STATPRO GROUP LIMITED
Company Documents
Date | Description |
---|---|
11/08/2511 August 2025 New | Satisfaction of charge 029106290017 in full |
02/06/252 June 2025 | Registration of charge 029106290017, created on 2025-05-30 |
23/05/2523 May 2025 | Termination of appointment of Frederick Crosby Winston as a director on 2025-03-01 |
20/01/2520 January 2025 | Confirmation statement made on 2025-01-18 with updates |
07/11/247 November 2024 | Full accounts made up to 2023-12-31 |
01/11/241 November 2024 | Resolutions |
01/11/241 November 2024 | |
01/11/241 November 2024 | |
01/11/241 November 2024 | Statement of capital on 2024-11-01 |
25/06/2425 June 2024 | Registered office address changed from Fourth Floor St. Paul's Churchyard London EC4M 8AY England to Fourth Floor 4, St. Paul's Churchyard London EC4M 8AY on 2024-06-25 |
04/03/244 March 2024 | Registered office address changed from Melbourne House 46 Aldwych London WC2B 4LL England to Fourth Floor St. Paul's Churchyard London EC4M 8AY on 2024-03-04 |
30/01/2430 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
25/01/2425 January 2024 | Full accounts made up to 2022-12-31 |
02/11/232 November 2023 | Registered office address changed from Mansel Court Mansel Road Wimbledon London SW19 4AA to Melbourne House 46 Aldwych London WC2B 4LL on 2023-11-02 |
27/05/2327 May 2023 | Full accounts made up to 2021-12-31 |
30/01/2330 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
28/11/2228 November 2022 | Satisfaction of charge 029106290016 in full |
10/02/2210 February 2022 | Confirmation statement made on 2022-01-18 with no updates |
07/02/227 February 2022 | Full accounts made up to 2020-12-31 |
28/06/1928 June 2019 | SECRETARY APPOINTED MR CLINTON MOSELEY |
19/06/1919 June 2019 | ADOPT ARTICLES 23/05/2019 |
14/06/1914 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
14/06/1914 June 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW FABIAN |
17/04/1917 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029106290015 |
05/04/195 April 2019 | 15/03/19 STATEMENT OF CAPITAL GBP 689036.5 |
04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
23/01/1923 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/01/2018 |
20/09/1820 September 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 688336.5 |
07/06/187 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/06/185 June 2018 | 20/04/18 TREASURY CAPITAL GBP 1850 |
18/05/1818 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
10/05/1810 May 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 687142.92 |
02/02/182 February 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 686942.92 |
25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CARL BACON |
27/06/1727 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
06/06/176 June 2017 | VARYING SHARE RIGHTS AND NAMES |
11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029106290014 |
18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
01/06/161 June 2016 | DIRECTOR APPOINTED RORY GREENWAY CURRAN |
01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART CLARK |
01/06/161 June 2016 | DIRECTOR APPOINTED MR DAVID JOHN COURTLEY |
25/05/1625 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
11/05/1611 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
03/05/163 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
29/01/1629 January 2016 | 18/01/16 NO MEMBER LIST |
29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES CLARK / 29/01/2016 |
29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CARL RAFE BACON / 29/01/2016 |
14/07/1514 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
14/07/1514 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
14/07/1514 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
07/07/157 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029106290012 |
07/07/157 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029106290013 |
03/06/153 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
28/05/1528 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
08/04/158 April 2015 | RE: SHARE PLAN 26/02/2015 |
01/04/151 April 2015 | 30/12/14 STATEMENT OF CAPITAL GBP 677076.5 |
01/04/151 April 2015 | 10/03/15 STATEMENT OF CAPITAL GBP 678136.5 |
16/02/1516 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
19/05/1419 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
01/05/141 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
13/03/1413 March 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM STATPRO HOUSE 81-87 HARTFIELD ROAD LONDON SW19 3TJ |
28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MARIUS BENEDICT THOMAS WHEATLEY / 01/07/2013 |
28/01/1428 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
06/06/136 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
28/05/1328 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
02/05/132 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
25/01/1325 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
25/01/1325 January 2013 | SAIL ADDRESS CHANGED FROM: NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0GA |
25/01/1325 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO |
25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIRBAIRN |
16/11/1216 November 2012 | 09/11/12 STATEMENT OF CAPITAL GBP 677036.5 |
02/10/122 October 2012 | DIRECTOR APPOINTED MS JANE ELIZABETH TOZER |
18/06/1218 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK FABIAN / 18/06/2012 |
18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK FABIAN / 18/06/2012 |
11/06/1211 June 2012 | 08/06/12 STATEMENT OF CAPITAL GBP 616440.32 |
14/05/1214 May 2012 | 10/05/12 STATEMENT OF CAPITAL GBP 616020.37 |
11/05/1211 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
25/04/1225 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
11/04/1211 April 2012 | 03/04/12 STATEMENT OF CAPITAL GBP 615937.04 |
03/02/123 February 2012 | SECRETARY APPOINTED MR ANDREW MARK FABIAN |
03/02/123 February 2012 | APPOINTMENT TERMINATED, SECRETARY GREGORY WHEATLEY |
30/01/1230 January 2012 | 18/01/12 NO MEMBER LIST |
30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MARIUS BENEDICT THOMAS WHEATLEY / 18/01/2012 |
30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADORIAN / 18/01/2012 |
28/06/1128 June 2011 | 20/06/11 STATEMENT OF CAPITAL GBP 610294.32 |
24/06/1124 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
26/05/1126 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/05/1112 May 2011 | 30/03/11 STATEMENT OF CAPITAL GBP 610183.1 |
12/05/1112 May 2011 | 19/11/10 STATEMENT OF CAPITAL GBP 610183.1 |
10/02/1110 February 2011 | 18/01/11 BULK LIST |
04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MARIUS BENEDICT THOMAS WHEATLEY / 04/01/2011 |
17/12/1017 December 2010 | 19/11/10 STATEMENT OF CAPITAL GBP 609522.3 |
21/10/1021 October 2010 | 07/10/10 TREASURY CAPITAL GBP 2250 |
10/09/1010 September 2010 | 08/09/10 STATEMENT OF CAPITAL GBP 609026.7 |
08/07/108 July 2010 | RETURN OF PURCHASE OF OWN SHARES 10/06/10 TREASURY CAPITAL GBP 4750 |
24/06/1024 June 2010 | RETURN OF PURCHASE OF OWN SHARES 02/06/10 TREASURY CAPITAL GBP 4500 |
21/06/1021 June 2010 | AUDITOR'S RESIGNATION |
21/05/1021 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/05/1014 May 2010 | 14/05/10 STATEMENT OF CAPITAL GBP 609013.6 |
27/04/1027 April 2010 | 15/03/10 BULK LIST |
22/04/1022 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
22/04/1022 April 2010 | 21/04/10 STATEMENT OF CAPITAL GBP 607293.6 |
12/03/1012 March 2010 | 10/03/10 STATEMENT OF CAPITAL GBP 60693.57 |
03/02/103 February 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 606793.5 |
16/12/0916 December 2009 | 15/12/09 STATEMENT OF CAPITAL GBP 600319.72 |
16/12/0916 December 2009 | 15/12/09 STATEMENT OF CAPITAL GBP 600319.72 |
09/12/099 December 2009 | 07/12/09 STATEMENT OF CAPITAL GBP 600319.72 |
19/11/0919 November 2009 | 18/11/09 STATEMENT OF CAPITAL GBP 600319.72 |
07/11/097 November 2009 | Annual return made up to 15 March 2009 with full list of shareholders |
30/10/0930 October 2009 | 29/10/09 STATEMENT OF CAPITAL GBP 600319.72 |
23/10/0923 October 2009 | 22/10/09 STATEMENT OF CAPITAL GBP 600319.7 |
15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO |
15/10/0915 October 2009 | SAIL ADDRESS CREATED |
06/10/096 October 2009 | DIRECTOR APPOINTED STUART JAMES CLARK |
03/06/093 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
21/05/0921 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
19/05/0919 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
22/04/0922 April 2009 | RETURN MADE UP TO 09/04/09; BULK LIST AVAILABLE SEPARATELY |
17/04/0917 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WHEATLEY / 30/10/2008 |
26/02/0926 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
26/02/0926 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
24/02/0924 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
24/02/0924 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
24/02/0924 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
24/02/0924 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
24/02/0924 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
24/02/0924 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
16/02/0916 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
26/09/0826 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
26/09/0826 September 2008 | ARTICLES OF ASSOCIATION |
23/07/0823 July 2008 | RETURN MADE UP TO 15/03/08; BULK LIST AVAILABLE SEPARATELY |
07/05/087 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
26/02/0826 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
28/08/0728 August 2007 | NC INC ALREADY ADJUSTED 16/05/07 |
08/06/078 June 2007 | £ NC 850000/1250000 16/0 |
03/06/073 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
02/04/072 April 2007 | RETURN MADE UP TO 15/03/07; BULK LIST AVAILABLE SEPARATELY |
25/01/0725 January 2007 | DIRECTOR RESIGNED |
10/11/0610 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
10/11/0610 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
27/10/0627 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/05/0630 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/05/0623 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
22/05/0622 May 2006 | SHARES AGREEMENT OTC |
04/05/064 May 2006 | RETURN MADE UP TO 21/03/06; BULK LIST AVAILABLE SEPARATELY |
07/07/057 July 2005 | REDUCTION OF SHARE PREMIUM |
07/07/057 July 2005 | REDUCE SHARE PREIUM ACCOUNT |
07/06/057 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
02/06/052 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
04/05/054 May 2005 | RETURN MADE UP TO 21/03/05; BULK LIST AVAILABLE SEPARATELY |
08/06/048 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
02/06/042 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
26/04/0426 April 2004 | RETURN MADE UP TO 21/03/04; BULK LIST AVAILABLE SEPARATELY |
21/05/0321 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/05/038 May 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
22/04/0322 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
07/04/037 April 2003 | RETURN MADE UP TO 21/03/03; BULK LIST AVAILABLE SEPARATELY |
29/07/0229 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
22/05/0222 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
27/03/0227 March 2002 | RETURN MADE UP TO 21/03/02; BULK LIST AVAILABLE SEPARATELY |
24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
10/01/0210 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
18/10/0118 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
07/09/017 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
08/08/018 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/07/0120 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
25/05/0125 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/03/0130 March 2001 | RETURN MADE UP TO 21/03/01; BULK LIST AVAILABLE SEPARATELY |
11/08/0011 August 2000 | DIRECTOR RESIGNED |
07/08/007 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/00 |
01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
15/06/0015 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
15/06/0015 June 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: THE WHITE HOUSE 57-63 CHURCH ROAD LONDON SW19 5DQ |
14/06/0014 June 2000 | LISTING OF PARTICULARS |
06/06/006 June 2000 | SHARES AGREEMENT OTC |
25/05/0025 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
24/05/0024 May 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
18/05/0018 May 2000 | £ NC 200000/850000 12/04/00 |
18/05/0018 May 2000 | CAP £125000 12/04/00 |
18/05/0018 May 2000 | NC INC ALREADY ADJUSTED 12/04/00 |
15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
11/04/0011 April 2000 | DIRECTOR RESIGNED |
07/04/007 April 2000 | DIRECTOR RESIGNED |
07/04/007 April 2000 | DIRECTOR RESIGNED |
07/04/007 April 2000 | DIRECTOR RESIGNED |
07/04/007 April 2000 | DIRECTOR RESIGNED |
07/04/007 April 2000 | DIRECTOR RESIGNED |
18/01/0018 January 2000 | AMEND SHARE OPTION SCHE 05/11/99 |
18/01/0018 January 2000 | S-DIV 05/11/99 |
18/01/0018 January 2000 | VARYING SHARE RIGHTS AND NAMES 05/11/99 |
02/07/992 July 1999 | PROSPECTUS |
24/06/9924 June 1999 | REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 255 MAGDALEN ROAD LONDON SW18 3PA |
01/06/991 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
06/05/996 May 1999 | AUDITORS' REPORT |
06/05/996 May 1999 | BALANCE SHEET |
06/05/996 May 1999 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
06/05/996 May 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
06/05/996 May 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
06/05/996 May 1999 | REREGISTRATION PRI-PLC 15/04/99 |
06/05/996 May 1999 | ADOPT MEM AND ARTS 15/04/99 |
06/05/996 May 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
06/05/996 May 1999 | AUDITORS' STATEMENT |
24/04/9924 April 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
18/03/9918 March 1999 | £ NC 100000/200000 15/02/99 |
18/03/9918 March 1999 | ALLOT SHARES 15/02/99 |
18/03/9918 March 1999 | NC INC ALREADY ADJUSTED 15/02/99 |
07/10/987 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
17/06/9817 June 1998 | RE SH OPTION SCME 02/06/98 |
17/06/9817 June 1998 | ALTER MEM AND ARTS 02/06/98 |
15/04/9815 April 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
02/12/972 December 1997 | COMPANY NAME CHANGED STATISTICAL ANALYSIS SOFTWARE LI MITED CERTIFICATE ISSUED ON 03/12/97 |
28/11/9728 November 1997 | S-DIV 14/11/97 |
20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
11/04/9711 April 1997 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS |
10/04/9710 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
14/03/9714 March 1997 | DIRECTOR RESIGNED |
09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
08/11/968 November 1996 | DIRECTOR RESIGNED |
24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
22/04/9622 April 1996 | RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS |
08/06/958 June 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
19/05/9519 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
19/05/9519 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
05/05/955 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
05/02/955 February 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
15/12/9415 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/9424 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/03/9424 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/03/9424 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/03/9424 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/03/9421 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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