RUNNING FROG LIMITED

Key Data

Status

Dissolved

Company No.

03302515

Incorporation date

14/01/1997

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1997)

19/06/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/04/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/03/2017

Application to strike the company off the register

View PDF (3 pages)

12/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

07/02/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (5 pages)

24/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

21/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

18/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (5 pages)

06/02/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (5 pages)

26/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

31/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (5 pages)

24/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

01/10/2012

Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN United Kingdom on 2012-10-02

View PDF (1 pages)

30/09/2012

Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 2012-10-01

View PDF (1 pages)

11/03/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (5 pages)

01/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

12/06/2011

Change of share class name or designation

View PDF (2 pages)

12/06/2011

Memorandum and Articles of Association

View PDF (6 pages)

12/06/2011

Resolutions

View PDF (5 pages)

04/05/2011

Certificate of change of name

View PDF (4 pages)

04/05/2011

Change of name notice

View PDF (2 pages)

08/03/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (6 pages)

01/03/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

16/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

16/02/2010

Director's details changed for Philip Ray on 2009-10-01

View PDF (2 pages)

20/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

02/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (10 pages)

04/02/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

03/02/2009

Registered office changed on 04/02/2009 from parj house 25-27 monument hill weybridge surrey KT13 8RT united kingdom

View PDF (1 pages)

29/07/2008

Registered office changed on 30/07/2008 from bridge house 43-45 high street weybridge surrey KT13 8BB united kingdom

View PDF (1 pages)

24/07/2008

Return made up to 15/01/08; full list of members

View PDF (4 pages)

24/07/2008

Registered office changed on 25/07/2008 from park house 25 -27 monument hill weybridge surrey KT13 8RT united kingdom

View PDF (1 pages)

01/07/2008

Registered office changed on 02/07/2008 from 43-45 high street weybridge KT13 8BB

View PDF (1 pages)

07/05/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

15/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

24/01/2007

Return made up to 15/01/07; full list of members

View PDF (3 pages)

25/04/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

02/03/2006

Return made up to 15/01/06; full list of members

View PDF (3 pages)

02/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

28/01/2005

Return made up to 15/01/05; full list of members

View PDF (7 pages)

03/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

15/02/2004

Return made up to 15/01/04; full list of members

View PDF (7 pages)

17/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

15/01/2003

Return made up to 15/01/03; full list of members

View PDF (7 pages)

15/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

15/01/2003

New secretary appointed

View PDF (1 pages)

28/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (14 pages)

20/02/2002

Return made up to 15/01/02; full list of members

View PDF (7 pages)

28/05/2001

Certificate of change of name

View PDF (3 pages)

01/03/2001

Full accounts made up to 1999-04-30

View PDF (11 pages)

01/03/2001

Full accounts made up to 2000-04-30

View PDF (11 pages)

12/02/2001

Return made up to 15/01/01; full list of members

View PDF (7 pages)

09/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2000

Return made up to 15/01/00; full list of members

View PDF (7 pages)

08/05/1999

Full accounts made up to 1998-04-30

View PDF (6 pages)

21/03/1999

Return made up to 15/01/99; no change of members

View PDF (4 pages)

21/03/1999

Director's particulars changed

View PDF (1 pages)

31/01/1998

Secretary's particulars changed

View PDF (1 pages)

31/01/1998

Resolutions

View PDF (1 pages)

31/01/1998

Resolutions

View PDF (1 pages)

31/01/1998

Resolutions

View PDF (1 pages)

31/01/1998

Return made up to 15/01/98; full list of members

View PDF (6 pages)

01/11/1997

Accounting reference date extended from 31/01/98 to 30/04/98

View PDF (1 pages)

16/02/1997

New director appointed

View PDF (2 pages)

16/02/1997

New director appointed

View PDF (2 pages)

16/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

05/02/1997

Director resigned

View PDF (1 pages)

05/02/1997

Secretary resigned

View PDF (1 pages)

05/02/1997

Registered office changed on 06/02/97 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2HH

View PDF (1 pages)

05/02/1997

Ad 15/01/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/01/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2016

Last change occurred

29/04/2016

Accounts

Total Exemption Small

Last made up date

29/04/2016

Next account date

29/04/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brewer, Suzanne	Nominee Secretary	15/01/1997 - 15/01/1997	3081
Cooper, Laurence Josef	Secretary	15/01/1997 - 11/09/2002	1
Ray, Philip	Secretary	11/09/2002 - Present	-
Brewer, Kevin, Dr	Nominee Director	15/01/1997 - 15/01/1997	3041
Ray, Philip	Director	15/01/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About RUNNING FROG LIMITED

RUNNING FROG LIMITED is an(a) Dissolved company incorporated on 14/01/1997 with the registered office located at Belgrave House, 39 - 43 Monument Hill, Weybridge, Surrey KT13 8RN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RUNNING FROG LIMITED?

RUNNING FROG LIMITED is currently Dissolved. It was registered on 14/01/1997 and dissolved on 19/06/2017.

Where is RUNNING FROG LIMITED located?

RUNNING FROG LIMITED is registered at Belgrave House, 39 - 43 Monument Hill, Weybridge, Surrey KT13 8RN.

What does RUNNING FROG LIMITED do?

RUNNING FROG LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for RUNNING FROG LIMITED?

The latest filing was on 19/06/2017: Final Gazette dissolved via voluntary strike-off.