STAT-PLUS LIMITED
Company number 02595313 · Monitor this company
187 filings
| Date | Filing | |
|---|---|---|
| 13 Dec 2023 | Final Gazette dissolved following liquidation | View document |
| 13 Dec 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 13 Sep 2023 | Return of final meeting in a creditors' voluntary winding up · 12 pages | View document |
| 27 Jul 2020 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 27 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 |
| 27 Jul 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 5 Mar 2020 | SECOND FILING OF AP01 FOR STEPHEN JAMES HORNE | View document |
| 20 Jan 2020 | DIRECTOR APPOINTED MR RICHARD JOHN OATES | View document |
| 20 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOBBS | View document |
| 10 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES | View document |
| 8 Apr 2019 | CESSATION OF JONATHAN PAUL MOULTON AS A PSC | View document |
| 8 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STAT PLUS GROUP LIMITED | View document |
| 14 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WHITEWAY | View document |
| 14 Mar 2019 | DIRECTOR APPOINTED MR STEPHEN JAMES HORNE | View document |
| 29 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025953130009 | View document |
| 22 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 24 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 10 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 13 Apr 2016 | Annual return made up to 26 March 2016 with full list of shareholders | 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 025953130007 | View document |
| 28 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025953130006 | View document |
| 20 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025953130008 | View document |
| 27 Mar 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 22 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 18 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025953130007 | View document |
| 8 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025953130006 | View document |
| 8 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025953130005 | View document |
| 29 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 26 Mar 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 12 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 10 Apr 2013 | DIRECTOR APPOINTED MR ANDREW GRAHAM MOBBS | View document |
| 10 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LAWSON | View document |
| 26 Mar 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 2 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 3 Apr 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 22 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 20 pages | View document |
| 6 Apr 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW LAWSON / 26/03/2010 | View document |
| 7 Apr 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MICHAEL WHITEWAY / 26/03/2010 | View document |
| 7 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA ANNE MAYNARD / 26/03/2010 | View document |
| 26 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR NICOLA PORTER | View document |
| 26 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR KIERAN WALSH | View document |
| 25 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOORE | View document |
| 25 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR DENES NEMESTOTHY | View document |
| 23 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MACDONALD | View document |
| 22 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM, STAT PLUS HOUSE, 11 GREENLEA PARK, PRINCE GEORGE'S ROAD, LONDON., SW19 2PU | View document |
| 31 Mar 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH THOMPSON | 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 |
| 7 Apr 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 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 |
| 16 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 May 2007 | DIRECTOR RESIGNED | View document |
| 30 Mar 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | DIRECTOR RESIGNED | View document |
| 7 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | View document |
| 9 Sep 2004 | DIRECTOR RESIGNED | View document |
| 4 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | DIRECTOR RESIGNED | View document |
| 4 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 23 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2003 | SECRETARY RESIGNED | View document |
| 24 Apr 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | View document |
| 10 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 |
| 14 Mar 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Mar 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 14 Mar 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Mar 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Mar 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Mar 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 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 |
| 30 May 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 20 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | View document |
| 30 Jan 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/08/01 | View document |
| 23 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | 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 | DIRECTOR RESIGNED | 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 | DIRECTOR RESIGNED | 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 | ADOPT ARTICLES 06/03/01 | View document |
| 14 Mar 2001 | ARTICLES OF ASSOCIATION | View document |
| 28 Jan 2001 | AUDITOR'S RESIGNATION | 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 |
| 27 Dec 2000 | DIRECTOR RESIGNED | View document |
| 27 Dec 2000 | DIRECTOR RESIGNED | View document |
| 24 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Apr 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | View document |
| 23 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 24 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS | View document |
| 15 Feb 1999 | AUDITOR'S RESIGNATION | View document |
| 29 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 29 Apr 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS | View document |
| 27 Oct 1997 | DIRECTOR RESIGNED | View document |
| 27 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 26 Jun 1997 | DIRECTOR RESIGNED | View document |
| 26 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 1997 | SECRETARY RESIGNED | View document |
| 26 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1997 | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS | View document |
| 20 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 10 Apr 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS | View document |
| 5 Dec 1995 | DIRECTOR RESIGNED | View document |
| 21 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 15 Mar 1995 | RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS | View document |
| 13 Feb 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 17 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 24 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 1994 | RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 30 Aug 1993 | DIRECTOR RESIGNED | View document |
| 18 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Mar 1993 | RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS | View document |
| 30 Mar 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 14 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 8 Apr 1992 | RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS | View document |
| 7 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Mar 1992 | AUDITOR'S RESIGNATION | View document |
| 9 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1991 | REGISTERED OFFICE CHANGED ON 21/11/91 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 21 Nov 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Nov 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/91 | View document |
| 20 Nov 1991 | NC INC ALREADY ADJUSTED 14/11/91 | View document |
| 20 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 14 Nov 1991 | COMPANY NAME CHANGED JUSTPULSE LIMITED CERTIFICATE ISSUED ON 14/11/91 | View document |
| 17 Jul 1991 | ADOPT MEM AND ARTS 26/03/91 | View document |
| 26 Mar 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |