BROADGATE DEVELOPERS LIMITED

03718989
BROADGATE HOUSE BROADGATE WESTON HILLS SPALDING LINCOLNSHIRE PE12 6DB

Documents

Documents
Date Category Description Pages
31 Dec 2024 accounts Annual Accounts 7 Buy now
26 Apr 2024 officers Termination of appointment of director (Ian John Canham) 1 Buy now
22 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2023 accounts Annual Accounts 9 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2022 accounts Annual Accounts 9 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2021 accounts Annual Accounts 9 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 accounts Annual Accounts 9 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 officers Appointment of director (Mrs Sharon Lesley Bissett-Clarke) 2 Buy now
03 Dec 2019 officers Termination of appointment of secretary (Sarah Louise Waters) 1 Buy now
03 Dec 2019 officers Appointment of secretary (Mrs Susan Jane Foreman) 2 Buy now
13 Sep 2019 accounts Annual Accounts 9 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2018 accounts Annual Accounts 10 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Aug 2017 accounts Annual Accounts 12 Buy now
28 Apr 2017 officers Termination of appointment of secretary (Samantha Elizabeth Ulyett) 1 Buy now
28 Apr 2017 officers Appointment of secretary (Mrs Sarah Louise Waters) 2 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Aug 2016 accounts Annual Accounts 18 Buy now
27 Jul 2016 officers Change of particulars for director (Mr Ian John Canham) 2 Buy now
27 Jul 2016 officers Change of particulars for secretary (Samantha Elizabeth Ulyett) 1 Buy now
24 Feb 2016 annual-return Annual Return 5 Buy now
10 Sep 2015 accounts Annual Accounts 6 Buy now
24 Feb 2015 annual-return Annual Return 5 Buy now
28 Aug 2014 accounts Annual Accounts 6 Buy now
24 Feb 2014 annual-return Annual Return 5 Buy now
16 Aug 2013 accounts Annual Accounts 7 Buy now
28 Feb 2013 annual-return Annual Return 5 Buy now
23 Aug 2012 accounts Annual Accounts 7 Buy now
27 Feb 2012 annual-return Annual Return 5 Buy now
18 Aug 2011 accounts Annual Accounts 7 Buy now
24 Feb 2011 annual-return Annual Return 5 Buy now
17 Aug 2010 accounts Annual Accounts 7 Buy now
25 Feb 2010 annual-return Annual Return 5 Buy now
24 Aug 2009 accounts Annual Accounts 7 Buy now
24 Feb 2009 annual-return Return made up to 24/02/09; full list of members 3 Buy now
26 Aug 2008 accounts Annual Accounts 7 Buy now
27 Feb 2008 annual-return Return made up to 24/02/08; full list of members 3 Buy now
15 Jan 2008 officers Director's particulars changed 1 Buy now
19 Sep 2007 accounts Annual Accounts 7 Buy now
28 Feb 2007 annual-return Return made up to 24/02/07; full list of members 2 Buy now
25 Oct 2006 accounts Annual Accounts 7 Buy now
27 Feb 2006 annual-return Return made up to 24/02/06; full list of members 2 Buy now
27 Feb 2006 address Location of register of members 1 Buy now
16 Sep 2005 accounts Annual Accounts 7 Buy now
07 Mar 2005 annual-return Return made up to 24/02/05; full list of members 6 Buy now
11 Aug 2004 accounts Annual Accounts 6 Buy now
09 Mar 2004 annual-return Return made up to 24/02/04; full list of members 6 Buy now
12 Sep 2003 accounts Annual Accounts 6 Buy now
03 Mar 2003 annual-return Return made up to 24/02/03; full list of members 6 Buy now
01 Dec 2002 accounts Annual Accounts 7 Buy now
08 May 2002 officers Director resigned 1 Buy now
08 May 2002 officers New director appointed 2 Buy now
05 Mar 2002 annual-return Return made up to 24/02/02; full list of members 6 Buy now
24 Dec 2001 accounts Annual Accounts 5 Buy now
14 Sep 2001 officers Secretary's particulars changed 1 Buy now
22 May 2001 mortgage Particulars of mortgage/charge 3 Buy now
08 Mar 2001 annual-return Return made up to 24/02/01; full list of members 6 Buy now
12 Feb 2001 officers Director resigned 1 Buy now
22 Dec 2000 accounts Annual Accounts 5 Buy now
06 May 2000 mortgage Particulars of mortgage/charge 3 Buy now
05 Apr 2000 officers New secretary appointed 1 Buy now
05 Apr 2000 officers Secretary resigned 1 Buy now
27 Mar 2000 annual-return Return made up to 24/02/00; full list of members 6 Buy now
15 Feb 2000 mortgage Particulars of mortgage/charge 3 Buy now
16 Oct 1999 mortgage Particulars of mortgage/charge 3 Buy now
16 Oct 1999 mortgage Particulars of mortgage/charge 3 Buy now
30 Apr 1999 accounts Accounting reference date extended from 29/02/00 to 05/04/00 1 Buy now
14 Apr 1999 officers New secretary appointed;new director appointed 2 Buy now
30 Mar 1999 resolution Resolution 2 Buy now
30 Mar 1999 incorporation Memorandum Articles 15 Buy now
26 Mar 1999 officers Director resigned 1 Buy now
26 Mar 1999 officers Secretary resigned 1 Buy now
26 Mar 1999 officers New director appointed 2 Buy now
18 Mar 1999 address Registered office changed on 18/03/99 from: 6-8 underwood street london N1 7JQ 1 Buy now
15 Mar 1999 change-of-name Certificate Change Of Name Company 2 Buy now
24 Feb 1999 incorporation Incorporation Company 21 Buy now