LORLIN ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 09/05/259 May 2025 | Director's details changed for John Gray on 2024-08-16 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/07/2423 July 2024 | Director's details changed for Mr Nicholas David Templeton Ward on 2024-07-22 |
| 23/07/2423 July 2024 | Director's details changed for Mr Stephen Spencer Nobbs on 2024-07-22 |
| 23/07/2423 July 2024 | Secretary's details changed for Colin Douglas Murray on 2024-07-22 |
| 23/07/2423 July 2024 | Director's details changed for Mr Oliver Gerard Wright on 2024-07-22 |
| 23/07/2423 July 2024 | Director's details changed for Colin Douglas Murray on 2024-07-22 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/06/1830 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 17/05/1717 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 26/05/1626 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAY / 10/09/2015 |
| 29/05/1529 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER GERARD WRIGHT / 01/11/2014 |
| 21/05/1421 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID TEMPLETON WARD / 20/12/2013 |
| 16/05/1316 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAY / 30/08/2011 |
| 25/05/1225 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/05/1125 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAY / 03/04/2011 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAY / 03/04/2011 |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DOUGLAS MURRAY / 29/04/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAY / 29/04/2010 |
| 27/05/1027 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID TEMPLETON WARD / 29/04/2010 |
| 07/07/097 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 22/06/0722 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0711 June 2007 | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS |
| 13/01/0713 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0713 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0713 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0626 June 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 08/02/068 February 2006 | AUDITOR'S RESIGNATION |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: FIVE CORPORATE FINANCE INNOVATION CENTRE CRANFIELD TECHNOLOGY PARK CRANFIELD BUCKINGHAMSHIRE MK44 0BT |
| 15/11/0515 November 2005 | NEW SECRETARY APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | SECRETARY RESIGNED |
| 19/10/0519 October 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/10/0519 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0511 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: C/O TURNER PARKINSON HOLLINS CHAMBERS 64A BRIDGE STREET, MANCHESTER LANCASHIRE M33BA |
| 10/10/0510 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/10/054 October 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/09/0521 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | NEW SECRETARY APPOINTED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: SUITE 3A, TRAFFORD PLAZA SEYMOUR GROVE MANCHESTER LANCASHIRE M16 0LD |
| 23/07/0523 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | REGISTERED OFFICE CHANGED ON 23/09/99 FROM: C/O ELECTRONIQUE GROUP LIMITED 107 HULME HALL LANE MANCHESTER M40 8HH |
| 01/06/991 June 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 15/03/9915 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 02/03/992 March 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/02/9923 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9922 February 1999 | ADOPT MEM AND ARTS 05/02/99 |
| 22/02/9922 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/9817 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/989 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 05/06/985 June 1998 | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS |
| 10/07/9710 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
| 15/04/9715 April 1997 | S252 DISP LAYING ACC 27/03/97 |
| 15/04/9715 April 1997 | S366A DISP HOLDING AGM 27/03/97 |
| 15/04/9715 April 1997 | S386 DIS APP AUDS 27/03/97 |
| 20/03/9720 March 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/09/96 |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/969 August 1996 | COMPANY NAME CHANGED CARDINAL CAPITAL LIMITED CERTIFICATE ISSUED ON 12/08/96 |
| 05/08/965 August 1996 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/09/97 |
| 05/08/965 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | REGISTERED OFFICE CHANGED ON 05/08/96 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB |
| 02/08/962 August 1996 | ADOPT MEM AND ARTS 25/07/96 |
| 02/08/962 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9628 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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