BROADGATE CONSORTIUM LIMITED
Company number 07594601 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 12 Sep 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 12 Sep 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 27 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 23 Feb 2023 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 24 Oct 2022 | Termination of appointment of John Derry-Collins as a director on 2022-02-10 · 1 page | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-04-06 with no updates · 3 pages | View document |
| 3 Oct 2022 | Director's details changed for Mr Ryan Francis Kenneth Morgan on 2022-10-03 · 2 pages | View document |
| 3 Oct 2022 | Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ United Kingdom to Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ on 2022-10-03 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 15 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2021 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES | View document |
| 19 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN DERRY-COLLINS / 01/01/2020 | View document |
| 19 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DERRY-COLLINS / 01/01/2020 | View document |
| 23 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HOLMES | View document |
| 13 Jan 2020 | DIRECTOR APPOINTED MR RYAN FRANCIS KENNETH MORGAN | View document |
| 3 Sep 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM PARALLEL HOUSE 32 LONDON ROAD GUILDFORD SURREY GU1 2AB ENGLAND | View document |
| 21 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA ANN HOLMES / 20/05/2019 | View document |
| 20 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DERRY-COLLINS / 17/05/2019 | View document |
| 20 May 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN DERRY-COLLINS / 20/05/2019 | View document |
| 9 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM TRIDENT HOUSE KINGSTON ROAD LEATHERHEAD SURREY KT22 7LT ENGLAND | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES | View document |
| 18 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA ANN HOLMES / 01/11/2018 | View document |
| 6 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN COOMBER | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | View document |
| 18 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN COOMBER / 02/11/2017 | View document |
| 1 Nov 2017 | DIRECTOR APPOINTED MS KAREN COOMBER | View document |
| 28 Jul 2017 | DIRECTOR APPOINTED MS NICOLA ANN HOLMES | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DERRY-COLLINS / 20/06/2017 | View document |
| 20 Jun 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM CONNECT HOUSE KINGSTON ROAD LEATHERHEAD SURREY KT22 7LT | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 15 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 3 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 8 Oct 2015 | 30/04/15 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 27 Apr 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 27 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARPLES | View document |
| 29 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 20 Feb 2014 | DIRECTOR APPOINTED MRS GILLIAN CORALIE MARPLES | View document |
| 10 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 21 May 2013 | APPOINTMENT TERMINATED, SECRETARY CHARLES MEADE-KING | View document |
| 21 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 18 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 12 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MEADE-KING | View document |
| 3 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 20 Feb 2012 | DIRECTOR APPOINTED MR CHARLES OLIVER BEAUCHAMP MEADE-KING | View document |
| 20 Feb 2012 | 20/02/12 STATEMENT OF CAPITAL GBP 2100 | View document |
| 6 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MEADE-KING | View document |
| 6 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |