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LOUD GROUP LIMITED

Company number 03883998

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,685
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,685
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jul 2014 AD01 Registered office address changed from Cherry Barns Harwell Oxfordshire OX11 0EY on 10 July 2014
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 1,685
29 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
02 May 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
28 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Nov 2011 SH10 Particulars of variation of rights attached to shares
25 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
13 Jan 2010 AD01 Registered office address changed from 90 Milton Park Milton Abingdon Oxfordshire OX14 4RY United Kingdom on 13 January 2010
17 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Jan 2009 AAMD Amended accounts made up to 31 December 2007
23 Dec 2008 363a Return made up to 25/11/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Oct 2008 287 Registered office changed on 21/10/2008 from charlton house east hendred wantage oxfordshire OX12 8LL
19 Jul 2008 CERTNM Company name changed charlton communications group LIMITED\certificate issued on 21/07/08
07 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006