THINKING OUT LOUD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Micro company accounts made up to 2024-09-30 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-07 with updates |
| 18/10/2318 October 2023 | Micro company accounts made up to 2023-09-30 |
| 12/10/2312 October 2023 | Termination of appointment of Ian Robert Edy as a director on 2023-09-30 |
| 12/10/2312 October 2023 | Cessation of Ian Robert Edy as a person with significant control on 2023-09-30 |
| 12/10/2312 October 2023 | Termination of appointment of Ian Robert Edy as a secretary on 2023-09-30 |
| 12/10/2312 October 2023 | Termination of appointment of Rosalyn Mary Edy as a director on 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/06/2124 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/06/2024 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/06/1919 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 15/02/1915 February 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM 3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG ENGLAND |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 11/04/1811 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/04/2018 |
| 11/04/1811 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ROBERT EDY |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 11/04/1811 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA DAWN BAKER |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA DAWN BAKER / 20/11/2017 |
| 09/04/189 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROBERT EDY / 20/11/2017 |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT EDY / 20/11/2017 |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN MARY EDY / 20/11/2017 |
| 15/10/1715 October 2017 | REGISTERED OFFICE CHANGED ON 15/10/2017 FROM C/O HELMORES UK LLP 13/15 CARTERET STREET LONDON SW1H 9DJ |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 09/06/179 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/03/1622 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/05/1526 May 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 16/03/1516 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 03/02/153 February 2015 | COMPANY NAME CHANGED BAKER, BOOTHMAN EDY LIMITED CERTIFICATE ISSUED ON 03/02/15 |
| 03/02/153 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM C/O C/O HELMORES UK LLP 13/15 CARTERET STREET LONDON SW1H 9DJ ENGLAND |
| 14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 35 - 37 GROSVENOR GARDENS HOUSE GROSVENOR GARDENS LONDON SW1W 0BY |
| 25/06/1425 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 11/03/1411 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDY BOOTHMAN |
| 13/06/1313 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA DAWN BAKER / 15/03/2013 |
| 15/03/1315 March 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM C/O HELMORES UK LLP GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BY ENGLAND |
| 15/03/1315 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 27/06/1227 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA DAWN BAKER / 28/02/2012 |
| 08/05/128 May 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 31/05/1131 May 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 15/03/1115 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM NORMAN ALEXANDER & COMPANY 5TH FLOOR GROVENOR GARDENS HOUSE 35-37 GROVENOR GARDENS LONDON SW1W 0BS |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA DAWN BAKER / 18/02/2011 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA DAWN BAKER / 21/01/2010 |
| 21/04/1021 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT EDY / 21/01/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALYN MARY EDY / 21/01/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY BOOTHMAN / 21/01/2010 |
| 16/12/0916 December 2009 | 30/09/09 TOTAL EXEMPTION FULL |
| 05/03/095 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 12/03/0812 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 27/06/0727 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 |
| 04/07/064 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | COMPANY NAME CHANGED HOLDEN EDY LIMITED CERTIFICATE ISSUED ON 08/04/05 |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 04/03/044 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 08/03/038 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 07/03/007 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | COMPANY NAME CHANGED FRAME CUNNINGHAM HOLDEN EDY (MAN CHESTER) LIMITED CERTIFICATE ISSUED ON 23/07/99 |
| 06/04/996 April 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 22/02/9922 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | NEW SECRETARY APPOINTED |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | REGISTERED OFFICE CHANGED ON 23/07/97 FROM: WINDSOR HOUSE 6 WINDSOR WAY KNUTSFORD CHESHIRE WA16 6JB |
| 12/05/9712 May 1997 | COMPANY NAME CHANGED THE HOLDEN EDY COMPANY LIMITED CERTIFICATE ISSUED ON 13/05/97 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 18/10/9618 October 1996 | £ NC 1000/10000 30/08/96 |
| 18/10/9618 October 1996 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | S369(4) SHT NOTICE MEET 30/08/96 |
| 18/10/9618 October 1996 | S386 DISP APP AUDS 30/08/96 |
| 18/10/9618 October 1996 | S252 DISP LAYING ACC 30/08/96 |
| 18/10/9618 October 1996 | NC INC ALREADY ADJUSTED 30/08/96 |
| 18/10/9618 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/08/96 |
| 18/10/9618 October 1996 | ADOPT MEM AND ARTS 30/08/96 |
| 08/08/968 August 1996 | ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/08/96 |
| 14/05/9614 May 1996 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 14/05/9614 May 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/05/9614 May 1996 | REGISTERED OFFICE CHANGED ON 14/05/96 FROM: ST PETERS CHAMBERS 39 ST PETERSGATE STOCKPORT CHESHIRE SK1 1DH |
| 03/04/963 April 1996 | COMPANY NAME CHANGED BASEDESK LIMITED CERTIFICATE ISSUED ON 04/04/96 |
| 28/03/9628 March 1996 | NEW SECRETARY APPOINTED |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | DIRECTOR RESIGNED |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | REGISTERED OFFICE CHANGED ON 28/03/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 28/03/9628 March 1996 | SECRETARY RESIGNED |
| 29/02/9629 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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