EXTRALOUD LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 01/08/181 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MARTIN COYNE |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 11/09/1711 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 30/08/1730 August 2017 | DISS40 (DISS40(SOAD)) |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, NO UPDATES |
| 08/08/178 August 2017 | FIRST GAZETTE |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 13/09/1613 September 2016 | DISS40 (DISS40(SOAD)) |
| 12/09/1612 September 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 16/08/1616 August 2016 | FIRST GAZETTE |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 28/09/1528 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / ELENA VITOLO / 28/09/2015 |
| 28/09/1528 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN COYNE / 28/09/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 22/06/1522 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 10/08/1410 August 2014 | REGISTERED OFFICE CHANGED ON 10/08/2014 FROM 7 WOODSIDE ROAD NEW MALDEN SURREY KT3 3AH |
| 10/08/1410 August 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 11/06/1411 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 07/06/137 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 22/05/1222 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 06/06/116 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/05/1024 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 02/06/082 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / ELENA VITOLO / 10/05/2008 |
| 22/01/0822 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 11/07/0711 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | SECRETARY RESIGNED |
| 11/07/0711 July 2007 | SECRETARY RESIGNED |
| 07/06/077 June 2007 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 43 KINGSMEAD AVENUE WORCESTER PARK SURREY KT4 8XA |
| 29/05/0729 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 06/06/066 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 21/04/9921 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 06/06/976 June 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 04/05/974 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 21/04/97 |
| 04/05/974 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 16/05/96; CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 07/08/957 August 1995 | REGISTERED OFFICE CHANGED ON 07/08/95 FROM: 29 WASHINGTON ROAD WORCESTER PARK SURREY KT4 8JG |
| 31/07/9531 July 1995 | RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS |
| 14/07/9514 July 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/06/9420 June 1994 | DIRECTOR RESIGNED |
| 20/06/9420 June 1994 | SECRETARY RESIGNED |
| 16/06/9416 June 1994 | REGISTERED OFFICE CHANGED ON 16/06/94 FROM: A.H. DUNSCOMBE & COMPANY 98 HIGH ST. THAME OXON OX9 3EH |
| 16/06/9416 June 1994 | NEW SECRETARY APPOINTED |
| 03/06/943 June 1994 | NEW DIRECTOR APPOINTED |
| 03/06/943 June 1994 | RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS |
| 30/11/9330 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 02/10/932 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9311 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9311 May 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 28/07/9228 July 1992 | REGISTERED OFFICE CHANGED ON 28/07/92 FROM: 9 SHEEP STREET BICESTER OXON OX6 7JE |
| 24/06/9224 June 1992 | AUDITOR'S RESIGNATION |
| 10/06/9210 June 1992 | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS |
| 10/06/9210 June 1992 | DIRECTOR RESIGNED |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 15/08/9115 August 1991 | DIRECTOR RESIGNED |
| 15/08/9115 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/917 July 1991 | RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS |
| 03/05/913 May 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 29/05/9029 May 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 29/05/9029 May 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 04/05/894 May 1989 | RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 08/07/888 July 1988 | DIRECTOR RESIGNED |
| 13/10/8713 October 1987 | WD 07/10/87 AD 07/09/87--------- £ SI 198@1=198 £ IC 2/200 |
| 21/09/8721 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/8727 July 1987 | REGISTERED OFFICE CHANGED ON 27/07/87 FROM: 2 BACHES STREET LONDON N1 6EE |
| 27/07/8727 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/8721 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 04/03/874 March 1987 | CERTIFICATE OF INCORPORATION |
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