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GREAT FROG LIMITED(THE)

Learn more about GREAT FROG LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 GANTON STREET, LONDON, W1F 7QR

GREAT FROG LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 01132884
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.06
last member list: 2016.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.05
overdue: NO
last made update: 2016.05.22
documents available: 1

List of company documents:

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22/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 5000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
£2.95
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/2015 FROM, FIRST FLOOR SUITE 3 ST. GEORGES PLACE, BRIGHTON, BN1 4GA
Form type: AD01
Date: 2015.07.02
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REINO LEHTOMEM RILEY / 01/05/2010
Form type: CH01
Date: 2014.05.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / REINO LEHTONEN-RILEY / 01/05/2010
Form type: CH03
Date: 2014.05.28
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REGISTERED OFFICE CHANGED ON 16/04/2014 FROM, 17 MONTPELIER PLACE, BRIGHTON, BN1 3BF, ENGLAND
Form type: AD01
Date: 2014.04.16
£2.95
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CURREXT FROM 30/09/2013 TO 31/12/2013
Form type: AA01
Date: 2013.09.27
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
£2.95
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/2013 FROM, C/O BRAIDEN ACCOUNTS, 59 LANSDOWNE PLACE, BRIGHTON, BN3 1FL, ENGLAND
Form type: AD01
Date: 2013.06.25
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/2012 FROM, 39 PAPERCOURT LANE, RIPLEY, SURREY, GU23 6DS
Form type: AD01
Date: 2012.07.12
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
£2.95
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY CAROL LEHTONEN-RILEY
Form type: TM02
Date: 2011.06.17
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.23
£2.95
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATERSON ROBERT RILEY / 01/01/2010
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL DIANE LEHTONEN-RILEY / 01/01/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / REINO LEHTOMEM RILEY / 01/01/2010
Form type: CH01
Date: 2010.06.22
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.08.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.08.26
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
£2.95
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DIRECTOR APPOINTED REINO LEHTOMEM RILEY
Form type: 288a
Date: 2008.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.05
Child documents:
Document type: ANNOTATION
Date: 2007.06.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
Child documents:
Document type: ANNOTATION
Date: 2005.07.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
Child documents:
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.26
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RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.19
Child documents:
Document type: ANNOTATION
Date: 1998.10.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/10/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.14
Child documents:
Document type: ANNOTATION
Date: 1996.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1995.01.15

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Company directors and board members:

REINO LEHTONEN-RILEY (current)
Secretary, 2007.08.18
FLAT 2 131 CLARENCE ROAD , HACKNEY
E5 8EE
REINO LEHTOMEM RILEY (current)
Director, JEWELLERY MANUFACTURER, 2008.06.12
FLAT 2 131 CLARENCE ROAD , HACKNEY
E5 8EE
CAROL DIANE LEHTONEN-RILEY (current)
Director, JEWELLERY MANUFACTURER, 1992.05.22
39 PAPERCOURT LANE , RIPLEY
GU23 6DS, SURREY
PATERSON ROBERT RILEY (current)
Director, JEWELLERY MANUFACTURER, 1992.05.22
10 GANTON STREET , LONDON
W1F 7QR
CAROL DIANE LEHTONEN-RILEY (resigned)
Secretary, 1992.05.22 - 2011.06.17
39 PAPERCOURT LANE , RIPLEY
GU23 6DS, SURREY
Date 2013.12.31
Tangible Fixed Assets £ 4,643
Current Assets £ 219,320
Tangible Fixed Assets Depreciation £ 50,603
Debtors £ 22,782
Shareholder Funds £ 107,099
Profit Loss Account Reserve £ 102,099
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 107,099
Total Assets Less Current Liabilities £ 153,063
Net Current Assets Liabilities £ 148,420
Creditors Due Within One Year £ 70,900
Cash Bank In Hand £ 127,377
Stocks Inventory £ 69,161
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 4,211
Tangible Fixed Assets Cost Or Valuation £ 54,083
Tangible Fixed Assets Depreciation Charged In Period £ 5,374
Creditors Due After One Year £ 45,964

Companies near to GREAT FROG LIMITED(THE)

Information about the Private Limited Company GREAT FROG LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data