Endrate Ltd was founded on 04 April 2000 with its registered office in Melton Mowbray, Leicestershire. There are 3 directors listed as Addison, Paul Neil, Addison, Stephen Mark, Foster Smith, Michael for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADDISON, Paul Neil | 22 July 2008 | - | 1 |
| ADDISON, Stephen Mark | 07 September 2010 | - | 1 |
| FOSTER SMITH, Michael | 19 April 2000 | 29 January 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 April 2020 | |
| AA - Annual Accounts | 13 November 2019 | |
| AAMD - Amended Accounts | 29 July 2019 | |
| CS01 - N/A | 04 April 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| CS01 - N/A | 11 April 2018 | |
| CH01 - Change of particulars for director | 10 January 2018 | |
| CH01 - Change of particulars for director | 10 January 2018 | |
| SH08 - Notice of name or other designation of class of shares | 30 November 2017 | |
| RESOLUTIONS - N/A | 29 November 2017 | |
| AA - Annual Accounts | 11 October 2017 | |
| CS01 - N/A | 12 April 2017 | |
| AA - Annual Accounts | 27 January 2017 | |
| AR01 - Annual Return | 03 May 2016 | |
| MA - Memorandum and Articles | 25 April 2016 | |
| RESOLUTIONS - N/A | 08 April 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 April 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 April 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 April 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 April 2016 | |
| SH08 - Notice of name or other designation of class of shares | 08 April 2016 | |
| SH08 - Notice of name or other designation of class of shares | 08 April 2016 | |
| AA - Annual Accounts | 01 February 2016 | |
| RESOLUTIONS - N/A | 17 June 2015 | |
| SH06 - Notice of cancellation of shares | 17 June 2015 | |
| SH03 - Return of purchase of own shares | 17 June 2015 | |
| MR04 - N/A | 18 April 2015 | |
| AR01 - Annual Return | 08 April 2015 | |
| AA - Annual Accounts | 08 December 2014 | |
| AR01 - Annual Return | 13 May 2014 | |
| CH01 - Change of particulars for director | 02 January 2014 | |
| AA - Annual Accounts | 26 November 2013 | |
| AR01 - Annual Return | 01 May 2013 | |
| CH01 - Change of particulars for director | 01 May 2013 | |
| AA - Annual Accounts | 09 January 2013 | |
| RESOLUTIONS - N/A | 10 September 2012 | |
| MEM/ARTS - N/A | 10 September 2012 | |
| SH08 - Notice of name or other designation of class of shares | 10 September 2012 | |
| AR01 - Annual Return | 13 April 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 14 April 2011 | |
| CH01 - Change of particulars for director | 13 April 2011 | |
| CH03 - Change of particulars for secretary | 13 April 2011 | |
| AA - Annual Accounts | 03 November 2010 | |
| AP01 - Appointment of director | 20 October 2010 | |
| AR01 - Annual Return | 09 April 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 2009 | |
| 395 - Particulars of a mortgage or charge | 29 June 2009 | |
| 363a - Annual Return | 08 April 2009 | |
| AA - Annual Accounts | 28 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2008 | |
| RESOLUTIONS - N/A | 01 September 2008 | |
| 363a - Annual Return | 27 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
| 363a - Annual Return | 14 March 2008 | |
| 169 - Return by a company purchasing its own shares | 05 March 2008 | |
| RESOLUTIONS - N/A | 21 February 2008 | |
| RESOLUTIONS - N/A | 21 February 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 February 2008 | |
| RESOLUTIONS - N/A | 20 February 2008 | |
| 395 - Particulars of a mortgage or charge | 20 February 2008 | |
| AA - Annual Accounts | 28 November 2007 | |
| 363a - Annual Return | 01 May 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 363s - Annual Return | 11 April 2006 | |
| AA - Annual Accounts | 24 October 2005 | |
| 363s - Annual Return | 04 May 2005 | |
| AA - Annual Accounts | 11 January 2005 | |
| 363s - Annual Return | 13 April 2004 | |
| AA - Annual Accounts | 26 February 2004 | |
| 363s - Annual Return | 30 April 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| RESOLUTIONS - N/A | 02 July 2002 | |
| RESOLUTIONS - N/A | 02 July 2002 | |
| 123 - Notice of increase in nominal capital | 02 July 2002 | |
| 363s - Annual Return | 21 May 2002 | |
| AA - Annual Accounts | 06 February 2002 | |
| 363s - Annual Return | 01 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2001 | |
| 287 - Change in situation or address of Registered Office | 05 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2000 | |
| NEWINC - New incorporation documents | 04 April 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 June 2009 | Fully Satisfied |
N/A |
| Debenture | 14 February 2008 | Fully Satisfied |
N/A |
