This company is commonly known as Black Dog Design And Production Limited. The company was founded 19 years ago and was given the registration number 05351898. The firm's registered office is in NORTHWOOD. You can find them at 19 Ardross Avenue, , Northwood, Middlesex. This company's SIC code is 18129 - Printing n.e.c..
| Name | : | BLACK DOG DESIGN AND PRODUCTION LIMITED |
|---|---|---|
| Company Number | : | 05351898 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 2005 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 19 Ardross Avenue, Northwood, Middlesex, HA6 3DS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Charles House, Furlong Way, Great Amwell, Ware, United Kingdom, SG12 9TA | Secretary | 25 April 2008 | Active |
| Charles House, Furlong Way, Great Amwell, Ware, United Kingdom, SG12 9TA | Director | 03 February 2005 | Active |
| Charles House, Furlong Way, Great Amwell, United Kingdom, SG12 9TA | Director | 24 September 2015 | Active |
| Charles House, Furlong Way, Great Amwell, Ware, United Kingdom, SG12 9TA | Director | 01 March 2009 | Active |
| 1 King William Yard, Barley, Royston, SG8 8JA | Secretary | 03 February 2005 | Active |
| 1st Floor, 14-18 City Road, Cardiff, CF24 3DL | Corporate Secretary | 03 February 2005 | Active |
| Charles House, Furlong Way, Great Amwell, Ware, United Kingdom, SG12 9TA | Director | 14 March 2011 | Active |
| Charles House, Furlong Way, Great Amwell, Ware, England, SG12 9TA | Director | 06 November 2017 | Active |
| Charles House, Furlong Way, Great Amwell, Ware, United Kingdom, SG12 9TA | Director | 25 May 2005 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Director | 03 February 2005 | Active |
| Mr Geoffrey Morgan Cash | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Charles House, Furlong Way, Gt. Amwell, England, SG12 9TA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-21 | Resolution | Resolution. | Download |
| 2024-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-04-02 | Resolution | Resolution. | Download |
| 2024-04-02 | Incorporation | Memorandum articles. | Download |
| 2024-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-06-06 | Capital | Legacy. | Download |
| 2023-06-06 | Insolvency | Legacy. | Download |
| 2023-06-06 | Resolution | Resolution. | Download |
| 2023-06-06 | Capital | Capital allotment shares. | Download |
| 2023-06-06 | Resolution | Resolution. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-24 | Officers | Termination director company with name termination date. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-21 | Capital | Capital cancellation shares. | Download |
| 2019-03-21 | Capital | Capital return purchase own shares. | Download |
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