/05/9110 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9130 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9020 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9011 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9022 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 22/08/9022 August 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/8923 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 23/11/8923 November 1989 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 26/05/8826 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/8821 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/8821 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/8824 March 1988 | NEW DIRECTOR APPOINTED |
| 16/12/8716 December 1987 | RETURN MADE UP TO 30/11/87; NO CHANGE OF MEMBERS |
| 16/12/8716 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 28/01/8728 January 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 08/11/868 November 1986 | NEW DIRECTOR APPOINTED |
| 01/08/791 August 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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