WAG AND COMPANY NORTH EAST FRIENDSHIP DOGS
| Status | ACTIVE |
| Company No. | 09734369 |
| Category | |
| Incorporated | 15 Aug 2015 |
| Age | 8 years, 9 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
WAG AND COMPANY NORTH EAST FRIENDSHIP DOGS is an active with number 09734369. It was incorporated 8 years, 9 months, 7 days ago, on 15 August 2015. The company address is Hay & Kilner, The Lumen St. James’ Boulevard Hay & Kilner, The Lumen St. James’ Boulevard, Newcastle Upon Tyne, NE4 5BZ, England.
Company Fillings
Confirmation statement with no updates
Date: 15 Aug 2023
Action Date: 14 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-14
Documents
Termination director company with name termination date
Date: 23 Jul 2023
Action Date: 23 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Kenneth Boville
Termination date: 2023-07-23
Documents
Accounts with accounts type total exemption full
Date: 10 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 07 Jan 2023
Action Date: 07 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-07
Officer name: Mr Christopher Farman
Documents
Termination director company with name termination date
Date: 07 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Madine
Termination date: 2022-12-31
Documents
Termination director company with name termination date
Date: 07 Jan 2023
Action Date: 07 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Suzanne Louise Tait
Termination date: 2023-01-07
Documents
Confirmation statement with no updates
Date: 15 Aug 2022
Action Date: 14 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-14
Documents
Change person director company with change date
Date: 27 Jun 2022
Action Date: 18 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-18
Officer name: Mr Douglas Robert Morton
Documents
Change person director company with change date
Date: 27 Jun 2022
Action Date: 18 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-18
Officer name: Mrs Diane Morton
Documents
Change person director company with change date
Date: 27 Jun 2022
Action Date: 18 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-18
Officer name: Mrs Alison Ann Hall
Documents
Change person director company with change date
Date: 27 Jun 2022
Action Date: 18 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sophie Robertson Carvin
Change date: 2022-06-18
Documents
Change person secretary company with change date
Date: 27 Jun 2022
Action Date: 18 Jun 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Alison Ann Hall
Change date: 2022-06-18
Documents
Change registered office address company with date old address new address
Date: 20 Jun 2022
Action Date: 20 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-20
Old address: Merchant House 30 Cloth Market Newcastle upon Tyne Tyne and Wear NE1 1EE
New address: Hay & Kilner, the Lumen St. James’ Boulevard Newcastle Helix Newcastle upon Tyne NE4 5BZ
Documents
Accounts with accounts type total exemption full
Date: 13 Jun 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 07 Jun 2022
Action Date: 07 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Kenneth Boville
Appointment date: 2022-06-07
Documents
Confirmation statement with no updates
Date: 14 Aug 2021
Action Date: 14 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-14
Documents
Accounts with accounts type total exemption full
Date: 22 Jun 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 17 Feb 2021
Action Date: 10 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-10
Officer name: Mr Michael Madine
Documents
Appoint person director company with name date
Date: 17 Feb 2021
Action Date: 10 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-10
Officer name: Ms Suzanne Louise Tait
Documents
Appoint person director company with name date
Date: 17 Feb 2021
Action Date: 10 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-10
Officer name: Mr Sean Churchill
Documents
Termination director company with name termination date
Date: 22 Sep 2020
Action Date: 14 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy John Mallon
Termination date: 2020-09-14
Documents
Change person director company with change date
Date: 21 Sep 2020
Action Date: 23 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sophie Robertson Pickup
Change date: 2018-12-23
Documents
Termination director company with name termination date
Date: 21 Sep 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-31
Officer name: Leigh Thompson
Documents
Confirmation statement with no updates
Date: 14 Aug 2020
Action Date: 14 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-14
Documents
Accounts with accounts type total exemption full
Date: 09 Jun 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 04 Dec 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-31
Officer name: Suzanne Louise Tait
Documents
Confirmation statement with no updates
Date: 11 Sep 2019
Action Date: 14 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-14
Documents
Appoint person director company with name date
Date: 13 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy John Mallon
Appointment date: 2019-07-31
Documents
Accounts with accounts type total exemption full
Date: 11 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 11 Mar 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: Charlotte Jayne Nichols
Documents
Confirmation statement with no updates
Date: 14 Sep 2018
Action Date: 14 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-14
Documents
Appoint person director company with name date
Date: 26 Jul 2018
Action Date: 26 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-26
Officer name: Ms Leigh Thompson
Documents
Accounts with accounts type total exemption full
Date: 14 Jun 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 01 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Charlotte Jayne Nichols
Appointment date: 2018-02-01
Documents
Confirmation statement with no updates
Date: 29 Aug 2017
Action Date: 14 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-14
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 20 Dec 2016
Action Date: 13 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Suzanne Louise Tait
Appointment date: 2016-12-13
Documents
Termination director company with name termination date
Date: 20 Dec 2016
Action Date: 13 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Dianne Jefrey
Termination date: 2016-12-13
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 22 Aug 2016
Action Date: 14 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-14
Documents
Termination director company with name termination date
Date: 22 Aug 2016
Action Date: 22 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-22
Officer name: James Nicholas Allen
Documents
Change account reference date company previous shortened
Date: 24 Jun 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2016-08-31
Documents
Termination director company with name termination date
Date: 24 May 2016
Action Date: 20 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-20
Officer name: Julie Maxine Pott
Documents
Appoint person director company with name date
Date: 11 May 2016
Action Date: 20 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Douglas Robert Morton
Appointment date: 2016-04-20
Documents
Appoint person director company with name date
Date: 11 May 2016
Action Date: 20 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-20
Officer name: Nicola Dianne Jefrey
Documents
Resolution
Date: 11 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 11 Feb 2016
Category: Change-of-constitution
Type: CC04
Documents
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