About

Registered Number: 04904508
Date of Incorporation: 18/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 7 Wykeham Terrace, Brighton, BN1 3FF,

 

Loud & Clear Ltd was established in 2003. The current directors of the company are listed as Barrowcliffe, Mark Daniel, Elderton, Vivienne Frances, Lachlan, Margaret Ursula, Lachlan, Claire Harriet.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARROWCLIFFE, Mark Daniel 28 April 2009 - 1
LACHLAN, Claire Harriet 07 January 2004 30 September 2015 1
Secretary Name Appointed Resigned Total Appointments
ELDERTON, Vivienne Frances 07 January 2004 01 December 2004 1
LACHLAN, Margaret Ursula 01 December 2004 29 April 2009 1

Filing History

Document Type Date
CH03 - Change of particulars for secretary 06 August 2020
AD01 - Change of registered office address 06 August 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 27 October 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 18 November 2017
AD01 - Change of registered office address 18 November 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 16 November 2015
CH03 - Change of particulars for secretary 16 November 2015
TM01 - Termination of appointment of director 05 October 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 06 October 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 26 September 2011
AD01 - Change of registered office address 16 August 2011
AD01 - Change of registered office address 16 August 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 13 August 2009
288a - Notice of appointment of directors or secretaries 18 May 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
363a - Annual Return 29 October 2008
AA - Annual Accounts 30 July 2008
363s - Annual Return 14 January 2008
AA - Annual Accounts 05 September 2007
363s - Annual Return 27 September 2006
AA - Annual Accounts 13 September 2006
287 - Change in situation or address of Registered Office 21 February 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 17 November 2005
225 - Change of Accounting Reference Date 15 December 2004
288b - Notice of resignation of directors or secretaries 08 December 2004
288a - Notice of appointment of directors or secretaries 08 December 2004
363s - Annual Return 28 September 2004
225 - Change of Accounting Reference Date 19 February 2004
288c - Notice of change of directors or secretaries or in their particulars 19 February 2004
288a - Notice of appointment of directors or secretaries 17 January 2004
288a - Notice of appointment of directors or secretaries 17 January 2004
288b - Notice of resignation of directors or secretaries 17 January 2004
288b - Notice of resignation of directors or secretaries 17 January 2004
287 - Change in situation or address of Registered Office 17 January 2004
CERTNM - Change of name certificate 06 January 2004
NEWINC - New incorporation documents 18 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.