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STAT-PLUS GROUP LIMITED

Learn more about STAT-PLUS GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 4, 500 PURLEY WAY, CROYDON, SURREY, CR0 4NZ

STAT-PLUS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01071698
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.13
last member list: 2015.07.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.05
overdue: NO
last made update: 2015.07.22
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
- Outstanding on 2013.06.22
BECAP12 GP LIMITED
- Outstanding on 2014.08.08
LLOYDS BANK PLC AS RECEIVABLES PURCHASER, INVENTORY LENDER AND PROPERTY LENDER AND LLOYDS BANK COMMERCIAL FINANCE LIMITED AS AGENT (TOGETHER "LLOYDS")
- Outstanding on 2015.07.20

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010716980011
Form type: MR04
Date: 2015.07.28
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010716980009
Form type: MR04
Date: 2015.07.28
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22/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 913799.9
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REGISTRATION OF A CHARGE / CHARGE CODE 010716980012
Form type: MR01
Date: 2015.07.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.08.22
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REGISTRATION OF A CHARGE / CHARGE CODE 010716980011
Form type: MR01
Date: 2014.08.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010716980010
Form type: MR01
Date: 2014.08.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010716980009
Form type: MR01
Date: 2014.08.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010716980007
Form type: MR04
Date: 2014.08.05
£2.95
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22/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.29
£2.95
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22/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010716980008
Form type: MR01
Date: 2013.06.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010716980007
Form type: MR01
Date: 2013.06.20
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DIRECTOR APPOINTED MR ANDREW GRAHAM MOBBS
Form type: AP01
Date: 2013.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP LAWSON
Form type: TM01
Date: 2013.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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22/07/12 FULL LIST
Form type: AR01
Date: 2012.09.04
£2.95
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22/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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22/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MICHAEL WHITEWAY / 22/07/2010
Form type: CH01
Date: 2010.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW LAWSON / 22/07/2010
Form type: CH01
Date: 2010.07.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA ANNE MAYNARD / 22/07/2010
Form type: CH03
Date: 2010.07.23
£2.95
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RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER MCCALLUM
Form type: 288b
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.05.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.05.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
Form type: 225
Date: 2005.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
Child documents:
Document type: ANNOTATION
Date: 2004.07.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
Child documents:
Document type: ANNOTATION
Date: 2003.07.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/07/03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.03.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.03.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.03.13

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Company directors and board members:

PHILIPPA ANNE MAYNARD (current)
Secretary, 2003.07.16
UNIT 4 500 PURLEY WAY , CROYDON
CR0 4NZ, SURREY
ANDREW GRAHAM MOBBS (current)
Director, GROUP FINANCE DIRECTOR, 2013.03.31
UNIT 4 500 PURLEY WAY , CROYDON
CR0 4NZ, SURREY
JEFFREY MICHAEL WHITEWAY (current)
Director, 2007.05.16
UNIT 4 500 PURLEY WAY , CROYDON
CR0 4NZ, SURREY
PETER GORTY (resigned)
Secretary, 1992.07.22 - 1993.05.10
4 MILLBROOK OATLANDS AVENUE , WEYBRIDGE
KT13 9ST, SURREY
MICHAEL ANTHONY LOFTUS (resigned)
Secretary, COMPANY DIRECTOR, 1993.05.10 - 1997.06.06
HALCYONE THE HYDONS SALT LANE , HYDESTYLE
GU8 4DD, SURREY
KEITH RICHARD THOMPSON (resigned)
Secretary, 1997.06.06 - 2003.07.16
71 ASH ROAD , SUTTON
SM3 9LA, SURREY
RICHARD NORMAN ARNOLD (resigned)
Director, COMPANY DIRECTOR, 1992.07.22 - 1997.06.06
20 BUNYAN CLOSE , TRING
HP23 5PS, HERTFORDSHIRE
DEREK CHARLES BIRD (resigned)
Director, COMPANY DIRECTOR, 1992.07.22 - 1997.06.06
HIGH CORNER THE WARREN , ASHTEAD
KT21 5SL, SURREY
PETER GORTY (resigned)
Director, SOLICITOR, 1992.07.22 - 2000.12.18
4 MILLBROOK OATLANDS AVENUE , WEYBRIDGE
KT13 9ST, SURREY
PHILIP ANDREW LAWSON (resigned)
Director, COMPANY DIRECTOR, 1996.12.02 - 2013.03.31
UNIT 4 500 PURLEY WAY , CROYDON
CR0 4NZ, SURREY
ANDREW DACRE LENNARD (resigned)
Director, ACCOUNTANT, 2000.12.18 - 2004.02.20
PHEASANT HILL HOUSE KEMBLE , CIRENCESTER
GL7 6AW, GLOUCESTERSHIRE
MICHAEL ANTHONY LOFTUS (resigned)
Director, COMPANY DIRECTOR, 1992.12.01 - 2000.12.18
HALCYONE THE HYDONS SALT LANE , HYDESTYLE
GU8 4DD, SURREY
ALEXANDER JAMES MCCALLUM (resigned)
Director, ACCOUNTANT, 2004.02.20 - 2008.09.29
28 OUSELEY ROAD , LONDON
SW12 8EF
CHRISTOPHER GRAHAM OLDROYD (resigned)
Director, 2000.12.18 - 2003.02.07
HIGHGROVE SOUTHFIELD PLACE , WEYBRIDGE
KT13 0RQ, SURREY
HOWARD STEPHEN PERLIN (resigned)
Director, CHARTERED ACCOUNTANT, 1998.01.14 - 2000.12.18
66 HAWTREY ROAD , LONDON
NW3 3SS
STEPHEN RONALD PUCKETT (resigned)
Director, 2000.01.04 - 2000.12.18
THE COTTAGE THE KINGS DRIVE BURHILL PARK , WALTON ON THAMES
KT12 4BA, SURREY
HUGH EDWARD SEAR (resigned)
Director, ACCOUNTANT, 2000.12.18 - 2007.05.16
1 LYNWOOD AVENUE , EPSOM
KT17 4LQ, SURREY

Companies near to STAT-PLUS GROUP ltd.

Information about the Private Limited Company STAT-PLUS GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data