BROADGATE DEVELOPERS LIMITED
Company number 03718989 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Confirmation statement made on 2026-02-24 with no updates · 3 pages | View document |
| 14 Jan 2026 | PARENT_ACC · 40 pages | View document |
| 14 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-04-05 · 8 pages | View document |
| 19 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 19 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Apr 2025 | Appointment of Mr Alexander Jurek Szarawarski as a director on 2025-04-01 · 2 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-02-24 with no updates · 3 pages | View document |
| 31 Dec 2024 | Accounts for a small company made up to 2024-04-05 · 7 pages | View document |
| 26 Apr 2024 | Termination of appointment of Ian John Canham as a director on 2024-01-17 · 1 page | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-02-24 with no updates · 3 pages | View document |
| 11 Sep 2023 | Accounts for a small company made up to 2023-04-05 · 9 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 1 Mar 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 24 Feb 2022 | Confirmation statement made on 2022-02-24 with no updates · 3 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 13 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/19 | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES | View document |
| 15 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/18 | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | View document |
| 6 Feb 2018 | PSC'S CHANGE OF PARTICULARS / BROADGATE BUILDERS (SPALDING) LIMITED / 06/04/2016 | View document |
| 14 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/17 | View document |
| 28 Apr 2017 | SECRETARY APPOINTED MRS SARAH LOUISE WATERS | View document |
| 28 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA ULYETT | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 18 Aug 2016 | FULL ACCOUNTS MADE UP TO 05/04/16 | View document |
| 27 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN CANHAM / 21/07/2016 | View document |
| 27 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA ELIZABETH ULYETT / 21/07/2016 | View document |
| 24 Feb 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 10 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/15 | View document |
| 24 Feb 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 28 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/14 | View document |
| 24 Feb 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 16 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13 | View document |
| 28 Feb 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 23 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 | View document |
| 27 Feb 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 18 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11 | View document |
| 24 Feb 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 17 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 | View document |
| 25 Feb 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 24 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 | View document |
| 28 Feb 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 | View document |
| 7 Mar 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 | View document |
| 9 Mar 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | View document |
| 12 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 | View document |
| 3 Mar 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | View document |
| 1 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 | View document |
| 8 May 2002 | DIRECTOR RESIGNED | View document |
| 8 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 | View document |
| 14 Sep 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | View document |
| 12 Feb 2001 | DIRECTOR RESIGNED | View document |
| 22 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | View document |
| 6 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2000 | SECRETARY RESIGNED | View document |
| 5 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | View document |
| 15 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 05/04/00 | View document |
| 14 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1999 | ALTER MEM AND ARTS 05/03/99 | View document |
| 30 Mar 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Mar 1999 | DIRECTOR RESIGNED | View document |
| 26 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1999 | SECRETARY RESIGNED | View document |
| 18 Mar 1999 | REGISTERED OFFICE CHANGED ON 18/03/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 15 Mar 1999 | COMPANY NAME CHANGED SPEED 7513 LIMITED CERTIFICATE ISSUED ON 16/03/99 | View document |
| 24 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |