| Company Name | The Big Blue Dog Wellness Limited |
|---|---|
| Director | Melanie Lovell |
| Company Status | Active |
| Company Number | 06018979 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2006(17 years, 4 months ago) |
| Previous Name | Niblix Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 96040 | Physical well-being activities |
Directors
| Director Name | Ms Melanie Lovell |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2006(1 week after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Turnpike House 1210 London Road Leigh On Sea Essex SS9 2UA |
| Secretary Name | Kim Burnham |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 12 December 2006(1 week after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Company Director |
| Correspondence Address | 25 Dupre Close Chafford Hundred Grays Essex RM16 6RA |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2006(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2006(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Turnpike House 1210 London Road Leigh On Sea Essex SS9 2UA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Filing History
| 9 February 2024 | Confirmation statement made on 24 January 2024 with no updates (3 pages) |
|---|---|
| 27 February 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
| 7 February 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
| 15 March 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
| 25 January 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
| 10 May 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 5 February 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
| 10 December 2020 | Confirmation statement made on 24 January 2020 with updates (5 pages) |
| 3 March 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 24 January 2020 | Change of name notice (2 pages) |
| 24 January 2020 | Resolutions
|
| 16 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 6 March 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 19 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 19 December 2017 | Director's details changed for Ms Melanie Lovell on 18 December 2017 (2 pages) |
| 19 December 2017 | Change of details for Ms Melanie Lovell as a person with significant control on 18 December 2017 (2 pages) |
| 19 December 2017 | Change of details for Ms Melanie Lovell as a person with significant control on 18 December 2017 (2 pages) |
| 19 December 2017 | Secretary's details changed for Kim Burnham on 18 December 2017 (1 page) |
| 19 December 2017 | Director's details changed for Ms Melanie Lovell on 18 December 2017 (2 pages) |
| 19 December 2017 | Secretary's details changed for Kim Burnham on 18 December 2017 (1 page) |
| 18 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 11 January 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 11 January 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 21 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 24 February 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 24 February 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 4 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 17 February 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 17 February 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 12 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 18 March 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 18 March 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 7 January 2014 | Director's details changed for Melanie Lovell on 18 December 2013 (2 pages) |
| 7 January 2014 | Director's details changed for Melanie Lovell on 18 December 2013 (2 pages) |
| 23 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 13 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 13 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 14 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 21 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 25 January 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 4 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 14 January 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 17 December 2009 | Director's details changed for Melanie Lovell on 11 November 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for Melanie Lovell on 11 November 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 25 March 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 25 March 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 16 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 5 March 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 5 March 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 12 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 24 January 2007 | Ad 10/01/07--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 24 January 2007 | Registered office changed on 24/01/07 from: 31 delius way stanford le hope SS17 8RG (1 page) |
| 24 January 2007 | Registered office changed on 24/01/07 from: 31 delius way stanford le hope SS17 8RG (1 page) |
| 24 January 2007 | Ad 10/01/07--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 19 January 2007 | New director appointed (2 pages) |
| 19 January 2007 | New secretary appointed (2 pages) |
| 19 January 2007 | New director appointed (2 pages) |
| 19 January 2007 | New secretary appointed (2 pages) |
| 5 December 2006 | Secretary resigned (1 page) |
| 5 December 2006 | Secretary resigned (1 page) |
| 5 December 2006 | Director resigned (1 page) |
| 5 December 2006 | Incorporation (13 pages) |
| 5 December 2006 | Director resigned (1 page) |
| 5 December 2006 | Incorporation (13 pages) |