44/46 Frognal Ltd was registered on 01 July 1994 and has its registered office in Shropshire, it has a status of "Active". We do not know the number of employees at the organisation. There are 8 directors listed as Barnes, Arthur Gregory, Coulbeck, Ralph Alexander, Tester, Susan Elaine, Russo, Mario Luca, Dr, Berkeley-hill, Michael Amar Samuel, Dew, Simon, Ellis, Harriet Rose, Layton, Clare for the organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARNES, Arthur Gregory | 21 December 1994 | - | 1 |
COULBECK, Ralph Alexander | 28 March 2008 | - | 1 |
TESTER, Susan Elaine | 10 February 2018 | - | 1 |
BERKELEY-HILL, Michael Amar Samuel | 22 July 1996 | 19 March 1997 | 1 |
DEW, Simon | 01 July 1994 | 22 July 1996 | 1 |
ELLIS, Harriet Rose | 03 March 2006 | 01 February 2008 | 1 |
LAYTON, Clare | 01 July 1994 | 21 December 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RUSSO, Mario Luca, Dr | 01 July 1994 | 21 December 1994 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 July 2020 | |
AA - Annual Accounts | 29 September 2019 | |
CS01 - N/A | 12 July 2019 | |
AA - Annual Accounts | 30 September 2018 | |
CS01 - N/A | 05 July 2018 | |
AP01 - Appointment of director | 12 February 2018 | |
AA - Annual Accounts | 19 September 2017 | |
CS01 - N/A | 13 July 2017 | |
AA - Annual Accounts | 13 September 2016 | |
CS01 - N/A | 05 July 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 07 July 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 22 July 2014 | |
AA - Annual Accounts | 16 October 2013 | |
AR01 - Annual Return | 23 July 2013 | |
AA - Annual Accounts | 04 September 2012 | |
AR01 - Annual Return | 13 August 2012 | |
AA - Annual Accounts | 22 September 2011 | |
AR01 - Annual Return | 08 July 2011 | |
AA - Annual Accounts | 28 September 2010 | |
AR01 - Annual Return | 12 July 2010 | |
CH01 - Change of particulars for director | 12 July 2010 | |
CH01 - Change of particulars for director | 12 July 2010 | |
CH01 - Change of particulars for director | 12 July 2010 | |
AA - Annual Accounts | 30 September 2009 | |
363a - Annual Return | 26 July 2009 | |
AA - Annual Accounts | 30 October 2008 | |
363a - Annual Return | 01 September 2008 | |
288b - Notice of resignation of directors or secretaries | 01 September 2008 | |
288a - Notice of appointment of directors or secretaries | 08 July 2008 | |
AA - Annual Accounts | 31 October 2007 | |
363s - Annual Return | 09 September 2007 | |
AA - Annual Accounts | 05 November 2006 | |
363s - Annual Return | 18 August 2006 | |
288a - Notice of appointment of directors or secretaries | 06 July 2006 | |
AA - Annual Accounts | 01 November 2005 | |
363s - Annual Return | 10 August 2005 | |
AA - Annual Accounts | 02 September 2004 | |
363s - Annual Return | 09 July 2004 | |
AA - Annual Accounts | 17 February 2004 | |
363s - Annual Return | 14 August 2003 | |
AA - Annual Accounts | 29 August 2002 | |
AA - Annual Accounts | 21 August 2002 | |
363s - Annual Return | 12 August 2002 | |
363s - Annual Return | 03 August 2001 | |
363s - Annual Return | 29 August 2000 | |
AA - Annual Accounts | 07 April 2000 | |
AA - Annual Accounts | 07 April 2000 | |
363s - Annual Return | 01 August 1999 | |
AA - Annual Accounts | 07 April 1999 | |
363s - Annual Return | 16 July 1998 | |
AA - Annual Accounts | 06 January 1998 | |
363s - Annual Return | 21 August 1997 | |
288 - N/A | 13 August 1996 | |
288 - N/A | 13 August 1996 | |
363s - Annual Return | 05 August 1996 | |
AA - Annual Accounts | 07 May 1996 | |
363s - Annual Return | 19 July 1995 | |
288 - N/A | 18 January 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 January 1995 | |
288 - N/A | 12 January 1995 | |
287 - Change in situation or address of Registered Office | 12 January 1995 | |
288 - N/A | 21 July 1994 | |
NEWINC - New incorporation documents | 01 July 1994 |