Companies House does not verify the accuracy of the information filed

Advanced company search

LEAP FROG TOYS (UK) LIMITED

Company number 03891265

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Dec 2017	AD01	Registered office address changed from 36 Windsor Street Uxbridge Middlesex UB8 1AB to 12 Napier Court Barton Lane Abingdon Science Park Abingdon Oxfordshire OX14 3YT on 16 December 2017	View PDF Registered office address changed from 36 Windsor Street Uxbridge Middlesex UB8 1AB to 12 Napier Court Barton Lane Abingdon Science Park Abingdon Oxfordshire OX14 3YT on 16 December 2017 - link opens in a new window - 1 page (1 page)
16 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	View PDF Confirmation statement made on 9 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2017	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 11 pages (11 pages)
08 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 34 pages (34 pages)
23 Dec 2016	AD02	Register inspection address has been changed to 12 Napier Court Barton Lane Abingdon Science Park Abingdon Oxfordshire OX14 3YT	View PDF Register inspection address has been changed to 12 Napier Court Barton Lane Abingdon Science Park Abingdon Oxfordshire OX14 3YT - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
02 Jun 2016	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
13 May 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Robert Lattuga	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Robert Lattuga - link opens in a new window - 4 pages (4 pages)
13 May 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for John Barbour	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for John Barbour - link opens in a new window - 4 pages (4 pages)
13 May 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Raymond Arthur	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Raymond Arthur - link opens in a new window - 4 pages (4 pages)
13 May 2016	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification Second filed TM02 for Davie Lorie	View PDF Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification Second filed TM02 for Davie Lorie - link opens in a new window - 4 pages (4 pages)
13 May 2016	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification Second filed TM02 for Robert Lattuga	View PDF Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification Second filed TM02 for Robert Lattuga - link opens in a new window - 4 pages (4 pages)
13 May 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Ka Hung Tong	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Ka Hung Tong - link opens in a new window - 5 pages (5 pages)
13 May 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Gilles Sautier	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Gilles Sautier - link opens in a new window - 5 pages (5 pages)
13 May 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for King Fai Pang	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for King Fai Pang - link opens in a new window - 5 pages (5 pages)
13 May 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Yu Wai Chang	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Yu Wai Chang - link opens in a new window - 5 pages (5 pages)
18 Apr 2016	AP03	Appointment of Mr Stephen Mason as a secretary on 4 April 2016	View PDF Appointment of Mr Stephen Mason as a secretary on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Apr 2016	TM02	Termination of appointment of Mofo Secretaries Limited as a secretary on 4 April 2016	View PDF Termination of appointment of Mofo Secretaries Limited as a secretary on 4 April 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	AP01	Appointment of Mr King Fai Pang as a director on 1 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 13/05/2016	View PDF Appointment of Mr King Fai Pang as a director on 1 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 13/05/2016 - link opens in a new window - 4 pages (4 pages)
11 Apr 2016	TM01	Termination of appointment of Robert Lawrence Lattuga as a director on 1 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 13/05/2016	View PDF Termination of appointment of Robert Lawrence Lattuga as a director on 1 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 13/05/2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	AP01	Appointment of Ka Hung Tong as a director on 1 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 13/05/2016	View PDF Appointment of Ka Hung Tong as a director on 1 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 13/05/2016 - link opens in a new window - 4 pages (4 pages)
11 Apr 2016	AP01	Appointment of Mr Yu Wai Chang as a director on 1 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 13/05/2016	View PDF Appointment of Mr Yu Wai Chang as a director on 1 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 13/05/2016 - link opens in a new window - 4 pages (4 pages)
11 Apr 2016	TM01	Termination of appointment of John Barbour as a director on 1 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 13/05/2016	View PDF Termination of appointment of John Barbour as a director on 1 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 13/05/2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	TM01	Termination of appointment of Raymond Lawrence Arthur as a director on 1 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 13/05/2016	View PDF Termination of appointment of Raymond Lawrence Arthur as a director on 1 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 13/05/2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	TM02	Termination of appointment of Davie Lorie as a secretary on 1 January 2016 ANNOTATION Clarification a second filed TM02 was registered on 13/05/2016	View PDF Termination of appointment of Davie Lorie as a secretary on 1 January 2016 ANNOTATION Clarification a second filed TM02 was registered on 13/05/2016 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?