BROADGATE DEVELOPMENTS GROUP LTD

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Company Documents

DateDescription
13/02/2513 February 2025 Certificate of change of name

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27/12/2427 December 2024 Total exemption full accounts made up to 2023-12-31

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24/10/2424 October 2024 Confirmation statement made on 2024-08-03 with no updates

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27/09/2427 September 2024 Previous accounting period shortened from 2023-12-27 to 2023-12-26

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/12/2328 December 2023 Total exemption full accounts made up to 2022-12-31

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16/10/2316 October 2023 Confirmation statement made on 2023-08-03 with no updates

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28/09/2328 September 2023 Previous accounting period shortened from 2022-12-28 to 2022-12-27

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2229 December 2022 Total exemption full accounts made up to 2021-12-31

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27/10/2227 October 2022 Certificate of change of name

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29/09/2229 September 2022 Previous accounting period shortened from 2021-12-29 to 2021-12-28

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29/09/2229 September 2022 Confirmation statement made on 2022-08-03 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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05/08/215 August 2021 Notification of Peter John Young as a person with significant control on 2020-12-29

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04/08/214 August 2021 Notification of Broadgate Re Devco (Holdings) Ltd as a person with significant control on 2020-12-29

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04/08/214 August 2021 Cessation of Peter John Young as a person with significant control on 2020-12-29

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04/08/214 August 2021 Cessation of Broadgate Re Devco (Holdings) Ltd as a person with significant control on 2020-12-29

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 DISS40 (DISS40(SOAD))

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29/12/2029 December 2020 31/12/18 TOTAL EXEMPTION FULL

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29/12/2029 December 2020 31/12/19 TOTAL EXEMPTION FULL

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01/12/201 December 2020 FIRST GAZETTE

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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02/05/202 May 2020 DISS40 (DISS40(SOAD))

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03/03/203 March 2020 FIRST GAZETTE

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/12/1824 December 2018 31/12/17 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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25/09/1825 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/12/1631 December 2016 DISS40 (DISS40(SOAD))

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/12/166 December 2016 FIRST GAZETTE

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/11/1512 November 2015 Annual return made up to 3 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/09/141 September 2014 Annual return made up to 3 August 2014 with full list of shareholders

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06/08/146 August 2014 DISS40 (DISS40(SOAD))

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05/08/145 August 2014 FIRST GAZETTE

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01/08/141 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/04/1425 April 2014 PREVEXT FROM 31/08/2013 TO 31/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/12/1314 December 2013 DISS40 (DISS40(SOAD))

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13/12/1313 December 2013 Annual return made up to 3 August 2013 with full list of shareholders

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03/12/133 December 2013 FIRST GAZETTE

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01/11/121 November 2012 COMPANY NAME CHANGED POP RETAIL (UK) LIMITED CERTIFICATE ISSUED ON 01/11/12

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01/11/121 November 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/08/123 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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