| Name: |
BROADGATE COMMUNICATIONS LTD
BROADGATE CREATIVE LIMITED |
| Address: | MARKET HOUSE, MARKET SQUARE, AYLESBURY, ENGLAND, HP20 1TN |
| Incorporation Date: | 2003-07-03 |
| date | name | form type |
| 2022-09-27 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-07-04 | CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES | CS01 |
| 2021-09-27 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-07-05 | CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES | CS01 |
| 2020-09-21 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-07-06 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | CS01 |
| 2019-07-05 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | CS01 |
| 2019-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-06-01 | REGISTERED OFFICE CHANGED ON 01/06/2019 FROM1ST FLOOR 10 TEMPLE HOUSETEMPLE SQUAREAYLESBURYBUCKSHP20 2QHUNITED KINGDOM | AD01 |
| 2019-06-03 | COMPANY NAME CHANGED BROADGATE COMMUNICATIONS LTDCERTIFICATE ISSUED ON 03/06/19 | CERTNM |
| 2018-07-06 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | CS01 |
| 2018-07-06 | PSC'S CHANGE OF PARTICULARS / MR DAVID JUSTIN WHELPTON / 03/07/2018 | PSC04 |
| 2018-09-20 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-08-28 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM26 HIGH STREETRICKMANSWORTHHERTSWD3 1ER | AD01 |
| 2018-07-09 | PSC'S CHANGE OF PARTICULARS / MR DAVID JUSTIN WHELPTON / 03/07/2018 | PSC04 |
| 2018-07-06 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUSTIN WHELPTON / 03/07/2018 | CH01 |
| 2018-07-06 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUSTIN WHELPTON / 06/07/2018 | CH01 |
| 2018-07-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COOLING / 03/07/2018 | CH01 |
| 2017-08-10 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-07-05 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES | CS01 |
| 2016-08-04 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | CS01 |
| 2016-01-11 | DIRECTOR APPOINTED MR CHRISTOPHER COOLING | AP01 |
| 2016-09-23 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-10 | 03/07/15 FULL LIST | AR01 |
| 2015-09-16 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-19 | 31/12/13 TOTAL EXEMPTION FULL | AA |
| 2014-07-09 | 03/07/14 FULL LIST | AR01 |
| 2013-07-05 | 03/07/13 FULL LIST | AR01 |
| 2013-07-02 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-13 | 03/07/12 FULL LIST | AR01 |
| 2012-06-20 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-06 | 03/07/11 FULL LIST | AR01 |
| 2011-03-16 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-05 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUSTIN WHELPTON / 03/04/2010 | CH01 |
| 2010-03-26 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-05 | 03/07/10 FULL LIST | AR01 |
| 2009-07-07 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-17 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROMCHESHAM COURT, THE BROADWAYAMERSHAMBUCKINGHAMSHIREHP7 0HP | 287 |
| 2009-04-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-18 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-09 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-08-13 | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS | 363s |
| 2007-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-06-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-07-26 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | 363s |
| 2005-09-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-07-11 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-12-13 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 | 225 |
| 2004-01-20 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM:21 ARUNDEL ROADBRIGHTONEAST SUSSEXBN2 5TE | 287 |
| 2004-10-07 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-07-03 | SECRETARY RESIGNED | 288b |
Last update: 2024-12-08 16:01:25