BROADGATE SERVICES LIMITED

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Company Documents

DateDescription
30/06/2130 June 2021 Amended micro company accounts made up to 2020-05-06

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06/05/206 May 2020 Annual accounts for year ending 06 May 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES

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06/02/206 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 06/05/19

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06/05/196 May 2019 Annual accounts for year ending 06 May 2019

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05/03/195 March 2019 01/03/19 STATEMENT OF CAPITAL GBP 2

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05/03/195 March 2019 DIRECTOR APPOINTED MR HOWELL JAMES CLARK

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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19/10/1819 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 06/05/18

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01/10/181 October 2018 PREVEXT FROM 31/03/2018 TO 06/05/2018

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21/05/1821 May 2018 CESSATION OF JOHN EDWARD CLARK AS A PSC

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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08/05/188 May 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK

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06/05/186 May 2018 Annual accounts for year ending 06 May 2018

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24/11/1724 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/10/1624 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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24/05/1624 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/09/1528 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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08/06/158 June 2015 Annual return made up to 19 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/01/1519 January 2015 REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 99 WEY HILL HASLEMERE SURREY GU27 1HS ENGLAND

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15/01/1515 January 2015 REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 60 MIDHURST ROAD LIPHOOK HAMPSHIRE GU30 7DY

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22/09/1422 September 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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21/05/1421 May 2014 Annual return made up to 19 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/06/137 June 2013 Annual return made up to 19 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/05/1228 May 2012 Annual return made up to 19 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/06/1121 June 2011 Annual return made up to 19 May 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD CLARK / 18/05/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE ELIZABETH CLARK / 18/05/2010

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28/05/1028 May 2010 Annual return made up to 19 May 2010 with full list of shareholders

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02/12/092 December 2009 31/03/09 TOTAL EXEMPTION FULL

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29/05/0929 May 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 31/03/08 TOTAL EXEMPTION FULL

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04/06/084 June 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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03/07/073 July 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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21/01/0721 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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22/06/0622 June 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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23/06/0523 June 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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15/07/0415 July 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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26/06/0326 June 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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21/06/0221 June 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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15/06/0115 June 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS

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23/11/0023 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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15/06/0015 June 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS

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24/12/9924 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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05/06/995 June 1999 RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS

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01/12/981 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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09/06/989 June 1998 RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS

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09/10/979 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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13/06/9713 June 1997 RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS

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18/09/9618 September 1996 ACC. REF. DATE SHORTENED FROM 07/09/96 TO 31/03/96

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18/09/9618 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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17/06/9617 June 1996 RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS

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11/10/9511 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/09/95

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11/10/9511 October 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 07/09

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27/09/9527 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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27/09/9527 September 1995 DIRECTOR RESIGNED

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27/09/9527 September 1995 DIRECTOR RESIGNED

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27/09/9527 September 1995 REGISTERED OFFICE CHANGED ON 27/09/95 FROM: 152-160 CITY ROAD LONDON EC1V 2NP

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27/09/9527 September 1995 ALTER MEM AND ARTS 07/09/95

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27/09/9527 September 1995 EXEMPTION FROM APPOINTING AUDITORS 07/09/95

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12/09/9512 September 1995 NEW DIRECTOR APPOINTED

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12/09/9512 September 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/05/9519 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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