LORNE RESOURCES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/05/2319 May 2023 | Appointment of Ms Chelsea Louisa Hayes as a director on 2023-05-18 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Registered office address changed from The Lighthouse Unit 2 Heugh Industrial Estate North Berwick East Lothian EH39 5PX Scotland to The Lighthouse Heugh Road North Berwick EH39 5PX on 2022-09-13 |
| 18/01/2218 January 2022 | Second filing to change the details of Western Gold Exploration (Uk) Limited as a person with significant control |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Second filing for the notification of Western Gold Exploration Limited as a person with significant control |
| 21/12/2121 December 2021 | Change of details for Western Gold Exploration Limited as a person with significant control on 2020-12-15 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/07/2121 July 2021 | Termination of appointment of Patrick James Waters as a director on 2021-07-21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/06/208 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTERN GOLD EXPLORATION LIMITED |
| 08/06/208 June 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/06/2020 |
| 08/06/208 June 2020 | Notification of Western Gold Exploration Limited as a person with significant control on 2018-03-18 |
| 21/05/2021 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID PYM |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/05/1920 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/12/1827 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR. DAVID EWAN PYM |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR ROSS MCLELLAN |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED PATRICK JAMES WATERS |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HILL |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BRAND |
| 17/04/1817 April 2018 | ADOPT ARTICLES 23/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 27/11/1727 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 30/12/1630 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 19/02/1619 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/03/1519 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 19/11/1419 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/04/141 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 04/04/134 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MR NIGEL WILLMOTT BRAND |
| 21/03/1221 March 2012 | ADOPT ARTICLES 14/03/2012 |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MR ADRIAN ALEXANDER MANNERS HILL |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED |
| 16/03/1216 March 2012 | COMPANY NAME CHANGED HMS (906) LIMITED CERTIFICATE ISSUED ON 16/03/12 |
| 14/03/1214 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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