| Name: |
NEWGATE SIMMS LIMITED
NEWGATE SIMMS LTD |
| Address: | UNIT 6 BROUGHTON INDUSTRIAL ESTATE, BROUGHTON MILLS ROAD, CHESTER, FLINTSHIRE, WALES, CH4 0BY |
| Incorporation Date: | 1953-03-14 |
| date | name | form type |
| 2022-06-27 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES | CS01 |
| 2022-04-07 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-06-28 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES | CS01 |
| 2021-06-29 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-12-21 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-07-26 | APPOINTMENT TERMINATED, DIRECTOR IAN EDWARDS | TM01 |
| 2020-06-30 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | CS01 |
| 2020-07-13 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM37 37 MIN Y DDOLPENYFFORDDCHESTERCH4 0EBUNITED KINGDOM | AD01 |
| 2019-07-08 | APPOINTMENT TERMINATED, DIRECTOR COLIN APPLETON | TM01 |
| 2019-04-02 | DIRECTOR APPOINTED MR IAN JAMES EDWARDS | AP01 |
| 2019-08-28 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-04-02 | DIRECTOR APPOINTED MR PETER WILKS | AP01 |
| 2019-04-02 | DIRECTOR APPOINTED MRS NICOLA JANE ROBINSON | AP01 |
| 2019-07-17 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROMWOODLANDS HALL LANEBROXTONCHESTERCHESHIRECH3 9JE | AD01 |
| 2019-04-02 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2019-04-02 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2019-08-27 | REGISTRATION OF A CHARGE / CHARGE CODE 005171780004 | MR01 |
| 2019-07-08 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | CS01 |
| 2018-08-30 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-07-02 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | CS01 |
| 2017-07-03 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | CS01 |
| 2017-07-03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE MARGARET HUGHES | PSC01 |
| 2017-09-21 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-06-27 | 26/06/16 FULL LIST | AR01 |
| 2016-05-06 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-14 | 26/06/15 FULL LIST | AR01 |
| 2015-07-03 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-07 | 26/06/14 FULL LIST | AR01 |
| 2014-08-06 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-02 | APPOINTMENT TERMINATED, SECRETARY BARBARA APPLETON | TM02 |
| 2013-07-02 | SECRETARY APPOINTED MRS DENISE MARGARET HUGHES | AP03 |
| 2013-07-02 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE MARGARET HUGHES / 27/06/2013 | CH01 |
| 2013-07-02 | 26/06/13 FULL LIST | AR01 |
| 2012-07-05 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-03 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROMWOODLANDS HALL LANEBROXTONCHESTERCHESHIRECH3 9JEUK | AD01 |
| 2012-07-03 | 26/06/12 FULL LIST | AR01 |
| 2012-07-03 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROMWOODLANDS HALL LANEBROXTONCHESTERCHESHIRECH3 9JEUNITED KINGDOM | AD01 |
| 2011-07-04 | 26/06/11 FULL LIST | AR01 |
| 2011-07-07 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-28 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE MARGARET HUGHES / 26/06/2010 | CH01 |
| 2010-06-29 | 26/06/10 FULL LIST | AR01 |
| 2010-06-28 | SAIL ADDRESS CREATED | AD02 |
| 2010-06-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CAMPBELL APPLETON / 26/06/2010 | CH01 |
| 2010-08-18 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-15 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-30 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-30 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROMNEWGATE HOUSEBROUGHTON MILLS ROADBRETTONCHESHIRECH4 0EJ | 287 |
| 2008-08-26 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-02 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-07-27 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | 363s |
| 2006-05-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-04-03 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | 403b |
| 2006-07-26 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-11 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-07-20 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-07-08 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
Last update: 2024-02-15 22:00:23