NEWGATE CONSTRUCTION LIMITED
Company number 03578711 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 18 Jul 2026 | Confirmation statement made on 2026-06-10 with updates · 5 pages | View document |
| 13 Feb 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 23 Oct 2025 | Purchase of own shares. · 4 pages | View document |
| 23 Oct 2025 | Cancellation of shares. Statement of capital on 2025-09-04 · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 14 Jul 2025 | Confirmation statement made on 2025-06-10 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 18 Sep 2024 | Cancellation of shares. Statement of capital on 2024-08-07 · 6 pages | View document |
| 18 Sep 2024 | Purchase of own shares. · 4 pages | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-06-10 with updates · 4 pages | View document |
| 22 Nov 2023 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 2 Oct 2023 | Purchase of own shares. · 4 pages | View document |
| 2 Oct 2023 | Cancellation of shares. Statement of capital on 2023-09-12 · 6 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 17 Jul 2023 | Cessation of Paul Timothy Haskins as a person with significant control on 2022-09-01 · 1 page | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-06-10 with updates · 4 pages | View document |
| 27 Feb 2023 | Appointment of Mr Jonathan Bruno Newcombe as a director on 2023-02-26 · 2 pages | View document |
| 27 Feb 2023 | Appointment of Mrs Sharon Jane Carley as a director on 2023-02-26 · 2 pages | View document |
| 25 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 1 Nov 2022 | Purchase of own shares. · 4 pages | View document |
| 1 Nov 2022 | Purchase of own shares. · 4 pages | View document |
| 20 Oct 2022 | Cancellation of shares. Statement of capital on 2022-09-01 · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 14 Jul 2021 | Confirmation statement made on 2021-06-10 with no updates · 3 pages | View document |
| 24 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES | View document |
| 26 Feb 2020 | REGISTERED OFFICE CHANGED ON 26/02/2020 FROM UNIT 1 SEPTIMUS HAWKFIELD WAY HAWKFIELD BUSINESS PARK BRISTOL BS14 0BL ENGLAND | View document |
| 11 Dec 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES | View document |
| 9 Feb 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES | View document |
| 12 Jul 2018 | S1096 COURT ORDER TO RECTIFY | View document |
| 23 Jun 2018 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 035787110003 | View document |
| 15 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 15 Sep 2017 | ANNOTATION | View document |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL TIMOTHY HASKINS | View document |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES NEWCOMBE | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES | View document |
| 20 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 5 Jul 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 27 Apr 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 100 NOVERS HILL KNOWLE BRISTOL BS4 1QT | View document |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 27 Jul 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 8 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 29 Jul 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 13 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 19 Feb 2014 | DIRECTOR APPOINTED STEPHEN JOHN MCGUINNESS | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 29 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY HASKINS / 11/06/2012 | View document |
| 29 Jun 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 12 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 12 Jun 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 15 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 19 Jun 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 2 Nov 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM CHAPEL HOUSE WESTMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7UN | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES NEWCOMBE / 10/06/2010 | View document |
| 17 Jun 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES MACDONALD / 10/06/2010 | View document |
| 25 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 23 Apr 2010 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 3RD FLOOR HOWARD HOUSE QUEENS AVENUE CLIFTON BRISTOL BS8 1QT | View document |
| 22 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 19 Jun 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2009 | APPOINTMENT TERMINATED SECRETARY CAROLINE NEWCOMBE | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 10/06/08; NO CHANGE OF MEMBERS | View document |
| 25 Jul 2007 | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS | View document |
| 26 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | View document |
| 10 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 2 Jul 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | View document |
| 19 Jul 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | View document |
| 6 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 2 Mar 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: 15 PORTLAND SQUARE BRISTOL BS2 8SJ | View document |
| 27 Jun 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 11 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2002 | RE SECTION 394 | View document |
| 19 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 11 Jul 2002 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN | View document |
| 11 Jul 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | View document |
| 10 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jul 2001 | S366A DISP HOLDING AGM 17/07/01 | View document |
| 8 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 29 Jun 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | View document |
| 20 Jun 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | View document |
| 26 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 29 Jun 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS | View document |
| 29 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 1999 | SECRETARY RESIGNED | View document |
| 10 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Jun 1998 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 | View document |
| 18 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1998 | REGISTERED OFFICE CHANGED ON 18/06/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 18 Jun 1998 | DIRECTOR RESIGNED | View document |
| 18 Jun 1998 | SECRETARY RESIGNED | View document |
| 10 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |