M.S. GILL & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 | Total exemption full accounts made up to 2024-09-30 |
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-17 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 31/08/2431 August 2024 | Total exemption full accounts made up to 2023-09-30 |
| 28/06/2428 June 2024 | Previous accounting period shortened from 2023-09-30 to 2023-09-29 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 10/03/2410 March 2024 | Withdrawal of a person with significant control statement on 2024-03-10 |
| 10/03/2410 March 2024 | Notification of M S Gill & Sons (Holdings) Limited as a person with significant control on 2022-03-31 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 17/06/2317 June 2023 | Confirmation statement made on 2023-06-17 with updates |
| 01/02/231 February 2023 | Confirmation statement made on 2022-12-15 with no updates |
| 16/12/2216 December 2022 | Previous accounting period extended from 2022-06-29 to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2021-12-15 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Previous accounting period shortened from 2020-06-30 to 2020-06-29 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/06/2017 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 13/01/2013 January 2020 | NOTIFICATION OF PSC STATEMENT ON 12/05/2017 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 23/05/1923 May 2019 | REGISTERED OFFICE CHANGED ON 23/05/2019 FROM STOCKWOOD SUITE BRITANNIA HOUSE LEAGRAVE ROAD LUTON BEDFORDSHIRE LU3 1RJ |
| 30/03/1930 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 26/03/1926 March 2019 | PREVEXT FROM 27/06/2018 TO 30/06/2018 |
| 11/02/1911 February 2019 | CESSATION OF RAGHBIR SINGH GILL AS A PSC |
| 11/02/1911 February 2019 | CESSATION OF AMARJEET SINGH GILL AS A PSC |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 27/04/1827 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MRS MANJEET KAUR GILL |
| 12/05/1712 May 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MRS KAMALJIT KAUR GILL |
| 27/03/1727 March 2017 | PREVSHO FROM 28/06/2016 TO 27/06/2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 28/03/1628 March 2016 | PREVSHO FROM 29/06/2015 TO 28/06/2015 |
| 04/01/164 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/06/1529 June 2015 | CURRSHO FROM 30/09/2014 TO 29/06/2014 |
| 18/12/1418 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/12/1317 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/04/1320 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018111770011 |
| 17/12/1217 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/12/1116 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 31/12/1031 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAGHBIR SINGH GILL / 01/03/2010 |
| 01/03/101 March 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJIT SINGH GILL / 01/03/2010 |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 48 HARROWES MEADE EDGWARE MIDDLESEX HA8 8RP |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 25/09/0425 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/041 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/041 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/041 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/041 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/041 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/041 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/041 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/041 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 02/12/032 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 02/12/032 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 02/12/032 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 29/09/9829 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 06/04/986 April 1998 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 29/04/9629 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS |
| 12/10/9412 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 21/04/9421 April 1994 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 06/10/936 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 22/09/9322 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/933 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
| 10/04/9210 April 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 02/10/912 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 02/10/912 October 1991 | AUDITOR'S RESIGNATION |
| 14/05/9114 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 26/11/9026 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 23/04/9023 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 23/04/9023 April 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/8928 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/8920 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/8920 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/8813 December 1988 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 23/05/8823 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/8823 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/8827 April 1988 | REGISTERED OFFICE CHANGED ON 27/04/88 FROM: 43 NOLTON PLACE EDGWARE MIDDLESEX HA8 6DL |
| 03/08/873 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 03/08/873 August 1987 | RETURN MADE UP TO 05/07/87; FULL LIST OF MEMBERS |
| 15/09/8615 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/8618 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 07/06/867 June 1986 | RETURN MADE UP TO 14/10/85; FULL LIST OF MEMBERS |
| 07/06/867 June 1986 | Accounts for a small company made up to 1985-09-30 |
| 07/06/867 June 1986 | RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS |
| 07/06/867 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 01/08/841 August 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/08/84 |
| 19/06/8419 June 1984 | MEMORANDUM OF ASSOCIATION |
| 25/04/8425 April 1984 | CERTIFICATE OF INCORPORATION |
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