DOG & BONE PROPERTIES LTD

Key Data

Status

Active

Company No.

03946188

Incorporation date

08/03/2000

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2000)

09/04/2026

Registered office address changed from Chancellors House Brampton Lane Hendon London NW4 4AB England to Graphic House 124 City Road Stoke-on-Trent ST4 2PH on 2026-04-09

View PDF (1 pages)

09/04/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

02/04/2026

Satisfaction of charge 039461880014 in full

View PDF (1 pages)

27/01/2026

Registration of charge 039461880017, created on 2026-01-27

View PDF (37 pages)

08/10/2025

Satisfaction of charge 039461880015 in full

View PDF (1 pages)

08/10/2025

Registration of charge 039461880016, created on 2025-09-25

View PDF (38 pages)

02/04/2025

Total exemption full accounts made up to 2024-08-31

View PDF (11 pages)

19/03/2025

Confirmation statement made on 2025-03-08 with no updates

View PDF (3 pages)

22/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (10 pages)

28/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

22/08/2023

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

24/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

22/01/2023

Registration of charge 039461880015, created on 2023-01-19

View PDF (20 pages)

24/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (11 pages)

13/05/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

25/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (13 pages)

19/03/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

25/08/2020

Previous accounting period shortened from 2019-08-27 to 2019-08-26

View PDF (1 pages)

27/04/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

21/11/2019

Total exemption full accounts made up to 2018-08-31

View PDF (10 pages)

23/08/2019

Previous accounting period shortened from 2018-08-28 to 2018-08-27

View PDF (1 pages)

05/08/2019

Registered office address changed from Somers Baker Prince Kurz 45 Ealing Road Wembley HA0 4BA to Chancellors House Brampton Lane Hendon London NW4 4AB on 2019-08-05

View PDF (1 pages)

28/05/2019

Previous accounting period shortened from 2018-08-29 to 2018-08-28

View PDF (1 pages)

28/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

23/08/2018

Total exemption full accounts made up to 2017-08-31

View PDF (11 pages)

23/05/2018

Previous accounting period shortened from 2017-08-30 to 2017-08-29

View PDF (1 pages)

29/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

31/07/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

25/05/2017

Previous accounting period shortened from 2016-08-31 to 2016-08-30

View PDF (1 pages)

17/05/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (5 pages)

08/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

29/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (5 pages)

07/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

30/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (5 pages)

30/05/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (5 pages)

29/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

04/02/2014

Registration of charge 039461880014

View PDF (41 pages)

30/11/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

30/11/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

30/11/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

30/11/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

30/11/2013

Satisfaction of charge 10 in full

View PDF (4 pages)

04/07/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

04/04/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (5 pages)

04/04/2013

Secretary's details changed for Catherine Anne Nash on 2012-04-14

View PDF (2 pages)

04/04/2013

Director's details changed for Mr Jeffrey Frederick Nash on 2012-04-14

View PDF (2 pages)

10/08/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (8 pages)

23/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (5 pages)

02/11/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (13 pages)

10/06/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (10 pages)

01/06/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (10 pages)

13/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

13/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

07/04/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (5 pages)

05/04/2011

Current accounting period extended from 2011-03-31 to 2011-08-31

View PDF (3 pages)

03/03/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

15/02/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

27/01/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (11 pages)

29/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (4 pages)

29/03/2010

Director's details changed for Jeffrey Frederick Nash on 2009-10-01

View PDF (2 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

19/05/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

20/04/2009

Return made up to 08/03/09; full list of members

View PDF (3 pages)

28/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

15/04/2008

Return made up to 08/03/08; full list of members

View PDF (4 pages)

28/09/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

11/06/2007

Return made up to 08/03/07; full list of members

View PDF (2 pages)

07/06/2007

New secretary appointed

View PDF (2 pages)

07/06/2007

Secretary resigned

View PDF (1 pages)

04/05/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

22/03/2006

Return made up to 08/03/06; full list of members

View PDF (6 pages)

26/08/2005

Secretary resigned

View PDF (1 pages)

26/08/2005

New secretary appointed

View PDF (1 pages)

16/03/2005

Return made up to 08/03/05; full list of members

View PDF (7 pages)

09/03/2005

Director resigned

View PDF (1 pages)

31/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

24/06/2004

Return made up to 08/03/04; full list of members

View PDF (7 pages)

29/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

20/03/2003

Return made up to 08/03/03; full list of members

View PDF (7 pages)

19/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

10/05/2002

Return made up to 08/03/02; full list of members

View PDF (6 pages)

05/02/2002

Particulars of mortgage/charge

View PDF (4 pages)

05/02/2002

Particulars of mortgage/charge

View PDF (4 pages)

03/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

08/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2001

Registered office changed on 04/04/01 from: sceptre court 40 tower hill london EC3N 4DX

View PDF (1 pages)

14/03/2001

Return made up to 08/03/01; full list of members

View PDF (6 pages)

30/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2000

New director appointed

View PDF (2 pages)

29/06/2000

Ad 19/06/00-23/06/00 £ si 200000@1=200000 £ ic 100/200100

View PDF (2 pages)

29/06/2000

Memorandum and Articles of Association

View PDF (14 pages)

29/06/2000

Resolutions

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29/06/2000

Resolutions

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29/06/2000

Resolutions

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29/06/2000

Resolutions

View PDF (0 pages)

29/06/2000

Resolutions

View PDF (3 pages)

29/06/2000

£ nc 100/200100 19/06/00

View PDF (1 pages)

29/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/2000

Secretary resigned

View PDF (1 pages)

29/06/2000

Director resigned

View PDF (1 pages)

08/03/2000

Incorporation

View PDF (25 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+270.21 % *

* during past year

Cash in Bank

£39,775.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

08/03/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

26/08/2025

Next due on

26/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.15M
-
0.00
2.54K
-

2022
0
1.10M
-
0.00
10.74K
-

2023
0
1.00M
-
0.00
39.78K
-

2023
0
1.00M
-
0.00
39.78K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.00M £-8.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

39.78K £270.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harden, Paul Anthony	Secretary	04/08/2005 - 28/02/2007	2
Nash, Catherine Anne	Director	16/06/2000 - 28/02/2005	1
Sorrell, Andrew Derek	Director	08/03/2000 - 16/06/2000	11
Nash, Jeffrey Frederick	Secretary	16/06/2000 - 04/08/2005	3
Nash, Catherine Anne	Secretary	28/02/2007 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DOG & BONE PROPERTIES LTD

DOG & BONE PROPERTIES LTD is an(a) Active company incorporated on 08/03/2000 with the registered office located at Graphic House, 124 City Road, Stoke-On-Trent ST4 2PH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DOG & BONE PROPERTIES LTD?

DOG & BONE PROPERTIES LTD is currently Active. It was registered on 08/03/2000 .

Where is DOG & BONE PROPERTIES LTD located?

DOG & BONE PROPERTIES LTD is registered at Graphic House, 124 City Road, Stoke-On-Trent ST4 2PH.

What does DOG & BONE PROPERTIES LTD do?

DOG & BONE PROPERTIES LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DOG & BONE PROPERTIES LTD?

The latest filing was on 09/04/2026: Registered office address changed from Chancellors House Brampton Lane Hendon London NW4 4AB England to Graphic House 124 City Road Stoke-on-Trent ST4 2PH on 2026-04-09.