Established in 2000, Frog Education Ltd have registered office in Halifax, it's status is listed as "Active". This organisation has 14 directors listed as Bushnell, Martin John, Davies, Gareth John, Holt, Steven John, Yeoh, Pei Lou, Bowe, Karen, Burtonwood, Rebecca Louise, Davies, Kerry, Ward, Sam Peter, Finney, Robert Andrew, Guffogg, Stanley Winston, Heal, Kate, Isa, Tariq Saeed Khan, Scott, Paul Andrew, Ward, Sam Peter in the Companies House registry. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUSHNELL, Martin John | 01 November 2012 | - | 1 |
| DAVIES, Gareth John | 14 February 2001 | - | 1 |
| HOLT, Steven John | 07 October 2015 | - | 1 |
| YEOH, Pei Lou | 01 November 2012 | - | 1 |
| FINNEY, Robert Andrew | 04 January 2010 | 22 June 2011 | 1 |
| GUFFOGG, Stanley Winston | 15 July 2002 | 22 March 2004 | 1 |
| HEAL, Kate | 09 October 2007 | 20 December 2011 | 1 |
| ISA, Tariq Saeed Khan | 01 March 2001 | 24 December 2014 | 1 |
| SCOTT, Paul Andrew | 24 September 2007 | 03 December 2008 | 1 |
| WARD, Sam Peter | 27 November 2015 | 30 June 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWE, Karen | 15 July 2008 | 16 January 2013 | 1 |
| BURTONWOOD, Rebecca Louise | 28 February 2000 | 14 February 2001 | 1 |
| DAVIES, Kerry | 14 February 2001 | 15 July 2008 | 1 |
| WARD, Sam Peter | 29 January 2013 | 30 June 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 March 2020 | |
| AA - Annual Accounts | 28 January 2020 | |
| TM01 - Termination of appointment of director | 14 August 2019 | |
| CS01 - N/A | 05 March 2019 | |
| AA - Annual Accounts | 19 September 2018 | |
| AUD - Auditor's letter of resignation | 04 June 2018 | |
| CS01 - N/A | 28 March 2018 | |
| TM01 - Termination of appointment of director | 28 March 2018 | |
| AD01 - Change of registered office address | 17 January 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| CS01 - N/A | 08 June 2017 | |
| AA - Annual Accounts | 10 April 2017 | |
| TM02 - Termination of appointment of secretary | 30 June 2016 | |
| TM01 - Termination of appointment of director | 30 June 2016 | |
| AA - Annual Accounts | 21 March 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| AP01 - Appointment of director | 01 December 2015 | |
| TM01 - Termination of appointment of director | 05 November 2015 | |
| AP01 - Appointment of director | 07 October 2015 | |
| AP01 - Appointment of director | 07 October 2015 | |
| TM01 - Termination of appointment of director | 29 May 2015 | |
| TM01 - Termination of appointment of director | 29 May 2015 | |
| TM01 - Termination of appointment of director | 29 May 2015 | |
| RESOLUTIONS - N/A | 12 May 2015 | |
| AR01 - Annual Return | 03 March 2015 | |
| RESOLUTIONS - N/A | 06 January 2015 | |
| TM01 - Termination of appointment of director | 24 December 2014 | |
| AA - Annual Accounts | 18 November 2014 | |
| CERTNM - Change of name certificate | 16 April 2014 | |
| CONNOT - N/A | 16 April 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| AA - Annual Accounts | 22 November 2013 | |
| AR01 - Annual Return | 11 March 2013 | |
| AP03 - Appointment of secretary | 30 January 2013 | |
| TM02 - Termination of appointment of secretary | 22 January 2013 | |
| AP01 - Appointment of director | 08 November 2012 | |
| AP01 - Appointment of director | 08 November 2012 | |
| AP01 - Appointment of director | 08 November 2012 | |
| AA - Annual Accounts | 01 November 2012 | |
| AD01 - Change of registered office address | 28 August 2012 | |
| AA01 - Change of accounting reference date | 28 June 2012 | |
| RESOLUTIONS - N/A | 20 June 2012 | |
| SH01 - Return of Allotment of shares | 20 June 2012 | |
| AA - Annual Accounts | 03 May 2012 | |
| AR01 - Annual Return | 02 March 2012 | |
| SH01 - Return of Allotment of shares | 14 February 2012 | |
| TM01 - Termination of appointment of director | 21 December 2011 | |
| SH01 - Return of Allotment of shares | 21 December 2011 | |
| SH03 - Return of purchase of own shares | 12 October 2011 | |
| RESOLUTIONS - N/A | 05 October 2011 | |
| SH06 - Notice of cancellation of shares | 05 October 2011 | |
| TM01 - Termination of appointment of director | 23 June 2011 | |
| CH01 - Change of particulars for director | 20 May 2011 | |
| AR01 - Annual Return | 17 March 2011 | |
| AP01 - Appointment of director | 10 January 2011 | |
| AA - Annual Accounts | 10 December 2010 | |
| AP01 - Appointment of director | 20 September 2010 | |
| SH01 - Return of Allotment of shares | 08 September 2010 | |
| RESOLUTIONS - N/A | 05 August 2010 | |
| RESOLUTIONS - N/A | 30 July 2010 | |
| RESOLUTIONS - N/A | 27 July 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 July 2010 | |
| CAP-SS - N/A | 27 July 2010 | |
| SH19 - Statement of capital | 27 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 July 2010 | |
| AR01 - Annual Return | 19 March 2010 | |
| AP01 - Appointment of director | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH03 - Change of particulars for secretary | 03 March 2010 | |
| TM01 - Termination of appointment of director | 03 March 2010 | |
| AA - Annual Accounts | 09 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2009 | |
| AUD - Auditor's letter of resignation | 01 June 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2008 | |
| AA - Annual Accounts | 23 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2008 | |
| 287 - Change in situation or address of Registered Office | 25 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2008 | |
| RESOLUTIONS - N/A | 23 June 2008 | |
| 363a - Annual Return | 13 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 March 2008 | |
| AAMD - Amended Accounts | 28 January 2008 | |
| AA - Annual Accounts | 19 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| 287 - Change in situation or address of Registered Office | 25 September 2007 | |
| 287 - Change in situation or address of Registered Office | 18 September 2007 | |
| 225 - Change of Accounting Reference Date | 26 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2007 | |
| 363a - Annual Return | 09 March 2007 | |
| AA - Annual Accounts | 19 September 2006 | |
| 363s - Annual Return | 25 April 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 287 - Change in situation or address of Registered Office | 05 September 2005 | |
| 363s - Annual Return | 23 March 2005 | |
| 395 - Particulars of a mortgage or charge | 04 August 2004 | |
| AA - Annual Accounts | 21 July 2004 | |
| 363s - Annual Return | 17 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2003 | |
| AA - Annual Accounts | 20 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2003 | |
| 363s - Annual Return | 05 June 2003 | |
| RESOLUTIONS - N/A | 02 June 2003 | |
| RESOLUTIONS - N/A | 02 June 2003 | |
| RESOLUTIONS - N/A | 02 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2003 | |
| AA - Annual Accounts | 05 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2002 | |
| 225 - Change of Accounting Reference Date | 26 June 2002 | |
| 363s - Annual Return | 30 April 2002 | |
| 395 - Particulars of a mortgage or charge | 25 January 2002 | |
| SA - Shares agreement | 27 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 December 2001 | |
| AA - Annual Accounts | 14 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2001 | |
| SA - Shares agreement | 04 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 2001 | |
| RESOLUTIONS - N/A | 25 July 2001 | |
| RESOLUTIONS - N/A | 25 July 2001 | |
| RESOLUTIONS - N/A | 25 July 2001 | |
| RESOLUTIONS - N/A | 25 July 2001 | |
| RESOLUTIONS - N/A | 25 July 2001 | |
| MEM/ARTS - N/A | 25 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2001 | |
| 123 - Notice of increase in nominal capital | 25 July 2001 | |
| 287 - Change in situation or address of Registered Office | 25 July 2001 | |
| 287 - Change in situation or address of Registered Office | 05 July 2001 | |
| 287 - Change in situation or address of Registered Office | 28 March 2001 | |
| 363s - Annual Return | 26 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2001 | |
| MEM/ARTS - N/A | 15 February 2001 | |
| CERTNM - Change of name certificate | 14 February 2001 | |
| NEWINC - New incorporation documents | 28 February 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 July 2004 | Fully Satisfied |
N/A |
| Debenture | 22 January 2002 | Fully Satisfied |
N/A |
