S&P GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 10/09/1910 September 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/08/1930 August 2019 | APPLICATION FOR STRIKING-OFF |
| 08/08/198 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 24/05/1924 May 2019 | CURREXT FROM 31/12/2018 TO 31/05/2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/08/1818 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/08/1818 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/08/1818 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/08/1818 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/08/1818 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 09/01/189 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHARMENDRA DEVJI SOLANKI |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, SECRETARY DHARMENDRA SOLANKI |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DHARMENDRA SOLANKI |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/01/1416 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/03/1315 March 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 15/03/1315 March 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 6 KINGSEND RUISLIP MIDDLESEX HA4 7DA UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/03/121 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/03/1117 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/06/1024 June 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 15/03/1015 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HITESH SOLANKI / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DHIREN JIVRAJ PARMAR / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DHARMENDRA SOLANKI / 15/03/2010 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 55 BRADLEY GARDENS EALING LONDON MIDDX W13 8HE |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/0914 January 2009 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DHARMENDRA SOLANKI / 13/01/2009 |
| 13/01/0913 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 32B ST MARYS ROAD EALING LONDON W5 5EU |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0422 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | NEW SECRETARY APPOINTED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | SECRETARY RESIGNED |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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