LLORET MAINTENANCE LIMITED
Company number 03901057 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 18 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 18 Jul 2026 | PARENT_ACC · 33 pages | View document |
| 18 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 18 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 12 pages | View document |
| 9 Dec 2025 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 3 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages | View document |
| 3 Oct 2025 | PARENT_ACC · 33 pages | View document |
| 24 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 24 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-12-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Dec 2023 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 28 Sep 2023 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 1 Feb 2022 | Termination of appointment of Jonathan Adams as a director on 2022-01-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Dec 2021 | Confirmation statement made on 2021-12-01 with updates · 4 pages | View document |
| 1 Dec 2021 | Change of details for Lloret International Limited as a person with significant control on 2021-08-02 · 2 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 |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 13 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2018 | DIRECTOR APPOINTED MR DARREN ANTHONY LOVELOCK | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, 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 |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 5 Aug 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 17 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039010570001 | View document |
| 25 Jun 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM 24 ULLSWATER CRESCENT ULLSWATER BUSINESS PARK 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 |
| 19 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 19 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GEORGE SMITH / 19/12/2014 | View document |
| 19 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADAMS / 19/12/2014 | View document |
| 12 Sep 2014 | DIRECTOR APPOINTED MR JONATHAN ADAMS | 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 |
| 9 Dec 2013 | Annual return made up to 1 December 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 |
| 20 Dec 2012 | Annual return made up to 1 December 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 |
| 8 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 5 May 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 30 Apr 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GEORGE SMITH / 02/12/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STIG JOHAN SJOBLOM / 02/12/2009 | View document |
| 2 Dec 2009 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN COOMBS / 01/12/2009 | View document |
| 6 May 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Dec 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | View document |
| 10 Dec 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 30 Jun 2004 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/08/03 | View document |
| 8 Dec 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | View document |
| 18 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 23 Dec 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 28 Dec 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | SECRETARY RESIGNED | View document |
| 28 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 16 Feb 2001 | COMPANY NAME CHANGED MARTIN & BOYLAND WATER TECHNOLOG Y LIMITED CERTIFICATE ISSUED ON 16/02/01 | View document |
| 14 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2000 | REGISTERED OFFICE CHANGED ON 20/10/00 FROM: 82 SAINT JOHN STREET LONDON EC1M 4JN | View document |
| 10 Oct 2000 | SECRETARY RESIGNED | View document |
| 10 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2000 | DIRECTOR RESIGNED | View document |
| 8 Mar 2000 | COMPANY NAME CHANGED LOWFLIGHT DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 07/03/00 | View document |
| 30 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |