BROAD GAIN (UK) LIMITED

04525074
HARVEY NICHOLS HARRIET WALK KNIGHTSBRIDGE LONDON SW1X 7RJ

Documents

Documents
Date Category Description Pages
08 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2024 accounts Annual Accounts 46 Buy now
10 Oct 2023 officers Termination of appointment of director (Manju Malhotra) 1 Buy now
10 Oct 2023 officers Termination of appointment of secretary (Manju Malhotra) 1 Buy now
27 Jul 2023 accounts Annual Accounts 46 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2022 officers Appointment of director (Mr Graham John Edgerton) 2 Buy now
04 Nov 2022 officers Appointment of director (Dickson Pearson Guanda Poon) 2 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 accounts Annual Accounts 46 Buy now
31 Jul 2021 accounts Annual Accounts 47 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 officers Termination of appointment of director (Daniela Francesca Rinaldi) 1 Buy now
10 Jul 2019 accounts Annual Accounts 45 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 44 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 officers Termination of appointment of director (Stacey Lee Cartwright) 1 Buy now
09 Jan 2018 officers Appointment of director (Daniela Francesca Rinaldi) 2 Buy now
19 Dec 2017 accounts Annual Accounts 44 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2016 accounts Annual Accounts 53 Buy now
26 Jul 2016 annual-return Annual Return 7 Buy now
04 Jan 2016 accounts Annual Accounts 41 Buy now
22 Jul 2015 annual-return Annual Return 5 Buy now
24 Apr 2015 officers Termination of appointment of director (Joseph Sai Cheong Wan) 1 Buy now
12 Nov 2014 accounts Annual Accounts 42 Buy now
05 Nov 2014 officers Termination of appointment of director (Julia May Bowe) 1 Buy now
24 Jul 2014 annual-return Annual Return 6 Buy now
18 Feb 2014 officers Appointment of director (Stacey Lee Cartwright) 2 Buy now
24 Dec 2013 miscellaneous Miscellaneous 1 Buy now
16 Aug 2013 accounts Annual Accounts 41 Buy now
04 Jul 2013 annual-return Annual Return 5 Buy now
14 Sep 2012 accounts Annual Accounts 44 Buy now
12 Jul 2012 annual-return Annual Return 5 Buy now
12 Jul 2012 address Change Sail Address Company With Old Address 1 Buy now
17 Apr 2012 officers Change of particulars for director (Manju Malhotra) 2 Buy now
16 Apr 2012 officers Change of particulars for director (Joseph Sai Cheong Wan) 2 Buy now
16 Apr 2012 officers Change of particulars for director (Dickson Poon) 2 Buy now
16 Apr 2012 officers Change of particulars for director (Julia May Bowe) 2 Buy now
16 Apr 2012 officers Change of particulars for secretary (Manju Malhotra) 1 Buy now
05 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Dec 2011 accounts Annual Accounts 44 Buy now
26 Jul 2011 annual-return Annual Return 7 Buy now
26 Aug 2010 accounts Annual Accounts 40 Buy now
15 Jul 2010 annual-return Annual Return 6 Buy now
15 Jul 2010 officers Change of particulars for director (Joseph Sai Cheong Wan) 2 Buy now
15 Jul 2010 officers Change of particulars for director (Dickson Poon) 2 Buy now
15 Jul 2010 officers Change of particulars for director (Julia May Bowe) 2 Buy now
08 Apr 2010 officers Appointment of director (Manju Malhotra) 3 Buy now
23 Feb 2010 annual-return Annual Return 6 Buy now
15 Feb 2010 officers Appointment of secretary (Manju Malhotra) 2 Buy now
15 Feb 2010 officers Termination of appointment of secretary (Maninder Gill) 1 Buy now
10 Feb 2010 address Change Sail Address Company 2 Buy now
25 Nov 2009 accounts Annual Accounts 39 Buy now
22 Jul 2009 annual-return Return made up to 28/06/09; full list of members 4 Buy now
22 Jul 2009 officers Director's change of particulars / dickson poon / 27/06/2009 1 Buy now
31 Mar 2009 officers Director appointed julia may bowe 2 Buy now
31 Mar 2009 officers Appointment terminated director patrick hanly 1 Buy now
07 Oct 2008 accounts Annual Accounts 38 Buy now
23 Jul 2008 annual-return Return made up to 28/06/08; full list of members 4 Buy now
12 Sep 2007 accounts Annual Accounts 38 Buy now
19 Jul 2007 annual-return Return made up to 28/06/07; full list of members 2 Buy now
07 Nov 2006 accounts Annual Accounts 35 Buy now
24 Jul 2006 annual-return Return made up to 28/06/06; full list of members 2 Buy now
03 Feb 2006 officers Secretary resigned 1 Buy now
03 Feb 2006 officers New secretary appointed 2 Buy now
14 Nov 2005 accounts Annual Accounts 30 Buy now
28 Sep 2005 annual-return Return made up to 03/09/05; full list of members 3 Buy now
28 Sep 2005 address Location of register of members 1 Buy now
02 Feb 2005 accounts Annual Accounts 24 Buy now
05 Oct 2004 annual-return Return made up to 03/09/04; full list of members 7 Buy now
29 Jul 2004 officers New secretary appointed 2 Buy now
13 May 2004 officers Secretary resigned;director resigned 1 Buy now
18 Jan 2004 accounts Annual Accounts 25 Buy now
16 Sep 2003 annual-return Return made up to 03/09/03; full list of members 8 Buy now
18 Apr 2003 officers Director resigned 1 Buy now
18 Apr 2003 officers New director appointed 2 Buy now
18 Mar 2003 officers New director appointed 2 Buy now
02 Mar 2003 officers Director resigned 1 Buy now
02 Mar 2003 officers Secretary resigned 1 Buy now
02 Mar 2003 officers New secretary appointed;new director appointed 2 Buy now
28 Feb 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Feb 2003 address Registered office changed on 08/02/03 from: 10 norwich street london EC4A 1BD 1 Buy now
05 Feb 2003 mortgage Particulars of mortgage/charge 8 Buy now
05 Feb 2003 miscellaneous Statement Of Affairs 24 Buy now
05 Feb 2003 miscellaneous Miscellaneous 2 Buy now
10 Jan 2003 capital Ad 05/12/02--------- £ si 27549999@.2=5509999 £ ic 1200001/6710000 2 Buy now
10 Jan 2003 capital Ad 05/12/02--------- £ si 6000000@.2=1200000 £ ic 1/1200001 2 Buy now
19 Nov 2002 mortgage Particulars of mortgage/charge 9 Buy now
20 Sep 2002 officers New director appointed 2 Buy now
20 Sep 2002 officers New director appointed 2 Buy now
20 Sep 2002 officers New director appointed 2 Buy now
20 Sep 2002 officers New secretary appointed 2 Buy now
20 Sep 2002 accounts Accounting reference date shortened from 30/09/03 to 31/03/03 1 Buy now
20 Sep 2002 officers Secretary resigned 1 Buy now