ENDOPERFECTION LIMITED

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Company Documents

DateDescription
18/10/2418 October 2024 Change of details for Dr Charles Llewellyn Nicholas as a person with significant control on 2024-02-01

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18/10/2418 October 2024 Confirmation statement made on 2024-10-03 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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19/10/2319 October 2023 Confirmation statement made on 2023-10-03 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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14/03/2314 March 2023 Registered office address changed from Oakwood House Rebecca Road Besford Worcestershire WR8 9AW United Kingdom to Unit 3 the Triangle Wildwood Drive Worcester WR5 2QX on 2023-03-14

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15/11/2215 November 2022 Confirmation statement made on 2022-10-03 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/01/2213 January 2022 Total exemption full accounts made up to 2021-09-30

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24/12/2124 December 2021 Compulsory strike-off action has been discontinued

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24/12/2124 December 2021 Compulsory strike-off action has been discontinued

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23/12/2123 December 2021 Confirmation statement made on 2021-10-03 with updates

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21/12/2121 December 2021 First Gazette notice for compulsory strike-off

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21/12/2121 December 2021 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/06/211 June 2021 30/09/20 TOTAL EXEMPTION FULL

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08/01/218 January 2021 REGISTERED OFFICE CHANGED ON 08/01/2021 FROM 5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY DE24 8HG ENGLAND

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08/01/218 January 2021 PREVSHO FROM 31/10/2020 TO 30/09/2020

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01/12/201 December 2020 REGISTERED OFFICE CHANGED ON 01/12/2020 FROM 5 MILLENNIUM WAY PRIDE PARK DERBY DE24 8HG ENGLAND

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26/11/2026 November 2020 REGISTERED OFFICE CHANGED ON 26/11/2020 FROM DELTA PLACE 27 BATH ROAD CHELTENHAM GL53 7TH UNITED KINGDOM

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 31/10/19 TOTAL EXEMPTION FULL

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29/06/2029 June 2020 APPOINTMENT TERMINATED, DIRECTOR JOSEPH RICHARDSON

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26/06/2026 June 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS

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26/11/1926 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116047750001

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES

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17/10/1917 October 2019 PSC'S CHANGE OF PARTICULARS / MR CHARLES LLEWELLYN NICHOLAS / 22/02/2019

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08/05/198 May 2019 DIRECTOR APPOINTED MR JOSEPH BENJAMIN RICHARDSON

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08/05/198 May 2019 DIRECTOR APPOINTED MR MICHAEL JONATHAN WILLIAMS

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04/03/194 March 2019 22/02/19 STATEMENT OF CAPITAL GBP 1.3889

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19/02/1919 February 2019 SUB-DIVISION 11/02/19

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11/02/1911 February 2019 11/02/19 STATEMENT OF CAPITAL GBP 1.2082

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04/10/184 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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