About

Registered Number: 02532072
Date of Incorporation: 17/08/1990 (34 years and 7 months ago)
Company Status: Active
Registered Address: Cherry Hill, House, Brockweir, Gloucestershire, NP16 7PH,

 

Established in 1990, One-eyed Dog Ltd has its registered office in Gloucestershire, it's status is listed as "Active". The business has 2 directors listed as Newman, Gordon Frank, Sinclair Taylor, Robin James. We don't know the number of employees at One-eyed Dog Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEWMAN, Gordon Frank N/A - 1
Secretary Name Appointed Resigned Total Appointments
SINCLAIR TAYLOR, Robin James N/A 28 July 1994 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 28 August 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 17 August 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 24 August 2017
AA - Annual Accounts 06 October 2016
AD01 - Change of registered office address 30 August 2016
CS01 - N/A 25 August 2016
CH01 - Change of particulars for director 25 August 2016
CH01 - Change of particulars for director 25 August 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 21 August 2014
AR01 - Annual Return 01 October 2013
TM02 - Termination of appointment of secretary 01 October 2013
AA - Annual Accounts 27 September 2013
TM01 - Termination of appointment of director 23 May 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 08 September 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 17 August 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 02 September 2008
AA - Annual Accounts 22 October 2007
288a - Notice of appointment of directors or secretaries 05 October 2007
363a - Annual Return 03 September 2007
AA - Annual Accounts 09 October 2006
363a - Annual Return 29 August 2006
288c - Notice of change of directors or secretaries or in their particulars 29 August 2006
353 - Register of members 29 August 2006
AA - Annual Accounts 10 October 2005
363a - Annual Return 22 August 2005
287 - Change in situation or address of Registered Office 30 March 2005
AA - Annual Accounts 15 October 2004
363s - Annual Return 07 September 2004
AA - Annual Accounts 09 October 2003
363s - Annual Return 27 August 2003
AA - Annual Accounts 04 November 2002
363s - Annual Return 23 August 2002
AA - Annual Accounts 24 December 2001
363s - Annual Return 06 September 2001
363s - Annual Return 15 November 2000
AA - Annual Accounts 02 November 2000
287 - Change in situation or address of Registered Office 15 September 2000
288c - Notice of change of directors or secretaries or in their particulars 15 September 2000
287 - Change in situation or address of Registered Office 27 October 1999
288c - Notice of change of directors or secretaries or in their particulars 27 October 1999
AA - Annual Accounts 27 October 1999
363s - Annual Return 06 September 1999
AA - Annual Accounts 30 October 1998
363s - Annual Return 28 August 1998
287 - Change in situation or address of Registered Office 29 July 1998
AA - Annual Accounts 31 October 1997
363s - Annual Return 26 August 1997
AA - Annual Accounts 03 November 1996
363s - Annual Return 29 August 1996
AA - Annual Accounts 30 October 1995
363s - Annual Return 01 September 1995
AA - Annual Accounts 30 October 1994
363s - Annual Return 12 September 1994
288 - N/A 19 August 1994
288 - N/A 18 August 1994
AA - Annual Accounts 10 November 1993
363s - Annual Return 05 August 1993
363a - Annual Return 18 September 1992
AA - Annual Accounts 07 July 1992
363b - Annual Return 20 August 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 1990
325 - Location of register of directors' interests in shares etc 06 December 1990
RESOLUTIONS - N/A 29 November 1990
RESOLUTIONS - N/A 29 November 1990
288 - N/A 29 November 1990
288 - N/A 29 November 1990
123 - Notice of increase in nominal capital 29 November 1990
287 - Change in situation or address of Registered Office 19 November 1990
CERTNM - Change of name certificate 06 November 1990
NEWINC - New incorporation documents 17 August 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.