SPRATT ENDICOTT LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewStatement of capital following an allotment of shares on 2025-08-08

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13/08/2513 August 2025 NewAppointment of Emma Claire Daniels as a director on 2025-08-08

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13/08/2513 August 2025 NewAppointment of Andrew James Querelle as a director on 2025-08-08

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12/08/2512 August 2025 NewMemorandum and Articles of Association

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12/08/2512 August 2025 NewResolutions

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16/04/2516 April 2025 Confirmation statement made on 2025-04-13 with updates

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31/03/2531 March 2025 Termination of appointment of Andrew Aidan Woods as a director on 2025-03-31

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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14/11/2414 November 2024 Mortgage miscellaneous for charge

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09/08/249 August 2024 Notification of a person with significant control statement

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31/07/2431 July 2024 Purchase of own shares.

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31/07/2431 July 2024 Cancellation of shares. Statement of capital on 2024-07-22

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18/07/2418 July 2024 Cessation of Lucy Gordon as a person with significant control on 2024-07-18

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18/07/2418 July 2024 Termination of appointment of John Ernest Spratt as a director on 2024-07-18

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18/07/2418 July 2024 Cessation of Andrew Aidan Woods as a person with significant control on 2024-07-18

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18/07/2418 July 2024 Cessation of John Ernest Spratt as a person with significant control on 2024-07-18

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24/04/2424 April 2024 Confirmation statement made on 2024-04-13 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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27/04/2327 April 2023 Resolutions

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27/04/2327 April 2023 Resolutions

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26/04/2326 April 2023 Confirmation statement made on 2023-04-13 with updates

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18/04/2318 April 2023 Memorandum and Articles of Association

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/01/2210 January 2022 Termination of appointment of Shamsher Singh Pangu as a director on 2021-12-22

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08/01/228 January 2022 Cancellation of shares. Statement of capital on 2021-12-22

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08/01/228 January 2022 Purchase of own shares.

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Resolutions

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22/12/2122 December 2021 Full accounts made up to 2021-03-31

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18/12/2118 December 2021 Resolutions

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18/12/2118 December 2021 Resolutions

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15/12/2115 December 2021 Cancellation of shares. Statement of capital on 2021-12-02

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15/12/2115 December 2021 Purchase of own shares.

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14/12/2114 December 2021 Appointment of Mr Guy Congreve Stephenson as a director on 2021-12-09

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03/12/213 December 2021 Termination of appointment of David Hugh Northcote Inch as a director on 2021-12-02

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11/10/2111 October 2021 Cancellation of shares. Statement of capital on 2021-05-14

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30/07/2130 July 2021 Purchase of own shares.

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18/06/2118 June 2021 Resolutions

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18/06/2118 June 2021 Resolutions

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18/06/2118 June 2021 Resolutions

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05/05/205 May 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID ENDICOTT

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05/05/205 May 2020 CESSATION OF DAVID ENDICOTT AS A PSC

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES

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20/12/1920 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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06/09/196 September 2019 06/08/19 STATEMENT OF CAPITAL GBP 4545.000

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03/09/193 September 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/08/196 August 2019 DIRECTOR APPOINTED MR PATRICK ANTHONY RICHARD MULCARE

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02/07/192 July 2019 11/06/19 STATEMENT OF CAPITAL GBP 3243.000

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21/06/1921 June 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/06/1921 June 2019 RETURN OF PURCHASE OF OWN SHARES

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01/05/191 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY GORDON

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01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN HUGHES

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES

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17/04/1917 April 2019 CESSATION OF MARTIN CHRISTOPHER HUGHES AS A PSC

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17/04/1917 April 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID WHITING

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16/04/1916 April 2019 RETURN OF PURCHASE OF OWN SHARES

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16/04/1916 April 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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16/04/1916 April 2019 05/04/19 STATEMENT OF CAPITAL GBP 3770.000

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

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31/01/1931 January 2019 FULL ACCOUNTS MADE UP TO 30/04/18

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14/11/1814 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080303430001

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24/07/1824 July 2018 CURRSHO FROM 30/04/2019 TO 31/03/2019

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10/07/1810 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 080303430003

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15/06/1815 June 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN MEAKIN

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30/05/1830 May 2018 RETURN OF PURCHASE OF OWN SHARES

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30/05/1830 May 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/05/1830 May 2018 30/04/18 STATEMENT OF CAPITAL GBP 4072.000

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01/05/181 May 2018 03/04/17 STATEMENT OF CAPITAL GBP 4374

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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01/02/181 February 2018 NOTICE OF REMOVAL OF A FILING FROM THE COMPANY RECORD

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18/01/1818 January 2018 FULL ACCOUNTS MADE UP TO 30/04/17

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11/01/1811 January 2018 ADOPT ARTICLES 03/04/2017

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

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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26/04/1726 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER HUGHES / 30/06/2016

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26/04/1726 April 2017 DIRECTOR APPOINTED MRS LUCY GORDON

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13/04/1713 April 2017 ADOPT ARTICLES 03/04/2017

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27/01/1727 January 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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05/05/165 May 2016 Annual return made up to 13 April 2016 with full list of shareholders

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

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21/04/1621 April 2016 DIRECTOR APPOINTED RICHARD GWYNNE

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15/04/1615 April 2016 ADOPT ARTICLES 31/03/2016

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15/04/1615 April 2016 31/03/16 STATEMENT OF CAPITAL GBP 2797.000

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09/02/169 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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07/05/157 May 2015 Annual return made up to 13 April 2015 with full list of shareholders

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09/01/159 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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29/10/1429 October 2014 01/10/14 STATEMENT OF CAPITAL GBP 1320

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15/10/1415 October 2014 DIRECTOR APPOINTED JOHN HOWARD DAVIS MEAKIN

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15/10/1415 October 2014 DIRECTOR APPOINTED SHAMSHER SINGH PANGU

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11/08/1411 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 080303430001

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08/05/148 May 2014 30/04/14 STATEMENT OF CAPITAL GBP 1116.000

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08/05/148 May 2014 DIRECTOR APPOINTED DAVID WHITING

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08/05/148 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/04/1422 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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25/02/1425 February 2014 19/02/14 STATEMENT OF CAPITAL GBP 1007

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24/02/1424 February 2014 SUB-DIVISION 19/02/14

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24/02/1424 February 2014 VARYING SHARE RIGHTS AND NAMES

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14/01/1414 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 13 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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01/06/121 June 2012 03/05/12 STATEMENT OF CAPITAL GBP 7

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28/05/1228 May 2012 DIRECTOR APPOINTED MARTIN CHRISTOPHER HUGHES

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28/05/1228 May 2012 DIRECTOR APPOINTED HITENDRA GANSAM RAMBHAI PATEL

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28/05/1228 May 2012 DIRECTOR APPOINTED DAVID ENDICOTT

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28/05/1228 May 2012 DIRECTOR APPOINTED DAVID HUGH NORTHCOTE INCH

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28/05/1228 May 2012 DIRECTOR APPOINTED CAROL ANN SHAW

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28/05/1228 May 2012 DIRECTOR APPOINTED ANDREW AIDAN WOODS

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19/04/1219 April 2012 COMPANY NAME CHANGED GILMARDE LIMITED CERTIFICATE ISSUED ON 19/04/12

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19/04/1219 April 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/04/1213 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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