GIFFARD NEWTON & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Registration of charge 039059830011, created on 2025-06-03 |
| 27/05/2527 May 2025 | Registration of charge 039059830010, created on 2025-05-23 |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-11 with updates |
| 20/08/2420 August 2024 | Registration of charge 039059830009, created on 2024-08-14 |
| 02/05/242 May 2024 | Secretary's details changed for Ms Rosina Virk on 2024-05-01 |
| 02/05/242 May 2024 | Change of details for Ms Rosina Virk as a person with significant control on 2024-05-02 |
| 02/05/242 May 2024 | Change of details for Ms Rosina Virk as a person with significant control on 2024-05-01 |
| 02/05/242 May 2024 | Registered office address changed from 38 Chigwell Lane Loughton Essex IG10 3NY to Unit 4 Birch Kembrey Park Swindon SN2 8UU on 2024-05-02 |
| 02/05/242 May 2024 | Director's details changed for Ms Rosina Virk on 2024-05-01 |
| 02/05/242 May 2024 | Director's details changed for Mr Ryan Dhindsa on 2024-05-02 |
| 02/05/242 May 2024 | Director's details changed for Ms Rosina Virk on 2024-05-02 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/12/238 December 2023 | Registration of charge 039059830008, created on 2023-12-06 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/01/2327 January 2023 | Termination of appointment of Baljit Virk as a director on 2023-01-26 |
| 17/01/2317 January 2023 | Director's details changed for Ms Rosina Virk on 2023-01-13 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 17/01/2317 January 2023 | Change of details for Ms Rosina Virk as a person with significant control on 2023-01-13 |
| 16/11/2216 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/07/2022 July 2020 | APPOINTMENT TERMINATED, DIRECTOR HARRY DHEANSA |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MR RYAN DHINDSA |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MR BALJIT VIRK |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/03/181 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039059830006 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/01/1629 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / ROSINA VIRK / 13/01/2016 |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY DHEANSA / 10/01/2016 |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROSINA VIRK / 13/01/2016 |
| 29/01/1629 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/02/154 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR HARRY DHEANSA |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SUKHMINDER VIRK |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BALJIT VIRK |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JAY VIRK |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUKHMINDER VIRK / 13/02/2013 |
| 27/02/1427 February 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/01/1321 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 19/01/1219 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 22/09/1122 September 2011 | 02/08/11 STATEMENT OF CAPITAL GBP 5000 |
| 31/08/1131 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALJIT VIRK / 14/01/2010 |
| 02/02/112 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/02/1018 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/06/0915 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/06/0915 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/06/0915 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/06/0915 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/04/092 April 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR HARRINDERJIT DHEANSA |
| 27/01/0927 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/12/0819 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/12/0813 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/12/083 December 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | SECRETARY APPOINTED ROSINA VIRK |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED SECRETARY HARRINDERJIT DHEANSA |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR CARL VIRK |
| 04/11/084 November 2008 | DIRECTOR APPOINTED ROSINA VIRK |
| 12/11/0712 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | SECRETARY RESIGNED |
| 24/10/0624 October 2006 | NEW SECRETARY APPOINTED |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 4 ROACH ROAD BOW LONDON E3 2PA |
| 09/03/069 March 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 25/01/0625 January 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/06/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 13/08/0513 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0513 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | SECRETARY RESIGNED |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | NEW SECRETARY APPOINTED |
| 26/07/0526 July 2005 | COMPANY NAME CHANGED TUDOR WHOLESALE LTD CERTIFICATE ISSUED ON 26/07/05 |
| 27/05/0527 May 2005 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: FIRST FLOOR 128A UXBRIDGE ROAD LONDON W13 8QS |
| 27/05/0527 May 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 4 ROACH ROAD BOW LONDON E3 2TA |
| 07/02/047 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0427 January 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 28/11/0328 November 2003 | SECRETARY RESIGNED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 128A UXBRIDGE ROAD LONDON W13 8QS |
| 18/02/0318 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | NEW SECRETARY APPOINTED |
| 18/01/0018 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | SECRETARY RESIGNED |
| 13/01/0013 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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