Founded in 2002, A1 Kennels & Cattery Ltd are based in Northumberland, it's status is listed as "Active". We don't know the number of employees at the business. The companies directors are listed as Ramage, George, Ramage, Paul, Ramage, Deborah Jane in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAMAGE, Paul | 16 October 2002 | - | 1 |
RAMAGE, Deborah Jane | 16 October 2002 | 28 April 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAMAGE, George | 28 April 2005 | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 19 June 2020 | |
CS01 - N/A | 02 October 2019 | |
AA - Annual Accounts | 14 August 2019 | |
AD01 - Change of registered office address | 05 March 2019 | |
AA - Annual Accounts | 21 November 2018 | |
CS01 - N/A | 06 November 2018 | |
AA - Annual Accounts | 23 November 2017 | |
CS01 - N/A | 20 October 2017 | |
CH01 - Change of particulars for director | 18 October 2017 | |
CS01 - N/A | 04 October 2016 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 22 October 2015 | |
AA - Annual Accounts | 15 September 2015 | |
AR01 - Annual Return | 02 October 2014 | |
CH03 - Change of particulars for secretary | 18 August 2014 | |
AA - Annual Accounts | 16 August 2014 | |
AA - Annual Accounts | 19 December 2013 | |
CH01 - Change of particulars for director | 18 December 2013 | |
AR01 - Annual Return | 01 October 2013 | |
AR01 - Annual Return | 03 January 2013 | |
AA - Annual Accounts | 30 August 2012 | |
AR01 - Annual Return | 21 December 2011 | |
AA - Annual Accounts | 15 September 2011 | |
AR01 - Annual Return | 04 October 2010 | |
AA - Annual Accounts | 29 July 2010 | |
AR01 - Annual Return | 30 October 2009 | |
AA - Annual Accounts | 19 June 2009 | |
AA - Annual Accounts | 12 February 2009 | |
363a - Annual Return | 01 October 2008 | |
363a - Annual Return | 12 October 2007 | |
AA - Annual Accounts | 20 August 2007 | |
AA - Annual Accounts | 22 November 2006 | |
363a - Annual Return | 02 October 2006 | |
225 - Change of Accounting Reference Date | 12 June 2006 | |
363a - Annual Return | 03 October 2005 | |
288b - Notice of resignation of directors or secretaries | 05 May 2005 | |
288b - Notice of resignation of directors or secretaries | 03 May 2005 | |
288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
AA - Annual Accounts | 22 April 2005 | |
363a - Annual Return | 08 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 September 2004 | |
395 - Particulars of a mortgage or charge | 28 May 2004 | |
CERTNM - Change of name certificate | 24 May 2004 | |
395 - Particulars of a mortgage or charge | 30 March 2004 | |
AA - Annual Accounts | 29 December 2003 | |
363a - Annual Return | 07 October 2003 | |
RESOLUTIONS - N/A | 24 October 2002 | |
288b - Notice of resignation of directors or secretaries | 24 October 2002 | |
288b - Notice of resignation of directors or secretaries | 24 October 2002 | |
287 - Change in situation or address of Registered Office | 24 October 2002 | |
288a - Notice of appointment of directors or secretaries | 23 October 2002 | |
287 - Change in situation or address of Registered Office | 23 October 2002 | |
288a - Notice of appointment of directors or secretaries | 23 October 2002 | |
288a - Notice of appointment of directors or secretaries | 23 October 2002 | |
NEWINC - New incorporation documents | 11 October 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 21 May 2004 | Outstanding |
N/A |
Debenture | 24 March 2004 | Outstanding |
N/A |