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Lou-Ed Consultants Limited

Documents

Total Documents132
Total Pages653

Filing History

31 August 2023Confirmation statement made on 30 August 2023 with updates
19 June 2023Total exemption full accounts made up to 30 September 2022
30 August 2022Confirmation statement made on 30 August 2022 with updates
17 August 2022Confirmation statement made on 17 August 2022 with updates
27 June 2022Total exemption full accounts made up to 30 September 2021
15 September 2021Confirmation statement made on 15 September 2021 with updates
29 June 2021Total exemption full accounts made up to 30 September 2020
15 September 2020Confirmation statement made on 15 September 2020 with no updates
26 June 2020Total exemption full accounts made up to 30 September 2019
10 October 2019Confirmation statement made on 15 September 2019 with no updates
20 June 2019Total exemption full accounts made up to 30 September 2018
21 May 2019Appointment of Mr Michael Edward Trench as a director on 21 May 2019
3 October 2018Confirmation statement made on 15 September 2018 with no updates
28 June 2018Total exemption full accounts made up to 30 September 2017
28 September 2017Confirmation statement made on 15 September 2017 with updates
28 September 2017Director's details changed for Miss Kerry Trench on 19 September 2017
28 September 2017Confirmation statement made on 15 September 2017 with updates
28 September 2017Director's details changed for Miss Kerry Trench on 19 September 2017
27 June 2017Total exemption small company accounts made up to 30 September 2016
27 June 2017Total exemption small company accounts made up to 30 September 2016
19 October 2016Confirmation statement made on 15 September 2016 with updates
19 October 2016Confirmation statement made on 15 September 2016 with updates
9 May 2016Total exemption small company accounts made up to 30 September 2015
9 May 2016Total exemption small company accounts made up to 30 September 2015
25 April 2016Registration of charge 038427280004, created on 15 April 2016
25 April 2016Registration of charge 038427280004, created on 15 April 2016
25 February 2016Registration of charge 038427280003, created on 18 February 2016
25 February 2016Registration of charge 038427280003, created on 18 February 2016
9 February 2016Director's details changed for Louise Trench on 16 September 2015
9 February 2016Director's details changed for Miss Kerry Trench on 16 September 2015
9 February 2016Secretary's details changed for Louise Trench on 16 September 2015
9 February 2016Director's details changed for Miss Kerry Trench on 16 September 2015
9 February 2016Director's details changed for Mr Gregory Edward Trench on 16 September 2015
9 February 2016Director's details changed for Louise Trench on 16 September 2015
9 February 2016Director's details changed for Mr Gregory Edward Trench on 16 September 2015
9 February 2016Secretary's details changed for Louise Trench on 16 September 2015
5 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
5 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
22 June 2015Total exemption small company accounts made up to 30 September 2014
22 June 2015Total exemption small company accounts made up to 30 September 2014
23 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
23 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
11 June 2014Total exemption small company accounts made up to 30 September 2013
11 June 2014Total exemption small company accounts made up to 30 September 2013
1 October 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
1 October 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
27 June 2013Total exemption small company accounts made up to 30 September 2012
27 June 2013Total exemption small company accounts made up to 30 September 2012
5 November 2012Annual return made up to 15 September 2012 with a full list of shareholders
5 November 2012Annual return made up to 15 September 2012 with a full list of shareholders
21 June 2012Total exemption small company accounts made up to 30 September 2011
21 June 2012Total exemption small company accounts made up to 30 September 2011
16 November 2011Company name changed lou-ed marketing LIMITED\certificate issued on 16/11/11
  • RES15 ‐ Change company name resolution on 2011-11-15
  • NM01 ‐ Change of name by resolution
16 November 2011Company name changed lou-ed marketing LIMITED\certificate issued on 16/11/11
  • RES15 ‐ Change company name resolution on 2011-11-15
  • NM01 ‐ Change of name by resolution
25 October 2011Annual return made up to 15 September 2011 with a full list of shareholders
25 October 2011Annual return made up to 15 September 2011 with a full list of shareholders
28 June 2011Total exemption small company accounts made up to 30 September 2010
28 June 2011Total exemption small company accounts made up to 30 September 2010
22 June 2011Registered office address changed from Unit 2 Kiveton Park Ind Estate Manor Road Kiveton, Sheffield South Yorkshire S26 6PB on 22 June 2011
22 June 2011Registered office address changed from Unit 2 Kiveton Park Ind Estate Manor Road Kiveton, Sheffield South Yorkshire S26 6PB on 22 June 2011
19 October 2010Statement of capital following an allotment of shares on 1 April 2010
  • GBP 100
19 October 2010Director's details changed for Miss Kerry Trench on 1 July 2010
19 October 2010Statement of capital following an allotment of shares on 1 April 2010
  • GBP 100
19 October 2010Director's details changed for Miss Kerry Trench on 1 July 2010
19 October 2010Annual return made up to 15 September 2010 with a full list of shareholders
19 October 2010Annual return made up to 15 September 2010 with a full list of shareholders
19 October 2010Statement of capital following an allotment of shares on 1 April 2010
  • GBP 100
19 October 2010Director's details changed for Miss Kerry Trench on 1 July 2010
28 June 2010Total exemption small company accounts made up to 30 September 2009
28 June 2010Total exemption small company accounts made up to 30 September 2009
24 November 2009Appointment of Miss Kerry Trench as a director
24 November 2009Appointment of Miss Kerry Trench as a director
22 September 2009Return made up to 15/09/09; full list of members
22 September 2009Return made up to 15/09/09; full list of members
7 July 2009Total exemption small company accounts made up to 30 September 2008
7 July 2009Total exemption small company accounts made up to 30 September 2008
15 September 2008Return made up to 15/09/08; full list of members
15 September 2008Return made up to 15/09/08; full list of members
4 September 2008Particulars of a mortgage or charge / charge no: 2
4 September 2008Particulars of a mortgage or charge / charge no: 2
24 July 2008Total exemption small company accounts made up to 30 September 2007
24 July 2008Total exemption small company accounts made up to 30 September 2007
21 September 2007Return made up to 16/09/07; full list of members
21 September 2007Registered office changed on 21/09/07 from: unit 1.02 great house waterside business park redwall close dinnington sheffield S25 3QA
21 September 2007Registered office changed on 21/09/07 from: unit 1.02 great house waterside business park redwall close dinnington sheffield S25 3QA
21 September 2007Return made up to 16/09/07; full list of members
5 July 2007Total exemption small company accounts made up to 30 September 2006
5 July 2007Total exemption small company accounts made up to 30 September 2006
4 December 2006Return made up to 16/09/06; full list of members
4 December 2006Return made up to 16/09/06; full list of members
13 September 2006Resolutions
  • ELRES ‐ Elective resolution
13 September 2006Resolutions
  • ELRES ‐ Elective resolution
13 July 2006Total exemption small company accounts made up to 30 September 2005
13 July 2006Total exemption small company accounts made up to 30 September 2005
7 October 2005Return made up to 16/09/05; full list of members
7 October 2005Return made up to 16/09/05; full list of members
1 July 2005Total exemption small company accounts made up to 30 September 2004
1 July 2005Total exemption small company accounts made up to 30 September 2004
17 June 2005Particulars of mortgage/charge
17 June 2005Particulars of mortgage/charge
10 September 2004Return made up to 16/09/04; full list of members
  • 363(287) ‐ Registered office changed on 10/09/04
10 September 2004Return made up to 16/09/04; full list of members
  • 363(287) ‐ Registered office changed on 10/09/04
21 May 2004Total exemption small company accounts made up to 30 September 2003
21 May 2004Total exemption small company accounts made up to 30 September 2003
6 October 2003Return made up to 16/09/03; full list of members
  • 363(287) ‐ Registered office changed on 06/10/03
6 October 2003Return made up to 16/09/03; full list of members
  • 363(287) ‐ Registered office changed on 06/10/03
28 July 2003Total exemption small company accounts made up to 30 September 2002
28 July 2003Total exemption small company accounts made up to 30 September 2002
16 November 2002Return made up to 16/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 November 2002Return made up to 16/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 July 2002Total exemption small company accounts made up to 30 September 2001
27 July 2002Total exemption small company accounts made up to 30 September 2001
14 September 2001Return made up to 16/09/01; full list of members
14 September 2001Return made up to 16/09/01; full list of members
19 April 2001Accounts for a small company made up to 30 September 2000
19 April 2001Accounts for a small company made up to 30 September 2000
23 November 2000Return made up to 16/09/00; full list of members
  • 363(287) ‐ Registered office changed on 23/11/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 November 2000Return made up to 16/09/00; full list of members
  • 363(287) ‐ Registered office changed on 23/11/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 October 1999Director resigned
27 October 1999New director appointed
27 October 1999New secretary appointed
27 October 1999Secretary resigned
27 October 1999New director appointed
27 October 1999New secretary appointed
27 October 1999New director appointed
27 October 1999Director resigned
27 October 1999Secretary resigned
27 October 1999New director appointed
22 September 1999Registered office changed on 22/09/99 from: 23 hillcrest drive anston sheffield south yorkshire S25 5FQ
22 September 1999Registered office changed on 22/09/99 from: 23 hillcrest drive anston sheffield south yorkshire S25 5FQ
16 September 1999Incorporation
16 September 1999Incorporation
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