36 FROGNAL LTD

04857475
THE GRANARY BREWER STREET BLETCHINGLEY SURREY RH1 4QP

Documents

Documents
Date Category Description Pages
16 Aug 2024 officers Change of particulars for director (Ms Helen Anderson) 2 Buy now
03 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2024 accounts Annual Accounts 6 Buy now
20 Sep 2023 officers Appointment of director (Mr Jose Antonio Bachiller Basols) 2 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2023 officers Termination of appointment of director (Priyanka Soni) 1 Buy now
15 May 2023 accounts Annual Accounts 6 Buy now
24 Nov 2022 officers Termination of appointment of secretary (Kevin John Holden) 1 Buy now
20 Sep 2022 officers Appointment of director (Ms Priyanka Soni) 2 Buy now
20 Sep 2022 officers Appointment of director (Ms Helen Anderson) 2 Buy now
15 Sep 2022 officers Termination of appointment of director (Michelle Hanlon) 1 Buy now
09 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2022 accounts Annual Accounts 6 Buy now
24 Feb 2022 officers Termination of appointment of director (Naveed Shah) 1 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 May 2021 accounts Annual Accounts 6 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 May 2020 accounts Annual Accounts 6 Buy now
13 Feb 2020 officers Termination of appointment of director (Charles Hall) 1 Buy now
10 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2019 accounts Annual Accounts 6 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2018 accounts Annual Accounts 6 Buy now
25 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2017 accounts Annual Accounts 6 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2016 officers Appointment of director (Dr Charles Hall) 2 Buy now
25 May 2016 officers Termination of appointment of director (Martin Myles Mcdermott) 2 Buy now
25 May 2016 officers Termination of appointment of director (Viviane Basset) 2 Buy now
20 May 2016 officers Termination of appointment of director (Viviane Basset) 1 Buy now
20 May 2016 officers Termination of appointment of director (Martin Myles Mcdermott) 1 Buy now
19 May 2016 accounts Annual Accounts 6 Buy now
08 Apr 2016 officers Appointment of director (Dr Naveed Shah) 2 Buy now
03 Sep 2015 annual-return Annual Return 7 Buy now
19 May 2015 accounts Annual Accounts 6 Buy now
06 Oct 2014 officers Termination of appointment of director (Hoon Kim) 2 Buy now
21 Aug 2014 annual-return Annual Return 8 Buy now
10 Jun 2014 accounts Annual Accounts 6 Buy now
17 Sep 2013 officers Termination of appointment of director (Mark Beare) 1 Buy now
17 Sep 2013 annual-return Annual Return 8 Buy now
20 May 2013 accounts Annual Accounts 6 Buy now
07 May 2013 officers Appointment of director (Viviane Basset) 3 Buy now
07 May 2013 officers Appointment of director (Michelle Hanlon) 3 Buy now
07 May 2013 officers Appointment of director (Hoon Kim) 3 Buy now
05 Sep 2012 annual-return Annual Return 6 Buy now
14 Aug 2012 officers Termination of appointment of director (Duncan Zvonek Little) 2 Buy now
14 Jun 2012 accounts Annual Accounts 5 Buy now
22 May 2012 officers Appointment of director (Martin Myles Mcdermott) 3 Buy now
21 Sep 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
31 Aug 2011 annual-return Annual Return 6 Buy now
05 Aug 2011 officers Termination of appointment of director (James Waller) 2 Buy now
25 Jul 2011 officers Termination of appointment of director (Brian Daniels) 2 Buy now
25 Jul 2011 officers Termination of appointment of director (James Waller) 2 Buy now
27 May 2011 accounts Annual Accounts 2 Buy now
24 Aug 2010 annual-return Annual Return 8 Buy now
24 Aug 2010 officers Change of particulars for director (James Barry Waller) 2 Buy now
24 Aug 2010 officers Change of particulars for director (Mark Justin Beare) 2 Buy now
24 Aug 2010 officers Change of particulars for director (Duncan Phillip Zvonek Little) 2 Buy now
04 Jun 2010 accounts Annual Accounts 3 Buy now
12 Nov 2009 accounts Annual Accounts 2 Buy now
12 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Nov 2009 annual-return Annual Return 7 Buy now
29 Sep 2009 gazette Gazette Notice Compulsary 1 Buy now
06 Nov 2008 annual-return Return made up to 06/08/08; full list of members 7 Buy now
07 Dec 2007 officers Director resigned 1 Buy now
25 Sep 2007 accounts Annual Accounts 2 Buy now
04 Sep 2007 address Registered office changed on 04/09/07 from: bank house aiskew bank bedale north yorkshire DL8 1AS 1 Buy now
04 Sep 2007 officers Secretary resigned 1 Buy now
04 Sep 2007 officers New secretary appointed 1 Buy now
21 Aug 2007 annual-return Return made up to 06/08/07; change of members 8 Buy now
21 Aug 2007 accounts Annual Accounts 2 Buy now
11 Sep 2006 annual-return Return made up to 06/08/06; full list of members 11 Buy now
16 Dec 2005 accounts Annual Accounts 1 Buy now
19 Sep 2005 annual-return Return made up to 06/08/05; full list of members 11 Buy now
29 Dec 2004 officers New director appointed 3 Buy now
27 Oct 2004 accounts Annual Accounts 1 Buy now
30 Sep 2004 address Registered office changed on 30/09/04 from: flat 3 36 frognal hampstead london NW3 6AG 1 Buy now
20 Aug 2004 annual-return Return made up to 06/08/04; full list of members 8 Buy now
20 Aug 2004 officers Secretary resigned 2 Buy now
20 Aug 2004 officers New director appointed 3 Buy now
20 Aug 2004 officers New director appointed 2 Buy now
20 Aug 2004 officers New secretary appointed 2 Buy now
20 Aug 2004 officers New director appointed 3 Buy now
26 Mar 2004 address Registered office changed on 26/03/04 from: flat 8 36 frognal hampstead london NW3 6AG 1 Buy now
26 Mar 2004 officers Director resigned 1 Buy now
08 Dec 2003 address Registered office changed on 08/12/03 from: flat 1 36 frognal london NW3 6AG 1 Buy now
21 Aug 2003 officers New director appointed 2 Buy now
21 Aug 2003 officers New director appointed 2 Buy now
21 Aug 2003 officers New secretary appointed 2 Buy now
21 Aug 2003 officers Secretary resigned;director resigned 1 Buy now
21 Aug 2003 officers Director resigned 1 Buy now
06 Aug 2003 incorporation Incorporation Company 18 Buy now