STATPRO LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Statement of capital following an allotment of shares on 2025-04-10 |
| 02/06/252 June 2025 | Registration of charge 036911560013, created on 2025-05-30 |
| 02/06/252 June 2025 | Resolutions |
| 23/05/2523 May 2025 | Termination of appointment of Frederick Crosby Winston as a director on 2025-03-01 |
| 13/05/2513 May 2025 | Resolutions |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 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 2024-01-17 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 2023-01-17 with no updates |
| 28/11/2228 November 2022 | Satisfaction of charge 036911560012 in full |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 07/02/227 February 2022 | Full accounts made up to 2020-12-31 |
| 30/01/1530 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 02/07/142 July 2014 | FULL 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 4 January 2014 with full list of shareholders |
| 30/05/1330 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/01/1318 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNS |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK FABIAN / 18/06/2012 |
| 18/06/1218 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK FABIAN / 18/06/2012 |
| 25/04/1225 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORY WHEATLEY |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, SECRETARY GREGORY WHEATLEY |
| 03/02/123 February 2012 | SECRETARY APPOINTED MR ANDREW MARK FABIAN |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MARIUS BENEDICT THOMAS WHEATLEY / 04/01/2012 |
| 04/01/124 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MARIUS BENEDICT THOMAS WHEATLEY / 04/01/2011 |
| 21/06/1021 June 2010 | AUDITOR'S RESIGNATION |
| 16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON COLMER JOHNS / 03/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MARIUS BENEDICT THOMAS WHEATLEY / 03/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY FRANCIS WHEATLEY / 03/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK FABIAN / 04/01/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/10/0930 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/02/0926 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 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 2 |
| 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 3 |
| 13/02/0913 February 2009 | CREDIT AGREEMENT 12/02/2009 |
| 30/01/0930 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WHEATLEY / 12/09/2008 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME CONDIE |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR DEAN BROWN |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR KAREN DEHLAVI |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED DEAN WILLIAM ROBERT BROWN |
| 01/02/081 February 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/03/035 March 2003 | AUDITOR'S RESIGNATION |
| 10/01/0310 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0119 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 25/10/00 |
| 02/08/002 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: G OFFICE CHANGED 15/06/00 THE WHITE HOUSE 57-63 CHURCH RD LONDON SW19 5DQ |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 06/10/996 October 1999 | AUDITOR'S RESIGNATION |
| 18/06/9918 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | ADOPT MEM AND ARTS 28/04/99 |
| 28/05/9928 May 1999 | REGISTERED OFFICE CHANGED ON 28/05/99 FROM: G OFFICE CHANGED 28/05/99 7 PILGRIM STREET LONDON EC4V 6DR |
| 28/05/9928 May 1999 | COMPANY NAME CHANGED LUDGATE 189 LIMITED CERTIFICATE ISSUED ON 01/06/99 |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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