TREE FROG INVESTMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Registered office address changed from 97 Judd Street London WC1H 9JG to 33 Retreat Way Chigwell Essex IG7 6EL on 2025-08-04 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 21/11/2421 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 07/11/237 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/12/227 December 2022 | Registration of charge 034198620010, created on 2022-12-01 |
| 07/12/227 December 2022 | Registration of charge 034198620009, created on 2022-11-17 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/02/228 February 2022 | Director's details changed for Mrs Josephine Alison Camplin on 2022-02-08 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 08/02/228 February 2022 | Director's details changed for Mr Steven John Leonard Camplin on 2022-02-08 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/01/218 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, SECRETARY JOSEPHINE CAMPLIN |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | 30/01/19 STATEMENT OF CAPITAL GBP 10 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 30/01/1930 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/08/1521 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/08/1419 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/08/1316 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/11/1224 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/08/1217 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/08/1119 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN LEONARD CAMPLIN / 13/08/2010 |
| 24/08/1024 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE CAMPLIN / 13/08/2010 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 02/09/082 September 2008 | RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS |
| 18/10/0718 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0720 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0710 September 2007 | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS |
| 01/09/071 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/11/069 November 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 |
| 30/06/0430 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 21/10/0321 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 09/10/039 October 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0316 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | SECRETARY RESIGNED |
| 05/12/025 December 2002 | SECRETARY RESIGNED |
| 05/12/025 December 2002 | NEW SECRETARY APPOINTED |
| 30/09/0230 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 05/06/015 June 2001 | NEW SECRETARY APPOINTED |
| 24/05/0124 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | S366A DISP HOLDING AGM 31/08/98 |
| 20/12/9920 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 04/06/994 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/999 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/988 December 1998 | COMPANY NAME CHANGED DOUBLE PHASE COMPUTING LIMITED CERTIFICATE ISSUED ON 09/12/98 |
| 29/10/9829 October 1998 | COMPANY NAME CHANGED DUAL PHASE COMPUTERS LIMITED CERTIFICATE ISSUED ON 30/10/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | SECRETARY RESIGNED |
| 08/09/978 September 1997 | REGISTERED OFFICE CHANGED ON 08/09/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB |
| 08/09/978 September 1997 | NEW SECRETARY APPOINTED |
| 14/08/9714 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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