BROADGATE PROFESSIONAL MANAGEMENT LIMITED

03079905
14 DAVID MEWS LONDON W1U 6EQ

Documents

Documents
Date Category Description Pages
22 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2024 accounts Annual Accounts 5 Buy now
28 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2023 accounts Annual Accounts 5 Buy now
15 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2022 accounts Annual Accounts 5 Buy now
15 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 accounts Annual Accounts 5 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2020 accounts Annual Accounts 5 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2019 accounts Annual Accounts 6 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 officers Appointment of corporate secretary (Caa Registrars Limited) 2 Buy now
07 Aug 2018 officers Termination of appointment of secretary (Marilyn Helen Cornell) 1 Buy now
30 Apr 2018 accounts Annual Accounts 6 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2017 accounts Annual Accounts 6 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2016 accounts Annual Accounts 6 Buy now
07 Sep 2015 annual-return Annual Return 4 Buy now
26 Apr 2015 accounts Annual Accounts 6 Buy now
14 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2014 annual-return Annual Return 4 Buy now
08 May 2014 accounts Annual Accounts 6 Buy now
01 Aug 2013 annual-return Annual Return 4 Buy now
08 May 2013 accounts Annual Accounts 6 Buy now
24 Aug 2012 annual-return Annual Return 4 Buy now
02 May 2012 accounts Annual Accounts 6 Buy now
26 Jul 2011 annual-return Annual Return 4 Buy now
05 May 2011 accounts Annual Accounts 6 Buy now
27 Aug 2010 annual-return Annual Return 4 Buy now
10 Aug 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Apr 2010 accounts Annual Accounts 2 Buy now
20 Jul 2009 annual-return Return made up to 14/07/09; full list of members 3 Buy now
15 May 2009 accounts Annual Accounts 2 Buy now
20 Aug 2008 annual-return Return made up to 14/07/08; full list of members 3 Buy now
20 Aug 2008 address Registered office changed on 20/08/2008 from c/o rayner essex tavistock house south tavistock square london WC1H 9LG 1 Buy now
03 Jun 2008 accounts Annual Accounts 2 Buy now
17 Jul 2007 annual-return Return made up to 14/07/07; full list of members 2 Buy now
17 Jul 2007 address Registered office changed on 17/07/07 from: treasure house 19/21 hatton garden london EC1N 8LF 1 Buy now
17 Jul 2007 annual-return Return made up to 14/07/06; full list of members 2 Buy now
20 Mar 2007 accounts Annual Accounts 2 Buy now
23 Mar 2006 accounts Annual Accounts 2 Buy now
17 Aug 2005 annual-return Return made up to 14/07/05; full list of members 5 Buy now
26 Nov 2004 accounts Annual Accounts 2 Buy now
26 Nov 2004 annual-return Return made up to 14/07/04; full list of members 5 Buy now
28 Nov 2003 accounts Annual Accounts 2 Buy now
28 Jul 2003 annual-return Return made up to 14/07/03; full list of members 5 Buy now
18 Oct 2002 accounts Annual Accounts 2 Buy now
23 Aug 2002 annual-return Return made up to 14/07/02; full list of members 5 Buy now
08 Mar 2002 accounts Annual Accounts 2 Buy now
08 Mar 2002 resolution Resolution 1 Buy now
09 Aug 2001 annual-return Return made up to 14/07/01; full list of members 5 Buy now
05 Jun 2001 resolution Resolution 1 Buy now
05 Jun 2001 accounts Annual Accounts 2 Buy now
16 Aug 2000 annual-return Return made up to 14/07/00; full list of members 5 Buy now
05 Jun 2000 accounts Annual Accounts 2 Buy now
05 Jun 2000 resolution Resolution 1 Buy now
30 Jul 1999 annual-return Return made up to 14/07/99; full list of members 5 Buy now
30 Jul 1999 address Registered office changed on 30/07/99 from: treasure house 19/21 hatton gardens london EC1N 8BA 1 Buy now
20 May 1999 resolution Resolution 1 Buy now
20 May 1999 accounts Annual Accounts 2 Buy now
24 Jul 1998 annual-return Return made up to 14/07/98; full list of members 5 Buy now
15 May 1998 accounts Annual Accounts 2 Buy now
15 May 1998 resolution Resolution 1 Buy now
02 Oct 1997 annual-return Return made up to 14/07/97; full list of members 5 Buy now
27 Apr 1997 accounts Annual Accounts 2 Buy now
27 Apr 1997 resolution Resolution 1 Buy now
29 Nov 1996 annual-return Return made up to 14/07/96; full list of members 5 Buy now
25 Aug 1995 officers Secretary resigned;new secretary appointed;director resigned;new director appointed 3 Buy now
14 Jul 1995 incorporation Incorporation Company 19 Buy now