Our Dogs Centenary Limited

Company Name	Our Dogs Centenary Limited
Company Status	Active
Company Number	02983317
Category	Private Limited Company
Incorporation Date	26 October 1994(29 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Angela Margaret Cavill
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 October 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingston House Hilperton Road Trowbridge Wiltshire BA14 7JB

Director Name	Mr David Charles Cavill
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	26 October 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	349 Bury Old Road Prestwich Manchester Wiltshire M25 1PY

Secretary Name	David Charles Cavill
Nationality	British
Status	Current
Appointed	26 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	349 Bury Old Road Prestwich Manchester M25 1PY

Director Name	Vincent Hogan
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 December 1994(1 month after company formation)
Appointment Duration	29 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	185 Dane Road Sale Cheshire M33 2NG

Director Name	Mr Kevin Thomas Horkin
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 July 2000(5 years, 9 months after company formation)
Appointment Duration	23 years, 9 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Old Eaves Hall Waddington Road West Bradford Clitheroe Lancashire BB7 3JF

Director Name	Eric Johann Frederick Brightwell
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(same day as company formation)
Role	Accountant
Correspondence Address	Wargrave House School Lane Wargrave Reading RG10 8AA

Secretary Name	Margaret Ann Dix
Nationality	British
Status	Resigned
Appointed	26 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	98 Dropmore Road Burnham Slough Berkshire SL1 8EL

Director Name	William Moores
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 12 April 2006)
Role	Publications Editor
Correspondence Address	38 Spathfield Court Holmfield Close Stockport Cheshire SK4 2RR

Director Name	John Holden
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(9 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 February 2011)
Role	Publishing
Country of Residence	England
Correspondence Address	26 Cleveland Close Ramsbottom Bury Lancashire BL0 9FH

Contact

Website	www.ourdogs.co.uk

Location

Registered Address	Unit 1.01a Boat Shed 12 Exchange Quay Salford M5 3EQ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£2,000
Cash	£2,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 2 weeks from now)

Charges

19 May 1998	Delivered on: 22 May 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or our dogs publishing co LTD to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
5 December 1994	Delivered on: 16 December 1994 Satisfied on: 26 June 1998 Persons entitled: "Our Dogs" Publishing Company Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

19 May 1998

Delivered on: 22 May 1998
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or our dogs publishing co LTD to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

5 December 1994

Delivered on: 16 December 1994
Satisfied on: 26 June 1998
Persons entitled: "Our Dogs" Publishing Company Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

26 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
11 September 2020	Micro company accounts made up to 31 December 2019 (6 pages)
6 November 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
21 August 2019	Micro company accounts made up to 31 December 2018 (6 pages)
24 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
7 August 2018	Micro company accounts made up to 31 December 2017 (6 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
3 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2,000 (8 pages)
16 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2,000 (8 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2,000 (8 pages)
14 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2,000 (8 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2,000 (8 pages)
18 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2,000 (8 pages)
22 October 2013	Registered office address changed from 1 Lund Street Trafford Park Manchester M16 9EJ on 22 October 2013 (1 page)
22 October 2013	Registered office address changed from 1 Lund Street Trafford Park Manchester M16 9EJ on 22 October 2013 (1 page)
30 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 December 2012	Director's details changed for Mr Kevin Thomas Horkin on 1 October 2012 (2 pages)
7 December 2012	Director's details changed for Mr Kevin Thomas Horkin on 1 October 2012 (2 pages)
7 December 2012	Annual return made up to 26 October 2012 with a full list of shareholders (8 pages)
7 December 2012	Annual return made up to 26 October 2012 with a full list of shareholders (8 pages)
7 December 2012	Director's details changed for Mr Kevin Thomas Horkin on 1 October 2012 (2 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 March 2012	Compulsory strike-off action has been discontinued (1 page)
3 March 2012	Compulsory strike-off action has been discontinued (1 page)
29 February 2012	Annual return made up to 26 October 2011 with a full list of shareholders (8 pages)
29 February 2012	Annual return made up to 26 October 2011 with a full list of shareholders (8 pages)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
3 August 2011	Statement of capital following an allotment of shares on 3 August 2011 GBP 2,000 (3 pages)
3 August 2011	Statement of capital following an allotment of shares on 3 August 2011 GBP 2,000 (3 pages)
3 August 2011	Statement of capital following an allotment of shares on 3 August 2011 GBP 2,000 (3 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 February 2011	Termination of appointment of John Holden as a director (1 page)
25 February 2011	Termination of appointment of John Holden as a director (1 page)
2 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (8 pages)
2 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (8 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
18 November 2009	Director's details changed for David Charles Cavill on 1 October 2009 (2 pages)
18 November 2009	Secretary's details changed for David Charles Cavill on 1 October 2009 (1 page)
18 November 2009	Director's details changed for David Charles Cavill on 1 October 2009 (2 pages)
18 November 2009	Secretary's details changed for David Charles Cavill on 1 October 2009 (1 page)
18 November 2009	Director's details changed for David Charles Cavill on 1 October 2009 (2 pages)
18 November 2009	Secretary's details changed for David Charles Cavill on 1 October 2009 (1 page)
16 November 2009	Director's details changed for Vincent Hogan on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Angela Margaret Cavill on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for John Holden on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Angela Margaret Cavill on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Angela Margaret Cavill on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for John Holden on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for John Holden on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Vincent Hogan on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Vincent Hogan on 1 October 2009 (2 pages)
4 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 November 2008	Return made up to 26/10/08; full list of members (5 pages)
4 November 2008	Return made up to 26/10/08; full list of members (5 pages)
22 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 February 2008	Ad 31/01/08--------- Â£ si 50@1=50 Â£ ic 1061/1111 (2 pages)
12 February 2008	Ad 31/01/08--------- Â£ si 50@1=50 Â£ ic 1061/1111 (2 pages)
25 January 2008	Location of register of members (1 page)
25 January 2008	Return made up to 26/10/07; full list of members (3 pages)
25 January 2008	Location of register of members (1 page)
25 January 2008	Return made up to 26/10/07; full list of members (3 pages)
6 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 January 2007	Registered office changed on 09/01/07 from: 5 james leigh street manchester M1 6EX (1 page)
9 January 2007	Registered office changed on 09/01/07 from: 5 james leigh street manchester M1 6EX (1 page)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
31 October 2006	Return made up to 26/10/06; full list of members (3 pages)
31 October 2006	Return made up to 26/10/06; full list of members (3 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
14 December 2005	Â£ sr 50@1 01/04/05 (1 page)
14 December 2005	Â£ sr 50@1 01/04/05 (1 page)
17 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 November 2005	Return made up to 26/10/05; full list of members (10 pages)
7 November 2005	Return made up to 26/10/05; full list of members (10 pages)
17 January 2005	Return made up to 26/10/04; full list of members (10 pages)
17 January 2005	Return made up to 26/10/04; full list of members (10 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
20 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
20 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
22 October 2003	Return made up to 26/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 October 2003	Return made up to 26/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
26 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
24 October 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 October 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
11 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
19 October 2001	Return made up to 26/10/01; full list of members (8 pages)
19 October 2001	Return made up to 26/10/01; full list of members (8 pages)
15 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
15 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
29 July 2001	Ad 10/08/00--------- Â£ si 111@1 (2 pages)
29 July 2001	Ad 10/08/00--------- Â£ si 111@1 (2 pages)
12 July 2001	Return made up to 26/10/00; full list of members; amend 363(353) ‐ Location of register of members address changed (8 pages)
12 July 2001	Return made up to 26/10/00; full list of members; amend 363(353) ‐ Location of register of members address changed (8 pages)
20 October 2000	Return made up to 26/10/00; full list of members (8 pages)
20 October 2000	Return made up to 26/10/00; full list of members (8 pages)
25 August 2000	Ad 10/08/00--------- Â£ si 111@1=111 Â£ ic 1000/1111 (2 pages)
25 August 2000	Ad 10/08/00--------- Â£ si 111@1=111 Â£ ic 1000/1111 (2 pages)
16 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
16 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
15 August 2000	Â£ nc 1000/10000 19/07/00 (1 page)
15 August 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 August 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 August 2000	New director appointed (2 pages)
15 August 2000	Â£ nc 1000/10000 19/07/00 (1 page)
15 August 2000	New director appointed (2 pages)
20 October 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 October 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
7 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 October 1998	Return made up to 26/10/98; full list of members (6 pages)
27 October 1998	Return made up to 26/10/98; full list of members (6 pages)
12 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
12 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
26 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1997	Return made up to 26/10/97; full list of members (6 pages)
23 December 1997	Return made up to 26/10/97; full list of members (6 pages)
12 September 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
12 September 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
9 September 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
9 September 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
3 February 1997	Full accounts made up to 30 November 1995 (16 pages)
3 February 1997	Full accounts made up to 30 November 1995 (16 pages)
20 November 1996	Return made up to 26/10/96; no change of members (5 pages)
20 November 1996	Return made up to 26/10/96; no change of members (5 pages)
19 November 1996	Director's particulars changed (1 page)
19 November 1996	Director's particulars changed (1 page)
31 July 1995	Accounting reference date notified as 30/11 (1 page)
31 July 1995	Accounting reference date notified as 30/11 (1 page)
13 March 1995	Registered office changed on 13/03/95 from: ascot house high street ascot berkshire SL5 7JG (1 page)
13 March 1995	Registered office changed on 13/03/95 from: ascot house high street ascot berkshire SL5 7JG (1 page)
6 February 1995	New director appointed (2 pages)
6 February 1995	New director appointed (2 pages)