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GOOD BOY PET FOODS LIMITED

Learn more about GOOD BOY PET FOODS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARMITAGE HOUSE,, COLWICK,, NOTTINGHAM, NG4 2BA

GOOD BOY PET FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00678990
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.28
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
Form type: AA
Date: 2016.02.01
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25/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/14
Form type: AA
Date: 2015.02.03
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/06/13
Form type: AA
Date: 2014.01.24
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/06/12
Form type: AA
Date: 2013.02.13
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY ROUND / 01/11/2012
Form type: CH01
Date: 2012.11.01
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN BODIN / 01/11/2012
Form type: CH03
Date: 2012.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/11
Form type: AA
Date: 2012.02.08
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/10
Form type: AA
Date: 2011.02.04
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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SECRETARY APPOINTED MR DAVID JOHN BODIN
Form type: AP03
Date: 2010.11.09
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APPOINTMENT TERMINATED, SECRETARY RUSSELL TAYLOR
Form type: TM02
Date: 2010.11.09
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL TAYLOR
Form type: TM01
Date: 2010.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2010.01.16
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL COLIN TAYLOR / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY ROUND / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JULIAN BOUSFIELD / 11/11/2009
Form type: CH01
Date: 2009.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/08
Form type: AA
Date: 2009.03.10
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DIRECTOR APPOINTED PAUL JULIAN BOUSFIELD
Form type: 288a
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/06/07
Form type: AA
Date: 2008.03.04
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/05
Form type: AA
Date: 2005.12.14
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/04
Form type: AA
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2004.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/03
Form type: AA
Date: 2003.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.03
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/06/02
Form type: AA
Date: 2002.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/01
Form type: AA
Date: 2001.12.06
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/99
Form type: AA
Date: 2000.02.11
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/97
Form type: AA
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06

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Company directors and board members:

DAVID JOHN BODIN (current)
Secretary, 2010.02.28
10 AMETHYST DRIVE , SUTTON-IN-ASHFIELD
NG17 1NE, NOTTINGHAMSHIRE
ENGLAND
PAUL JULIAN BOUSFIELD (current)
Director, 2009.01.05
3 HOPWAS CLOSE , AVERHAM
NG23 5UA, NOTTINGHAMSHIRE
BRIAN HENRY ROUND (current)
Director, 2003.08.31
RYEDALE SUNNYSIDE ROAD , WOOLACOMBE
EX34 7DG, DEVON
ALAN JOHN MATTHEWS (resigned)
Secretary, 2003.03.15 - 2003.08.31
165 MUSTERS ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 7AF
KEITH RICHARD NEWSOME (resigned)
Secretary, 1991.10.25 - 1999.09.17
14 HALL RISE DARLEY DALE , MATLOCK
DE4 2FW, DERBYSHIRE
RUSSELL COLIN TAYLOR (resigned)
Secretary, 1999.09.17 - 2003.03.15
8 THE BANKS , BINGHAM
NG13 8BL, NOTTINGHAMSHIRE
RUSSELL COLIN TAYLOR (resigned)
Secretary, DIRECTOR, 2003.08.31 - 2010.02.28
8 THE BANKS , BINGHAM
NG13 8BL, NOTTINGHAMSHIRE
STEPHEN ROBERT ARMITAGE (resigned)
Director, 1991.10.25 - 2003.04.16
HAWKSWORTH MANOR HAWKSWORTH , NOTTINGHAM
NG13 9DB, NOTTINGHAMSHIRE
ALAN JOHN MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 2003.04.16 - 2003.08.31
165 MUSTERS ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 7AF
KEITH RICHARD NEWSOME (resigned)
Director, 1991.10.25 - 1999.09.17
14 HALL RISE DARLEY DALE , MATLOCK
DE4 2FW, DERBYSHIRE
RUSSELL COLIN TAYLOR (resigned)
Director, 2001.02.14 - 2010.02.28
8 THE BANKS , BINGHAM
NG13 8BL, NOTTINGHAMSHIRE

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Information about the Private Limited Company GOOD BOY PET FOODS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data