STATPRO LIMITED
Company number 03691156 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | RP01CS01 · 3 pages | View document |
| 16 Feb 2026 | Statement of capital following an allotment of shares on 2025-11-28 · 3 pages | View document |
| 16 Feb 2026 | Statement of capital following an allotment of shares on 2025-11-27 · 3 pages | View document |
| 19 Jan 2026 | Confirmation statement made on 2026-01-17 with updates · 4 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 24 Jun 2025 | Statement of capital following an allotment of shares on 2025-04-10 · 3 pages | View document |
| 2 Jun 2025 | Registration of charge 036911560013, created on 2025-05-30 · 52 pages | View document |
| 2 Jun 2025 | Resolutions · 2 pages | View document |
| 23 May 2025 | Termination of appointment of Frederick Crosby Winston as a director on 2025-03-01 · 1 page | View document |
| 13 May 2025 | Resolutions · 2 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-17 with no updates · 3 pages | View document |
| 10 Oct 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 25 Jun 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 · 1 page | View document |
| 4 Mar 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 · 1 page | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-17 with no updates · 3 pages | View document |
| 25 Jan 2024 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 2 Nov 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 · 1 page | View document |
| 27 May 2023 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-17 with no updates · 3 pages | View document |
| 28 Nov 2022 | Satisfaction of charge 036911560012 in full · 1 page | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-01-17 with no updates · 3 pages | View document |
| 7 Feb 2022 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 30 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 2 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Mar 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM · STATPRO HOUSE · 81-87 HARTFIELD ROAD · LONDON · SW19 3TJ | View document |
| 28 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MARIUS BENEDICT THOMAS WHEATLEY / 01/07/2013 | View document |
| 28 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 30 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 16 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNS | View document |
| 18 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK FABIAN / 18/06/2012 | View document |
| 18 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK FABIAN / 18/06/2012 | View document |
| 25 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORY WHEATLEY | View document |
| 3 Feb 2012 | SECRETARY APPOINTED MR ANDREW MARK FABIAN | View document |
| 3 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY GREGORY WHEATLEY | View document |
| 4 Jan 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 4 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MARIUS BENEDICT THOMAS WHEATLEY / 04/01/2012 | View document |
| 12 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 24 Jan 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 24 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MARIUS BENEDICT THOMAS WHEATLEY / 04/01/2011 | View document |
| 21 Jun 2010 | AUDITOR'S RESIGNATION | View document |
| 16 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY FRANCIS WHEATLEY / 03/01/2010 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK FABIAN / 04/01/2010 | View document |
| 4 Jan 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON COLMER JOHNS / 03/01/2010 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MARIUS BENEDICT THOMAS WHEATLEY / 03/01/2010 | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 30 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 26 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 24 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 24 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 24 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 24 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 13 Feb 2009 | CREDIT AGREEMENT 12/02/2009 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WHEATLEY / 12/09/2008 | View document |
| 9 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR DEAN BROWN | View document |
| 9 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME CONDIE | View document |
| 4 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR KAREN DEHLAVI | View document |
| 29 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Mar 2008 | DIRECTOR APPOINTED DEAN WILLIAM ROBERT BROWN | View document |
| 1 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Jun 2007 | DIRECTOR RESIGNED | View document |
| 20 Feb 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | DIRECTOR RESIGNED | View document |
| 27 Nov 2006 | DIRECTOR RESIGNED | View document |
| 10 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Feb 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | DIRECTOR RESIGNED | View document |
| 12 Jan 2006 | DIRECTOR RESIGNED | View document |
| 12 Jan 2006 | DIRECTOR RESIGNED | View document |
| 12 Jan 2006 | DIRECTOR RESIGNED | View document |
| 31 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | View document |
| 6 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2004 | DIRECTOR RESIGNED | View document |
| 4 Feb 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 10 Jan 2003 | DIRECTOR RESIGNED | View document |
| 10 Jan 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Sep 2002 | DIRECTOR RESIGNED | View document |
| 14 May 2002 | DIRECTOR RESIGNED | View document |
| 8 Feb 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | View document |
| 10 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2001 | DIRECTOR RESIGNED | View document |
| 17 Jan 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | View document |
| 5 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2000 | DIRECTOR RESIGNED | View document |
| 13 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 8 Nov 2000 | DIRECTOR RESIGNED | View document |
| 30 Oct 2000 | EXEMPTION FROM APPOINTING AUDITORS 25/10/00 | View document |
| 2 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 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 | View document |
| 2 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS | View document |
| 1 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 | View document |
| 6 Oct 1999 | AUDITOR'S RESIGNATION | View document |
| 18 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1999 | ADOPT MEM AND ARTS 28/04/99 | View document |
| 28 May 1999 | REGISTERED OFFICE CHANGED ON 28/05/99 FROM: G OFFICE CHANGED 28/05/99 7 PILGRIM STREET LONDON EC4V 6DR | View document |
| 28 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1999 | DIRECTOR RESIGNED | View document |
| 28 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 May 1999 | COMPANY NAME CHANGED LUDGATE 189 LIMITED CERTIFICATE ISSUED ON 01/06/99 | View document |
| 4 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |