BROADGATE LIMITED — Filings & Documents (93)
(E)FNAR1 - Annual Return
2026-01-29 · Annual Return
(E)FNAR1 - Annual Return
2025-01-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-01 · Annual Return
(E)FNAR1 - Annual Return
2022-01-20 · Annual Return
(E)FNAR1 - Annual Return
2021-01-22 · Annual Return
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FNAR1 - Annual Return
2017-02-10 · Annual Return
(E)FNAR1 - Annual Return
2016-02-25 · Annual Return
(E)FNAR1 - Annual Return
2015-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-16 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2005-11-15 · Memorandum & Articles
(E)Special resolution
2005-11-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-13 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2005-02-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-02-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-02-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1997-08-04 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-03-22 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1997-03-22 · Other
(E)Notice of registered office and any change thereof
1997-03-22 · Address Change
(E)FVIIC - Notice of situation of register of members
1997-03-22 · Other
(E)Annual return
1997-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-25 · Address Change
(E)FVIIC - Notice of situation of register of members
1997-01-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-25 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-25 · Other
(E)Annual return
1996-02-01 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-02-01 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1996-02-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-01 · Other
(E)Notice of registered office and any change thereof
1996-02-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-04-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-04-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-04-13 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1995-04-13 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-13 · Other
(E)Annual return
1995-04-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)Annual return
1993-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-10 · Other
(E)FVIII - Annual return by certificate of no change
1992-02-23 · Annual Return
(E)Annual return
1991-02-19 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1990-03-22 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-22 · Other
(E)Notice of registered office and any change thereof
1990-03-22 · Address Change
(E)Resignation letter from directors or secretaries
1990-03-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-19 · Director/Secretary Change
(E)Annual return
1990-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-28 · Director/Secretary Change
(E)Annual return
1989-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1988-04-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-08 · Other
(E)Certificate of Registration of Charge
1987-04-08 · Charges
(E)Notice of registered office and any change thereof
1987-02-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-01-20 · Memorandum & Articles
(E)Statutory Declaration
1987-01-20 · Other
Certificate of Incorporation
1987-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-11-15 | |
| (E)Special resolution | Other | 2005-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-08-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-03-22 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1997-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-03-22 | |
| (E)Annual return | Annual Return | 1997-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-25 | |
| (E)Annual return | Annual Return | 1996-02-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-01 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-13 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1995-04-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-13 | |
| (E)Annual return | Annual Return | 1995-04-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-23 | |
| (E)Annual return | Annual Return | 1991-02-19 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-19 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-28 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-01-20 | |
| (E)Statutory Declaration | Other | 1987-01-20 | |
| Certificate of Incorporation | Incorporation | 1987-01-20 |
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