FROGZ LIMITED


Registered number: 05576376
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Name: FROGZ LIMITED
FROGZ LTD
Address: OYSTER HILL FORGE CLAY LANE, HEADLEY, EPSOM, SURREY, UNITED KINGDOM, KT18 6JX
Incorporation Date: 2005-09-28

Company status: Active


Company Documents

date name form type
2022-01-17 PSC'S CHANGE OF PARTICULARS / MISS JESSICA LAURA FRENCH / 17/01/2022 PSC04
2022-01-17 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRENCH / 17/01/2022 CH01
2022-01-17 DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA LAURA FRENCH / 17/01/2022 CH01
2022-04-29 CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES CS01
2022-01-17 SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH ANN FRENCH / 17/01/2022 CH03
2022-01-17 PSC'S CHANGE OF PARTICULARS / MR IAN FRENCH / 17/01/2022 PSC04
2022-01-17 REGISTERED OFFICE CHANGED ON 17/01/2022 FROMREGENCY HOUSE, 61A WALTON STREETWALTON ON THE HILLTADWORTHSURREYKT20 7RZ AD01
2021-05-04 PSC'S CHANGE OF PARTICULARS / MR IAN FRENCH / 30/04/2021 PSC04
2021-05-04 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRENCH / 30/04/2021 CH01
2021-11-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 AA
2021-05-04 CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES CS01
2020-10-08 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 AA
2020-04-30 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES CS01
2020-03-19 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2019-03-22 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-05-09 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES CS01
2018-05-02 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES CS01
2017-02-17 30/09/16 TOTAL EXEMPTION SMALL AA
2017-05-15 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRENCH / 14/09/2010 CH01
2017-05-15 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES CS01
2017-05-15 SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH ANN FRENCH / 21/02/2017 CH03
2017-05-15 DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA LAURA FRENCH / 29/04/2017 CH01
2017-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2016-05-04 30/04/16 FULL LIST AR01
2016-06-01 30/09/15 TOTAL EXEMPTION SMALL AA
2015-05-05 30/04/15 FULL LIST AR01
2015-02-13 30/09/14 TOTAL EXEMPTION SMALL AA
2014-04-30 30/04/14 FULL LIST AR01
2014-06-25 30/09/13 TOTAL EXEMPTION SMALL AA
2013-05-01 30/04/13 FULL LIST AR01
2013-06-24 30/09/12 TOTAL EXEMPTION SMALL AA
2012-05-08 30/04/12 FULL LIST AR01
2012-05-08 DIRECTOR APPOINTED MISS JESSICA LAURA FRENCH AP01
2011-05-04 30/04/11 FULL LIST AR01
2011-11-28 30/09/11 TOTAL EXEMPTION SMALL AA
2011-02-15 30/09/10 TOTAL EXEMPTION SMALL AA
2011-11-28 DIRECTOR APPOINTED MISS JESSICA LAURA FRENCH AP01
2010-04-30 30/04/10 FULL LIST AR01
2009-07-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 AA
2009-05-18 APPOINTMENT TERMINATED 288b
2009-11-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2009-05-19 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS 363a
2009-05-18 APPOINTMENT TERMINATED DIRECTOR GILLIAN FRENCH 288b
2008-09-29 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS 363a
2008-05-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 AA
2007-10-03 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS 363a
2007-07-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 AA
2006-10-02 REGISTERED OFFICE CHANGED ON 02/10/06 FROM:NELSON HOUSE, 1A CHURCH STREETEPSOMSURREYKT17 4PF 287
2006-10-02 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS 363a
2005-09-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-10-12 17:00:32