NEWGATE SIMMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Registered office address changed from Unit 3 Unit 3 Europa Court Dee View Boulevard Chester Cheshire CH1 4NP England to Unit 3 Europa Court Dee View Boulevard Chester Cheshire CH1 4NP on 2025-07-14 |
| 14/07/2514 July 2025 | Registered office address changed from Unit 6 Broughton Industrial Estate Broughton Mills Road Chester Flintshire CH4 0BY Wales to Unit 3 Unit 3 Europa Court Dee View Boulevard Chester Cheshire CH1 4NP on 2025-07-14 |
| 08/04/258 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-26 with updates |
| 14/06/2414 June 2024 | Termination of appointment of Nicola Jane Robinson as a director on 2024-06-03 |
| 14/06/2414 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-26 with updates |
| 01/04/231 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/04/227 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-26 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/07/2026 July 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN EDWARDS |
| 13/07/2013 July 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM 37 37 MIN Y DDOL PENYFFORDD CHESTER CH4 0EB UNITED KINGDOM |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/08/1928 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 005171780004 |
| 17/07/1917 July 2019 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROM WOODLANDS HALL LANE BROXTON CHESTER CHESHIRE CH3 9JE |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN APPLETON |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MRS NICOLA JANE ROBINSON |
| 02/04/192 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/04/192 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR IAN JAMES EDWARDS |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR PETER WILKS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/08/1830 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE MARGARET HUGHES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/06/1627 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/07/1514 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/07/147 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, SECRETARY BARBARA APPLETON |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE MARGARET HUGHES / 27/06/2013 |
| 02/07/132 July 2013 | SECRETARY APPOINTED MRS DENISE MARGARET HUGHES |
| 02/07/132 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM WOODLANDS HALL LANE BROXTON CHESTER CHESHIRE CH3 9JE UNITED KINGDOM |
| 03/07/123 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM WOODLANDS HALL LANE BROXTON CHESTER CHESHIRE CH3 9JE UK |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/07/114 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/06/1029 June 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE MARGARET HUGHES / 26/06/2010 |
| 28/06/1028 June 2010 | SAIL ADDRESS CREATED |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CAMPBELL APPLETON / 26/06/2010 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM NEWGATE HOUSE BROUGHTON MILLS ROAD BRETTON CHESHIRE CH4 0EJ |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/07/082 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/10/0511 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 26/05/9926 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS |
| 02/06/982 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/09/9710 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/07/9723 July 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/07/9723 July 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS |
| 18/06/9618 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/07/9427 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS |
| 27/09/9327 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS |
| 10/08/9210 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 17/07/9217 July 1992 | RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS |
| 24/07/9124 July 1991 | RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS |
| 24/07/9124 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 08/11/908 November 1990 | RETURN MADE UP TO 29/10/90; NO CHANGE OF MEMBERS |
| 08/11/908 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 23/06/8923 June 1989 | RETURN MADE UP TO 17/06/89; FULL LIST OF MEMBERS |
| 23/06/8923 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 22/09/8822 September 1988 | RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS |
| 22/09/8822 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 20/10/8720 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 20/10/8720 October 1987 | RETURN MADE UP TO 14/08/87; NO CHANGE OF MEMBERS |
| 23/09/8623 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/09/8623 September 1986 | ANNUAL RETURN MADE UP TO 10/09/86 |
| 14/03/5314 March 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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