Staffplan Limited
Company Profile
dissolved
UnknownStaffplan Limited
04344605•Private Limited With Share Capital
Ditton Park Riding Court Road, Datchet, Berkshire, SL39LL
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Incorporated
21/12/2001
Company Age
24 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Staffplan Limited (04344605) is a private limited with share capital incorporated on 21/12/2001 (24 years old) and registered in berkshire, SL39LL. The company operates under SIC code 74990 and is classified as Unknown.
Inspired solutions for home-care providers.staffplan is a leading supplier of innovative rostering, administration, monitoring and point of care systems to the homecare industry. with an expert team of developers, consultants, trainers and support staff, some of whom have direct care industry experi...
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 21/12/2001
SL39LL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:06-11-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-08-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-03-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-03-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-01-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-01-2021
Resolution
Category:Resolution
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-06-2015
Resolution
Category:Resolution
Date:30-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Termination Secretary Company With Name
Category:Officers
Date:26-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2011
Auditors Resignation Company
Category:Auditors
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:02-08-2010
Termination Secretary Company With Name
Category:Officers
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Termination Director Company With Name
Category:Officers
Date:14-01-2010
Termination Director Company With Name
Category:Officers
Date:08-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-11-2009
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Officers
Date:10-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2009
Legacy
Category:Mortgage
Date:31-07-2009
Legacy
Category:Capital
Date:30-07-2009
Legacy
Category:Officers
Date:30-07-2009
Legacy
Category:Capital
Date:14-05-2009
Legacy
Category:Capital
Date:02-03-2009
Resolution
Category:Resolution
Date:02-03-2009
Legacy
Category:Annual Return
Date:26-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Annual Return
Date:08-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Address
Date:04-01-2007
Legacy
Category:Address
Date:04-01-2007
Legacy
Category:Address
Date:04-01-2007
Legacy
Category:Officers
Date:03-05-2006
Legacy
Category:Officers
Date:03-05-2006
Legacy
Category:Address
Date:18-04-2006
Legacy
Category:Annual Return
Date:06-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2005
Legacy
Category:Annual Return
Date:30-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2004
Legacy
Category:Annual Return
Date:06-01-2004
Legacy
Category:Mortgage
Date:19-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2003
Legacy
Category:Annual Return
Date:02-01-2003
Legacy
Category:Accounts
Date:19-12-2002
Legacy
Category:Address
Date:07-10-2002
Legacy
Category:Officers
Date:18-07-2002
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date28/02/2021
Filing Date29/11/2019
Latest Accounts28/02/2019
Trading Addresses
Ditton Park, Riding Court Road, Datchet, Slough, Berkshire, SL39LLRegistered
Munro House, Portsmouth Road, Cobham, Surrey, KT111TF
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