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Positive Dogs Limited

Documents

Total Documents59
Total Pages238

Filing History

28 December 2023Confirmation statement made on 3 December 2023 with no updates
25 September 2023Micro company accounts made up to 31 December 2022
3 January 2023Confirmation statement made on 3 December 2022 with no updates
29 September 2022Micro company accounts made up to 31 December 2021
9 December 2021Confirmation statement made on 3 December 2021 with no updates
20 August 2021Registered 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 2021Micro company accounts made up to 31 December 2020
18 December 2020Confirmation statement made on 3 December 2020 with updates
5 November 2020Termination of appointment of Lynda Taylor as a director on 2 November 2020
5 November 2020Termination of appointment of David Hobson as a director on 2 November 2020
14 October 2020Total exemption full accounts made up to 31 December 2019
5 December 2019Confirmation statement made on 3 December 2019 with no updates
20 September 2019Micro company accounts made up to 31 December 2018
3 December 2018Confirmation statement made on 3 December 2018 with no updates
28 September 2018Micro company accounts made up to 31 December 2017
1 January 2018Confirmation statement made on 3 December 2017 with updates
6 September 2017Micro company accounts made up to 31 December 2016
6 September 2017Micro company accounts made up to 31 December 2016
9 March 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
9 March 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 January 2017Statement of company's objects
13 January 2017Statement of company's objects
4 January 2017Change of share class name or designation
4 January 2017Change of share class name or designation
22 December 2016Appointment of Mr David Hobson as a director on 14 December 2016
22 December 2016Appointment of Ms Lynda Taylor as a director on 14 December 2016
22 December 2016Appointment of Mr David Hobson as a director on 14 December 2016
22 December 2016Appointment of Ms Lynda Taylor as a director on 14 December 2016
21 December 2016Director's details changed for Julia Barnes on 21 December 2016
21 December 2016Director's details changed for John Sellers on 1 December 2016
21 December 2016Statement of capital following an allotment of shares on 14 December 2016
  • GBP 250
21 December 2016Appointment of Miss Charlotte Mary Sellers as a director on 14 December 2016
21 December 2016Appointment of Miss Charlotte Mary Sellers as a director on 14 December 2016
21 December 2016Director's details changed for Julia Barnes on 21 December 2016
21 December 2016Director's details changed for John Sellers on 1 December 2016
21 December 2016Statement of capital following an allotment of shares on 14 December 2016
  • GBP 250
9 December 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-06
9 December 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-06
8 December 2016Confirmation statement made on 3 December 2016 with updates
8 December 2016Confirmation statement made on 3 December 2016 with updates
28 September 2016Total exemption small company accounts made up to 31 December 2015
28 September 2016Total exemption small company accounts made up to 31 December 2015
11 February 2016Director's details changed for Julia Barnes on 1 December 2015
11 February 2016Director's details changed for Julia Barnes on 1 December 2015
11 February 2016Director's details changed for John Sellers on 1 December 2015
11 February 2016Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
11 February 2016Director's details changed for John Sellers on 1 December 2015
11 February 2016Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
16 November 2015Registered 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 2015Registered 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 2015Total exemption small company accounts made up to 31 December 2014
3 September 2015Total exemption small company accounts made up to 31 December 2014
23 January 2015Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
23 January 2015Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
23 January 2015Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
2 April 2014Company name changed dog books online.co.uk LIMITED\certificate issued on 02/04/14
  • RES15 ‐ Change company name resolution on 2014-03-13
  • NM01 ‐ Change of name by resolution
2 April 2014Company name changed dog books online.co.uk LIMITED\certificate issued on 02/04/14
  • RES15 ‐ Change company name resolution on 2014-03-13
  • NM01 ‐ Change of name by resolution
3 December 2013Incorporation
Statement of capital on 2013-12-03
  • GBP 100
3 December 2013Incorporation
Statement of capital on 2013-12-03
  • GBP 100
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