Newgate Construction Ltd was founded on 10 June 1998 and are based in Bristol, it's status is listed as "Active". Newgate Construction Ltd has 3 directors listed at Companies House. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACDONALD, John Charles | 24 March 2002 | - | 1 |
MCGUINNESS, Stephen John | 04 February 2014 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NEWCOMBE, Caroline | 15 June 1999 | 26 October 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 July 2020 | |
AD01 - Change of registered office address | 26 February 2020 | |
AA - Annual Accounts | 11 December 2019 | |
CS01 - N/A | 16 July 2019 | |
AA - Annual Accounts | 09 February 2019 | |
CS01 - N/A | 16 July 2018 | |
OC - Order of Court | 12 July 2018 | |
MR01 - N/A | 23 June 2018 | |
AA - Annual Accounts | 15 June 2018 | |
CS01 - N/A | 17 July 2017 | |
PSC01 - N/A | 17 July 2017 | |
PSC01 - N/A | 17 July 2017 | |
AA - Annual Accounts | 20 May 2017 | |
AR01 - Annual Return | 05 July 2016 | |
AD01 - Change of registered office address | 27 April 2016 | |
AA - Annual Accounts | 25 November 2015 | |
AR01 - Annual Return | 27 July 2015 | |
AA - Annual Accounts | 08 May 2015 | |
AR01 - Annual Return | 29 July 2014 | |
AA - Annual Accounts | 13 June 2014 | |
AP01 - Appointment of director | 19 February 2014 | |
AR01 - Annual Return | 29 June 2013 | |
CH01 - Change of particulars for director | 29 June 2013 | |
AA - Annual Accounts | 12 May 2013 | |
AR01 - Annual Return | 12 June 2012 | |
AA - Annual Accounts | 15 February 2012 | |
AA - Annual Accounts | 27 June 2011 | |
AR01 - Annual Return | 19 June 2011 | |
AD01 - Change of registered office address | 02 November 2010 | |
AR01 - Annual Return | 17 June 2010 | |
CH01 - Change of particulars for director | 17 June 2010 | |
CH01 - Change of particulars for director | 17 June 2010 | |
AA - Annual Accounts | 25 May 2010 | |
AD01 - Change of registered office address | 23 April 2010 | |
AA - Annual Accounts | 22 June 2009 | |
363a - Annual Return | 19 June 2009 | |
288b - Notice of resignation of directors or secretaries | 18 June 2009 | |
AA - Annual Accounts | 01 August 2008 | |
363s - Annual Return | 04 July 2008 | |
363s - Annual Return | 25 July 2007 | |
AA - Annual Accounts | 26 June 2007 | |
AA - Annual Accounts | 12 July 2006 | |
363s - Annual Return | 26 June 2006 | |
AA - Annual Accounts | 10 July 2005 | |
363s - Annual Return | 02 July 2005 | |
363s - Annual Return | 19 July 2004 | |
AA - Annual Accounts | 06 March 2004 | |
287 - Change in situation or address of Registered Office | 02 March 2004 | |
363s - Annual Return | 27 June 2003 | |
AA - Annual Accounts | 09 June 2003 | |
395 - Particulars of a mortgage or charge | 11 October 2002 | |
MISC - Miscellaneous document | 28 August 2002 | |
AA - Annual Accounts | 19 July 2002 | |
363s - Annual Return | 11 July 2002 | |
287 - Change in situation or address of Registered Office | 11 July 2002 | |
RESOLUTIONS - N/A | 10 April 2002 | |
RESOLUTIONS - N/A | 10 April 2002 | |
288a - Notice of appointment of directors or secretaries | 10 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2002 | |
RESOLUTIONS - N/A | 23 July 2001 | |
RESOLUTIONS - N/A | 23 July 2001 | |
RESOLUTIONS - N/A | 23 July 2001 | |
AA - Annual Accounts | 08 July 2001 | |
363s - Annual Return | 29 June 2001 | |
363s - Annual Return | 20 June 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 May 2000 | |
AA - Annual Accounts | 15 April 2000 | |
288b - Notice of resignation of directors or secretaries | 29 June 1999 | |
288a - Notice of appointment of directors or secretaries | 29 June 1999 | |
363s - Annual Return | 29 June 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 March 1999 | |
353 - Register of members | 17 July 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 1998 | |
225 - Change of Accounting Reference Date | 24 June 1998 | |
288b - Notice of resignation of directors or secretaries | 18 June 1998 | |
288b - Notice of resignation of directors or secretaries | 18 June 1998 | |
287 - Change in situation or address of Registered Office | 18 June 1998 | |
288a - Notice of appointment of directors or secretaries | 18 June 1998 | |
288a - Notice of appointment of directors or secretaries | 18 June 1998 | |
NEWINC - New incorporation documents | 10 June 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 September 2017 | Outstanding |
N/A |
Debenture | 03 October 2002 | Outstanding |
N/A |