About

Registered Number: 04077494
Date of Incorporation: 25/09/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: 39 High Street, Shanklin, Isle Of Wight, PO37 6JJ,

 

Based in Shanklin, Happy Dog Transforms Ltd was registered on 25 September 2000. There are 3 directors listed as Kemball, Robert Leslie, Kemball, Ann, Staunton, Diane for this company. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEMBALL, Robert Leslie 16 April 2002 - 1
KEMBALL, Ann 05 September 2001 04 February 2018 1
STAUNTON, Diane 23 January 2001 16 April 2002 1

Filing History

Document Type Date
CS01 - N/A 28 November 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 15 November 2018
PSC04 - N/A 13 November 2018
TM01 - Termination of appointment of director 13 November 2018
TM02 - Termination of appointment of secretary 13 November 2018
PSC07 - N/A 13 November 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 30 September 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 30 September 2016
AD01 - Change of registered office address 10 March 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 09 December 2010
CH01 - Change of particulars for director 09 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 December 2010
CH01 - Change of particulars for director 09 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 December 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 05 November 2009
AA - Annual Accounts 30 October 2009
287 - Change in situation or address of Registered Office 15 June 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 20 October 2008
287 - Change in situation or address of Registered Office 20 October 2008
AA - Annual Accounts 01 December 2007
363s - Annual Return 25 October 2007
AA - Annual Accounts 10 November 2006
287 - Change in situation or address of Registered Office 08 November 2006
363s - Annual Return 23 October 2006
AA - Annual Accounts 12 October 2005
363s - Annual Return 11 October 2005
363s - Annual Return 01 October 2004
AA - Annual Accounts 25 May 2004
363s - Annual Return 03 October 2003
225 - Change of Accounting Reference Date 31 July 2003
AA - Annual Accounts 31 July 2003
363s - Annual Return 03 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2002
AA - Annual Accounts 29 July 2002
288a - Notice of appointment of directors or secretaries 20 May 2002
288a - Notice of appointment of directors or secretaries 20 May 2002
288b - Notice of resignation of directors or secretaries 20 May 2002
288b - Notice of resignation of directors or secretaries 20 May 2002
287 - Change in situation or address of Registered Office 20 May 2002
288a - Notice of appointment of directors or secretaries 30 October 2001
363s - Annual Return 17 October 2001
288a - Notice of appointment of directors or secretaries 08 February 2001
288a - Notice of appointment of directors or secretaries 26 January 2001
287 - Change in situation or address of Registered Office 26 January 2001
287 - Change in situation or address of Registered Office 26 January 2001
287 - Change in situation or address of Registered Office 04 December 2000
288b - Notice of resignation of directors or secretaries 27 September 2000
288b - Notice of resignation of directors or secretaries 27 September 2000
NEWINC - New incorporation documents 25 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.