NEWGATE SIMMS LIMITED
Company number 00517178 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-06-26 with updates · 4 pages | View document |
| 5 Jul 2026 | Change of details for Lindesfarne Campbell Ltd as a person with significant control on 2026-06-26 · 2 pages | View document |
| 30 Jun 2026 | Secretary's details changed for Mrs Denise Margaret Hughes on 2026-06-26 · 1 page | View document |
| 29 Jun 2026 | Director's details changed for Mrs Denise Margaret Hughes on 2026-06-26 · 2 pages | View document |
| 29 Jun 2026 | Change of details for Limdesfarne Campbell Ltd as a person with significant control on 2026-06-26 · 2 pages | View document |
| 12 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 18 Mar 2026 | Cessation of Denise Margaret Hughes as a person with significant control on 2026-03-17 · 1 page | View document |
| 18 Mar 2026 | Notification of Limdesfarne Campbell Ltd as a person with significant control on 2026-03-17 · 2 pages | View document |
| 5 Mar 2026 | Change of details for Mrs Denise Margaret Hughes as a person with significant control on 2026-02-23 · 2 pages | View document |
| 5 Mar 2026 | Director's details changed for Mrs Denise Margaret Hughes on 2026-02-23 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 14 Jul 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 · 1 page | View document |
| 14 Jul 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 · 1 page | View document |
| 8 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Jun 2024 | Confirmation statement made on 2024-06-26 with updates · 4 pages | View document |
| 14 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 14 Jun 2024 | Termination of appointment of Nicola Jane Robinson as a director on 2024-06-03 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Jun 2023 | Confirmation statement made on 2023-06-26 with updates · 4 pages | View document |
| 1 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-26 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN EDWARDS | View document |
| 13 Jul 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM 37 37 MIN Y DDOL PENYFFORDD CHESTER CH4 0EB UNITED KINGDOM | View document |
| 13 Jul 2020 | Registered office address changed from , 37 37 Min Y Ddol, Penyffordd, Chester, CH4 0EB, United Kingdom to Unit 3 Europa Court Dee View Boulevard Chester Cheshire CH1 4NP on 2020-07-13 · 1 page | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 005171780004 | View document |
| 17 Jul 2019 | Registered office address changed from , Woodlands Hall Lane, Broxton, Chester, Cheshire, CH3 9JE to Unit 3 Europa Court Dee View Boulevard Chester Cheshire CH1 4NP on 2019-07-17 · 1 page | View document |
| 17 Jul 2019 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROM WOODLANDS HALL LANE BROXTON CHESTER CHESHIRE CH3 9JE | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | View document |
| 8 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN APPLETON | View document |
| 2 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED MR IAN JAMES EDWARDS | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED MRS NICOLA JANE ROBINSON | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED MR PETER WILKS | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE MARGARET HUGHES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Jun 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 6 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 3 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY BARBARA APPLETON | View document |
| 2 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE MARGARET HUGHES / 27/06/2013 | View document |
| 2 Jul 2013 | SECRETARY APPOINTED MRS DENISE MARGARET HUGHES | View document |
| 2 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Jul 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM WOODLANDS HALL LANE BROXTON CHESTER CHESHIRE CH3 9JE UK | View document |
| 3 Jul 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM WOODLANDS HALL LANE BROXTON CHESTER CHESHIRE CH3 9JE UNITED KINGDOM | View document |
| 3 Jul 2012 | Registered office address changed from , Woodlands Hall Lane, Broxton, Chester, Cheshire, CH3 9JE, United Kingdom on 2012-07-03 · 1 page | View document |
| 3 Jul 2012 | Registered office address changed from , Woodlands Hall Lane, Broxton, Chester, Cheshire, CH3 9JE, Uk on 2012-07-03 · 1 page | View document |
| 3 Jul 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 7 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 5 pages | View document |
| 4 Jul 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 18 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Jun 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 28 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CAMPBELL APPLETON / 26/06/2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE MARGARET HUGHES / 26/06/2010 | View document |
| 30 Jun 2009 | 287 · 1 page | View document |
| 30 Jun 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM NEWGATE HOUSE BROUGHTON MILLS ROAD BRETTON CHESHIRE CH4 0EJ | View document |
| 15 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 Jul 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Jul 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Apr 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 11 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 4 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Jul 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 17 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 24 Jul 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 11 Jul 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | View document |
| 13 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 2 Jul 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | View document |
| 1 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 20 Jul 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | View document |
| 28 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 27 Jul 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS | View document |
| 26 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 3 Jul 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 10 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 23 Jul 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS | View document |
| 23 Jul 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 30 Jul 1996 | RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 21 Jul 1995 | RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 27 Jul 1994 | RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS | View document |
| 27 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 27 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 21 Jul 1993 | RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 17 Jul 1992 | RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 24 Jul 1991 | RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS | View document |
| 8 Nov 1990 | RETURN MADE UP TO 29/10/90; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 23 Jun 1989 | RETURN MADE UP TO 17/06/89; FULL LIST OF MEMBERS | View document |
| 23 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 22 Sep 1988 | RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS | View document |
| 22 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 20 Oct 1987 | RETURN MADE UP TO 14/08/87; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 23 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 23 Sep 1986 | ANNUAL RETURN MADE UP TO 10/09/86 | View document |
| 14 Mar 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |