Lavender Dog Ltd was founded on 18 March 2003 and has its registered office in Launceston, Cornwall, it's status at Companies House is "Active". The business has 2 directors listed as Wilson, David Richard, Wilson, Leza Ann.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILSON, David Richard | 18 March 2003 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILSON, Leza Ann | 18 March 2003 | 01 December 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 September 2020 | |
| CS01 - N/A | 18 March 2020 | |
| AA - Annual Accounts | 10 September 2019 | |
| CS01 - N/A | 25 March 2019 | |
| AA - Annual Accounts | 20 September 2018 | |
| CS01 - N/A | 21 March 2018 | |
| AA - Annual Accounts | 07 September 2017 | |
| CS01 - N/A | 27 March 2017 | |
| AA - Annual Accounts | 07 November 2016 | |
| AR01 - Annual Return | 06 April 2016 | |
| AA - Annual Accounts | 23 November 2015 | |
| AR01 - Annual Return | 01 April 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 28 March 2014 | |
| CH01 - Change of particulars for director | 28 March 2014 | |
| CH01 - Change of particulars for director | 28 March 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 March 2014 | |
| AD01 - Change of registered office address | 28 March 2014 | |
| AA - Annual Accounts | 20 November 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 27 March 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 March 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 March 2012 | |
| AA - Annual Accounts | 16 September 2011 | |
| AR01 - Annual Return | 30 March 2011 | |
| AA - Annual Accounts | 07 December 2010 | |
| TM02 - Termination of appointment of secretary | 07 December 2010 | |
| AR01 - Annual Return | 01 April 2010 | |
| CH01 - Change of particulars for director | 01 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 February 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| 363a - Annual Return | 03 April 2009 | |
| AA - Annual Accounts | 05 December 2008 | |
| 363a - Annual Return | 21 April 2008 | |
| 353 - Register of members | 21 April 2008 | |
| AA - Annual Accounts | 28 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2007 | |
| 287 - Change in situation or address of Registered Office | 25 October 2007 | |
| 363s - Annual Return | 15 June 2007 | |
| AA - Annual Accounts | 09 January 2007 | |
| 363s - Annual Return | 04 April 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363s - Annual Return | 20 April 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 395 - Particulars of a mortgage or charge | 08 April 2004 | |
| 395 - Particulars of a mortgage or charge | 06 April 2004 | |
| 363s - Annual Return | 01 April 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 2003 | |
| RESOLUTIONS - N/A | 16 May 2003 | |
| RESOLUTIONS - N/A | 25 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2003 | |
| 287 - Change in situation or address of Registered Office | 17 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2003 | |
| NEWINC - New incorporation documents | 18 March 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 31 March 2004 | Fully Satisfied |
N/A |
| Debenture | 30 March 2004 | Fully Satisfied |
N/A |
