OLD FROG LIMITED

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Company Documents

DateDescription
10/05/2510 May 2025 Confirmation statement made on 2025-04-29 with no updates

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08/08/248 August 2024 Total exemption full accounts made up to 2024-04-30

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08/05/248 May 2024 Confirmation statement made on 2024-04-29 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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13/07/2313 July 2023 Total exemption full accounts made up to 2023-04-30

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03/05/233 May 2023 Confirmation statement made on 2023-04-29 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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07/12/227 December 2022 Total exemption full accounts made up to 2022-04-30

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05/05/225 May 2022 Confirmation statement made on 2022-04-29 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/09/209 September 2020 30/04/20 TOTAL EXEMPTION FULL

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03/05/203 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/07/1925 July 2019 30/04/19 TOTAL EXEMPTION FULL

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES

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24/07/1824 July 2018 30/04/18 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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21/08/1721 August 2017 30/04/17 TOTAL EXEMPTION FULL

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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01/07/161 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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04/05/164 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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03/05/153 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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06/05/146 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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14/05/1314 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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28/08/1228 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BOND / 25/08/2012

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28/08/1228 August 2012 REGISTERED OFFICE CHANGED ON 28/08/2012 FROM TRUANTS ZEAL MONACHORUM CREDITON DEVON EX17 6DF UNITED KINGDOM

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28/08/1228 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MIYA SARAH ELIZABETH BOND / 25/08/2012

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08/05/128 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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03/10/113 October 2011 REGISTERED OFFICE CHANGED ON 03/10/2011 FROM PRIDDACOMBE LODGE BOLVENTOR LAUNCESTON CORNWALL PL15 7TY

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03/10/113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MIYA SARAH ELIZABETH BOND / 03/09/2011

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03/10/113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BOND / 03/09/2011

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02/10/112 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MIYA SARAH ELIZABETH BOND / 03/09/2011

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03/05/113 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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09/12/109 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BOND / 29/04/2010

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06/05/106 May 2010 Annual return made up to 29 April 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIYA SARAH ELIZABETH BOND / 29/04/2010

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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11/05/0911 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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23/05/0823 May 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/05/078 May 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/05/063 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 DIRECTOR'S PARTICULARS CHANGED

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03/05/063 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/08/0522 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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03/05/053 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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21/12/0421 December 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/05/0412 May 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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14/11/0314 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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09/05/039 May 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 NEW DIRECTOR APPOINTED

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16/01/0316 January 2003 NC INC ALREADY ADJUSTED 06/01/03

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14/08/0214 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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22/04/0222 April 2002 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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27/01/0227 January 2002 REGISTERED OFFICE CHANGED ON 27/01/02 FROM: GREENACRES VIRGINSTOWE BEAWORTHY DEVON EX21 5EA

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08/05/018 May 2001 RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS

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11/09/0011 September 2000 REGISTERED OFFICE CHANGED ON 11/09/00 FROM: 4 FARLEY COURT CHURCH ROAD FARLEY HILL READING BERKSHIRE RG7 1TT

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08/09/008 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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03/05/003 May 2000 RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS

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10/08/9910 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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26/04/9926 April 1999 RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS

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11/09/9811 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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12/06/9812 June 1998 S252 DISP LAYING ACC 02/05/98

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12/05/9812 May 1998 RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS

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25/02/9825 February 1998 REGISTERED OFFICE CHANGED ON 25/02/98 FROM: MAPLE HOUSE BARNES GREEN BRINKWORTH CHIPPENHAM WILTSHIRE SN15 5AG

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12/05/9712 May 1997 NEW SECRETARY APPOINTED

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12/05/9712 May 1997 REGISTERED OFFICE CHANGED ON 12/05/97 FROM: MAPLE HOUSE BARNES GREEN BRINKWORTH CHIPPENHAM WILTSHIRE SN15 5AG

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12/05/9712 May 1997 NEW DIRECTOR APPOINTED

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08/05/978 May 1997 SECRETARY RESIGNED

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08/05/978 May 1997 DIRECTOR RESIGNED

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08/05/978 May 1997 REGISTERED OFFICE CHANGED ON 08/05/97 FROM: IMPERIAL HOUSE 1 HARLEY PLACE BRISTOL BS8 3JT

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29/04/9729 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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