Hullabaloo Communications Ltd was founded on 02 August 2006 and are based in Dummer, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are Wilson, James Neil, Hayes, Deborah, Hayes, John Joseph, Pearce, Jane Caroline, Pearce, Richard.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAYES, Deborah | 03 August 2006 | 01 December 2014 | 1 |
HAYES, John Joseph | 02 August 2006 | 01 December 2014 | 1 |
PEARCE, Jane Caroline | 03 August 2006 | 01 December 2014 | 1 |
PEARCE, Richard | 02 August 2006 | 01 December 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILSON, James Neil | 01 December 2014 | - | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 28 September 2020 | |
CH01 - Change of particulars for director | 28 September 2020 | |
AA - Annual Accounts | 16 December 2019 | |
CS01 - N/A | 05 September 2019 | |
AA - Annual Accounts | 10 December 2018 | |
CS01 - N/A | 13 September 2018 | |
MR04 - N/A | 04 September 2018 | |
MR04 - N/A | 04 September 2018 | |
MR01 - N/A | 24 August 2018 | |
PSC07 - N/A | 15 August 2018 | |
PSC07 - N/A | 15 August 2018 | |
PSC02 - N/A | 15 August 2018 | |
MR01 - N/A | 17 April 2018 | |
AA - Annual Accounts | 20 October 2017 | |
CS01 - N/A | 12 September 2017 | |
AUD - Auditor's letter of resignation | 17 October 2016 | |
AA - Annual Accounts | 21 September 2016 | |
CS01 - N/A | 14 September 2016 | |
RESOLUTIONS - N/A | 23 May 2016 | |
MR01 - N/A | 18 May 2016 | |
MR04 - N/A | 12 May 2016 | |
RESOLUTIONS - N/A | 28 January 2016 | |
CC04 - Statement of companies objects | 28 January 2016 | |
MR04 - N/A | 22 December 2015 | |
AA - Annual Accounts | 14 November 2015 | |
AA01 - Change of accounting reference date | 02 November 2015 | |
CH01 - Change of particulars for director | 21 October 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 October 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 October 2015 | |
AR01 - Annual Return | 08 September 2015 | |
AA - Annual Accounts | 28 May 2015 | |
AP03 - Appointment of secretary | 17 December 2014 | |
AP01 - Appointment of director | 16 December 2014 | |
AP01 - Appointment of director | 16 December 2014 | |
AP01 - Appointment of director | 16 December 2014 | |
AP01 - Appointment of director | 16 December 2014 | |
AP01 - Appointment of director | 16 December 2014 | |
AD01 - Change of registered office address | 16 December 2014 | |
TM01 - Termination of appointment of director | 16 December 2014 | |
TM01 - Termination of appointment of director | 16 December 2014 | |
TM01 - Termination of appointment of director | 16 December 2014 | |
TM02 - Termination of appointment of secretary | 16 December 2014 | |
TM01 - Termination of appointment of director | 16 December 2014 | |
MR01 - N/A | 09 December 2014 | |
AR01 - Annual Return | 08 December 2014 | |
MR04 - N/A | 26 November 2014 | |
AR01 - Annual Return | 29 August 2014 | |
AA - Annual Accounts | 04 June 2014 | |
AR01 - Annual Return | 30 August 2013 | |
AA - Annual Accounts | 07 June 2013 | |
AR01 - Annual Return | 20 August 2012 | |
AA - Annual Accounts | 31 May 2012 | |
AR01 - Annual Return | 18 August 2011 | |
AA - Annual Accounts | 02 June 2011 | |
AR01 - Annual Return | 18 October 2010 | |
CH01 - Change of particulars for director | 18 October 2010 | |
CH01 - Change of particulars for director | 18 October 2010 | |
CH01 - Change of particulars for director | 18 October 2010 | |
CH01 - Change of particulars for director | 18 October 2010 | |
CH03 - Change of particulars for secretary | 18 October 2010 | |
AAMD - Amended Accounts | 07 June 2010 | |
AA - Annual Accounts | 25 May 2010 | |
AR01 - Annual Return | 19 October 2009 | |
AA - Annual Accounts | 09 February 2009 | |
287 - Change in situation or address of Registered Office | 29 January 2009 | |
363a - Annual Return | 12 August 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 August 2008 | |
287 - Change in situation or address of Registered Office | 12 August 2008 | |
353 - Register of members | 12 August 2008 | |
AA - Annual Accounts | 22 May 2008 | |
288a - Notice of appointment of directors or secretaries | 13 May 2008 | |
288a - Notice of appointment of directors or secretaries | 13 May 2008 | |
395 - Particulars of a mortgage or charge | 22 March 2008 | |
363a - Annual Return | 16 August 2007 | |
287 - Change in situation or address of Registered Office | 05 August 2007 | |
395 - Particulars of a mortgage or charge | 09 January 2007 | |
288a - Notice of appointment of directors or secretaries | 04 August 2006 | |
288b - Notice of resignation of directors or secretaries | 04 August 2006 | |
288a - Notice of appointment of directors or secretaries | 03 August 2006 | |
NEWINC - New incorporation documents | 02 August 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 August 2018 | Outstanding |
N/A |
A registered charge | 11 April 2018 | Fully Satisfied |
N/A |
A registered charge | 11 May 2016 | Fully Satisfied |
N/A |
A registered charge | 01 December 2014 | Fully Satisfied |
N/A |
Rent deposit agreement | 20 March 2008 | Fully Satisfied |
N/A |
Debenture | 05 January 2007 | Fully Satisfied |
N/A |