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DOGS TRUST PROMOTIONS LIMITED

Learn more about DOGS TRUST PROMOTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 WAKLEY STREET, LONDON, EC1V 7RQ

DOGS TRUST PROMOTIONS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00963277
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet
  • 88990 - Other social work activities without accommodation not elsewhere classified
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

NATIONAL CANINE DEFENCE LEAGUE
DEBENTURE - Outstanding on 1993.09.28

List of company documents:

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DIRECTOR APPOINTED MR GRAEME ALASTAIR ROBERTSON
Form type: AP01
Date: 2016.06.28
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.07
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30/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.30
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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30/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.28
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APPOINTMENT TERMINATED, DIRECTOR ANN WOODALL
Form type: TM01
Date: 2014.10.28
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DIRECTOR APPOINTED MR NICK MURRAY DANIEL
Form type: AP01
Date: 2014.10.16
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SECRETARY APPOINTED MR JAMES HENRY MONTEITH
Form type: AP03
Date: 2014.09.19
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APPOINTMENT TERMINATED, DIRECTOR ROGER HESLOP
Form type: TM01
Date: 2014.09.19
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APPOINTMENT TERMINATED, SECRETARY ROGER HESLOP
Form type: TM02
Date: 2014.09.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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APPOINTMENT TERMINATED, DIRECTOR CLARISSA BALDWIN
Form type: TM01
Date: 2014.09.16
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30/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.03
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30/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.24
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30/09/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANN MARGARET WOODALL / 01/09/2011
Form type: CH01
Date: 2011.09.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.06
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30/09/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER EDGAR HESLOP / 30/09/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANN MARGARET WOODALL / 30/09/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JEREMY BURDER / 30/09/2010
Form type: CH01
Date: 2010.10.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
£2.95
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30/09/09 NO MEMBER LIST
Form type: AR01
Date: 2009.10.21
£2.95
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ANNUAL RETURN MADE UP TO 30/09/08
Form type: 363a
Date: 2008.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.10
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ANNUAL RETURN MADE UP TO 30/09/07
Form type: 363a
Date: 2007.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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ANNUAL RETURN MADE UP TO 30/09/06
Form type: 363a
Date: 2006.11.01
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
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ANNUAL RETURN MADE UP TO 30/09/05
Form type: 363a
Date: 2005.10.19
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ANNUAL RETURN MADE UP TO 30/09/04
Form type: 363s
Date: 2004.11.09
Child documents:
Document type: ANNOTATION
Date: 2004.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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ANNUAL RETURN MADE UP TO 30/09/03
Form type: 363s
Date: 2003.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.09
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COMPANY NAME CHANGED, NATIONAL CANINE DEFENCE LEAGUE P, ROMOTIONS LIMITED, CERTIFICATE ISSUED ON 08/10/03
Form type: CERTNM
Date: 2003.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.22
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.04
£2.95
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ANNUAL RETURN MADE UP TO 30/09/02
Form type: 363s
Date: 2002.10.04
Child documents:
Document type: ANNOTATION
Date: 2002.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ANNUAL RETURN MADE UP TO 30/09/01
Form type: 363s
Date: 2001.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.10
£2.95
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ANNUAL RETURN MADE UP TO 30/09/00
Form type: 363s
Date: 2000.10.09
£2.95
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ALTER ARTICLES 07/09/00
Form type: SRES01
Date: 2000.10.02
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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ANNUAL RETURN MADE UP TO 30/09/99
Form type: 363s
Date: 1999.10.05
Child documents:
Document type: ANNOTATION
Date: 1999.10.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.25
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AAMD
Date: 1998.10.27
£2.95
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ANNUAL RETURN MADE UP TO 30/09/98
Form type: 363s
Date: 1998.10.16
Child documents:
Document type: ANNOTATION
Date: 1998.10.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/10/98
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.08

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Company directors and board members:

JAMES HENRY MONTEITH (current)
Secretary, 2014.08.20
17 WAKLEY STREET LONDON ,
EC1V 7RQ
ADRIAN JEREMY BURDER (current)
Director, MARKETING DIRECTOR, 1999.08.20
25 SALISBURY AVENUE , ST. ALBANS
AL1 4UB, HERTFORDSHIRE
NICK MURRAY DANIEL (current)
Director, MARKETING DIRECTOR, 2014.09.16
17 WAKLEY STREET LONDON ,
EC1V 7RQ
JAMES HENRY GEORGE MONTEITH (current)
Director, CHARTERED ACCOUNTANT, 2003.09.17
145 ROSENDALE ROAD DULWICH , LONDON
SE21 8HE
GRAEME ALASTAIR ROBERTSON (current)
Director, ADVERTISING CONSULTANT, 2016.06.16
17 WAKLEY STREET LONDON ,
EC1V 7RQ
ROGER EDGAR HESLOP (resigned)
Secretary, ACCOUNTS ADMINISTRATOR, 1991.10.11 - 2014.08.20
41 FOREST COURT , LONDON
E11 1PL
AUDRIE ROSEMARY ATCHESON (resigned)
Director, 1991.10.11 - 1999.04.25
THE RUSHES LUDDINGTON , STRATFORD UPON AVON
CV37 9SJ, WARWICKSHIRE
CLARISSA MARY BALDWIN (resigned)
Director, CHIEF EXECUTIVE, 1991.10.11 - 2014.09.16
4 CLOUDESLEY SQUARE , LONDON
N1 0HT
PATRICK CHASE (resigned)
Director, FINANCIAL DIRECTOR, 1998.08.17 - 2003.09.17
44 MOUNT PARK ROAD , LONDON
W5 2RU
ROGER EDGAR HESLOP (resigned)
Director, LEGACY & INVESTMENT ACCOUNTANT, 1991.10.11 - 2014.08.20
41 FOREST COURT , LONDON
E11 1PL
ANN MARGARET WOODALL (resigned)
Director, HOUSEWIFE, 1999.05.26 - 2014.09.30
17 WAKLEY STREET LONDON ,
EC1V 7RQ

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) DOGS TRUST PROMOTIONS 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: 2016.07.05. Reload the data