NEWGUILD LIMITED

Company number 05084493 ·

Active

72 filings

Date Filing
7 Apr 2026 Cessation of Sandra Grossman as a person with significant control on 2026-03-31 · 1 page View document
7 Apr 2026 Confirmation statement made on 2026-03-25 with no updates · 3 pages View document
16 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
30 Oct 2025 Director's details changed for Mr Antony Ian Grossman on 2025-10-22 · 2 pages View document
9 Apr 2025 Cessation of Laurence Melvyn Grossman as a person with significant control on 2020-06-17 · 1 page View document
9 Apr 2025 Confirmation statement made on 2025-03-25 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Jan 2025 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
8 Apr 2024 Confirmation statement made on 2024-03-25 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
11 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
3 Apr 2023 Confirmation statement made on 2023-03-25 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Nov 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
6 Apr 2022 Confirmation statement made on 2022-03-25 with no updates · 3 pages View document
1 Apr 2022 Change of details for Mr Antony Ian Grossman as a person with significant control on 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
7 Apr 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Mar 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES View document
14 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
21 Apr 2016 Annual return made up to 25 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
20 Apr 2015 Annual return made up to 25 March 2015 with full list of shareholders View document
15 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
17 Apr 2014 Annual return made up to 25 March 2014 with full list of shareholders View document
16 Apr 2014 SECRETARY APPOINTED MR STEPHEN RICHARD HAMILTON GROSSMAN View document
16 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR BERNARD GROSSMAN View document
16 Apr 2014 APPOINTMENT TERMINATED, SECRETARY BERNARD GROSSMAN View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
11 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
5 Apr 2013 Annual return made up to 25 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
14 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
4 Apr 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR View document
4 Apr 2012 SAIL ADDRESS CREATED View document
4 Apr 2012 Annual return made up to 25 March 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
15 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
4 Apr 2011 Annual return made up to 25 March 2011 with full list of shareholders View document
16 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
13 Apr 2010 Annual return made up to 25 March 2010 with full list of shareholders View document
15 Mar 2010 REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 24 GURNEY DRIVE LONDON N2 0DG View document
15 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
20 Apr 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS View document
26 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
9 Apr 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS View document
11 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
17 Apr 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS View document
17 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
23 Oct 2006 RETURN MADE UP TO 25/03/06; NO CHANGE OF MEMBERS View document
8 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
26 Apr 2005 REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 120 EAST ROAD LONDON N1 6AA View document
26 Apr 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS View document
20 May 2004 DIRECTOR RESIGNED View document
20 May 2004 SECRETARY RESIGNED View document
20 May 2004 NEW DIRECTOR APPOINTED View document
20 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document