S.P. VERMA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2024-12-20 with updates |
| 03/10/243 October 2024 | Notification of Rajesh Verma as a person with significant control on 2024-09-28 |
| 03/10/243 October 2024 | Cessation of Spkd Verma Holdings Limited as a person with significant control on 2024-09-28 |
| 30/09/2430 September 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 17/04/2417 April 2024 | Total exemption full accounts made up to 2022-12-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 29/12/2329 December 2023 | Annual accounts for year ending 29 Dec 2023 |
| 27/09/2327 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | Resolutions |
| 26/09/2226 September 2022 | Resolutions |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-12-20 with updates |
| 17/01/2217 January 2022 | Cessation of Krishna Verma as a person with significant control on 2021-11-01 |
| 17/01/2217 January 2022 | Notification of Spkd Verma Holdings Limited as a person with significant control on 2021-11-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Termination of appointment of Krishna Devi Verma as a director on 2021-11-10 |
| 10/11/2110 November 2021 | Termination of appointment of Purdip Verma as a director on 2021-11-10 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/12/1530 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/03/159 March 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 99 HIGH STREET WEST BROMWICH WEST MIDLANDS B70 6NZ |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/01/1417 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 05/01/135 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 18/09/1218 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 10/08/1210 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/08/1210 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/08/1210 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/08/1210 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/08/1210 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/08/122 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/08/122 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH VERMA / 14/02/2012 |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SATPAL VERMA / 14/02/2012 |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PURDIP VERMA / 14/02/2012 |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SATPAL VERMA / 14/02/2012 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KRISHNA DEVI VERMA / 14/02/2012 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH VERMA / 14/02/2012 |
| 14/02/1214 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RAJESH VERMA / 14/02/2012 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SATPAL VERMA / 14/02/2012 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PURDIP VERMA / 14/02/2012 |
| 01/02/121 February 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/01/117 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 26/11/1026 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PURDIP VERMA / 01/12/2009 |
| 08/01/108 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SATPAL VERMA / 01/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH VERMA / 01/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KRISHNA DEVI VERMA / 01/12/2009 |
| 29/10/0929 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/02/099 February 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/02/087 February 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0729 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/05/009 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/05/009 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 20/02/9820 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 15/09/9615 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/01/9522 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 22/01/9522 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9430 October 1994 | NEW DIRECTOR APPOINTED |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/02/942 February 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 30/09/9330 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/09/9330 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/07/937 July 1993 | REGISTERED OFFICE CHANGED ON 07/07/93 FROM: 32 GRANGE ROAD WEST BROMWICH WEST MIDLANDS B70 8PD |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/03/9224 March 1992 | NEW DIRECTOR APPOINTED |
| 24/03/9224 March 1992 | NEW DIRECTOR APPOINTED |
| 06/02/926 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 08/08/918 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/06/9121 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 30/05/9130 May 1991 | £ NC 1000/10000 03/05/ |
| 01/10/901 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/05/902 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 08/01/908 January 1990 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 09/09/889 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/08/889 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/02/8726 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 26/02/8726 February 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 26/02/8726 February 1987 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 26/02/8726 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/02/8726 February 1987 | ANNUAL ACCOUNTS MADE UP DATE 31/12/85 |
| 26/02/8726 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 26/02/8726 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/83 |
| 10/10/7810 October 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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