OLD FROG LIMITED
Company number 03361882 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 Jan 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 21 Oct 2025 | First Gazette notice for voluntary strike-off | View document |
| 21 Oct 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Oct 2025 | Application to strike the company off the register · 1 page | View document |
| 10 May 2025 | Confirmation statement made on 2025-04-29 with no updates · 3 pages | View document |
| 8 Aug 2024 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-04-29 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 13 Jul 2023 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-29 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 7 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-04-29 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 9 Sep 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 3 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 25 Jul 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES | View document |
| 24 Jul 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES | View document |
| 21 Aug 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 1 Jul 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 4 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 3 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 6 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 14 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 28 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BOND / 25/08/2012 | View document |
| 28 Aug 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM TRUANTS ZEAL MONACHORUM CREDITON DEVON EX17 6DF UNITED KINGDOM | View document |
| 28 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MIYA SARAH ELIZABETH BOND / 25/08/2012 | View document |
| 8 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 18 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 3 Oct 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM PRIDDACOMBE LODGE BOLVENTOR LAUNCESTON CORNWALL PL15 7TY | View document |
| 3 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MIYA SARAH ELIZABETH BOND / 03/09/2011 | View document |
| 3 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BOND / 03/09/2011 | View document |
| 2 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MIYA SARAH ELIZABETH BOND / 03/09/2011 | View document |
| 3 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 9 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 · 7 pages | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIYA SARAH ELIZABETH BOND / 29/04/2010 | View document |
| 6 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BOND / 29/04/2010 · 2 pages | View document |
| 25 Aug 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 11 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 23 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 8 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 3 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 3 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 21 Dec 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 9 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | View document |
| 16 Jan 2003 | NC INC ALREADY ADJUSTED 06/01/03 | View document |
| 16 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 22 Apr 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 27 Jan 2002 | REGISTERED OFFICE CHANGED ON 27/01/02 FROM: GREENACRES VIRGINSTOWE BEAWORTHY DEVON EX21 5EA | View document |
| 8 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | View document |
| 11 Sep 2000 | REGISTERED OFFICE CHANGED ON 11/09/00 FROM: 4 FARLEY COURT CHURCH ROAD FARLEY HILL READING BERKSHIRE RG7 1TT | View document |
| 8 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 3 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | View document |
| 10 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 26 Apr 1999 | RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 12 Jun 1998 | S252 DISP LAYING ACC 02/05/98 | View document |
| 12 May 1998 | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS | View document |
| 25 Feb 1998 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: MAPLE HOUSE BARNES GREEN BRINKWORTH CHIPPENHAM WILTSHIRE SN15 5AG | View document |
| 12 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1997 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: MAPLE HOUSE BARNES GREEN BRINKWORTH CHIPPENHAM WILTSHIRE SN15 5AG | View document |
| 12 May 1997 | NEW SECRETARY APPOINTED | View document |
| 8 May 1997 | REGISTERED OFFICE CHANGED ON 08/05/97 FROM: IMPERIAL HOUSE 1 HARLEY PLACE BRISTOL BS8 3JT | View document |
| 8 May 1997 | DIRECTOR RESIGNED | View document |
| 8 May 1997 | SECRETARY RESIGNED | View document |
| 29 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |