| Company Name | Dog And Bone Phones Limited |
|---|---|
| Directors | Alan Terrance Anthony Cooper and Michelle Louise Cooper |
| Company Status | Active |
| Company Number | 04887454 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2003(20 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Alan Terrance Anthony Cooper |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Churchill House 137-139 Brent Street London NW4 4DJ |
| Director Name | Mrs Michelle Louise Cooper |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Churchill House 137-139 Brent Street London NW4 4DJ |
| Secretary Name | Michelle Louise Cooper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Churchill House 137-139 Brent Street London NW4 4DJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Churchill House 137-139 Brent Street London NW4 4DJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Alan Terrance Anthony Cooper 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Michelle Louise Cooper 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,484 |
| Cash | £9 |
| Current Liabilities | £4,494 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 3 weeks from now) |
Filing History
| 1 December 2023 | Change of details for Mrs Michelle Louise Cooper as a person with significant control on 1 December 2023 (2 pages) |
|---|---|
| 1 December 2023 | Director's details changed for Alan Terrance Anthony Cooper on 1 December 2023 (2 pages) |
| 1 December 2023 | Secretary's details changed for Michelle Louise Cooper on 1 December 2023 (1 page) |
| 1 December 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
| 1 December 2023 | Director's details changed for Michelle Louise Cooper on 1 December 2023 (2 pages) |
| 1 December 2023 | Change of details for Mr Alan Terrance Anthony Cooper as a person with significant control on 1 November 2023 (2 pages) |
| 1 December 2023 | Director's details changed for Michelle Louise Cooper on 1 December 2023 (2 pages) |
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 8 December 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 16 September 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 9 December 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 5 July 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 5 January 2021 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 23 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 26 November 2019 | Confirmation statement made on 26 November 2019 with updates (3 pages) |
| 19 September 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 10 September 2019 | Confirmation statement made on 4 September 2019 with updates (3 pages) |
| 25 June 2019 | Previous accounting period shortened from 1 October 2018 to 30 September 2018 (1 page) |
| 19 December 2018 | Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Churchill House 137-139 Brent Street London NW4 4DJ on 19 December 2018 (1 page) |
| 24 September 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 19 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 29 June 2018 | Previous accounting period shortened from 2 October 2017 to 1 October 2017 (1 page) |
| 27 December 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 28 September 2017 | Previous accounting period shortened from 3 October 2016 to 2 October 2016 (1 page) |
| 28 September 2017 | Previous accounting period shortened from 3 October 2016 to 2 October 2016 (1 page) |
| 18 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 30 June 2017 | Previous accounting period shortened from 4 October 2016 to 3 October 2016 (1 page) |
| 30 June 2017 | Previous accounting period shortened from 4 October 2016 to 3 October 2016 (1 page) |
| 1 November 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 17 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2016 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2016-02-16
|
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 3 July 2015 | Previous accounting period shortened from 5 October 2014 to 4 October 2014 (1 page) |
| 3 July 2015 | Previous accounting period shortened from 5 October 2014 to 4 October 2014 (1 page) |
| 3 July 2015 | Previous accounting period shortened from 5 October 2014 to 4 October 2014 (1 page) |
| 5 November 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 27 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 2 October 2014 | Previous accounting period shortened from 6 October 2013 to 5 October 2013 (1 page) |
| 2 October 2014 | Previous accounting period shortened from 6 October 2013 to 5 October 2013 (1 page) |
| 2 October 2014 | Previous accounting period shortened from 6 October 2013 to 5 October 2013 (1 page) |
| 6 July 2014 | Previous accounting period shortened from 7 October 2013 to 6 October 2013 (1 page) |
| 6 July 2014 | Previous accounting period shortened from 7 October 2013 to 6 October 2013 (1 page) |
| 6 July 2014 | Previous accounting period shortened from 7 October 2013 to 6 October 2013 (1 page) |
| 11 December 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Secretary's details changed for Michelle Louise Cooper on 1 July 2013 (1 page) |
| 11 December 2013 | Director's details changed for Alan Terrance Anthony Cooper on 1 July 2013 (2 pages) |
| 11 December 2013 | Director's details changed for Michelle Louise Cooper on 1 July 2013 (2 pages) |
| 11 December 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Director's details changed for Alan Terrance Anthony Cooper on 1 July 2013 (2 pages) |
| 11 December 2013 | Secretary's details changed for Michelle Louise Cooper on 1 July 2013 (1 page) |
| 11 December 2013 | Director's details changed for Michelle Louise Cooper on 1 July 2013 (2 pages) |
| 11 December 2013 | Director's details changed for Alan Terrance Anthony Cooper on 1 July 2013 (2 pages) |
| 11 December 2013 | Secretary's details changed for Michelle Louise Cooper on 1 July 2013 (1 page) |
| 11 December 2013 | Director's details changed for Michelle Louise Cooper on 1 July 2013 (2 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 29 November 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 29 November 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 29 November 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Current accounting period shortened from 8 October 2012 to 7 October 2012 (1 page) |
| 29 June 2012 | Current accounting period shortened from 8 October 2012 to 7 October 2012 (1 page) |
| 29 June 2012 | Previous accounting period shortened from 8 October 2011 to 7 October 2011 (1 page) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 29 June 2012 | Current accounting period shortened from 8 October 2012 to 7 October 2012 (1 page) |
| 29 June 2012 | Previous accounting period shortened from 8 October 2011 to 7 October 2011 (1 page) |
| 29 June 2012 | Previous accounting period shortened from 8 October 2011 to 7 October 2011 (1 page) |
| 28 June 2012 | Previous accounting period extended from 30 September 2011 to 8 October 2011 (1 page) |
| 28 June 2012 | Previous accounting period extended from 30 September 2011 to 8 October 2011 (1 page) |
| 28 June 2012 | Previous accounting period extended from 30 September 2011 to 8 October 2011 (1 page) |
| 6 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 30 November 2010 | Director's details changed for Alan Terrance Anthony Cooper on 1 October 2009 (2 pages) |
| 30 November 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Director's details changed for Alan Terrance Anthony Cooper on 1 October 2009 (2 pages) |
| 30 November 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Director's details changed for Alan Terrance Anthony Cooper on 1 October 2009 (2 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 26 November 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 11 December 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 11 December 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 18 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 27 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 27 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 23 February 2006 | Return made up to 04/09/05; full list of members (2 pages) |
| 23 February 2006 | Return made up to 04/09/05; full list of members (2 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 9 November 2004 | Return made up to 04/09/04; full list of members (5 pages) |
| 9 November 2004 | Return made up to 04/09/04; full list of members (5 pages) |
| 9 November 2004 | Registered office changed on 09/11/04 from: tudor house llanvanor rd london NW2 2AQ (1 page) |
| 9 November 2004 | Registered office changed on 09/11/04 from: tudor house llanvanor rd london NW2 2AQ (1 page) |
| 9 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 25 November 2003 | Ad 04/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 November 2003 | New director appointed (2 pages) |
| 25 November 2003 | Secretary resigned (1 page) |
| 25 November 2003 | Director resigned (1 page) |
| 25 November 2003 | Director resigned (1 page) |
| 25 November 2003 | Secretary resigned (1 page) |
| 25 November 2003 | Ad 04/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 November 2003 | New director appointed (2 pages) |
| 4 September 2003 | Incorporation (16 pages) |
| 4 September 2003 | Incorporation (16 pages) |