BROADGATE SQUARE LTD

Company number 01797326 · Monitor this company

Dissolved

237 filings

Date	Filing
12 Apr 2022	First Gazette notice for voluntary strike-off	View document
12 Apr 2022	First Gazette notice for voluntary strike-off · 1 page	View document
4 Apr 2022	Application to strike the company off the register · 3 pages	View document
1 Apr 2022	Termination of appointment of Charles John Middleton as a director on 2022-03-31 · 1 page	View document
5 Jan 2022	Termination of appointment of Bruce Michael James as a director on 2021-12-31 · 1 page	View document
18 Jun 2021	Confirmation statement made on 2021-06-17 with no updates · 3 pages	View document
15 Jul 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20	View document
24 Jun 2020	CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES	View document
29 Dec 2019	CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES	View document
23 Apr 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
8 Feb 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
4 Jan 2019	CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES	View document
1 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
11 Apr 2018	DIRECTOR APPOINTED MR JONATHAN CHARLES MCNUFF	View document
11 Apr 2018	DIRECTOR APPOINTED MR BRUCE MICHAEL JAMES	View document
11 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI	View document
11 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS	View document
11 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB	View document
11 Apr 2018	DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON	View document
29 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL	View document
22 Dec 2017	CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES	View document
7 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
22 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MORRELL BARZYCKI / 22/05/2017	View document
22 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 22/05/2017	View document
22 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 22/05/2017	View document
22 Dec 2016	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES	View document
20 Dec 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
16 Dec 2016	APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO	View document
14 Dec 2016	CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED	View document
13 Dec 2016	CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED	View document
2 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE	View document
15 Dec 2015	Annual return made up to 14 December 2015 with full list of shareholders	View document
22 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
9 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER	View document
23 Jan 2015	Annual return made up to 14 December 2014 with full list of shareholders	View document
19 Dec 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14	View document
19 Dec 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14	View document
8 Dec 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14	View document
8 Dec 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14	View document
24 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014	View document
7 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE	View document
7 Jan 2014	Annual return made up to 14 December 2013 with full list of shareholders	View document
3 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010	View document
25 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013	View document
21 Nov 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
12 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH	View document
16 Jan 2013	Annual return made up to 14 December 2012 with full list of shareholders	View document
15 Jan 2013	DIRECTOR APPOINTED SIMON GEOFFREY CARTER	View document
8 Nov 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
10 Oct 2012	DIRECTOR APPOINTED BENJAMIN TOBY GROSE	View document
10 Oct 2012	DIRECTOR APPOINTED STEPHEN PAUL SMITH	View document
2 Aug 2012	DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE	View document
19 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
15 Dec 2011	Annual return made up to 14 December 2011 with full list of shareholders	View document
30 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS	View document
4 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS	View document
4 Jan 2011	Annual return made up to 14 December 2010 with full list of shareholders	View document
4 Jan 2011	FULL ACCOUNTS MADE UP TO 31/03/10	View document
10 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE	View document
11 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010	View document
1 Feb 2010	Annual return made up to 14 December 2009 with full list of shareholders	View document
29 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009	View document
15 Jan 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
2 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES	View document
27 May 2009	SECRETARY APPOINTED NDIANA EKPO	View document
20 May 2009	APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE	View document
31 Jan 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
7 Jan 2009	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS	View document
2 Dec 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER	View document
2 Feb 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
9 Jan 2008	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS	View document
9 Jan 2008	DIRECTOR RESIGNED	View document
9 Jan 2008	LOCATION OF REGISTER OF MEMBERS	View document
18 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
30 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
16 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
18 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
2 Mar 2007	REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP	View document
6 Feb 2007	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS	View document
23 Jan 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
15 Jan 2007	DIRECTOR RESIGNED	View document
23 Oct 2006	NEW DIRECTOR APPOINTED	View document
10 Oct 2006	NEW DIRECTOR APPOINTED	View document
2 Oct 2006	NEW DIRECTOR APPOINTED	View document
28 Sep 2006	NEW DIRECTOR APPOINTED	View document
19 Sep 2006	NEW DIRECTOR APPOINTED	View document
12 Sep 2006	NEW DIRECTOR APPOINTED	View document
16 Aug 2006	DIRECTOR RESIGNED	View document
15 Aug 2006	DIRECTOR RESIGNED	View document
31 Jan 2006	AMENDED FULL ACCOUNTS MADE UP TO 31/03/05	View document
5 Jan 2006	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS	View document
8 Sep 2005	DIRECTOR RESIGNED	View document
7 Sep 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
21 Jul 2005	SECRETARY'S PARTICULARS CHANGED	View document
10 Jan 2005	NEW DIRECTOR APPOINTED	View document
4 Jan 2005	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS	View document
29 Jul 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
11 Mar 2004	SECRETARY'S PARTICULARS CHANGED	View document
22 Dec 2003	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS	View document
20 Aug 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
17 Jan 2003	RETURN MADE UP TO 14/12/02; NO CHANGE OF MEMBERS	View document
11 Oct 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
12 Aug 2002	AUDITOR'S RESIGNATION	View document
8 Mar 2002	NEW DIRECTOR APPOINTED	View document
27 Dec 2001	RETURN MADE UP TO 14/12/01; NO CHANGE OF MEMBERS	View document
3 Aug 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
30 Mar 2001	DIRECTOR RESIGNED	View document
7 Feb 2001	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS	View document
13 Nov 2000	ADOPT ARTICLES 01/11/00	View document
3 Oct 2000	SECRETARY RESIGNED	View document
3 Oct 2000	NEW SECRETARY APPOINTED	View document
27 Jul 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
14 Jan 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
24 Dec 1999	RETURN MADE UP TO 14/12/99; NO CHANGE OF MEMBERS	View document
19 Nov 1999	S366A DISP HOLDING AGM 18/12/98	View document
8 Aug 1999	DIRECTOR RESIGNED	View document
24 Jan 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
13 Jan 1999	RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS	View document
4 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jul 1998	DIRECTOR RESIGNED	View document
14 May 1998	AUDITOR'S RESIGNATION	View document
19 Mar 1998	SECRETARY'S PARTICULARS CHANGED	View document
26 Jan 1998	RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS	View document
19 Dec 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
23 Jul 1997	NEW DIRECTOR APPOINTED	View document
23 Jul 1997	NEW DIRECTOR APPOINTED	View document
19 Feb 1997	NEW SECRETARY APPOINTED	View document
19 Feb 1997	SECRETARY RESIGNED	View document
23 Jan 1997	DIRECTOR RESIGNED	View document
22 Jan 1997	RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS	View document
8 Nov 1996	REGISTERED OFFICE CHANGED ON 08/11/96 FROM: 3 BROADGATE LONDON EC2M 2QS	View document
25 Oct 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
20 Aug 1996	FULL ACCOUNTS MADE UP TO 14/01/96	View document
16 Apr 1996	DIRECTOR RESIGNED	View document
6 Apr 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Apr 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Apr 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Apr 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Apr 1996	ACCOUNTING REF. DATE SHORT FROM 14/01 TO 31/03	View document
22 Mar 1996	NEW DIRECTOR APPOINTED	View document
22 Mar 1996	NEW DIRECTOR APPOINTED	View document
22 Mar 1996	NEW DIRECTOR APPOINTED	View document
22 Mar 1996	NEW DIRECTOR APPOINTED	View document
22 Mar 1996	NEW DIRECTOR APPOINTED	View document
17 Feb 1996	DIRECTOR RESIGNED	View document
14 Feb 1996	RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS	View document
22 Jan 1996	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 14/01	View document
27 Nov 1995	FULL ACCOUNTS MADE UP TO 30/06/95	View document
1 Nov 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Nov 1995	DIRECTOR RESIGNED	View document
7 Aug 1995	DIRECTOR RESIGNED	View document
7 Aug 1995	DIRECTOR RESIGNED	View document
7 Aug 1995	DIRECTOR RESIGNED	View document
20 Jun 1995	REGISTERED OFFICE CHANGED ON 20/06/95 FROM: 3 BROADGATE LONDON EC2M 7DB	View document
23 May 1995	REGISTERED OFFICE CHANGED ON 23/05/95 FROM: 199 BISHOPSGATE LONDON EC2M 3TY	View document
20 Mar 1995	NEW DIRECTOR APPOINTED	View document
4 Feb 1995	RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 78 pages	View document
11 Dec 1994	FULL ACCOUNTS MADE UP TO 30/06/94	View document
22 Feb 1994	RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS	View document
11 Jan 1994	FULL ACCOUNTS MADE UP TO 30/06/93	View document
2 Dec 1993	NEW DIRECTOR APPOINTED	View document
2 Dec 1993	DIRECTOR RESIGNED	View document
2 Dec 1993	DIRECTOR RESIGNED	View document
2 Dec 1993	NEW DIRECTOR APPOINTED	View document
2 Dec 1993	NEW DIRECTOR APPOINTED	View document
12 Aug 1993	REREGISTRATION PLC-PRI 30/06/93	View document
12 Aug 1993	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
12 Aug 1993	REREGISTRATION MEMORANDUM AND ARTICLES	View document
12 Aug 1993	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
31 Mar 1993	REGISTERED OFFICE CHANGED ON 31/03/93 FROM: 199 BISHOPSGATE LONDON EC2M 3TT	View document
14 Feb 1993	DIRECTOR RESIGNED	View document
12 Feb 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Feb 1993	RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS	View document
21 Jan 1993	FULL ACCOUNTS MADE UP TO 30/06/92	View document
6 Jan 1993	REGISTERED OFFICE CHANGED ON 06/01/93 FROM: 9 MARYLEBONE LANE LONDON W1M 5FB	View document
6 Jan 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Dec 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Dec 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Nov 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Nov 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Nov 1992	ALTER MEM AND ARTS 26/10/92	View document
10 Nov 1992	DIRECTOR RESIGNED	View document
18 Oct 1992	NEW DIRECTOR APPOINTED	View document
2 Oct 1992	NEW DIRECTOR APPOINTED	View document
29 Sep 1992	NEW DIRECTOR APPOINTED	View document
14 Sep 1992	DIRECTOR RESIGNED	View document
20 Feb 1992	DIRECTOR RESIGNED	View document
20 Feb 1992	DIRECTOR RESIGNED	View document
18 Feb 1992	SECRETARY RESIGNED	View document
15 Feb 1992	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jan 1992	RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS	View document
10 Jan 1992	FULL ACCOUNTS MADE UP TO 30/06/91	View document
23 Dec 1991	ADOPT MEM AND ARTS 22/10/91	View document
30 Jun 1991	DIRECTOR RESIGNED	View document
26 Mar 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jan 1991	RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS	View document
18 Jan 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
10 Jul 1990	NEW DIRECTOR APPOINTED	View document
22 Mar 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Mar 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Mar 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Feb 1990	RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS	View document
19 Feb 1990	DIRECTOR RESIGNED	View document
5 Feb 1990	FULL ACCOUNTS MADE UP TO 30/06/89	View document
10 Oct 1989	REGISTERED OFFICE CHANGED ON 10/10/89 FROM: 53-55 QUEEN ANNE STREET LONDON W1M 9FA	View document
1 Aug 1989	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jun 1989	DIRECTOR'S PARTICULARS CHANGED	View document
3 May 1989	FULL ACCOUNTS MADE UP TO 30/06/88	View document
1 Feb 1989	DIRECTOR'S PARTICULARS CHANGED	View document
25 Nov 1988	DIRECTOR'S PARTICULARS CHANGED	View document
28 Oct 1988	RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS	View document
25 Oct 1988	DIRECTOR RESIGNED	View document
25 Oct 1988	NEW DIRECTOR APPOINTED	View document
21 Oct 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Oct 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Oct 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Oct 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jul 1988	FULL ACCOUNTS MADE UP TO 30/06/87	View document
9 May 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Mar 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Mar 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
9 Dec 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Dec 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Oct 1987	DIRECTOR RESIGNED	View document
29 Sep 1987	FULL ACCOUNTS MADE UP TO 30/06/86	View document
26 Aug 1987	FULL ACCOUNTS MADE UP TO 31/03/85	View document
4 Aug 1987	ANNUAL ACCOUNTS MADE UP DATE 31/03/85	View document
27 May 1987	COMPANY TYPE CHANGED FROM PRI TO PLC	View document
26 Feb 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
28 Oct 1986	NEW DIRECTOR APPOINTED	View document
23 Sep 1986	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06	View document
8 Aug 1986	NEW DIRECTOR APPOINTED	View document
5 Aug 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Aug 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jun 1986	NEW DIRECTOR APPOINTED	View document