Guard Dog Patrols Security Services Limited

Company Name	Guard Dog Patrols Security Services Limited
Directors	Grith Petersen and Grith Brent
Company Status	Active
Company Number	03381653
Category	Private Limited Company
Incorporation Date	5 June 1997(26 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Grith Petersen
Nationality	British
Status	Current
Appointed	05 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	Onega House 112 Main Road Sidcup Kent DA14 6NE

Director Name	Grith Petersen
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Danish
Status	Current
Appointed	27 July 2019(22 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Onega House 112 Main Road Sidcup Kent DA14 6NE

Director Name	Grith Brent
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Danish
Status	Current
Appointed	27 July 2019(22 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Onega House 112 Main Road Sidcup Kent DA14 6NE

Director Name	Mr Edward David Brent
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Role	Security Services
Country of Residence	England
Correspondence Address	Onega House 112 Main Road Sidcup Kent DA14 6NE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Onega House 112 Main Road Sidcup Kent DA14 6NE
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Longlands
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Edward David Brent 50.00% Ordinary
1 at £1	Grith Lykke Petersen 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	5 June 2023 (10 months, 2 weeks ago)
Next Return Due	19 June 2024 (2 months from now)

Filing History

18 July 2023	Accounts for a dormant company made up to 30 June 2023 (2 pages)
6 June 2023	Confirmation statement made on 5 June 2023 with updates (5 pages)
14 July 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
13 July 2022	Confirmation statement made on 5 June 2022 with updates (5 pages)
12 July 2022	Director's details changed for Grith Petersen on 25 May 2022 (2 pages)
12 July 2021	Confirmation statement made on 5 June 2021 with updates (5 pages)
9 July 2021	Director's details changed for Grith Petersen on 9 July 2021 (2 pages)
8 July 2021	Accounts for a dormant company made up to 30 June 2021 (2 pages)
3 March 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
7 October 2020	Confirmation statement made on 5 June 2020 with updates (5 pages)
24 June 2020	Termination of appointment of Edward David Brent as a director on 27 July 2019 (1 page)
24 June 2020	Appointment of Grith Petersen as a director on 27 July 2019 (2 pages)
9 July 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
2 July 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
30 July 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
5 July 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
10 January 2018	Notification of a person with significant control statement (2 pages)
8 September 2017	Confirmation statement made on 5 June 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 5 June 2017 with no updates (3 pages)
11 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
11 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
19 August 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 2 (6 pages)
19 August 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 2 (6 pages)
8 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
8 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
19 August 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (3 pages)
19 August 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (3 pages)
19 August 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (3 pages)
7 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
7 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
29 October 2014	Director's details changed for Edward David Brent on 29 October 2014 (2 pages)
29 October 2014	Secretary's details changed for Grith Petersen on 29 October 2014 (1 page)
29 October 2014	Secretary's details changed for Grith Petersen on 29 October 2014 (1 page)
29 October 2014	Director's details changed for Edward David Brent on 29 October 2014 (2 pages)
18 August 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
18 August 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
18 August 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
9 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
9 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
3 September 2013	Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (4 pages)
3 September 2013	Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (4 pages)
3 September 2013	Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (4 pages)
22 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
22 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
17 October 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
17 October 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
17 August 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
23 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
23 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
26 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
18 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
18 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
24 July 2010	Director's details changed for Edward David Brent on 5 June 2010 (2 pages)
24 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
24 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
24 July 2010	Director's details changed for Edward David Brent on 5 June 2010 (2 pages)
24 July 2010	Director's details changed for Edward David Brent on 5 June 2010 (2 pages)
24 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
23 February 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
23 February 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
6 July 2009	Return made up to 05/06/09; full list of members (3 pages)
6 July 2009	Return made up to 05/06/09; full list of members (3 pages)
10 September 2008	Return made up to 05/06/08; full list of members (3 pages)
10 September 2008	Return made up to 05/06/08; full list of members (3 pages)
25 July 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
25 July 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
19 August 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
19 August 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
14 August 2007	Return made up to 05/06/07; full list of members (2 pages)
14 August 2007	Return made up to 05/06/07; full list of members (2 pages)
18 August 2006	Total exemption full accounts made up to 30 June 2006 (6 pages)
18 August 2006	Total exemption full accounts made up to 30 June 2006 (6 pages)
23 June 2006	Return made up to 05/06/06; full list of members (2 pages)
23 June 2006	Return made up to 05/06/06; full list of members (2 pages)
27 September 2005	Total exemption full accounts made up to 30 June 2005 (6 pages)
27 September 2005	Total exemption full accounts made up to 30 June 2005 (6 pages)
8 June 2005	Return made up to 05/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 2005	Return made up to 05/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 March 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
4 March 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
16 June 2004	Return made up to 05/06/04; full list of members 363(287) ‐ Registered office changed on 16/06/04 (6 pages)
16 June 2004	Return made up to 05/06/04; full list of members 363(287) ‐ Registered office changed on 16/06/04 (6 pages)
11 May 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
11 May 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
29 September 2003	Return made up to 05/06/03; full list of members 363(287) ‐ Registered office changed on 29/09/03 (6 pages)
29 September 2003	Return made up to 05/06/03; full list of members 363(287) ‐ Registered office changed on 29/09/03 (6 pages)
17 March 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
17 March 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
4 July 2002	Return made up to 05/06/02; full list of members (6 pages)
4 July 2002	Return made up to 05/06/02; full list of members (6 pages)
30 April 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
30 April 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
12 September 2001	Return made up to 05/06/01; full list of members (6 pages)
12 September 2001	Return made up to 05/06/01; full list of members (6 pages)
13 June 2001	Full accounts made up to 30 June 2000 (6 pages)
13 June 2001	Full accounts made up to 30 June 2000 (6 pages)
7 July 2000	Return made up to 05/06/00; full list of members 363(287) ‐ Registered office changed on 07/07/00 (6 pages)
7 July 2000	Return made up to 05/06/00; full list of members 363(287) ‐ Registered office changed on 07/07/00 (6 pages)
4 May 2000	Full accounts made up to 30 June 1999 (6 pages)
4 May 2000	Full accounts made up to 30 June 1999 (6 pages)
16 June 1999	Return made up to 05/06/99; no change of members (4 pages)
16 June 1999	Return made up to 05/06/99; no change of members (4 pages)
6 April 1999	Full accounts made up to 30 June 1998 (6 pages)
6 April 1999	Full accounts made up to 30 June 1998 (6 pages)
16 June 1998	Return made up to 05/06/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 June 1998	Return made up to 05/06/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 June 1997	Secretary resigned (1 page)
10 June 1997	Secretary resigned (1 page)
5 June 1997	Incorporation (14 pages)
5 June 1997	Incorporation (14 pages)

Guard Dog Patrols Security Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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