STAT-PLUS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2312 December 2023 | Final Gazette dissolved following liquidation |
| 12/12/2312 December 2023 | Final Gazette dissolved following liquidation |
| 12/09/2312 September 2023 | Return of final meeting in a creditors' voluntary winding up |
| 29/07/2029 July 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 29/07/2029 July 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/07/2029 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/07/2027 July 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM UNIT 4 500 PURLEY WAY CROYDON SURREY CR0 4NZ |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOBBS |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MR RICHARD JOHN OATES |
| 06/08/196 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 01/07/191 July 2019 | CESSATION OF JONATHAN PAUL MOULTON AS A PSC |
| 01/07/191 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OFFICETEAM 2 GROUP LIMITED |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR STEPHEN JAMES HORNE |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WHITEWAY |
| 29/11/1829 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010716980013 |
| 22/08/1822 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 24/01/1824 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010716980008 |
| 05/09/175 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 27/06/1727 June 2017 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MOULTON / 09/06/2017 |
| 09/10/169 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 15/09/1515 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010716980011 |
| 28/07/1528 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010716980009 |
| 22/07/1522 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 20/07/1520 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010716980012 |
| 22/08/1422 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/08/1418 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010716980011 |
| 08/08/148 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010716980010 |
| 08/08/148 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010716980009 |
| 05/08/145 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010716980007 |
| 22/07/1422 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 29/05/1429 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/07/1322 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 12/07/1312 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/06/1322 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010716980008 |
| 20/06/1320 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010716980007 |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LAWSON |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR ANDREW GRAHAM MOBBS |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 26/07/1126 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/07/1023 July 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW LAWSON / 22/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MICHAEL WHITEWAY / 22/07/2010 |
| 23/07/1023 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA ANNE MAYNARD / 22/07/2010 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MCCALLUM |
| 29/07/0829 July 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0731 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/05/0714 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 16/03/0516 March 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | SECRETARY RESIGNED |
| 23/07/0323 July 2003 | NEW SECRETARY APPOINTED |
| 23/04/0323 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0310 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/035 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0313 March 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/03/0313 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/0313 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/0313 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0313 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/0313 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/0313 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/0313 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/0313 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/0313 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 20/08/0220 August 2002 | AUDITOR'S RESIGNATION |
| 29/07/0229 July 2002 | RETURN MADE UP TO 22/07/02; NO CHANGE OF MEMBERS |
| 30/05/0230 May 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 30/01/0230 January 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/08/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 15/05/0115 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0116 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/03/0116 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/03/0116 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/03/0116 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/03/0116 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/03/0116 March 2001 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/03/01 |
| 16/03/0116 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/03/0116 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/03/0116 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/03/0116 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/03/011 March 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 01/03/011 March 2001 | ADOPT MEM AND ARTS 18/01/01 |
| 01/03/011 March 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/03/011 March 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | AUDITOR'S RESIGNATION |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 23/12/0023 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0023 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0021 August 2000 | RETURN MADE UP TO 22/07/00; BULK LIST AVAILABLE SEPARATELY |
| 17/08/0017 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | RETURN MADE UP TO 22/07/99; BULK LIST AVAILABLE SEPARATELY |
| 29/06/9929 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 15/02/9915 February 1999 | AUDITOR'S RESIGNATION |
| 08/09/988 September 1998 | RETURN MADE UP TO 22/07/98; BULK LIST AVAILABLE SEPARATELY |
| 13/07/9813 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | RETURN MADE UP TO 22/07/97; BULK LIST AVAILABLE SEPARATELY |
| 29/07/9729 July 1997 | SECRETARY RESIGNED |
| 29/07/9729 July 1997 | DIRECTOR RESIGNED |
| 29/07/9729 July 1997 | DIRECTOR RESIGNED |
| 29/07/9729 July 1997 | NEW SECRETARY APPOINTED |
| 13/07/9713 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 26/06/9726 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | RETURN MADE UP TO 22/07/96; BULK LIST AVAILABLE SEPARATELY |
| 24/07/9624 July 1996 | £ IC 1072500/911300 26/06/96 £ SR [email protected]=161200 |
| 17/07/9617 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 11/07/9611 July 1996 | POS 26/06/96 |
| 09/08/959 August 1995 | RETURN MADE UP TO 22/07/95; BULK LIST AVAILABLE SEPARATELY |
| 19/07/9519 July 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 19/07/9519 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/08/949 August 1994 | REGISTERED OFFICE CHANGED ON 09/08/94 |
| 09/08/949 August 1994 | RETURN MADE UP TO 22/07/94; BULK LIST AVAILABLE SEPARATELY |
| 19/07/9419 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 16/03/9416 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9322 August 1993 | RETURN MADE UP TO 22/07/93; BULK LIST AVAILABLE SEPARATELY |
| 06/07/936 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 13/05/9313 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9310 January 1993 | NEW DIRECTOR APPOINTED |
| 21/07/9221 July 1992 | RETURN MADE UP TO 22/07/92; FULL LIST OF MEMBERS |
| 17/07/9217 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 08/04/928 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/9224 March 1992 | AUDITOR'S RESIGNATION |
| 29/07/9129 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 22/07/91; BULK LIST AVAILABLE SEPARATELY |
| 27/07/9127 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/9018 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 18/07/9018 July 1990 | RETURN MADE UP TO 24/05/90; BULK LIST AVAILABLE SEPARATELY |
| 07/08/897 August 1989 | RETURN MADE UP TO 25/05/89; BULK LIST AVAILABLE SEPARATELY |
| 31/07/8931 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 02/12/882 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/08/8817 August 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 11/03/8811 March 1988 | DIRECTOR RESIGNED |
| 27/08/8727 August 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/08/8714 August 1987 | RE SHARE OPTION SCHEME 170787 |
| 20/07/8720 July 1987 | RETURN OF ALLOTMENTS |
| 11/08/8611 August 1986 | RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 11/08/8611 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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