ONE SMALL BARKING DOG
Company Documents
Date | Description |
---|---|
09/09/259 September 2025 New | Final Gazette dissolved via voluntary strike-off |
09/09/259 September 2025 New | Final Gazette dissolved via voluntary strike-off |
15/07/2515 July 2025 | Voluntary strike-off action has been suspended |
15/07/2515 July 2025 | Voluntary strike-off action has been suspended |
24/06/2524 June 2025 | First Gazette notice for voluntary strike-off |
24/06/2524 June 2025 | First Gazette notice for voluntary strike-off |
12/06/2512 June 2025 | Application to strike the company off the register |
12/05/2512 May 2025 | Total exemption full accounts made up to 2025-02-28 |
22/04/2522 April 2025 | Previous accounting period extended from 2024-10-31 to 2025-02-28 |
28/02/2528 February 2025 | Confirmation statement made on 2025-01-26 with no updates |
23/06/2423 June 2024 | Total exemption full accounts made up to 2023-10-31 |
29/01/2429 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
25/07/2325 July 2023 | Total exemption full accounts made up to 2022-10-31 |
08/03/238 March 2023 | Confirmation statement made on 2023-01-26 with no updates |
15/02/2215 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
24/01/2224 January 2022 | Termination of appointment of Oakley Company Secretarial Services Limited as a secretary on 2022-01-24 |
08/08/218 August 2021 | Total exemption full accounts made up to 2020-10-31 |
26/08/2026 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
28/01/2028 January 2020 | NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 |
21/12/1921 December 2019 | REGISTERED OFFICE CHANGED ON 21/12/2019 FROM UNIT 1 THE ICE HOUSE THE BOND 180-182 FAZELEY STREET BIRMINGHAM B5 5SE |
06/08/196 August 2019 | 31/10/18 TOTAL EXEMPTION FULL |
07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
24/07/1824 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
25/07/1725 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
27/03/1727 March 2017 | DIRECTOR APPOINTED MR ADRIAN JOHN HURST |
27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARLOW-POOLE |
27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN FARQUHARSON |
27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
10/03/1610 March 2016 | 31/10/15 TOTAL EXEMPTION FULL |
12/02/1612 February 2016 | 26/01/16 NO MEMBER LIST |
16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE TAYLOR |
16/09/1516 September 2015 | DIRECTOR APPOINTED MR LAURENCE VERNON JOHN SHARMAN |
16/09/1516 September 2015 | DIRECTOR APPOINTED MR DAVID PATRICK SLINN |
11/08/1511 August 2015 | 31/10/14 TOTAL EXEMPTION FULL |
23/03/1523 March 2015 | 26/01/15 NO MEMBER LIST |
18/06/1418 June 2014 | 31/10/13 TOTAL EXEMPTION FULL |
31/01/1431 January 2014 | 26/01/14 NO MEMBER LIST |
31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS |
29/11/1329 November 2013 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY EVANS |
29/11/1329 November 2013 | CORPORATE SECRETARY APPOINTED OAKLEY COMPANY SECRETARIAL SERVICES LIMITED |
19/02/1319 February 2013 | 31/10/12 TOTAL EXEMPTION FULL |
29/01/1329 January 2013 | 26/01/13 NO MEMBER LIST |
12/06/1212 June 2012 | 31/10/11 TOTAL EXEMPTION FULL |
01/02/121 February 2012 | DIRECTOR APPOINTED MR JONATHAN ROBERT MILES |
27/01/1227 January 2012 | 26/01/12 NO MEMBER LIST |
18/02/1118 February 2011 | 31/10/10 TOTAL EXEMPTION FULL |
16/02/1116 February 2011 | 26/01/11 NO MEMBER LIST |
30/06/1030 June 2010 | 31/10/09 TOTAL EXEMPTION FULL |
29/01/1029 January 2010 | 26/01/10 NO MEMBER LIST |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN FARQUHARSON / 29/01/2010 |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MYDDLETON EVANS / 29/01/2010 |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REV CHRISTOPHER JOHN BARLOW-POOLE / 29/01/2010 |
11/08/0911 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
02/02/092 February 2009 | ANNUAL RETURN MADE UP TO 26/01/09 |
02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
29/01/0829 January 2008 | ANNUAL RETURN MADE UP TO 26/01/08 |
24/03/0724 March 2007 | ANNUAL RETURN MADE UP TO 26/01/07 |
12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
14/02/0714 February 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 310 THE CUSTARD FACTORY GIBB STREET BIRMINGHAM B9 4AA |
04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
29/03/0629 March 2006 | ANNUAL RETURN MADE UP TO 26/01/06 |
22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
10/02/0510 February 2005 | ANNUAL RETURN MADE UP TO 26/01/05 |
15/04/0415 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
06/02/046 February 2004 | ANNUAL RETURN MADE UP TO 26/01/04 |
06/03/036 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
03/02/033 February 2003 | ANNUAL RETURN MADE UP TO 26/01/03 |
25/03/0225 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
11/02/0211 February 2002 | ANNUAL RETURN MADE UP TO 26/01/02 |
07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: UNIT 110 THE CUSTARD FACTORY GIBB STREET BIRMINGHAM WEST MIDLANDS B9 4AA |
07/11/017 November 2001 | ACC. REF. DATE EXTENDED FROM 15/09/01 TO 31/10/01 |
10/10/0110 October 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 15/09/01 |
28/07/0128 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/01/0126 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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