SINGH & SONS LTD

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Company Documents

DateDescription
24/06/2524 June 2025 Micro company accounts made up to 2024-09-30

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19/06/2519 June 2025 Director's details changed for Dalvir Singh on 2025-06-19

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19/06/2519 June 2025 Registered office address changed from Beechwood Cresswell Morpeth NE61 5JT England to Bank Top Stores Front Street Ellington Morpeth NE61 5JA on 2025-06-19

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19/06/2519 June 2025 Director's details changed for Parmjit Kaur on 2025-06-19

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21/12/2421 December 2024 Compulsory strike-off action has been discontinued

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21/12/2421 December 2024 Compulsory strike-off action has been discontinued

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20/12/2420 December 2024 Registered office address changed from 81 the Gables Beechwood Crescent Morpeth NE61 5JT England to Beechwood Cresswell Morpeth NE61 5JT on 2024-12-20

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19/12/2419 December 2024 Confirmation statement made on 2024-09-18 with no updates

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/09/2426 September 2024 Registered office address changed from Bank Top Stores Front Street Ellington Morpeth Northumberland NE61 5JA England to 81 the Gables Beechwood Crescent Morpeth NE61 5JT on 2024-09-26

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24/06/2424 June 2024 Micro company accounts made up to 2023-09-30

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25/10/2325 October 2023 Confirmation statement made on 2023-09-18 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/06/2320 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/10/217 October 2021 Registered office address changed from Banktop Store Front Street Ellington Morpeth Northumberland NE61 5JA England to Bank Top Stores Front Street Ellington Morpeth Northumberland NE61 5JA on 2021-10-07

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06/10/216 October 2021 Registered office address changed from Banktop Store Ellington Morpeth NE61 5JA England to Banktop Store Front Street Ellington Morpeth Northumberland NE61 5JA on 2021-10-06

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05/10/215 October 2021 Confirmation statement made on 2021-09-18 with no updates

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05/10/215 October 2021 Change of details for Mrs Pamjit Kaur as a person with significant control on 2021-10-05

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/06/2011 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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11/06/1811 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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13/11/1713 November 2017 REGISTERED OFFICE CHANGED ON 13/11/2017 FROM UNIT 3, WARKWORTH DRIVE ELLINGTON NORTHUMBERLAND NE61 5HL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/06/175 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/09/1524 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/10/147 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/10/1321 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/11/122 November 2012 SECRETARY'S CHANGE OF PARTICULARS / PARMJIT KAYR / 01/01/2012

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02/11/122 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / PARMJIT KAYR / 01/01/2012

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31/10/1231 October 2012 Annual return made up to 18 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/10/1128 October 2011 Annual return made up to 18 September 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/11/1011 November 2010 Annual return made up to 18 September 2010 with full list of shareholders

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DALVIR SINGH / 01/10/2009

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PARMJIT KAYR / 01/10/2009

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/10/0928 October 2009 Annual return made up to 18 September 2009 with full list of shareholders

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/10/0814 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/10/0719 October 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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29/09/0629 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/09/0629 September 2006 NEW DIRECTOR APPOINTED

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19/09/0619 September 2006 DIRECTOR RESIGNED

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19/09/0619 September 2006 SECRETARY RESIGNED

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18/09/0618 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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