BROADGATE ADJOINING PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 18/11/2418 November 2024 | Appointment of Alexander Christofis as a director on 2024-11-11 |
| 11/11/2411 November 2024 | Termination of appointment of Jonathan David Taylor as a director on 2024-11-11 |
| 22/09/2422 September 2024 | |
| 22/09/2422 September 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 22/09/2422 September 2024 | |
| 22/09/2422 September 2024 | |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 22/12/2322 December 2023 | Appointment of Mr Keith Mcclure as a director on 2023-12-22 |
| 22/12/2322 December 2023 | Termination of appointment of Nick Taunt as a director on 2023-12-22 |
| 23/10/2323 October 2023 | Full accounts made up to 2023-03-31 |
| 03/07/233 July 2023 | Termination of appointment of Nigel Mark Webb as a director on 2023-06-30 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 20/09/2220 September 2022 | Full accounts made up to 2022-03-31 |
| 01/04/221 April 2022 | Termination of appointment of Charles John Middleton as a director on 2022-03-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 28/03/2228 March 2022 | Termination of appointment of Sarah Morrell Barzycki as a director on 2022-03-18 |
| 25/03/2225 March 2022 | Appointment of Mr Nick Taunt as a director on 2022-03-18 |
| 25/03/2225 March 2022 | Appointment of Jonathan David Taylor as a director on 2022-03-18 |
| 07/02/227 February 2022 | Full accounts made up to 2021-03-31 |
| 01/04/191 April 2019 | |
| 20/05/1520 May 2015 | TERMINATE SEC APPOINTMENT |
| 20/05/1520 May 2015 | TERMINATE SEC APPOINTMENT |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE |
| 10/04/1510 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE |
| 08/08/148 August 2014 | DIRECTOR APPOINTED VICTORIA MARGARET PENRICE |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER |
| 01/04/141 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 29/04/1329 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED STEPHEN PAUL SMITH |
| 01/08/121 August 2012 | DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE |
| 29/03/1229 March 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 28/03/1128 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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