LORIENT OVERSEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2429 April 2024 | Final Gazette dissolved following liquidation |
| 29/04/2429 April 2024 | Final Gazette dissolved following liquidation |
| 29/01/2429 January 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 |
| 13/10/2113 October 2021 | Liquidators' statement of receipts and payments to 2021-08-12 |
| 25/03/2025 March 2020 | PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR HARRY WARRENDER |
| 18/02/2018 February 2020 | 18/02/20 STATEMENT OF CAPITAL GBP 2 |
| 18/02/2018 February 2020 | SOLVENCY STATEMENT DATED 13/02/20 |
| 18/02/2018 February 2020 | REDUCE ISSUED CAPITAL 13/02/2020 |
| 18/02/2018 February 2020 | STATEMENT BY DIRECTORS |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 24/07/1924 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JOHN WARRENDER / 19/07/2019 |
| 21/05/1921 May 2019 | CESSATION OF KENTUCKY DOOR EDGE PRODUCTS LIMITED AS A PSC |
| 21/05/1921 May 2019 | PSC'S CHANGE OF PARTICULARS / LORIENT GROUP LIMITED / 14/12/2018 |
| 21/05/1921 May 2019 | CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MS MARIA NAOMI DELORES POWELL |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, SECRETARY THOMAS KINGDON |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHUDLEY |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KRISTY JONES |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIA POWELL |
| 14/01/1914 January 2019 | 12/12/18 STATEMENT OF CAPITAL GBP 100 |
| 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 | DIRECTOR APPOINTED MR CHRISTOPHER BROWNING |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON WILLIAMS |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR 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 | DIRECTOR APPOINTED MR HARRY WARRENDER |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 21/08/1721 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/09/1617 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/09/1514 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 23/09/1423 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 18/09/1218 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTY JONES / 04/09/2011 |
| 15/09/1115 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON WILLIAMS / 04/09/2011 |
| 22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/09/108 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 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 / THOMAS CLEMENT KINGDON / 11/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHUDLEY / 11/01/2010 |
| 09/11/099 November 2009 | Annual return made up to 4 September 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR APPOINTED KRISTY JONES |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS CLEMENT KINGDON / 01/11/2008 |
| 25/07/0925 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT MANN |
| 17/02/0917 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/02/0913 February 2009 | NC INC ALREADY ADJUSTED 05/02/2009 |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARIA SIMMONDS |
| 13/02/0913 February 2009 | GBP NC 100/101 05/02/09 |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED PAUL CHUDLEY |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT MANN |
| 27/10/0827 October 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | ACCOUNTS FOR 'SMALL' 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 TQ12 6UD |
| 14/12/0714 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS |
| 09/01/079 January 2007 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 08/10/058 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/09/0415 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/09/048 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/10/024 October 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0124 October 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 05/10/985 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 02/11/972 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 27/10/9627 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 01/11/951 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 29/09/9529 September 1995 | RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS |
| 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 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS |
| 05/07/945 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 27/04/94 |
| 05/07/945 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 07/10/937 October 1993 | RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/937 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9325 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/09/924 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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