Based in Harrow, Big Brown Dog Ltd was founded on 17 April 2000, it's status in the Companies House registry is set to "Active". The company has only one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROMANIUK, Paula Shane | 17 April 2000 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 June 2020 | |
| AA - Annual Accounts | 09 January 2020 | |
| CS01 - N/A | 26 March 2019 | |
| AA - Annual Accounts | 09 January 2019 | |
| CS01 - N/A | 19 April 2018 | |
| AD01 - Change of registered office address | 09 March 2018 | |
| AD01 - Change of registered office address | 08 March 2018 | |
| AD01 - Change of registered office address | 08 March 2018 | |
| AD01 - Change of registered office address | 08 March 2018 | |
| AA - Annual Accounts | 30 January 2018 | |
| CS01 - N/A | 26 April 2017 | |
| AA - Annual Accounts | 28 January 2017 | |
| AAMD - Amended Accounts | 19 July 2016 | |
| AR01 - Annual Return | 24 June 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| MR01 - N/A | 28 October 2015 | |
| AR01 - Annual Return | 27 April 2015 | |
| AAMD - Amended Accounts | 17 March 2015 | |
| AA - Annual Accounts | 30 January 2015 | |
| MR01 - N/A | 27 January 2015 | |
| AR01 - Annual Return | 02 July 2014 | |
| AA - Annual Accounts | 30 January 2014 | |
| AR01 - Annual Return | 27 June 2013 | |
| MR01 - N/A | 31 May 2013 | |
| MR01 - N/A | 27 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 April 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| AR01 - Annual Return | 21 May 2012 | |
| AA - Annual Accounts | 24 January 2012 | |
| AR01 - Annual Return | 27 April 2011 | |
| AA - Annual Accounts | 17 March 2011 | |
| AR01 - Annual Return | 04 May 2010 | |
| CH01 - Change of particulars for director | 04 May 2010 | |
| AA - Annual Accounts | 26 February 2010 | |
| 363a - Annual Return | 02 July 2009 | |
| AA - Annual Accounts | 07 May 2009 | |
| 363a - Annual Return | 05 May 2009 | |
| DISS40 - Notice of striking-off action discontinued | 20 February 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 February 2009 | |
| 353 - Register of members | 19 February 2009 | |
| 287 - Change in situation or address of Registered Office | 19 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 27 January 2009 | |
| AA - Annual Accounts | 05 February 2008 | |
| 363s - Annual Return | 22 March 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| AA - Annual Accounts | 20 February 2006 | |
| 363s - Annual Return | 12 April 2005 | |
| AA - Annual Accounts | 29 March 2005 | |
| 363s - Annual Return | 26 April 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| 363s - Annual Return | 03 June 2003 | |
| 395 - Particulars of a mortgage or charge | 06 March 2003 | |
| AA - Annual Accounts | 30 January 2003 | |
| 363s - Annual Return | 11 June 2002 | |
| AA - Annual Accounts | 12 February 2002 | |
| 363s - Annual Return | 03 July 2001 | |
| 395 - Particulars of a mortgage or charge | 08 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2000 | |
| 287 - Change in situation or address of Registered Office | 25 April 2000 | |
| NEWINC - New incorporation documents | 17 April 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 October 2015 | Outstanding |
N/A |
| A registered charge | 26 January 2015 | Outstanding |
N/A |
| A registered charge | 29 May 2013 | Outstanding |
N/A |
| A registered charge | 12 April 2013 | Outstanding |
N/A |
| Legal charge | 28 February 2003 | Fully Satisfied |
N/A |
| Legal charge | 05 February 2001 | Fully Satisfied |
N/A |
