LEAPFROG PUBLIC RELATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Final Gazette dissolved following liquidation |
| 16/01/2516 January 2025 | Final Gazette dissolved following liquidation |
| 16/10/2416 October 2024 | Return of final meeting in a creditors' voluntary winding up |
| 25/10/2325 October 2023 | Liquidators' statement of receipts and payments to 2023-08-22 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 17/06/2017 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS FELICITY ANN READ / 11/03/2014 |
| 04/06/204 June 2020 | PSC'S CHANGE OF PARTICULARS / MS FELICITY ANN READ / 11/04/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 02/05/192 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BROOM |
| 20/04/1820 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELICITY ANN READ |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE WHITMORE |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE WHITMORE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/07/1619 July 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/07/158 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/11/1411 November 2014 | DISS40 (DISS40(SOAD)) |
| 09/11/149 November 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 09/11/149 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BROOM / 01/01/2014 |
| 21/10/1421 October 2014 | FIRST GAZETTE |
| 26/06/1426 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/06/1420 June 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 20/06/1420 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS FELICITY ANN READ / 19/06/2014 |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 3 COURT MEWS, 268 LONDON ROAD CHELTENHAM GLOUCESTERSHIRE GL52 6HS |
| 11/04/1411 April 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 22/01/1422 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MS STEPHANIE MARGARET WHITMORE |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/09/132 September 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/06/1229 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS FELICITY ANN READ / 29/02/2012 |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BROOM / 29/02/2012 |
| 29/06/1229 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BROOM / 31/10/2011 |
| 15/12/1115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 18/07/1118 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/10/1023 October 2010 | DISS40 (DISS40(SOAD)) |
| 21/10/1021 October 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 19/10/1019 October 2010 | FIRST GAZETTE |
| 26/09/0926 September 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 15/10/0815 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: COTSWOLD INNOVATION RISSINGTON BUSINESS PARK UPPER RISSINGTON GLOUCESTER GL54 2QB |
| 15/09/0615 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/068 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
| 14/08/0114 August 2001 | S366A DISP HOLDING AGM 07/08/01 |
| 14/08/0114 August 2001 | SECRETARY RESIGNED |
| 14/08/0114 August 2001 | S386 DISP APP AUDS 07/08/01 |
| 14/08/0114 August 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 07/08/017 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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