LLORET FIRE SOLUTIONS LIMITED
Company number 01294178 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 18 pages | View document |
| 3 Feb 2026 | Amended total exemption full accounts made up to 2024-12-31 · 16 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Nov 2025 | Confirmation statement made on 2025-10-30 with no updates · 3 pages | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Nov 2024 | Confirmation statement made on 2024-10-30 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Oct 2023 | Confirmation statement made on 2023-10-30 with no updates · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 18 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Confirmation statement made on 2022-10-30 with updates · 4 pages | View document |
| 19 Oct 2022 | Satisfaction of charge 012941780003 in full · 1 page | View document |
| 13 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 19 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Certificate of change of name · 3 pages | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | View document |
| 16 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 May 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | View document |
| 8 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM LLORET HOUSE ULLSWATER CRESCENT COULSDON SURREY CR5 2HR | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 5 Aug 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 13 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DROUIN | View document |
| 26 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012941780004 | View document |
| 5 Nov 2015 | SAIL ADDRESS CHANGED FROM: 24 ULLSWATER CRESCENT ULLSWATER BUSINESS PARK COULSDON SURREY CR5 2HR ENGLAND | View document |
| 5 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 5 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STIG JOHAN SJOBLOM / 01/11/2015 | View document |
| 17 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012941780003 | View document |
| 25 Jun 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM 24 ULLSWATER CRESCENT COULSDON SURREY CR5 2HR | View document |
| 12 May 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 27 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 16 Jul 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Jan 2014 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Oct 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 20 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 5 May 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2011 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 30 Apr 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2010 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER DRUUIN / 01/11/2009 | View document |
| 14 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 14 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 11 Mar 2009 | DIRECTOR APPOINTED DAVID PETER DRUUIN | View document |
| 21 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN TAPP | View document |
| 21 Jan 2009 | DIRECTOR APPOINTED ALAN JOHN COOMBS | View document |
| 16 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 15 Jan 2009 | COMPANY NAME CHANGED MASON & MORTON (ELECTRONICS) LIMITED CERTIFICATE ISSUED ON 15/01/09 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 23 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 24 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 17 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 12 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 24 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 22 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Dec 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 Jul 2001 | SECRETARY RESIGNED | View document |
| 25 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 4 Jul 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Jul 2000 | REGISTERED OFFICE CHANGED ON 04/07/00 FROM: 30 BREAKFIELD ULLSWATER BUSINESS PARK COULSDON SURREY CR5 2HR | View document |
| 4 Jul 2000 | DIRECTOR RESIGNED | View document |
| 4 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | ACC. REF. DATE EXTENDED FROM 24/12/99 TO 31/12/99 | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 18 Oct 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/99 | View document |
| 19 Nov 1998 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS | View document |
| 26 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 21 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 1997 | RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS | View document |
| 29 Sep 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 24/12/97 | View document |
| 18 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 1997 | ACC. REF. DATE EXTENDED FROM 25/06/97 TO 31/10/97 | View document |
| 6 Jan 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Jan 1997 | REGISTERED OFFICE CHANGED ON 06/01/97 FROM: 599 LONDON ROAD NORTH CHEAM SUTTON SURREY SM3 9AG | View document |
| 6 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 14 Nov 1996 | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS | View document |
| 25 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 21 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1995 | REGISTERED OFFICE CHANGED ON 18/12/95 FROM: STERLING HOUSE 175 HIGH STREET RICKMANSWORTH HERTS WD3 1AY | View document |
| 6 Nov 1995 | RETURN MADE UP TO 13/11/95; CHANGE OF MEMBERS | View document |
| 15 Apr 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 21 Dec 1994 | DIRECTOR RESIGNED | View document |
| 8 Nov 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 1994 | RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS | View document |
| 25 Nov 1993 | RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 28 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 10 Nov 1992 | RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 17 Feb 1992 | RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS | View document |
| 17 Feb 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Dec 1990 | RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS | View document |
| 3 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 13 Dec 1989 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS | View document |
| 13 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 2 Aug 1989 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS | View document |
| 13 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 12 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 12 Feb 1988 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS | View document |
| 5 Nov 1986 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS | View document |
| 5 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |