STAT-PLUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2313 December 2023 | Final Gazette dissolved following liquidation |
| 13/12/2313 December 2023 | Final Gazette dissolved following liquidation |
| 13/09/2313 September 2023 | Return of final meeting in a creditors' voluntary winding up |
| 27/07/2027 July 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/07/2027 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 |
| 27/07/2027 July 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 05/03/205 March 2020 | SECOND FILING OF AP01 FOR STEPHEN JAMES HORNE |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MR RICHARD JOHN OATES |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOBBS |
| 10/07/1910 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 08/04/198 April 2019 | CESSATION OF JONATHAN PAUL MOULTON AS A PSC |
| 08/04/198 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STAT PLUS GROUP LIMITED |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WHITEWAY |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR STEPHEN JAMES HORNE |
| 29/11/1829 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025953130009 |
| 22/08/1822 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 24/01/1824 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/09/174 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 10/10/1610 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/04/1613 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 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 025953130007 |
| 28/07/1528 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025953130006 |
| 20/07/1520 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025953130008 |
| 27/03/1527 March 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 22/08/1422 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/08/1418 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025953130007 |
| 08/08/148 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025953130006 |
| 08/08/148 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025953130005 |
| 29/05/1429 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/03/1426 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 12/07/1312 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR ANDREW GRAHAM MOBBS |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LAWSON |
| 26/03/1326 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW LAWSON / 26/03/2010 |
| 07/04/107 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MICHAEL WHITEWAY / 26/03/2010 |
| 07/04/107 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA ANNE MAYNARD / 26/03/2010 |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NICOLA PORTER |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR KIERAN WALSH |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOORE |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DENES NEMESTOTHY |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MACDONALD |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM, STAT PLUS HOUSE, 11 GREENLEA PARK, PRINCE GEORGE'S ROAD, LONDON., SW19 2PU |
| 31/03/0931 March 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH THOMPSON |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MCCALLUM |
| 07/04/087 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 16/05/0716 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0714 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 23/07/0323 July 2003 | NEW SECRETARY APPOINTED |
| 23/07/0323 July 2003 | SECRETARY RESIGNED |
| 24/04/0324 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 10/04/0310 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 |
| 14/03/0314 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0314 March 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/03/0314 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0314 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0314 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0314 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0314 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 |
| 30/05/0230 May 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/08/01 |
| 23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/05/0121 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0115 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0125 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 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 | DIRECTOR RESIGNED |
| 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 | DIRECTOR RESIGNED |
| 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 | ADOPT ARTICLES 06/03/01 |
| 14/03/0114 March 2001 | ARTICLES OF ASSOCIATION |
| 28/01/0128 January 2001 | AUDITOR'S RESIGNATION |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/04/9924 April 1999 | NEW DIRECTOR APPOINTED |
| 24/04/9924 April 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | AUDITOR'S RESIGNATION |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/06/9726 June 1997 | DIRECTOR RESIGNED |
| 26/06/9726 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9726 June 1997 | NEW SECRETARY APPOINTED |
| 26/06/9726 June 1997 | SECRETARY RESIGNED |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/04/9610 April 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED |
| 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 |
| 17/10/9417 October 1994 | NEW DIRECTOR APPOINTED |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/03/9424 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9424 March 1994 | RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS |
| 17/09/9317 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/08/9330 August 1993 | DIRECTOR RESIGNED |
| 18/06/9318 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9313 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9330 March 1993 | RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/01/9314 January 1993 | NEW DIRECTOR APPOINTED |
| 14/01/9314 January 1993 | NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/04/928 April 1992 | RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/9224 March 1992 | AUDITOR'S RESIGNATION |
| 09/12/919 December 1991 | NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | REGISTERED OFFICE CHANGED ON 21/11/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 21/11/9121 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/9121 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/91 |
| 20/11/9120 November 1991 | NC INC ALREADY ADJUSTED 14/11/91 |
| 20/11/9120 November 1991 | NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/11/9114 November 1991 | COMPANY NAME CHANGED JUSTPULSE LIMITED CERTIFICATE ISSUED ON 14/11/91 |
| 17/07/9117 July 1991 | ADOPT MEM AND ARTS 26/03/91 |
| 26/03/9126 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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