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Loud 1 Design Limited

Documents

Total Documents74
Total Pages310

Filing History

21 March 2024Confirmation statement made on 20 March 2024 with no updates
17 December 2023Total exemption full accounts made up to 31 March 2023
21 March 2023Confirmation statement made on 20 March 2023 with no updates
30 December 2022Total exemption full accounts made up to 31 March 2022
21 March 2022Confirmation statement made on 20 March 2022 with no updates
23 December 2021Total exemption full accounts made up to 31 March 2021
24 August 2021Cessation of Annalisa Simonella as a person with significant control on 24 March 2019
24 August 2021Change of details for Mr Brian John Loudon as a person with significant control on 24 March 2019
31 March 2021Confirmation statement made on 20 March 2021 with updates
29 March 2021Total exemption full accounts made up to 31 March 2020
14 June 2020Confirmation statement made on 20 March 2020 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 26/08/2021
19 December 2019Total exemption full accounts made up to 31 March 2019
10 October 2019Termination of appointment of Annalisa Simonella as a director on 10 October 2019
22 March 2019Confirmation statement made on 20 March 2019 with updates
1 November 2018Total exemption full accounts made up to 31 March 2018
27 March 2018Confirmation statement made on 20 March 2018 with updates
22 December 2017Total exemption full accounts made up to 31 March 2017
22 December 2017Total exemption full accounts made up to 31 March 2017
27 March 2017Director's details changed for Brian Loudon on 5 April 2016
27 March 2017Director's details changed for Annalisa Simonella on 5 April 2016
27 March 2017Director's details changed for Brian Loudon on 5 April 2016
27 March 2017Director's details changed for Annalisa Simonella on 5 April 2016
27 March 2017Confirmation statement made on 20 March 2017 with updates
27 March 2017Confirmation statement made on 20 March 2017 with updates
23 November 2016Total exemption small company accounts made up to 31 March 2016
23 November 2016Total exemption small company accounts made up to 31 March 2016
1 April 2016Director's details changed for Annalisa Simonella on 1 April 2016
1 April 2016Director's details changed for Annalisa Simonella on 1 April 2016
30 March 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 102
30 March 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 102
23 December 2015Total exemption small company accounts made up to 31 March 2015
23 December 2015Total exemption small company accounts made up to 31 March 2015
13 May 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 102
13 May 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 102
18 December 2014Total exemption small company accounts made up to 31 March 2014
18 December 2014Total exemption small company accounts made up to 31 March 2014
5 August 2014Appointment of Annalisa Simonella as a director on 21 March 2014
5 August 2014Appointment of Annalisa Simonella as a director on 21 March 2014
2 April 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 102
2 April 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 102
24 July 2013Total exemption small company accounts made up to 31 March 2013
24 July 2013Total exemption small company accounts made up to 31 March 2013
22 March 2013Annual return made up to 20 March 2013 with a full list of shareholders
22 March 2013Annual return made up to 20 March 2013 with a full list of shareholders
20 December 2012Total exemption small company accounts made up to 31 March 2012
20 December 2012Total exemption small company accounts made up to 31 March 2012
22 March 2012Annual return made up to 20 March 2012 with a full list of shareholders
22 March 2012Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ Scotland on 22 March 2012
22 March 2012Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ Scotland on 22 March 2012
22 March 2012Annual return made up to 20 March 2012 with a full list of shareholders
20 September 2011Total exemption small company accounts made up to 31 March 2011
20 September 2011Total exemption small company accounts made up to 31 March 2011
21 April 2011Annual return made up to 20 March 2011 with a full list of shareholders
21 April 2011Annual return made up to 20 March 2011 with a full list of shareholders
13 May 2010Total exemption small company accounts made up to 31 March 2010
13 May 2010Total exemption small company accounts made up to 31 March 2010
26 April 2010Annual return made up to 20 March 2010 with a full list of shareholders
26 April 2010Annual return made up to 20 March 2010 with a full list of shareholders
2 April 2009Director appointed brian loudon
2 April 2009Ad 20/03/09\gbp si 99@1=99\gbp ic 3/102\
2 April 2009Ad 20/03/09\gbp si 2@1=2\gbp ic 1/3\
2 April 2009Ad 20/03/09\gbp si 99@1=99\gbp ic 3/102\
2 April 2009Director appointed brian loudon
2 April 2009Ad 20/03/09\gbp si 2@1=2\gbp ic 1/3\
20 March 2009Registered office changed on 20/03/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland
20 March 2009Appointment terminated director james mcmeekin
20 March 2009Appointment terminated director cosec LIMITED
20 March 2009Appointment terminated secretary cosec LIMITED
20 March 2009Appointment terminated director cosec LIMITED
20 March 2009Appointment terminated director james mcmeekin
20 March 2009Registered office changed on 20/03/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland
20 March 2009Incorporation
20 March 2009Appointment terminated secretary cosec LIMITED
20 March 2009Incorporation
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