BROADGATE CREATIVE LTD
Company number 04819160 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Registered office address changed from Market House Market Square Aylesbury HP20 1TN England to Suite 1, Hardy House Northbridge Road Berkhamsted HP4 1EF on 2026-08-17 · 1 page | View document |
| 17 Jul 2026 | Confirmation statement made on 2026-07-03 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 18 Aug 2024 | Confirmation statement made on 2024-07-03 with updates · 4 pages | View document |
| 18 Aug 2024 | Termination of appointment of Christopher Cooling as a director on 2024-06-12 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-07-03 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-07-03 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | View document |
| 3 Jun 2019 | COMPANY NAME CHANGED BROADGATE COMMUNICATIONS LTD CERTIFICATE ISSUED ON 03/06/19 | View document |
| 1 Jun 2019 | REGISTERED OFFICE CHANGED ON 01/06/2019 FROM 1ST FLOOR 10 TEMPLE HOUSE TEMPLE SQUARE AYLESBURY BUCKS HP20 2QH UNITED KINGDOM | View document |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM 26 HIGH STREET RICKMANSWORTH HERTS WD3 1ER | View document |
| 9 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID JUSTIN WHELPTON / 03/07/2018 | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | View document |
| 6 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID JUSTIN WHELPTON / 03/07/2018 | View document |
| 6 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUSTIN WHELPTON / 03/07/2018 | View document |
| 6 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUSTIN WHELPTON / 06/07/2018 | View document |
| 6 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COOLING / 03/07/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | View document |
| 11 Jan 2016 | DIRECTOR APPOINTED MR CHRISTOPHER COOLING | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Jul 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Jul 2013 | Annual return made up to 3 July 2013 with full list of shareholders | View document |
| 2 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 13 Jul 2012 | Annual return made up to 3 July 2012 with full list of shareholders | View document |
| 20 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Jul 2011 | Annual return made up to 3 July 2011 with full list of shareholders | View document |
| 16 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Jul 2010 | Annual return made up to 3 July 2010 with full list of shareholders | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUSTIN WHELPTON / 03/04/2010 | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Sep 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM CHESHAM COURT, THE BROADWAY AMERSHAM BUCKINGHAMSHIRE HP7 0HP | View document |
| 7 Jul 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | View document |
| 5 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 2007 | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Jul 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Jul 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Dec 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 | View document |
| 7 Oct 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 21 ARUNDEL ROAD BRIGHTON EAST SUSSEX BN2 5TE | View document |
| 3 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Jul 2003 | SECRETARY RESIGNED | View document |