Advanced company searchLink opens in new window

BLUE FROG CONTRACT PACKING LTD

Company number 09038398

Filter by category

Filter by category


Confirmation statement filters

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)
09 Aug 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 July 2016
21 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
05 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
20 Jul 2015 CERTNM Company name changed bf contract packing LTD.\certificate issued on 20/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-17
19 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 1,000
19 Jul 2015 AP01 Appointment of Mr Carl Ashley Law as a director on 17 July 2015
19 Jul 2015 TM01 Termination of appointment of Carol Newman as a director on 17 July 2015
19 Jul 2015 AA01 Current accounting period extended from 31 May 2015 to 31 July 2015
19 Sep 2014 AP01 Appointment of Ms Carol Newman as a director on 1 September 2014
19 Sep 2014 TM01 Termination of appointment of Carl Ashley Law as a director on 1 September 2014
30 Aug 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 1,000
30 Aug 2014 AP01 Appointment of Mr Carl Ashley Law as a director on 22 July 2014
30 Aug 2014 TM01 Termination of appointment of Carl Ashley Law as a director on 22 July 2014
24 Jul 2014 AD01 Registered office address changed from Unit 4 Rivermead Drive, Rivermead Ind Estate, Rivermead Industrial Estate, Rivermead Drive Westlea Swindon SN5 7EX England to 11 Anchor Business Centre Clearwater Business Park, Frankland Road Blagrove Swindon SN5 8YZ on 24 July 2014
24 Jul 2014 AP01 Appointment of Mr Carl Ashley Law as a director on 22 July 2014
23 Jul 2014 TM01 Termination of appointment of Steve May as a director on 22 July 2014
14 Jul 2014 TM01 Termination of appointment of Amanda May as a director on 13 July 2014
13 Jul 2014 AP01 Appointment of Mr Steve May as a director on 13 July 2014
13 Jul 2014 AD01 Registered office address changed from 14 Bates Close George Green Slough SL3 6SB United Kingdom to Unit 4 Rivermead Drive, Rivermead Ind Estate, Rivermead Industrial Estate, Rivermead Drive Westlea Swindon SN5 7EX on 13 July 2014
13 May 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted