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STATEPLUS LIMITED

Company number 05572909

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 6
16 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
16 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
09 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
21 Dec 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
27 Aug 2009 88(2) Ad 24/08/09\gbp si 1@1=1\gbp ic 1/2\
02 Oct 2008 363a Return made up to 23/09/08; full list of members
10 Sep 2008 AA Total exemption small company accounts made up to 29 February 2008
26 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
26 Feb 2008 287 Registered office changed on 26/02/2008 from citygate ground floor st james boulevard newcastle upon tyne tyne & wear NE1 4JE
26 Nov 2007 363a Return made up to 23/09/07; full list of members
26 Nov 2007 288c Director's particulars changed
26 Nov 2007 288c Secretary's particulars changed
16 Nov 2007 395 Particulars of mortgage/charge
16 Jul 2007 287 Registered office changed on 16/07/07 from: 4 mosley street newcastle upon tyne tyne & wear NE1 1DE
16 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007
16 Nov 2006 225 Accounting reference date extended from 30/09/06 to 28/02/07
20 Oct 2006 363s Return made up to 23/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2006 288b Secretary resigned
20 Jan 2006 288b Director resigned
17 Jan 2006 395 Particulars of mortgage/charge
13 Jan 2006 288a New secretary appointed
13 Jan 2006 288a New director appointed
13 Jan 2006 287 Registered office changed on 13/01/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
23 Sep 2005 NEWINC Incorporation