DOG WITH A BONE PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 09/12/249 December 2024 | Application to strike the company off the register |
| 25/09/2425 September 2024 | Resolutions |
| 25/09/2425 September 2024 | |
| 25/09/2425 September 2024 | Statement of capital on 2024-09-25 |
| 25/09/2425 September 2024 | |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/03/2414 March 2024 | Termination of appointment of Neil Andrew Forster as a director on 2024-03-06 |
| 14/03/2414 March 2024 | Appointment of Duncan Murray Reid as a director on 2024-03-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/11/2326 November 2023 | Confirmation statement made on 2023-11-22 with updates |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/09/2314 September 2023 | Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-14 |
| 14/09/2314 September 2023 | Secretary's details changed for Flb Company Secretarial Services Ltd on 2023-09-12 |
| 29/03/2329 March 2023 | |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Statement of capital on 2023-03-29 |
| 29/03/2329 March 2023 | |
| 15/03/2315 March 2023 | Director's details changed for Mr Neil Andrew Forster on 2023-03-09 |
| 15/03/2315 March 2023 | Director's details changed for Ingenious Media Director Limited on 2023-03-01 |
| 09/03/239 March 2023 | Appointment of Mr Neil Andrew Forster as a director on 2023-03-09 |
| 09/03/239 March 2023 | Termination of appointment of Gary Michael Bell as a director on 2023-03-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-22 with updates |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/03/2228 March 2022 | Resolutions |
| 28/03/2228 March 2022 | |
| 28/03/2228 March 2022 | |
| 28/03/2228 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Statement of capital on 2022-03-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-22 with updates |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 10/02/2110 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 08/02/218 February 2021 | CURRSHO FROM 28/09/2020 TO 31/12/2019 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES |
| 22/07/2022 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 22/07/2020 |
| 03/07/203 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 03/07/2020 |
| 03/07/203 July 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 150 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5RB UNITED KINGDOM |
| 30/04/2030 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MR GARY MICHAEL BELL |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ALLGROVE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | 16/12/19 STATEMENT OF CAPITAL GBP 1623149 |
| 16/12/1916 December 2019 | STATEMENT BY DIRECTORS |
| 16/12/1916 December 2019 | REDUCE ISSUED CAPITAL 11/12/2019 |
| 16/12/1916 December 2019 | SOLVENCY STATEMENT DATED 11/12/19 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/09/199 September 2019 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM 15 GOLDEN SQUARE LONDON W1F 9JG |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK |
| 05/09/195 September 2019 | CORPORATE SECRETARY APPOINTED FLB COMPANY SECRETARIAL SERVICES LTD |
| 05/07/195 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT |
| 15/02/1915 February 2019 | CORPORATE DIRECTOR APPOINTED INGENIOUS MEDIA DIRECTOR LIMITED |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK COWIE |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 19/10/1819 October 2018 | PREVEXT FROM 28/03/2018 TO 28/09/2018 |
| 01/06/181 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/17 |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, SECRETARY EMMA GREENFIELD |
| 13/04/1813 April 2018 | SECRETARY APPOINTED JENNIFER WRIGHT |
| 27/03/1827 March 2018 | PREVSHO FROM 29/03/2017 TO 28/03/2017 |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MARK SAMUEL COWIE |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR HARRY EASTWOOD |
| 28/12/1728 December 2017 | PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 28/03/1728 March 2017 | FULL ACCOUNTS MADE UP TO 05/04/16 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 23/12/1623 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 07/09/167 September 2016 | SECRETARY APPOINTED EMMA LOUISE GREENFIELD |
| 13/07/1613 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086481720004 |
| 07/03/167 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 06/01/166 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086481720003 |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 05/04/15 |
| 10/06/1510 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 086481720001 |
| 10/06/1510 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 086481720002 |
| 19/02/1519 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 05/04/14 |
| 30/10/1430 October 2014 | STATEMENT BY DIRECTORS |
| 30/10/1430 October 2014 | SOLVENCY STATEMENT DATED 10/10/14 |
| 30/10/1430 October 2014 | 30/10/14 STATEMENT OF CAPITAL GBP 4473653 |
| 30/10/1430 October 2014 | REDUCE ISSUED CAPITAL 28/10/2014 |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR HARRY JOHN CHARLES EASTWOOD |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHYJKA |
| 16/05/1416 May 2014 | 07/05/14 STATEMENT OF CAPITAL GBP 4652621 |
| 08/05/148 May 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 4448865.00 |
| 15/04/1415 April 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 4225132 |
| 17/02/1417 February 2014 | CURRSHO FROM 31/08/2014 TO 31/03/2014 |
| 14/02/1414 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 13/08/1313 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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