P. CRATE LIMITED

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Company Documents

DateDescription
13/12/2413 December 2024 Director's details changed for Mr George David Crate on 2024-03-01

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13/12/2413 December 2024 Change of details for Mr Peter David Crate as a person with significant control on 2024-08-30

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13/12/2413 December 2024 Director's details changed for Mr Peter David Crate on 2024-08-30

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15/11/2415 November 2024 Confirmation statement made on 2024-11-09 with no updates

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12/01/2412 January 2024 Previous accounting period shortened from 2024-04-30 to 2023-12-31

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11/01/2411 January 2024 Total exemption full accounts made up to 2023-04-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Change of details for Mr Peter David Crate as a person with significant control on 2023-11-10

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09/11/239 November 2023 Confirmation statement made on 2023-11-09 with updates

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06/11/236 November 2023 Appointment of Mr George David Crate as a director on 2023-11-03

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/04/2318 April 2023 Confirmation statement made on 2023-04-02 with updates

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06/02/236 February 2023 Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP to P. Crate Ltd Reigate Road Betchworth RH3 7HB on 2023-02-06

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30/01/2330 January 2023 Accounts for a dormant company made up to 2022-04-30

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06/01/236 January 2023 Resolutions

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06/01/236 January 2023 Resolutions

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06/01/236 January 2023 Resolutions

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06/01/236 January 2023 Resolutions

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06/01/236 January 2023 Memorandum and Articles of Association

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06/01/236 January 2023 Resolutions

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05/01/235 January 2023 Sub-division of shares on 2022-12-15

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05/01/235 January 2023 Resolutions

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05/01/235 January 2023 Statement of capital following an allotment of shares on 2022-12-15

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05/01/235 January 2023 Change of share class name or designation

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05/01/235 January 2023 Resolutions

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/04/211 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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16/01/2016 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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04/04/194 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID CRATE / 30/06/2018

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04/04/194 April 2019 PSC'S CHANGE OF PARTICULARS / MR PETER DAVID CRATE / 30/06/2018

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08/05/188 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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30/01/1830 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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24/08/1624 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/04/166 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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21/08/1521 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/04/1527 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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04/09/144 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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02/05/142 May 2014 Annual return made up to 2 April 2014 with full list of shareholders

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13/01/1413 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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03/05/133 May 2013 Annual return made up to 2 April 2013 with full list of shareholders

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03/05/133 May 2013 SECRETARY APPOINTED MRS HELEN CRATE

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03/05/133 May 2013 APPOINTMENT TERMINATED, SECRETARY TIMOTHY PENFOLD

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15/01/1315 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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26/04/1226 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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02/02/122 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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16/05/1116 May 2011 Annual return made up to 2 April 2011 with full list of shareholders

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16/05/1116 May 2011 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JAMES PENFOLD / 02/04/2011

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16/05/1116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID CRATE / 02/04/2011

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02/11/102 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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26/04/1026 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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26/04/1026 April 2010 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JAMES PENFOLD / 02/04/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID CRATE / 02/04/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID CRATE / 13/03/2009

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29/05/0929 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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28/04/0928 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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25/04/0825 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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18/04/0718 April 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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25/04/0625 April 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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22/04/0522 April 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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10/05/0410 May 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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03/05/033 May 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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02/04/022 April 2002 SECRETARY RESIGNED

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02/04/022 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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