POLKADOTFROG LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Liquidators' statement of receipts and payments to 2024-12-18 |
| 24/06/2424 June 2024 | Registered office address changed from Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU to C/O Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street Chelmsford Essex CM1 1NT on 2024-06-24 |
| 31/01/2431 January 2024 | Liquidators' statement of receipts and payments to 2023-12-18 |
| 24/01/2424 January 2024 | Liquidators' statement of receipts and payments to 2022-12-18 |
| 15/02/2215 February 2022 | Liquidators' statement of receipts and payments to 2021-12-18 |
| 28/08/1928 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/05/1823 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/05/1730 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 1 ST MARY'S COURT MAIN STREET HARDWICK CAMBRIDGE CAMBRIDGESHIRE CB23 7QS |
| 26/01/1626 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 17/12/1517 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH HARRIS / 08/01/2015 |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE COTTON / 08/01/2015 |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY AMANDA TUFTS / 08/01/2015 |
| 08/01/158 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS JANE ELIZABETH HARRIS / 08/01/2015 |
| 08/01/158 January 2015 | Annual return made up to 24 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/11/1325 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE COTTON / 01/10/2012 |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH HARRIS / 01/10/2012 |
| 26/11/1226 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY AMANDA TUFTS / 01/10/2012 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/06/129 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/01/126 January 2012 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 1 ST MARY'S COURT MAIN STREET HARDWICK CAMBRIDGE CAMBRIDGESHIRE CB23 7QS UNITED KINGDOM |
| 06/01/126 January 2012 | Annual return made up to 24 November 2011 with full list of shareholders |
| 05/01/125 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH HARRIS / 23/11/2011 |
| 25/06/1125 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/06/1116 June 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM BAY HOUSE 20-22 MARKET PLACE SAXMUNDHAM SUFFOLK IP17 1AG |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY AMANDA TUFTS / 20/12/2010 |
| 17/02/1117 February 2011 | Annual return made up to 24 November 2010 with full list of shareholders |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA COTTON / 20/12/2010 |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH HARRIS / 20/12/2010 |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/06/1018 June 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 1 ST. MARY'S COURT MAIN STREET HARDWICK CAMBRIDGE CAMBRIDGESHIRE CB23 7QS UNITED KINGDOM |
| 09/06/109 June 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 22500 |
| 09/06/109 June 2010 | DIRECTOR APPOINTED EMMA COTTON |
| 30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 1 ST MARY'S COURT MAIN STREET HARDWICK CAMBRIDGE CB23 7QS UNITED KINGDOM |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY AMANDA TUFTS / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH HARRIS / 30/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM SHERATON HOUSE CASTLE PARK CAMBRIDGE CAMBRIDGESHIRE CB3 0AX |
| 05/12/085 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/03/0825 March 2008 | SECRETARY APPOINTED JANE ELIZABETH HARRIS |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CATERINA CASCIANO |
| 11/01/0811 January 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 02/01/042 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: C/O MILLER SANDS 75-79 REGENT STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1BE |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | SECRETARY RESIGNED |
| 24/11/0324 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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