LORIENT GROUP LIMITED
Company number 02993498 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 9 May 2024 | Final Gazette dissolved following liquidation | View document |
| 9 May 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Feb 2024 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 30 Sep 2023 | Liquidators' statement of receipts and payments to 2023-08-12 · 13 pages | View document |
| 14 Oct 2022 | Liquidators' statement of receipts and payments to 2022-08-12 · 13 pages | View document |
| 12 Oct 2021 | Liquidators' statement of receipts and payments to 2021-08-12 · 12 pages | View document |
| 5 Sep 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 5 Sep 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 4 Sep 2020 | SPECIAL RESOLUTION TO WIND UP | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES | View document |
| 22 Jun 2020 | PREVSHO FROM 29/06/2019 TO 28/06/2019 | View document |
| 25 Mar 2020 | PREVSHO FROM 30/06/2019 TO 29/06/2019 | View document |
| 24 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR HARRY WARRENDER | View document |
| 13 Mar 2020 | 13/02/20 STATEMENT OF CAPITAL GBP 905776 | View document |
| 18 Feb 2020 | REDUCE ISSUED CAPITAL 13/02/2020 | View document |
| 18 Feb 2020 | 18/02/20 STATEMENT OF CAPITAL GBP 528 | View document |
| 18 Feb 2020 | STATEMENT BY DIRECTORS | View document |
| 18 Feb 2020 | SOLVENCY STATEMENT DATED 13/02/20 | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | View document |
| 24 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JOHN WARRENDER / 19/07/2019 | View document |
| 21 May 2019 | CURREXT FROM 31/12/2018 TO 30/06/2019 | View document |
| 14 Jan 2019 | ADOPT ARTICLES 14/12/2018 | View document |
| 4 Jan 2019 | SECRETARY APPOINTED MR NEIL MARTIN | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY THOMAS KINGDON | View document |
| 3 Jan 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM ENDEAVOUR HOUSE FAIRFAX ROAD HEATHFIELD INDUSTRIAL ESTATE NEWTON ABBOT DEVON TQ12 6UD | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON WILLIAMS | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIA POWELL | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KINGDON | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED MR CHRISTOPHER BROWNING | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED MR HARRY WARRENDER | View document |
| 28 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 28 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 27 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | View document |
| 17 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 13 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHUDLEY | View document |
| 10 Aug 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 20 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 26 Feb 2015 | COMPANY NAME CHANGED LORIENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/02/15 | View document |
| 24 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA SIMMONDS / 05/01/2015 | View document |
| 28 Jan 2015 | DIRECTOR APPOINTED PAUL CHUDLEY | View document |
| 28 Aug 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 9 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 Aug 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 18 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 8 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 8 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 30 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 25 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 10 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 19 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 11 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 2 Sep 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 5 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CLEMENT KINGDON / 12/02/2010 · 2 pages | View document |
| 10 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS CLEMENT KINGDON / 12/02/2010 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA SIMMONDS / 11/01/2010 · 2 pages | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CLEMENT KINGDON / 11/01/2010 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON WILLIAMS / 11/01/2010 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 26 Jan 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD | View document |
| 13 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 5 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT MANN | View document |
| 19 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Nov 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 10 Sep 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM FAIRFAX ROAD HEATHFIELD INDUSTRIAL ESTATE NEWTON ABBOT DEVON TQ12 6UD | View document |
| 13 Feb 2008 | £ NC 871276/983276 05/12 | View document |
| 13 Feb 2008 | NC INC ALREADY ADJUSTED 05/12/07 | View document |
| 13 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 26 Sep 2007 | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS | View document |
| 9 Jan 2007 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Nov 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Sep 2002 | RETURN MADE UP TO 02/08/02; CHANGE OF MEMBERS | View document |
| 29 Aug 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | View document |
| 28 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Feb 2001 | DIRECTOR RESIGNED | View document |
| 8 Feb 2001 | £ NC 130536/871276 07/12 | View document |
| 8 Feb 2001 | £ IC 801276/726201 07/12/00 £ SR 75075@1=75075 | View document |
| 8 Feb 2001 | NC INC ALREADY ADJUSTED 07/12/00 | View document |
| 19 Dec 2000 | 75075 £1 ORD SHARES 07/12/00 | View document |
| 19 Dec 2000 | CAPITALISE £740740 07/12/00 | View document |
| 26 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 18 Oct 2000 | TRANS 526 DEF SHARES 15/09/00 | View document |
| 29 Aug 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS | View document |
| 26 Apr 2000 | DIRECTOR RESIGNED | View document |
| 5 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 17 Aug 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS | View document |
| 21 Jun 1999 | £ IC 60536/53036 06/04/99 £ SR 7500@1=7500 | View document |
| 21 Dec 1998 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS | View document |
| 19 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 28 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1998 | £ IC 80010/60010 06/04/98 £ SR 20000@1=20000 | View document |
| 9 Dec 1997 | RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 19 Aug 1997 | £ IC 100536/80536 06/04/97 £ SR 20000@1=20000 | View document |
| 23 May 1997 | ADOPT MEM AND ARTS 25/04/97 | View document |
| 23 May 1997 | £ NC 130010/130536 25/04/97 | View document |
| 6 Jan 1997 | £ SR 20000@1 06/04/96 | View document |
| 29 Nov 1996 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 7 Jun 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jun 1996 | ADOPT MEM AND ARTS 04/04/96 | View document |
| 20 Feb 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Dec 1995 | £ IC 130010/120010 01/12/95 £ SR 10000@1=10000 | View document |
| 7 Dec 1995 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS | View document |
| 31 Jul 1995 | COMPANY NAME CHANGED BARNCREST N0. 14 LIMITED CERTIFICATE ISSUED ON 01/08/95 | View document |
| 17 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1995 | NC INC ALREADY ADJUSTED 30/03/95 | View document |
| 19 Apr 1995 | ADOPT MEM AND ARTS 30/03/95 | View document |
| 12 Apr 1995 | £ NC 100/130010 30/03/95 | View document |
| 12 Apr 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1995 | REGISTERED OFFICE CHANGED ON 11/04/95 FROM: 4,5 & 6 BARNFIELD CRESCENT EXETER DEVON EX1 1RF | View document |
| 11 Apr 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 | View document |
| 11 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 23 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |