About

Registered Number: 03886668
Date of Incorporation: 01/12/1999 (24 years and 4 months ago)
Company Status: Active
Registered Address: St Clare House, 30-33 Minories, London, EC3N 1PE,

 

Dogtag Ltd was founded on 01 December 1999 and has its registered office in London, it's status is listed as "Active". We do not know the number of employees at the organisation. The business has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICE, David Allen 01 December 1999 06 December 2019 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 08 September 2020
AA - Annual Accounts 24 April 2020
AD01 - Change of registered office address 16 December 2019
CS01 - N/A 13 December 2019
PSC02 - N/A 13 December 2019
TM01 - Termination of appointment of director 13 December 2019
PSC07 - N/A 13 December 2019
PSC07 - N/A 13 December 2019
AP01 - Appointment of director 13 December 2019
TM01 - Termination of appointment of director 13 December 2019
TM02 - Termination of appointment of secretary 13 December 2019
AP01 - Appointment of director 13 December 2019
CS01 - N/A 04 December 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 21 June 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 16 December 2015
AR01 - Annual Return 02 June 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 21 May 2015
CH01 - Change of particulars for director 27 April 2015
CH03 - Change of particulars for secretary 27 April 2015
CH01 - Change of particulars for director 27 April 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 17 May 2013
SH10 - Notice of particulars of variation of rights attached to shares 11 April 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 April 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 02 December 2010
CH01 - Change of particulars for director 02 December 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 05 December 2008
AA - Annual Accounts 04 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 December 2008
363a - Annual Return 25 November 2008
363a - Annual Return 30 November 2007
363a - Annual Return 11 May 2007
AA - Annual Accounts 09 May 2007
225 - Change of Accounting Reference Date 27 October 2006
363a - Annual Return 27 January 2006
288c - Notice of change of directors or secretaries or in their particulars 27 January 2006
AA - Annual Accounts 13 January 2006
AA - Annual Accounts 08 February 2005
363s - Annual Return 08 February 2005
287 - Change in situation or address of Registered Office 19 August 2004
363s - Annual Return 13 April 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 04 June 2003
AA - Annual Accounts 31 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2002
RESOLUTIONS - N/A 28 October 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 04 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2001
363s - Annual Return 15 February 2001
225 - Change of Accounting Reference Date 17 October 2000
288a - Notice of appointment of directors or secretaries 17 December 1999
288a - Notice of appointment of directors or secretaries 17 December 1999
288a - Notice of appointment of directors or secretaries 17 December 1999
288b - Notice of resignation of directors or secretaries 17 December 1999
288b - Notice of resignation of directors or secretaries 17 December 1999
NEWINC - New incorporation documents 01 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.