Total Documents | 59 |
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Total Pages | 238 |
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28 December 2023 | Confirmation statement made on 3 December 2023 with no updates |
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25 September 2023 | Micro company accounts made up to 31 December 2022 |
3 January 2023 | Confirmation statement made on 3 December 2022 with no updates |
29 September 2022 | Micro company accounts made up to 31 December 2021 |
9 December 2021 | Confirmation statement made on 3 December 2021 with no updates |
20 August 2021 | Registered office address changed from C/O Southwell, Tyrrell & Co 15 Lower Ground Floor 65 London Wall London EC2M 5TU England to The Old Hen House St Martins Farm Zeals Warminster BA12 6NZ on 20 August 2021 |
24 May 2021 | Micro company accounts made up to 31 December 2020 |
18 December 2020 | Confirmation statement made on 3 December 2020 with updates |
5 November 2020 | Termination of appointment of Lynda Taylor as a director on 2 November 2020 |
5 November 2020 | Termination of appointment of David Hobson as a director on 2 November 2020 |
14 October 2020 | Total exemption full accounts made up to 31 December 2019 |
5 December 2019 | Confirmation statement made on 3 December 2019 with no updates |
20 September 2019 | Micro company accounts made up to 31 December 2018 |
3 December 2018 | Confirmation statement made on 3 December 2018 with no updates |
28 September 2018 | Micro company accounts made up to 31 December 2017 |
1 January 2018 | Confirmation statement made on 3 December 2017 with updates |
6 September 2017 | Micro company accounts made up to 31 December 2016 |
6 September 2017 | Micro company accounts made up to 31 December 2016 |
9 March 2017 | Resolutions
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9 March 2017 | Resolutions
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13 January 2017 | Statement of company's objects |
13 January 2017 | Statement of company's objects |
4 January 2017 | Change of share class name or designation |
4 January 2017 | Change of share class name or designation |
22 December 2016 | Appointment of Mr David Hobson as a director on 14 December 2016 |
22 December 2016 | Appointment of Ms Lynda Taylor as a director on 14 December 2016 |
22 December 2016 | Appointment of Mr David Hobson as a director on 14 December 2016 |
22 December 2016 | Appointment of Ms Lynda Taylor as a director on 14 December 2016 |
21 December 2016 | Director's details changed for Julia Barnes on 21 December 2016 |
21 December 2016 | Director's details changed for John Sellers on 1 December 2016 |
21 December 2016 | Statement of capital following an allotment of shares on 14 December 2016
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21 December 2016 | Appointment of Miss Charlotte Mary Sellers as a director on 14 December 2016 |
21 December 2016 | Appointment of Miss Charlotte Mary Sellers as a director on 14 December 2016 |
21 December 2016 | Director's details changed for Julia Barnes on 21 December 2016 |
21 December 2016 | Director's details changed for John Sellers on 1 December 2016 |
21 December 2016 | Statement of capital following an allotment of shares on 14 December 2016
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9 December 2016 | Resolutions
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9 December 2016 | Resolutions
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8 December 2016 | Confirmation statement made on 3 December 2016 with updates |
8 December 2016 | Confirmation statement made on 3 December 2016 with updates |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
11 February 2016 | Director's details changed for Julia Barnes on 1 December 2015 |
11 February 2016 | Director's details changed for Julia Barnes on 1 December 2015 |
11 February 2016 | Director's details changed for John Sellers on 1 December 2015 |
11 February 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
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11 February 2016 | Director's details changed for John Sellers on 1 December 2015 |
11 February 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
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16 November 2015 | Registered office address changed from 9 Newbury Street London EC1A 7HU to C/O Southwell, Tyrrell & Co 15 Lower Ground Floor 65 London Wall London EC2M 5TU on 16 November 2015 |
16 November 2015 | Registered office address changed from 9 Newbury Street London EC1A 7HU to C/O Southwell, Tyrrell & Co 15 Lower Ground Floor 65 London Wall London EC2M 5TU on 16 November 2015 |
3 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
3 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
23 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
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2 April 2014 | Company name changed dog books online.co.uk LIMITED\certificate issued on 02/04/14
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2 April 2014 | Company name changed dog books online.co.uk LIMITED\certificate issued on 02/04/14
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3 December 2013 | Incorporation Statement of capital on 2013-12-03
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3 December 2013 | Incorporation Statement of capital on 2013-12-03
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