Company NameDog Day Leisure Ltd
DirectorColin Owen
Company StatusActive
Company Number08562713
CategoryPrivate Limited Company
Incorporation Date10 June 2013(10 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Colin Owen
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2013(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressUnit 8 Holloway Drive
Worsley
Manchester
M28 2LA
Director NameDeborah Julie Owen
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2013(2 months, 2 weeks after company formation)
Appointment Duration3 months, 1 week (resigned 10 December 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address372 Hough Fold Way
Harwood
Bolton
BL2 3NB

Location

Registered AddressUnit 8 Holloway Drive
Worsley
Manchester
M28 2LA
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardSwinton North
Built Up AreaGreater Manchester

Shareholders

100 at £1Colin Owen
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,584
Cash£15,288
Current Liabilities£18,873

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return12 December 2023 (4 months, 2 weeks ago)
Next Return Due26 December 2024 (8 months from now)

Filing History

21 March 2024Total exemption full accounts made up to 30 June 2023 (6 pages)
12 December 2023Confirmation statement made on 12 December 2023 with no updates (3 pages)
12 January 2023Confirmation statement made on 12 December 2022 with no updates (3 pages)
13 October 2022Micro company accounts made up to 30 June 2022 (4 pages)
3 March 2022Micro company accounts made up to 30 June 2021 (6 pages)
17 December 2021Confirmation statement made on 12 December 2021 with no updates (3 pages)
21 June 2021Micro company accounts made up to 30 June 2020 (3 pages)
18 February 2021Director's details changed for Mr Colin Owen on 18 February 2021 (2 pages)
16 February 2021Director's details changed for Mr Colin Owen on 5 February 2021 (2 pages)
16 February 2021Change of details for Mr Colin Owen as a person with significant control on 5 February 2021 (2 pages)
20 December 2020Confirmation statement made on 12 December 2020 with no updates (3 pages)
19 May 2020Registered office address changed from Unit H1 Taylor Business Park, Risley Warrington WA3 6BL England to Unit 8 Holloway Drive Worsley Manchester M28 2LA on 19 May 2020 (1 page)
24 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
30 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
6 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
3 January 2019Confirmation statement made on 12 December 2018 with no updates (3 pages)
27 April 2018Micro company accounts made up to 30 June 2017 (2 pages)
21 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
8 March 2017Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to Unit H1 Taylor Business Park, Risley Warrington WA3 6BL on 8 March 2017 (1 page)
8 March 2017Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to Unit H1 Taylor Business Park, Risley Warrington WA3 6BL on 8 March 2017 (1 page)
20 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
21 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
(3 pages)
21 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
(3 pages)
1 December 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
1 December 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
9 February 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
9 February 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
6 January 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(3 pages)
6 January 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(3 pages)
12 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(3 pages)
12 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(3 pages)
11 December 2013Termination of appointment of Deborah Owen as a director (1 page)
11 December 2013Termination of appointment of Deborah Owen as a director (1 page)
2 September 2013Appointment of Deborah Julie Owen as a director (2 pages)
2 September 2013Annual return made up to 29 August 2013 with a full list of shareholders (4 pages)
2 September 2013Appointment of Deborah Julie Owen as a director (2 pages)
2 September 2013Annual return made up to 29 August 2013 with a full list of shareholders (4 pages)
30 July 2013Registered office address changed from Unit 8 Holloway Drive, Wardley Industrial Estate Worsley Manchester Greater Manchester M28 2LA United Kingdom on 30 July 2013 (2 pages)
30 July 2013Registered office address changed from Unit 8 Holloway Drive, Wardley Industrial Estate Worsley Manchester Greater Manchester M28 2LA United Kingdom on 30 July 2013 (2 pages)
10 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)