NODDING FROG LIMITED

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Company Documents

DateDescription
13/12/2413 December 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Unaudited abridged accounts made up to 2023-03-31

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01/10/231 October 2023 Confirmation statement made on 2023-09-18 with no updates

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05/06/235 June 2023 Secretary's details changed for Mr Henry Walford Bromley on 2023-06-05

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05/06/235 June 2023 Director's details changed for Mr William George Ashton Moore on 2023-06-05

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Unaudited abridged accounts made up to 2022-03-31

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04/10/224 October 2022 Confirmation statement made on 2022-09-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Unaudited abridged accounts made up to 2021-03-31

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01/10/211 October 2021 Confirmation statement made on 2021-09-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/12/2012 December 2020 31/03/20 UNAUDITED ABRIDGED

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES

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15/08/2015 August 2020 ARTICLES OF ASSOCIATION

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25/06/2025 June 2020 ADOPT ARTICLES 27/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/01/202 January 2020 31/03/19 UNAUDITED ABRIDGED

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 SECOND FILED SH01 - 28/01/19 STATEMENT OF CAPITAL GBP 1670.041

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11/02/1911 February 2019 SECOND FILED SH01 - 28/01/19 STATEMENT OF CAPITAL GBP 1666.707

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15/01/1915 January 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/01/1915 January 2019 09/08/18 STATEMENT OF CAPITAL GBP 1633.373

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10/01/1910 January 2019 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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09/01/199 January 2019 SAIL ADDRESS CHANGED FROM: 22 FRIARS STREET SUDBURY CO10 2AA ENGLAND

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09/01/199 January 2019 SAIL ADDRESS CREATED

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09/01/199 January 2019 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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31/12/1831 December 2018 31/03/18 UNAUDITED ABRIDGED

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES

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13/11/1813 November 2018 ARTICLES OF ASSOCIATION

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13/11/1813 November 2018 ALTER ARTICLES 09/08/2018

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07/02/187 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093218590001

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23/12/1723 December 2017 04/12/17 STATEMENT OF CAPITAL GBP 3771991.42

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23/12/1723 December 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES

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23/12/1723 December 2017 31/03/17 UNAUDITED ABRIDGED

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18/08/1718 August 2017 DIRECTOR APPOINTED MR ROBERT ALEXANDER LEON

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04/08/174 August 2017 REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 10 JOHN STREET LONDON LONDON WC1N 2EB

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/03/172 March 2017 14/12/16 STATEMENT OF CAPITAL GBP 1250.000

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02/03/172 March 2017 14/12/16 STATEMENT OF CAPITAL GBP 1000

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02/03/172 March 2017 SUB-DIVISION 14/12/16

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15/02/1715 February 2017 ADOPT ARTICLES 14/12/2016

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15/02/1715 February 2017 ALTER ARTICLES 29/11/2016

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15/02/1715 February 2017 RETURN OF PURCHASE OF OWN SHARES

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22/12/1622 December 2016 29/11/16 STATEMENT OF CAPITAL GBP 19877.31

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22/12/1622 December 2016 ALTER ARTICLES 29/11/2016

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22/12/1622 December 2016 RETURN OF PURCHASE OF OWN SHARES

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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19/09/1619 September 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES HURSTHOUSE

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22/07/1622 July 2016 APPOINTMENT TERMINATED, DIRECTOR TRYON WILLIAMS

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/02/1613 February 2016 06/10/15 STATEMENT OF CAPITAL GBP 17208.08

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12/02/1612 February 2016 05/02/16 STATEMENT OF CAPITAL GBP 20377.31

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26/01/1626 January 2016 PREVSHO FROM 30/11/2015 TO 31/03/2015

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21/12/1521 December 2015 DIRECTOR APPOINTED MR WILLIAM GEORGE ASHTON MOORE

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21/12/1521 December 2015 APPOINTMENT TERMINATED, DIRECTOR GAVIN SHACKELL

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17/12/1517 December 2015 Annual return made up to 21 November 2015 with full list of shareholders

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24/08/1524 August 2015 25/06/15 STATEMENT OF CAPITAL GBP 9040.38

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17/08/1517 August 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/06/1523 June 2015 14/05/15 STATEMENT OF CAPITAL GBP 2897.29

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23/06/1523 June 2015 27/05/15 STATEMENT OF CAPITAL GBP 4643.15

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23/06/1523 June 2015 09/06/15 STATEMENT OF CAPITAL GBP 6485.92

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/12/1410 December 2014 COMPANY NAME CHANGED OTHERSIDE ENTERTAINMENT LTD CERTIFICATE ISSUED ON 10/12/14

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21/11/1421 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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