Introduction
Watch Company
3
3 BIG DOGS LIMITED
3 BIG DOGS LIMITED is an active company incorporated on 25 January 2017 with the registered office located in Malton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46342) and 1 other business activity. 3 BIG DOGS LIMITED was registered 9 years ago.(SIC: 46342, 47910)
Status
active
Active since 9 years ago
Company No
10584001
LTD Company
Age
9 Years
Incorporated 25 January 2017
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2020 (6 years ago)
Submitted on 31 January 2021 (5 years ago)
Period: 1 February 2019 - 31 January 2020(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2021
Period: 1 February 2020 - 31 January 2021
Confirmation Statement
Overdue
Last Filed
Made up to 24 January 2021 (5 years ago)
Submitted on 8 February 2021 (5 years ago)
Next Due
Due by 7 February 2022
For period ending 24 January 2022
Address
13 Yorkersgate Malton, YO17 7AA,
Previous Addresses
13 Yorkersgate Malton North Yorkshire YO17 9PY England
From: 16 February 2018To: 15 January 2019
8 Stanley Avenue Haxby York YO32 3HE United Kingdom
From: 25 January 2017To: 16 February 2018
6 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Left
Jan 18
Termination Director Company With Name T...
Director Left
Jan 18
Termination Director Company With Name T...
Funding Round
Mar 18
Capital Allotment Shares
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
RICHARDSON, Thomas
ActiveYorkersgate, MaltonYO17 7AA
Born November 1966
Director
Appointed 29 Jan 2021
RICHARDSON, Thomas
Yorkersgate, MaltonYO17 7AA
Born November 1966
Director
29 Jan 2021
Active
PARKER, James Ian
ResignedYorkersgate, MaltonYO17 7AA
Born June 1990
Director
Appointed 25 Jan 2017
Resigned 29 Jan 2021
PARKER, James Ian
Yorkersgate, MaltonYO17 7AA
Born June 1990
Director
25 Jan 2017
Resigned 29 Jan 2021
Resigned
RICHARDSON, Benjamin
ResignedStanley Avenue, YorkYO32 3HE
Born November 1986
Director
Appointed 25 Jan 2017
Resigned 26 Jan 2018
RICHARDSON, Benjamin
Stanley Avenue, YorkYO32 3HE
Born November 1986
Director
25 Jan 2017
Resigned 26 Jan 2018
Resigned
RICHARDSON, Thomas
ResignedStanley Avenue, YorkYO32 3HE
Born November 1986
Director
Appointed 25 Jan 2017
Resigned 26 Jan 2018
RICHARDSON, Thomas
Stanley Avenue, YorkYO32 3HE
Born November 1986
Director
25 Jan 2017
Resigned 26 Jan 2018
Resigned
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2021
15 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2018
16 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2018