DOG-GAMES LIMITED


Registered number: 05055660
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Name: DOG-GAMES LIMITED
DOG-GAMES LTD
Address: UNIT 1, ADVANTAGE BUSINESS PARK, SPRING LANE SOUTH, MALVERN, WORCESTERSHIRE, ENGLAND, WR14 1AT
Incorporation Date: 2004-02-25

Company status: Active


Company Documents

date name form type
2022-12-05 CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES CS01
2022-12-14 31/03/22 TOTAL EXEMPTION FULL AA
2021-09-30 31/03/21 TOTAL EXEMPTION FULL AA
2021-01-20 31/03/20 TOTAL EXEMPTION FULL AA
2021-10-19 CESSATION OF SEAN PHILIP HOPKINS AS A PSC PSC07
2021-10-13 REGISTRATION OF A CHARGE / CHARGE CODE 050556600001 MR01
2021-12-15 CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES CS01
2021-10-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLO LIMITED PSC02
2021-10-19 APPOINTMENT TERMINATED, DIRECTOR SALLY HOPKINS TM01
2021-10-19 DIRECTOR APPOINTED MISS NICOLA BROWNE AP01
2021-10-19 APPOINTMENT TERMINATED, DIRECTOR SEAN HOPKINS TM01
2021-10-19 CESSATION OF SALLY ANNE HOPKINS AS A PSC PSC07
2021-10-19 APPOINTMENT TERMINATED, SECRETARY SALLY HOPKINS TM02
2020-06-18 REGISTERED OFFICE CHANGED ON 18/06/2020 FROMSIXWAYS INDUSTRIAL ESTATE BARNARDS GREENMALVERNWORCESTERSHIREWR14 3NBENGLAND AD01
2020-12-04 CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES CS01
2019-12-10 31/03/19 TOTAL EXEMPTION FULL AA
2019-12-04 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES CS01
2018-03-02 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE HOPKINS / 01/03/2018 CH01
2018-11-13 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANNE HOPKINS / 01/11/2018 CH03
2018-12-04 CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES CS01
2018-11-22 VARYING SHARE RIGHTS AND NAMES RES12
2018-03-02 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES CS01
2018-11-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-11-19 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-03-02 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PHILIP HOPKINS / 01/03/2018 CH01
2017-04-10 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES CS01
2017-07-05 31/03/17 TOTAL EXEMPTION FULL AA
2017-04-11 REGISTERED OFFICE CHANGED ON 11/04/2017 FROM4 & 5 GROUND FLOOR HALLOW PARKHALLOWWORCESTERWR2 6PG AD01
2016-10-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2016-03-08 25/02/16 FULL LIST AR01
2015-03-19 25/02/15 FULL LIST AR01
2015-12-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 AA
2014-07-17 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-24 25/02/14 FULL LIST AR01
2013-03-22 25/02/13 FULL LIST AR01
2013-12-17 31/03/13 TOTAL EXEMPTION SMALL AA
2012-03-22 25/02/12 FULL LIST AR01
2012-10-30 31/03/12 TOTAL EXEMPTION SMALL AA
2011-10-11 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-21 25/02/11 FULL LIST AR01
2010-03-02 25/02/10 FULL LIST AR01
2010-03-02 DIRECTOR'S CHANGE OF PARTICULARS / SEAN PHILIP HOPKINS / 31/01/2010 CH01
2010-03-02 DIRECTOR'S CHANGE OF PARTICULARS / SALLY HOPKINS / 31/01/2010 CH01
2010-12-30 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-28 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-19 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS 363a
2009-01-21 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-27 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS 363a
2008-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-01 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS 363a
2007-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-03-26 AD 26/03/07---------£ SI 98@1=98£ IC 2/100 88(2)R
2006-02-27 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS 363a
2005-04-01 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS 363s
2005-11-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-29 REGISTERED OFFICE CHANGED ON 29/03/05 FROM:18 TOULOUSE DRIVENORTONWORCESTERWORCESTERSHIRE WR5 2SA 287
2005-11-01 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 225
2004-03-08 REGISTERED OFFICE CHANGED ON 08/03/04 FROM:CERTAX ACCOUNTING18 TOULOUSE DRIVENORTONWORCESTER WR5 2SA 287
2004-03-08 NEW SECRETARY APPOINTED 288a
2004-09-07 NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-29 23:01:54