WEREDOG CREATIONS LTD

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Company Documents

DateDescription
09/10/249 October 2024 Confirmation statement made on 2024-09-29 with updates

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08/10/248 October 2024 Director's details changed for Mr Mike Sullivan on 2023-08-22

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08/10/248 October 2024 Director's details changed for Mr Jan William Mulders on 2023-08-22

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26/06/2426 June 2024 Current accounting period extended from 2024-09-30 to 2024-12-31

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03/06/243 June 2024 Total exemption full accounts made up to 2023-09-30

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03/10/233 October 2023 Confirmation statement made on 2023-09-29 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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02/05/232 May 2023 Appointment of Mr Daniel John Godfrey as a secretary on 2023-05-02

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02/05/232 May 2023 Termination of appointment of Alexander Michael Kelly as a director on 2023-05-02

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02/05/232 May 2023 Cessation of Alexander Michael Kelly as a person with significant control on 2023-02-28

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02/05/232 May 2023 Appointment of Mr Daniel John Godfrey as a director on 2023-05-02

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02/05/232 May 2023 Appointment of Mr Mike Sullivan as a director on 2023-05-02

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02/05/232 May 2023 Termination of appointment of Alexander Michael Kelly as a secretary on 2023-02-28

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07/10/227 October 2022 Change of details for Mr Robin Hayward as a person with significant control on 2022-10-07

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07/10/227 October 2022 Director's details changed for Mr Jan William Mulders on 2022-10-07

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07/10/227 October 2022 Director's details changed for Mr Robin Hayward on 2022-10-07

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07/10/227 October 2022 Director's details changed for Mr Alexander Michael Kelly on 2022-10-07

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07/10/227 October 2022 Secretary's details changed for Mr Alexander Michael Kelly on 2022-10-07

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07/10/227 October 2022 Confirmation statement made on 2022-09-29 with updates

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07/10/227 October 2022 Change of details for Mr Jan William Mulders as a person with significant control on 2022-10-07

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07/10/227 October 2022 Change of details for Mr Alexander Michael Kelly as a person with significant control on 2022-10-07

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/01/2210 January 2022 Change of details for Mr Alexander Michael Kelly as a person with significant control on 2021-03-19

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10/01/2210 January 2022 Change of details for Mr Robin Hayward as a person with significant control on 2021-05-01

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06/12/216 December 2021 Registered office address changed from Unit 33 Barnack Trading Centre, Novers Hill Bedminster Bristol Avon BS3 5QE England to Icarus House Hawkfield Close Hawkfield Business Park Bristol Avon BS14 0BN on 2021-12-06

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29/10/2129 October 2021 Change of details for Mr Robin Hayward as a person with significant control on 2021-06-04

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27/10/2127 October 2021 Notification of Jan William Mulders as a person with significant control on 2021-06-04

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27/10/2127 October 2021 Confirmation statement made on 2021-09-29 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Micro company accounts made up to 2020-09-30

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10/08/2110 August 2021 Resolutions

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10/08/2110 August 2021 Memorandum and Articles of Association

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10/08/2110 August 2021 Resolutions

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10/08/2110 August 2021 Resolutions

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10/08/2110 August 2021 Resolutions

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29/07/2129 July 2021 Statement of capital following an allotment of shares on 2021-06-04

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/09/2015 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES

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19/09/1819 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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