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Broadgate Services Limited

Documents

Total Documents141
Total Pages776

Filing History

13 September 2022Final Gazette dissolved via compulsory strike-off
28 June 2022First Gazette notice for compulsory strike-off
8 March 2022Confirmation statement made on 5 March 2022 with updates
30 June 2021Amended micro company accounts made up to 6 May 2020
24 May 2021Confirmation statement made on 5 March 2021 with updates
31 October 2020Micro company accounts made up to 6 May 2020
9 March 2020Confirmation statement made on 5 March 2020 with updates
6 February 2020Micro company accounts made up to 6 May 2019
5 March 2019Confirmation statement made on 5 March 2019 with updates
5 March 2019Appointment of Mr Howell James Clark as a director on 1 March 2019
5 March 2019Statement of capital following an allotment of shares on 1 March 2019
  • GBP 2
19 October 2018Micro company accounts made up to 6 May 2018
1 October 2018Previous accounting period extended from 31 March 2018 to 6 May 2018
21 May 2018Confirmation statement made on 19 May 2018 with no updates
21 May 2018Cessation of John Edward Clark as a person with significant control on 6 May 2018
8 May 2018Termination of appointment of John Edward Clark as a director on 6 May 2018
24 November 2017Micro company accounts made up to 31 March 2017
24 November 2017Micro company accounts made up to 31 March 2017
22 May 2017Confirmation statement made on 19 May 2017 with updates
22 May 2017Confirmation statement made on 19 May 2017 with updates
24 October 2016Micro company accounts made up to 31 March 2016
24 October 2016Micro company accounts made up to 31 March 2016
24 May 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
24 May 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
28 September 2015Micro company accounts made up to 31 March 2015
28 September 2015Micro company accounts made up to 31 March 2015
8 June 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
8 June 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
19 January 2015Registered office address changed from 99 Wey Hill Haslemere Surrey GU27 1HS England to 99 Wey Hill Haslemere Surrey GU27 1HT on 19 January 2015
19 January 2015Registered office address changed from 99 Wey Hill Haslemere Surrey GU27 1HS England to 99 Wey Hill Haslemere Surrey GU27 1HT on 19 January 2015
15 January 2015Registered office address changed from 60 Midhurst Road Liphook Hampshire GU30 7DY to 99 Wey Hill Haslemere Surrey GU27 1HS on 15 January 2015
15 January 2015Registered office address changed from 60 Midhurst Road Liphook Hampshire GU30 7DY to 99 Wey Hill Haslemere Surrey GU27 1HS on 15 January 2015
22 September 2014Micro company accounts made up to 31 March 2014
22 September 2014Micro company accounts made up to 31 March 2014
21 May 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
21 May 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
7 October 2013Total exemption small company accounts made up to 31 March 2013
7 October 2013Total exemption small company accounts made up to 31 March 2013
7 June 2013Annual return made up to 19 May 2013 with a full list of shareholders
7 June 2013Annual return made up to 19 May 2013 with a full list of shareholders
7 November 2012Total exemption small company accounts made up to 31 March 2012
7 November 2012Total exemption small company accounts made up to 31 March 2012
28 May 2012Annual return made up to 19 May 2012 with a full list of shareholders
28 May 2012Annual return made up to 19 May 2012 with a full list of shareholders
23 December 2011Total exemption small company accounts made up to 31 March 2011
23 December 2011Total exemption small company accounts made up to 31 March 2011
21 June 2011Annual return made up to 19 May 2011 with a full list of shareholders
21 June 2011Annual return made up to 19 May 2011 with a full list of shareholders
16 December 2010Total exemption small company accounts made up to 31 March 2010
16 December 2010Total exemption small company accounts made up to 31 March 2010
28 May 2010Annual return made up to 19 May 2010 with a full list of shareholders
28 May 2010Director's details changed for Mrs Marie Elizabeth Clark on 18 May 2010
28 May 2010Director's details changed for Mr John Edward Clark on 18 May 2010
28 May 2010Director's details changed for Mr John Edward Clark on 18 May 2010
28 May 2010Annual return made up to 19 May 2010 with a full list of shareholders
28 May 2010Director's details changed for Mrs Marie Elizabeth Clark on 18 May 2010
2 December 2009Total exemption full accounts made up to 31 March 2009
2 December 2009Total exemption full accounts made up to 31 March 2009
29 May 2009Return made up to 19/05/09; full list of members
29 May 2009Return made up to 19/05/09; full list of members
26 November 2008Total exemption full accounts made up to 31 March 2008
26 November 2008Total exemption full accounts made up to 31 March 2008
4 June 2008Return made up to 19/05/08; full list of members
4 June 2008Return made up to 19/05/08; full list of members
20 November 2007Total exemption full accounts made up to 31 March 2007
20 November 2007Total exemption full accounts made up to 31 March 2007
3 July 2007Return made up to 19/05/07; full list of members
3 July 2007Return made up to 19/05/07; full list of members
21 January 2007Total exemption full accounts made up to 31 March 2006
21 January 2007Total exemption full accounts made up to 31 March 2006
22 June 2006Return made up to 19/05/06; full list of members
22 June 2006Return made up to 19/05/06; full list of members
6 February 2006Total exemption full accounts made up to 31 March 2005
6 February 2006Total exemption full accounts made up to 31 March 2005
23 June 2005Return made up to 19/05/05; full list of members
23 June 2005Return made up to 19/05/05; full list of members
24 January 2005Total exemption full accounts made up to 31 March 2004
24 January 2005Total exemption full accounts made up to 31 March 2004
15 July 2004Return made up to 19/05/04; full list of members
15 July 2004Return made up to 19/05/04; full list of members
1 December 2003Total exemption full accounts made up to 31 March 2003
1 December 2003Total exemption full accounts made up to 31 March 2003
26 June 2003Return made up to 19/05/03; full list of members
26 June 2003Return made up to 19/05/03; full list of members
23 January 2003Total exemption full accounts made up to 31 March 2002
23 January 2003Total exemption full accounts made up to 31 March 2002
21 June 2002Return made up to 19/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 June 2002Return made up to 19/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 March 2002Ad 22/01/02--------- £ si 21@1=21 £ ic 2/23
6 March 2002Ad 22/01/02--------- £ si 21@1=21 £ ic 2/23
25 October 2001Total exemption full accounts made up to 31 March 2001
25 October 2001Total exemption full accounts made up to 31 March 2001
15 June 2001Return made up to 19/05/01; full list of members
15 June 2001Return made up to 19/05/01; full list of members
23 November 2000Full accounts made up to 31 March 2000
23 November 2000Full accounts made up to 31 March 2000
15 June 2000Return made up to 19/05/00; full list of members
15 June 2000Return made up to 19/05/00; full list of members
24 December 1999Full accounts made up to 31 March 1999
24 December 1999Full accounts made up to 31 March 1999
5 June 1999Return made up to 19/05/99; full list of members
5 June 1999Return made up to 19/05/99; full list of members
1 December 1998Full accounts made up to 31 March 1998
1 December 1998Full accounts made up to 31 March 1998
9 June 1998Return made up to 19/05/98; full list of members
  • 363(287) ‐ Registered office changed on 09/06/98
9 June 1998Return made up to 19/05/98; full list of members
  • 363(287) ‐ Registered office changed on 09/06/98
9 October 1997Full accounts made up to 31 March 1997
9 October 1997Full accounts made up to 31 March 1997
13 June 1997Return made up to 19/05/97; full list of members
13 June 1997Return made up to 19/05/97; full list of members
18 September 1996Full accounts made up to 31 March 1996
18 September 1996Accounting reference date shortened from 07/09/96 to 31/03/96
18 September 1996Accounting reference date shortened from 07/09/96 to 31/03/96
18 September 1996Full accounts made up to 31 March 1996
17 June 1996Return made up to 19/05/96; full list of members
  • 363(288) ‐ Secretary resigned
17 June 1996Return made up to 19/05/96; full list of members
  • 363(288) ‐ Secretary resigned
11 October 1995Accounts for a dormant company made up to 7 September 1995
11 October 1995Accounting reference date shortened from 31/03 to 07/09
11 October 1995Accounts for a dormant company made up to 7 September 1995
11 October 1995Accounting reference date shortened from 31/03 to 07/09
11 October 1995Accounts for a dormant company made up to 7 September 1995
27 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 September 1995Director resigned
27 September 1995Ad 07/09/95--------- £ si 1@1=1 £ ic 1/2
27 September 1995Registered office changed on 27/09/95 from: 152-160 city road london EC1V 2NP
27 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 September 1995Director resigned
27 September 1995Director resigned
27 September 1995Accounting reference date notified as 31/03
27 September 1995Accounting reference date notified as 31/03
27 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 September 1995Director resigned
27 September 1995Registered office changed on 27/09/95 from: 152-160 city road london EC1V 2NP
27 September 1995Ad 07/09/95--------- £ si 1@1=1 £ ic 1/2
12 September 1995New secretary appointed;new director appointed
12 September 1995New director appointed
12 September 1995New secretary appointed;new director appointed
12 September 1995New director appointed
19 May 1995Incorporation
19 May 1995Incorporation
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