OLD BROAD STREET PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 02/09/252 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 10/06/2510 June 2025 | Voluntary strike-off action has been suspended |
| 10/06/2510 June 2025 | Voluntary strike-off action has been suspended |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 24/04/2524 April 2025 | Application to strike the company off the register |
| 01/04/251 April 2025 | Second filing for the appointment of Mr David Robert Wright as a director |
| 03/11/243 November 2024 | |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Appointment of Mr Rajul Gill as a director on 2023-07-18 |
| 18/07/2318 July 2023 | Termination of appointment of Jane Caroline Goode as a director on 2023-07-18 |
| 03/07/233 July 2023 | Termination of appointment of Stephen Jeremy Moore as a director on 2023-06-30 |
| 03/07/233 July 2023 | Appointment of Mr David Robert Wright as a director on 2023-06-30 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 05/09/185 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE MARY NICHOLLS / 23/08/2018 |
| 15/08/1815 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MRS JANE CAROLINE GOODE |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MRS DANIELLE MARY NICHOLLS |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALLETT |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GILES WINTLE |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSHALL |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MR GILES HENRY WINTLE |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MR ROBERT RICHARD DAVIS |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MR JAMES GILLES RAYNOR |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MR RICHARD BRIAN MALLETT |
| 03/08/163 August 2016 | SECRETARY APPOINTED LISA SORRELL |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUDDEN |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCARLES |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JUKES |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PRESTON |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAITE |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, SECRETARY JUDITH BALL |
| 18/07/1618 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 10/07/1510 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MR RICHARD ALLAN JEFFREY MARSHALL |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES JUKES / 13/03/2015 |
| 10/07/1410 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | DIRECTOR APPOINTED CHRISTOPHER JAMES JUKES |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES |
| 01/07/131 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | ADOPT ARTICLES 15/02/2013 |
| 21/02/1321 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER VERNON |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GILES CLARKE |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MAIR |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ULRIKE SCHWARZ-RUNER |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, SECRETARY KATHARINE ROBINSON |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER BLUNDELL |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED CHRISTOPHER JAMES TAITE |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED NICHOLAS RICHARD SCARLES |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MARK ROBIN PRESTON |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED STEPHEN JEREMY MOORE |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED ANTHONY WILLIAM SEARSON JAMES |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED TIMOTHY LESLIE BUDDEN |
| 29/01/1329 January 2013 | SECRETARY APPOINTED JUDITH PATRICIA BALL |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ULRIKE SCHWARZ-RUNER / 17/12/2012 |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY POWELL |
| 07/12/127 December 2012 | DIRECTOR APPOINTED DR IAN DOUGLAS MAIR |
| 05/07/125 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 19/04/1219 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDREW CLARKE / 31/08/2011 |
| 03/08/113 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | DIRECTOR APPOINTED ULRIKE SCHWARZ-RUNER |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDREW CLARKE / 06/12/2010 |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LAUREN BUCK |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK CRANFORD BLUNDELL / 04/11/2010 |
| 27/07/1027 July 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/03/096 March 2009 | DIRECTOR APPOINTED GARY JAMES POWELL |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR DARREN RAWCLIFFE |
| 24/11/0824 November 2008 | SECTION 175, DIRECTOR CAN HAVE DIRECT OR INDIRECT INTEREST THAT CONFLICTS THE INTEREST OF THE COMPANY 13/11/2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK PRESTON |
| 07/07/087 July 2008 | SECRETARY APPOINTED KATHARINE EMMA ROBINSON |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST |
| 14/05/0814 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HANDLEY |
| 04/04/084 April 2008 | DIRECTOR APPOINTED ROGER FREDERICK CRANFORD BLUNDELL |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/06/0522 June 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | RETURN MADE UP TO 26/07/04; NO CHANGE OF MEMBERS |
| 04/06/044 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | AUD APP 29/07/03 |
| 17/05/0317 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 26/07/02; NO CHANGE OF MEMBERS |
| 28/06/0228 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 26/07/01; NO CHANGE OF MEMBERS |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 70 GROSVENOR STREET LONDON W1X 9DB |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0016 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0021 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/05/002 May 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 53,DAVIES STREET LONDON W1Y 1FH |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/08/9923 August 1999 | SECRETARY RESIGNED |
| 20/08/9920 August 1999 | NEW SECRETARY APPOINTED |
| 19/08/9919 August 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | ADOPT MEM AND ARTS 12/10/98 |
| 28/10/9828 October 1998 | ADOPT MEM AND ARTS 12/10/98 |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 19/08/9719 August 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 18/08/9718 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/06/9728 June 1997 | AUDITOR'S RESIGNATION |
| 23/08/9623 August 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
| 23/08/9623 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/08/9623 August 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | SECRETARY RESIGNED |
| 19/01/9619 January 1996 | RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | S366A DISP HOLDING AGM 21/12/95 |
| 02/01/962 January 1996 | S386 DIS APP AUDS 21/12/95 |
| 02/01/962 January 1996 | S252 DISP LAYING ACC 21/12/95 |
| 07/02/957 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
| 25/01/9525 January 1995 | CHANGE OF NAME 18/01/95 |
| 24/01/9524 January 1995 | COMPANY NAME CHANGED RISTEM LIMITED CERTIFICATE ISSUED ON 25/01/95 |
| 24/01/9524 January 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/01/95 |
| 20/01/9520 January 1995 | NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | DIRECTOR RESIGNED |
| 20/01/9520 January 1995 | NEW SECRETARY APPOINTED |
| 20/01/9520 January 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | REGISTERED OFFICE CHANGED ON 19/01/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 19/01/9519 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | ALTER MEM AND ARTS 16/01/95 |
| 11/01/9511 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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