LORIENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/249 May 2024 | Final Gazette dissolved following liquidation |
| 09/05/249 May 2024 | Final Gazette dissolved following liquidation |
| 09/02/249 February 2024 | Return of final meeting in a members' voluntary winding up |
| 30/09/2330 September 2023 | Liquidators' statement of receipts and payments to 2023-08-12 |
| 14/10/2214 October 2022 | Liquidators' statement of receipts and payments to 2022-08-12 |
| 12/10/2112 October 2021 | Liquidators' statement of receipts and payments to 2021-08-12 |
| 05/09/205 September 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/09/205 September 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/09/204 September 2020 | SPECIAL RESOLUTION TO WIND UP |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES |
| 22/06/2022 June 2020 | PREVSHO FROM 29/06/2019 TO 28/06/2019 |
| 25/03/2025 March 2020 | PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR HARRY WARRENDER |
| 13/03/2013 March 2020 | 13/02/20 STATEMENT OF CAPITAL GBP 905776 |
| 18/02/2018 February 2020 | REDUCE ISSUED CAPITAL 13/02/2020 |
| 18/02/2018 February 2020 | 18/02/20 STATEMENT OF CAPITAL GBP 528 |
| 18/02/2018 February 2020 | STATEMENT BY DIRECTORS |
| 18/02/2018 February 2020 | SOLVENCY STATEMENT DATED 13/02/20 |
| 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 |
| 21/05/1921 May 2019 | CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 14/01/1914 January 2019 | ADOPT ARTICLES 14/12/2018 |
| 04/01/194 January 2019 | SECRETARY APPOINTED MR NEIL MARTIN |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, SECRETARY THOMAS KINGDON |
| 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 | APPOINTMENT TERMINATED, DIRECTOR JASON WILLIAMS |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIA POWELL |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KINGDON |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR CHRISTOPHER BROWNING |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR HARRY WARRENDER |
| 28/12/1828 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 28/12/1828 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 27/09/1827 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 |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHUDLEY |
| 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 |
| 26/02/1526 February 2015 | COMPANY NAME CHANGED LORIENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/02/15 |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA SIMMONDS / 05/01/2015 |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED 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 | FULL ACCOUNTS 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 6 |
| 08/10/128 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 08/10/128 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 30/08/1230 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 25/08/1225 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 10/08/1210 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 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 |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/09/102 September 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 / MARIA SIMMONDS / 11/01/2010 |
| 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 / JASON WILLIAMS / 11/01/2010 |
| 14/08/0914 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 |
| 13/01/0913 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT MANN |
| 19/11/0819 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/11/0819 November 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 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 DEVON TQ12 6UD |
| 13/02/0813 February 2008 | £ NC 871276/983276 05/12 |
| 13/02/0813 February 2008 | NC INC ALREADY ADJUSTED 05/12/07 |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 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; NO CHANGE OF MEMBERS |
| 09/01/079 January 2007 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/10/058 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/058 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 05/10/055 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 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; CHANGE OF MEMBERS |
| 29/08/0129 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | £ NC 130536/871276 07/12 |
| 08/02/018 February 2001 | £ IC 801276/726201 07/12/00 £ SR 75075@1=75075 |
| 08/02/018 February 2001 | NC INC ALREADY ADJUSTED 07/12/00 |
| 19/12/0019 December 2000 | 75075 £1 ORD SHARES 07/12/00 |
| 19/12/0019 December 2000 | CAPITALISE £740740 07/12/00 |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | TRANS 526 DEF SHARES 15/09/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | £ IC 60536/53036 06/04/99 £ SR 7500@1=7500 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/08/9828 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9831 May 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | £ IC 80010/60010 06/04/98 £ SR 20000@1=20000 |
| 09/12/979 December 1997 | RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/08/9719 August 1997 | £ IC 100536/80536 06/04/97 £ SR 20000@1=20000 |
| 23/05/9723 May 1997 | ADOPT MEM AND ARTS 25/04/97 |
| 23/05/9723 May 1997 | £ NC 130010/130536 25/04/97 |
| 06/01/976 January 1997 | £ SR 20000@1 06/04/96 |
| 29/11/9629 November 1996 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS |
| 27/10/9627 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/06/967 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/967 June 1996 | ADOPT MEM AND ARTS 04/04/96 |
| 20/02/9620 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/9522 December 1995 | £ IC 130010/120010 01/12/95 £ SR 10000@1=10000 |
| 07/12/957 December 1995 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | COMPANY NAME CHANGED BARNCREST N0. 14 LIMITED CERTIFICATE ISSUED ON 01/08/95 |
| 17/06/9517 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9517 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9513 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9513 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | NC INC ALREADY ADJUSTED 30/03/95 |
| 19/04/9519 April 1995 | ADOPT MEM AND ARTS 30/03/95 |
| 12/04/9512 April 1995 | £ NC 100/130010 30/03/95 |
| 12/04/9512 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/9511 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | REGISTERED OFFICE CHANGED ON 11/04/95 FROM: 4,5 & 6 BARNFIELD CRESCENT EXETER DEVON EX1 1RF |
| 11/04/9511 April 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 11/04/9511 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |
| 23/11/9423 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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