NEWGATE MOTORING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 02/12/242 December 2024 | Appointment of Suzanne Elizabeth Williams as a director on 2024-12-01 |
| 28/11/2428 November 2024 | Micro company accounts made up to 2023-11-30 |
| 29/08/2429 August 2024 | Previous accounting period shortened from 2023-11-29 to 2023-11-28 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 19/01/2419 January 2024 | Director's details changed for Mr Nigel Williams on 2023-12-13 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/08/2329 August 2023 | Micro company accounts made up to 2022-11-30 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-04 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 08/07/208 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 12/12/1912 December 2019 | PREVEXT FROM 31/07/2019 TO 30/11/2019 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 13/11/1913 November 2019 | REDUCE ISSUED CAPITAL 31/10/2019 |
| 13/11/1913 November 2019 | 13/11/19 STATEMENT OF CAPITAL GBP 5000 |
| 13/11/1913 November 2019 | STATEMENT BY DIRECTORS |
| 13/11/1913 November 2019 | SOLVENCY STATEMENT DATED 31/10/19 |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 16/11/1716 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 04/02/164 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 12/02/1512 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 07/02/147 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 06/02/136 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 06/02/126 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/02/114 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER POLLARD |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POLLARD |
| 23/04/1023 April 2010 | ADOPT MEM AND ARTS 30/07/2009 |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 08/02/108 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 01/04/091 April 2009 | RETURN MADE UP TO 04/02/09; NO CHANGE OF MEMBERS |
| 06/11/086 November 2008 | RETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 07/10/087 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 28/08/0828 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/074 April 2007 | COMPANY NAME CHANGED NEWGATE FINANCE LIMITED CERTIFICATE ISSUED ON 04/04/07 |
| 28/02/0728 February 2007 | £ NC 86100/186000 31/07 |
| 28/02/0728 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/0728 February 2007 | NC INC ALREADY ADJUSTED 31/07/06 |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 06/06/056 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/056 June 2005 | 86000 14/12/04 |
| 06/06/056 June 2005 | £ NC 100/86100 14/12/ |
| 06/06/056 June 2005 | NC INC ALREADY ADJUSTED 14/12/04 |
| 06/06/056 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/06/053 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 02/06/032 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0121 May 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01 |
| 21/04/0021 April 2000 | SECRETARY RESIGNED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | NEW SECRETARY APPOINTED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | REGISTERED OFFICE CHANGED ON 21/02/00 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 21/02/0021 February 2000 | SECRETARY RESIGNED |
| 04/02/004 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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