ONE LOUDER LIMITED

Company Documents

DateDescription
16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/10/1530 October 2015 Annual return made up to 30 October 2015 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/11/143 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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04/06/144 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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13/11/1313 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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01/02/131 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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02/11/122 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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02/03/122 March 2012 Annual return made up to 30 October 2011 with full list of shareholders

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02/03/122 March 2012 SECRETARY'S CHANGE OF PARTICULARS / SAFIYE MUSTAFA / 01/01/2011

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02/03/122 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / EROL MUSTAFA / 01/01/2011

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02/02/122 February 2012 31/10/11 TOTAL EXEMPTION FULL

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10/01/1210 January 2012 REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 9 HERCULES STREET LONDON N7 6AT

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02/02/112 February 2011 31/10/10 TOTAL EXEMPTION FULL

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14/12/1014 December 2010 Annual return made up to 30 October 2010 with full list of shareholders

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26/03/1026 March 2010 31/10/09 TOTAL EXEMPTION FULL

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21/01/1021 January 2010 Annual return made up to 30 October 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / EROL MUSTAFA / 01/10/2009

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01/09/091 September 2009 31/10/08 TOTAL EXEMPTION FULL

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30/10/0830 October 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07

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30/10/0730 October 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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06/11/066 November 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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22/03/0522 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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10/12/0410 December 2004 REGISTERED OFFICE CHANGED ON 10/12/04 FROM: G OFFICE CHANGED 10/12/04 5 HARLEY PLACE HARLEY STREET LONDON W1G 8QD

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25/10/0425 October 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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06/11/036 November 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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05/06/035 June 2003 NEW DIRECTOR APPOINTED

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05/06/035 June 2003 NEW SECRETARY APPOINTED

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05/06/035 June 2003 DIRECTOR RESIGNED

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05/06/035 June 2003 SECRETARY RESIGNED

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20/02/0320 February 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/02/0319 February 2003 REGISTERED OFFICE CHANGED ON 19/02/03 FROM: G OFFICE CHANGED 19/02/03 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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18/02/0318 February 2003 COMPANY NAME CHANGED GATEWICK ESTATES LIMITED CERTIFICATE ISSUED ON 17/02/03

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30/10/0230 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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