LOUD GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 27/09/2427 September 2024 | Previous accounting period shortened from 2023-12-29 to 2023-12-28 |
| 26/01/2426 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 19/12/2319 December 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 27/09/2327 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-25 with updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Registered office address changed from 11G & 11E(I) Park House Milton Park Abingdon Oxon OX14 4RS to Boston House Grove Business Park Downsview Road Wantage Oxfordshire OX12 9FF on 2022-01-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-11-25 with updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIMON ROWE / 26/11/2017 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIMON ROWE / 31/03/2016 |
| 19/05/1619 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE NICOLA BUNTING / 31/03/2016 |
| 22/12/1522 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/12/1419 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/07/1410 July 2014 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM CHERRY BARNS HARWELL OXFORDSHIRE OX11 0EY |
| 17/12/1317 December 2013 | 10/12/13 STATEMENT OF CAPITAL GBP 1685 |
| 29/11/1329 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/11/1228 November 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/12/1122 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 28/11/1128 November 2011 | ADOPT MEM AND ARTS 31/03/2011 |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/12/1022 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/02/1011 February 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 90 MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RY UNITED KINGDOM |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/01/0919 January 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/10/0821 October 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM CHARLTON HOUSE EAST HENDRED WANTAGE OXFORDSHIRE OX12 8LL |
| 19/07/0819 July 2008 | COMPANY NAME CHANGED CHARLTON COMMUNICATIONS GROUP LIMITED CERTIFICATE ISSUED ON 21/07/08 |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/075 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 24/05/0224 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | SECRETARY RESIGNED |
| 17/08/0017 August 2000 | NEW SECRETARY APPOINTED |
| 20/07/0020 July 2000 | NC INC ALREADY ADJUSTED 26/06/00 |
| 20/07/0020 July 2000 | VARYING SHARE RIGHTS AND NAMES 26/06/00 |
| 20/07/0020 July 2000 | ADOPT ARTICLES 26/06/00 |
| 24/05/0024 May 2000 | £ NC 100/150 17/05/00 |
| 24/05/0024 May 2000 | ALTER ARTICLES 17/05/00 |
| 24/05/0024 May 2000 | DRAFT AGREEMENT 17/05/00 |
| 22/05/0022 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/9927 December 1999 | COMPANY NAME CHANGED COLESLAW 453 LIMITED CERTIFICATE ISSUED ON 29/12/99 |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: BUXTON COURT 3 WEST WAY OXFORD OXFORDSHIRE OX2 0SZ |
| 17/12/9917 December 1999 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 25/11/9925 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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