LORIENT POLYPRODUCTS LIMITED
Company number 01441058 · Monitor this company
181 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2025 | Final Gazette dissolved following liquidation | View document |
| 23 Jul 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 23 Apr 2025 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 30 Apr 2024 | Resolutions · 1 page | View document |
| 30 Apr 2024 | Resolutions | View document |
| 30 Apr 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Apr 2024 | Registered office address changed from Portobello School Street Willenhall WV13 3PW England to Centenary House Pennisula Park Rydon Lane Exeter EX2 7XE on 2024-04-30 · 3 pages | View document |
| 30 Apr 2024 | Declaration of solvency · 5 pages | View document |
| 20 Mar 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 · 1 page | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-08-02 with no updates · 3 pages | View document |
| 26 Jul 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 · 1 page | View document |
| 16 Jun 2023 | Termination of appointment of Michael Lumsden as a director on 2023-06-16 · 1 page | View document |
| 16 Jun 2023 | Termination of appointment of Douglas James Law as a director on 2023-06-16 · 1 page | View document |
| 16 Jun 2023 | Termination of appointment of Kerry Kristian Dominic Hicks as a director on 2023-06-16 · 1 page | View document |
| 30 Dec 2022 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 9 May 2022 | Termination of appointment of Martin John Marron as a director on 2022-05-06 · 1 page | View document |
| 7 Oct 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-08-02 with no updates · 3 pages | View document |
| 6 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSA ABLOY LIMITED | View document |
| 6 Aug 2020 | CESSATION OF LORIENT GROUP LIMITED AS A PSC | View document |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES | View document |
| 3 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | 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 |
| 14 Jan 2019 | ADOPT ARTICLES 14/12/2018 | View document |
| 10 Jan 2019 | DIRECTOR APPOINTED MR MARTIN JOHN MARRON | View document |
| 4 Jan 2019 | SECRETARY APPOINTED MR NEIL MARTIN | 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 | DIRECTOR APPOINTED MR CHRISTOPHER BROWNING | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED MR HARRY WARRENDER | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY THOMAS KINGDON | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KINGDON | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON WILLIAMS | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIA POWELL | View document |
| 28 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 28 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 28 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 26 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 |
| 13 Jun 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 |
| 2 Aug 2016 | DIRECTOR APPOINTED MR MICHAEL LUMSDEN | View document |
| 13 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Mar 2016 | DIRECTOR APPOINTED MR DOUGLAS JAMES LAW | 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 |
| 21 Apr 2015 | DIRECTOR APPOINTED MR KERRY KRISTIAN DOMINIC HICKS | View document |
| 24 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA SIMMONDS / 05/01/2015 | View document |
| 27 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR 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 | ACCOUNTS FOR 'MEDIUM' CO. 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 16 | View document |
| 4 Sep 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18 | View document |
| 30 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 30 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 10 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 16 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 19 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 18 pages | View document |
| 11 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 11 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON WILLIAMS / 02/08/2011 · 2 pages | View document |
| 11 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA SIMMONDS / 02/08/2011 · 2 pages | View document |
| 11 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHUDLEY / 02/08/2011 | View document |
| 11 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 10 Aug 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 | 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 / THOMAS CLEMENT KINGDON / 11/01/2010 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA SIMMONDS / 11/01/2010 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON WILLIAMS / 11/01/2010 | View document |
| 13 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 |
| 5 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT MANN | 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 SOUTH DEVON TQ12 6UD | View document |
| 6 Aug 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAMELA MANN | View document |
| 4 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2007 | DIRECTOR RESIGNED | 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; CHANGE OF MEMBERS | View document |
| 9 Jan 2007 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 14 Aug 2006 | DIRECTOR RESIGNED | View document |
| 14 Aug 2006 | DIRECTOR RESIGNED | 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 |
| 28 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Sep 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 8 Sep 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | View document |
| 10 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 30 Sep 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | 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; FULL LIST OF MEMBERS | View document |
| 9 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | View document |
| 13 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2001 | DIRECTOR RESIGNED | View document |
| 26 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 9 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | 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 |
| 26 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | View document |
| 24 Aug 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS | View document |
| 24 Aug 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 24 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | View document |
| 8 Oct 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS | View document |
| 28 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 | View document |
| 11 Sep 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 | View document |
| 21 Jul 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS | View document |
| 16 Apr 1996 | DIRECTOR RESIGNED | View document |
| 14 Apr 1996 | ADOPT MEM AND ARTS 29/03/96 | View document |
| 25 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 22 Aug 1995 | RETURN MADE UP TO 02/08/95; CHANGE OF MEMBERS | View document |
| 27 Jun 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jun 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jun 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jun 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 1995 | ALTER MEM AND ARTS 30/03/95 | View document |
| 12 Apr 1995 | DIRECTOR RESIGNED | View document |
| 12 Apr 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 33 pages | View document |
| 25 Oct 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 | View document |
| 5 Aug 1994 | RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 | View document |
| 8 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS | View document |
| 19 Oct 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 | View document |
| 30 Jul 1992 | RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 3 Sep 1991 | RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS | View document |
| 28 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 1991 | DIRECTOR RESIGNED | View document |
| 10 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 22 Aug 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS | View document |
| 16 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 23 Nov 1989 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS | View document |
| 9 Mar 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS | View document |
| 9 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 26 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1987 | RETURN MADE UP TO 30/11/87; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 28 Jan 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS | View document |
| 28 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 8 Nov 1986 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |