STAT-PLUS GROUP LIMITED
Company number 01071698 · Monitor this company
180 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2023 | Final Gazette dissolved following liquidation | View document |
| 12 Dec 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Sep 2023 | Return of final meeting in a creditors' voluntary winding up · 12 pages | View document |
| 29 Jul 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 29 Jul 2020 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 29 Jul 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 27 Jul 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM UNIT 4 500 PURLEY WAY CROYDON SURREY CR0 4NZ | View document |
| 20 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOBBS | View document |
| 20 Jan 2020 | DIRECTOR APPOINTED MR RICHARD JOHN OATES | View document |
| 6 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 1 Jul 2019 | CESSATION OF JONATHAN PAUL MOULTON AS A PSC | View document |
| 1 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OFFICETEAM 2 GROUP LIMITED | View document |
| 14 Mar 2019 | DIRECTOR APPOINTED MR STEPHEN JAMES HORNE | View document |
| 18 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WHITEWAY | View document |
| 29 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010716980013 | View document |
| 22 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 24 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010716980008 | View document |
| 5 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES | View document |
| 27 Jun 2017 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MOULTON / 09/06/2017 | View document |
| 9 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 15 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 28 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010716980011 | View document |
| 28 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010716980009 | View document |
| 22 Jul 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 20 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010716980012 | View document |
| 22 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 18 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010716980011 | View document |
| 8 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010716980010 | View document |
| 8 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010716980009 | View document |
| 5 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010716980007 | View document |
| 22 Jul 2014 | Annual return made up to 22 July 2014 with full list of shareholders | View document |
| 29 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 22 Jul 2013 | Annual return made up to 22 July 2013 with full list of shareholders | View document |
| 12 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 22 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010716980008 | View document |
| 20 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010716980007 | View document |
| 10 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LAWSON | View document |
| 10 Apr 2013 | DIRECTOR APPOINTED MR ANDREW GRAHAM MOBBS | View document |
| 2 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 4 Sep 2012 | Annual return made up to 22 July 2012 with full list of shareholders | View document |
| 26 Jul 2011 | Annual return made up to 22 July 2011 with full list of shareholders | View document |
| 22 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Jul 2010 | Annual return made up to 22 July 2010 with full list of shareholders | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW LAWSON / 22/07/2010 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MICHAEL WHITEWAY / 22/07/2010 | View document |
| 23 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA ANNE MAYNARD / 22/07/2010 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | View document |
| 22 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MCCALLUM | View document |
| 29 Jul 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jul 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2007 | DIRECTOR RESIGNED | View document |
| 14 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 16 Mar 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | View document |
| 16 Jul 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | View document |
| 16 Jul 2004 | DIRECTOR RESIGNED | View document |
| 4 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2004 | DIRECTOR RESIGNED | View document |
| 23 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 29 Jul 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | View document |
| 23 Jul 2003 | SECRETARY RESIGNED | View document |
| 23 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 13 Mar 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Mar 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Mar 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Mar 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Mar 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Mar 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Mar 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Mar 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Feb 2003 | DIRECTOR RESIGNED | View document |
| 14 Feb 2003 | DIRECTOR RESIGNED | View document |
| 4 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 20 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 29 Jul 2002 | RETURN MADE UP TO 22/07/02; NO CHANGE OF MEMBERS | View document |
| 30 May 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 30 Jan 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/08/01 | View document |
| 20 Aug 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Mar 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Mar 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Mar 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Mar 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Mar 2001 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/03/01 | View document |
| 16 Mar 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Mar 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Mar 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Mar 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Mar 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 1 Mar 2001 | ADOPT MEM AND ARTS 18/01/01 | View document |
| 1 Mar 2001 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 1 Mar 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 12 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2001 | AUDITOR'S RESIGNATION | View document |
| 27 Dec 2000 | DIRECTOR RESIGNED | View document |
| 27 Dec 2000 | DIRECTOR RESIGNED | View document |
| 27 Dec 2000 | DIRECTOR RESIGNED | View document |
| 27 Dec 2000 | DIRECTOR RESIGNED | View document |
| 23 Dec 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Aug 2000 | RETURN MADE UP TO 22/07/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 17 Aug 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 23 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1999 | RETURN MADE UP TO 22/07/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 Jun 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 15 Feb 1999 | AUDITOR'S RESIGNATION | View document |
| 8 Sep 1998 | RETURN MADE UP TO 22/07/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Jul 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 9 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1997 | RETURN MADE UP TO 22/07/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 Jul 1997 | SECRETARY RESIGNED | View document |
| 29 Jul 1997 | DIRECTOR RESIGNED | View document |
| 29 Jul 1997 | DIRECTOR RESIGNED | View document |
| 29 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 26 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1996 | RETURN MADE UP TO 22/07/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 24 Jul 1996 | £ IC 1072500/911300 26/06/96 £ SR [email protected]=161200 | View document |
| 17 Jul 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 11 Jul 1996 | POS 26/06/96 | View document |
| 9 Aug 1995 | RETURN MADE UP TO 22/07/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 19 Jul 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 19 Jul 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 107 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 107 pages | View document |
| 9 Aug 1994 | REGISTERED OFFICE CHANGED ON 09/08/94 | View document |
| 9 Aug 1994 | RETURN MADE UP TO 22/07/94; BULK LIST AVAILABLE SEPARATELY | View document |
| 19 Jul 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 16 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 1993 | RETURN MADE UP TO 22/07/93; BULK LIST AVAILABLE SEPARATELY | View document |
| 6 Jul 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 13 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1992 | RETURN MADE UP TO 22/07/92; FULL LIST OF MEMBERS | View document |
| 17 Jul 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 8 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Mar 1992 | AUDITOR'S RESIGNATION | View document |
| 29 Jul 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 29 Jul 1991 | RETURN MADE UP TO 22/07/91; BULK LIST AVAILABLE SEPARATELY | View document |
| 27 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Jul 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 18 Jul 1990 | RETURN MADE UP TO 24/05/90; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Aug 1989 | RETURN MADE UP TO 25/05/89; BULK LIST AVAILABLE SEPARATELY | View document |
| 31 Jul 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 2 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 17 Aug 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS | View document |
| 11 Mar 1988 | DIRECTOR RESIGNED | View document |
| 27 Aug 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS | View document |
| 27 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 14 Aug 1987 | RE SHARE OPTION SCHEME 170787 | View document |
| 20 Jul 1987 | RETURN OF ALLOTMENTS | View document |
| 11 Aug 1986 | RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS | View document |
| 11 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |