15 College Road
Harrow
Middlesex
HA1 1BA
Secretary Name | Ben Bradford |
---|---|
Nationality | British |
Status | Closed |
Appointed | 20 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Amba House 15 College Road Harrow Middlesex HA1 1BA |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 2007(same day as company formation) |
Correspondence Address | 9 Perserverance Works Kingsland Road London E2 8DD |
Secretary Name | Sameday Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 2007(same day as company formation) |
Correspondence Address | 9 Perserverance Works Kingsland Road London E2 8DD |
Website | bluefrogtranslations.com |
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Telephone | 020 83503548 |
Telephone region | London |
Registered Address | 15 College Road Harrow Middlesex HA1 1BA |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Valerie Piederriere 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £12,368 |
Cash | £18,898 |
Current Liabilities | £11,320 |
Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
23 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
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19 August 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
26 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
21 May 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
21 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
3 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
22 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
13 June 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
13 June 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
24 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
24 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
5 July 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
5 July 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
30 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
30 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
21 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
21 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
17 July 2015 | Registered office address changed from PO Box Amba House 15 College Road Harrow Middlesex HA1 1BA England to C/O C/O Freeman Lawrence & Partners Ltd PO Box Amba House 15 College Road Harrow Middlesex HA1 1BA on 17 July 2015 (1 page) |
17 July 2015 | Registered office address changed from PO Box Amba House 15 College Road Harrow Middlesex HA1 1BA England to C/O C/O Freeman Lawrence & Partners Ltd PO Box Amba House 15 College Road Harrow Middlesex HA1 1BA on 17 July 2015 (1 page) |
17 July 2015 | Registered office address changed from Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O C/O Freeman Lawrence & Partners Ltd PO Box Amba House 15 College Road Harrow Middlesex HA1 1BA on 17 July 2015 (1 page) |
17 July 2015 | Registered office address changed from Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O C/O Freeman Lawrence & Partners Ltd PO Box Amba House 15 College Road Harrow Middlesex HA1 1BA on 17 July 2015 (1 page) |
12 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
12 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
29 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
29 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
19 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
19 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
20 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
20 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
18 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
18 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
1 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
1 December 2010 | Secretary's details changed for Ben Bradford on 20 November 2010 (1 page) |
1 December 2010 | Secretary's details changed for Ben Bradford on 20 November 2010 (1 page) |
1 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
1 December 2010 | Director's details changed for Valerie Piederriere on 20 November 2010 (2 pages) |
1 December 2010 | Director's details changed for Valerie Piederriere on 20 November 2010 (2 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
14 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
14 December 2009 | Director's details changed for Valerie Piederriere on 20 November 2009 (2 pages) |
14 December 2009 | Director's details changed for Valerie Piederriere on 20 November 2009 (2 pages) |
14 December 2009 | Secretary's details changed for Ben Bradford on 20 November 2009 (1 page) |
14 December 2009 | Secretary's details changed for Ben Bradford on 20 November 2009 (1 page) |
14 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
22 June 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
22 June 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
11 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
11 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
23 November 2007 | New secretary appointed (2 pages) |
23 November 2007 | New director appointed (2 pages) |
23 November 2007 | Registered office changed on 23/11/07 from: unit c, spectrum studios 2, manor gardens london N7 6ER (1 page) |
23 November 2007 | Director resigned (1 page) |
23 November 2007 | Secretary resigned (1 page) |
23 November 2007 | Registered office changed on 23/11/07 from: unit c, spectrum studios 2, manor gardens london N7 6ER (1 page) |
23 November 2007 | New director appointed (2 pages) |
23 November 2007 | Director resigned (1 page) |
23 November 2007 | Secretary resigned (1 page) |
23 November 2007 | New secretary appointed (2 pages) |
20 November 2007 | Incorporation (11 pages) |
20 November 2007 | Incorporation (11 pages) |