CRAIGSPLATES.COM LIMITED

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Company Documents

DateDescription
23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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29/11/1929 November 2019 PSC'S CHANGE OF PARTICULARS / MR KYLE SIMON MILLER / 29/11/2019

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29/11/1929 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KYLE SIMON MILLER / 29/11/2019

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01/11/191 November 2019 REGISTERED OFFICE CHANGED ON 01/11/2019 FROM SUITE 2 NORFOLK HOUSE WILLIAMSPORT WAY NEW LION BARN NEEDHAM MARKET SUFFOLK IP6 8RW

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01/11/191 November 2019 DIRECTOR APPOINTED MR KYLE SIMON MILLER

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01/11/191 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KYLE SIMON MILLER

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15/10/1915 October 2019 APPOINTMENT TERMINATED, SECRETARY CRAIG BICKERS

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15/10/1915 October 2019 APPOINTMENT TERMINATED, DIRECTOR CRAIG BICKERS

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15/10/1915 October 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/10/2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/09/1714 September 2017 31/03/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/11/159 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/08/1520 August 2015 Annual return made up to 8 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/07/1415 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/07/1319 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/11/1228 November 2012 REGISTERED OFFICE CHANGED ON 28/11/2012 FROM SUITE 1, NORFOLK HOUSE WILLIAMSPORT WAY NEW LION BARN, NEEDHAM MARKET SUFFOLK IP6 8RW

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/08/1213 August 2012 Annual return made up to 8 July 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/09/1110 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/09/119 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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27/07/1127 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LEE BICKERS / 01/08/2010

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27/07/1127 July 2011 Annual return made up to 8 July 2011 with full list of shareholders

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22/06/1122 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/07/1022 July 2010 Annual return made up to 8 July 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LEE BICKERS / 01/01/2010

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22/07/1022 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG LEE BICKERS / 01/01/2010

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07/08/097 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/07/099 July 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CRAIG BICKERS / 01/07/2009

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14/07/0814 July 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/07/0724 July 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 SECRETARY RESIGNED

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14/11/0614 November 2006 NEW SECRETARY APPOINTED

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/07/0614 July 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/12/0521 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/07/0521 July 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05

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08/07/048 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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