NEWGATE SIMMS (EOT) LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewRegistered office address changed from Unit 6 Broughton Industrial Estate Broughton Mills Road Chester Flintshire CH4 0BY Wales to Unit 3 Europa Court Dee View Boulevard Chester Cheshire CH1 4NP on 2025-07-14

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24/04/2524 April 2025 Total exemption full accounts made up to 2024-12-31

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10/03/2510 March 2025 Confirmation statement made on 2025-02-23 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/03/2413 March 2024 Accounts for a dormant company made up to 2023-12-31

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27/02/2427 February 2024 Confirmation statement made on 2024-02-23 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/04/235 April 2023 Total exemption full accounts made up to 2022-12-31

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26/02/2326 February 2023 Confirmation statement made on 2023-02-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-23 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/07/2116 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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09/11/209 November 2020 DIRECTOR APPOINTED MRS TRACY HOWARD

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26/07/2026 July 2020 APPOINTMENT TERMINATED, DIRECTOR IAN EDWARDS

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26/07/2026 July 2020 DIRECTOR APPOINTED MR PAUL DICKINSON

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13/07/2013 July 2020 REGISTERED OFFICE CHANGED ON 13/07/2020 FROM 37 MIN Y DDOL VOUNOG HILL CHESTER FLINTSHIRE CH4 0EB WALES

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09/04/209 April 2020 REGISTERED OFFICE CHANGED ON 09/04/2020 FROM WOODLANDS HALL LANE BROXTON CHESTER CHESHIRE CH3 9JE UNITED KINGDOM

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/05/1910 May 2019 ADOPT ARTICLES 03/04/2019

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23/04/1923 April 2019 DIRECTOR APPOINTED MR IAN JAMES EDWARDS

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28/02/1928 February 2019 CURRSHO FROM 28/02/2020 TO 31/12/2019

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27/02/1927 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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