RED FROG DESIGN LIMITED

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Company Documents

DateDescription
09/01/259 January 2025 Confirmation statement made on 2025-01-04 with updates

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18/07/2418 July 2024 Total exemption full 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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05/01/245 January 2024 Confirmation statement made on 2024-01-04 with updates

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18/08/2318 August 2023 Registered office address changed from 74 Lairgate Beverley East Yorkshire HU17 8EU United Kingdom to 72 Lairgate Beverley East Yorkshire HU17 8EU on 2023-08-18

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28/04/2328 April 2023 Total exemption full accounts made up to 2023-03-31

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

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06/01/236 January 2023 Confirmation statement made on 2023-01-04 with updates

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

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05/01/225 January 2022 Confirmation statement made on 2022-01-04 with updates

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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

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14/08/2014 August 2020 31/03/20 TOTAL EXEMPTION FULL

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

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES

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03/10/193 October 2019 31/03/19 TOTAL EXEMPTION FULL

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

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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16/11/1816 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 064645360002

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29/08/1829 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 064645360001

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31/07/1831 July 2018 APPOINTMENT TERMINATED, SECRETARY JACQUELINE BARR

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27/07/1827 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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03/07/173 July 2017 31/03/17 UNAUDITED ABRIDGED

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

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17/01/1717 January 2017 REGISTERED OFFICE CHANGED ON 17/01/2017 FROM 72 LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8EU

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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25/01/1625 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES JENNESON / 19/01/2016

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25/01/1625 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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26/01/1526 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/01/1427 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/01/1328 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/01/1223 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/01/117 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/06/1014 June 2010 REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 71-73 BEVERLEY HIGH ROAD HULL EAST YORKSHIRE HU3 1XL

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26/01/1026 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/10/0920 October 2009 PREVEXT FROM 31/01/2009 TO 31/03/2009

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19/01/0919 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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09/04/089 April 2008 APPOINTMENT TERMINATED SECRETARY ROLLITS COMPANY SECRETARIES LIMITED

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09/04/089 April 2008 SECRETARY APPOINTED JACQUELINE BARR

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09/04/089 April 2008 APPOINTMENT TERMINATED DIRECTOR ROLLITS COMPANY FORMATIONS LIMITED

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09/04/089 April 2008 DIRECTOR APPOINTED ALEXANDER JAMES JENNESON

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09/04/089 April 2008 REGISTERED OFFICE CHANGED ON 09/04/2008 FROM WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ

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29/03/0829 March 2008 COMPANY NAME CHANGED ROLCO 287 LIMITED CERTIFICATE ISSUED ON 04/04/08

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04/01/084 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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