BROADGATE GENERAL PRACTICE LIMITED
| Status | ACTIVE |
| Company No. | 06915584 |
| Category | Private Limited Company |
| Incorporated | 26 May 2009 |
| Age | 15 years, 24 days |
| Jurisdiction | England Wales |
SUMMARY
BROADGATE GENERAL PRACTICE LIMITED is an active private limited company with number 06915584. It was incorporated 15 years, 24 days ago, on 26 May 2009. The company address is 65 London Wall, London, EC2M 5TU.
Company Fillings
Accounts with accounts type total exemption full
Date: 01 Feb 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 27 Jun 2023
Action Date: 16 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-16
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 13 Jul 2022
Action Date: 16 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-16
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 16 Jul 2021
Action Date: 16 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-16
Documents
Accounts with accounts type total exemption full
Date: 15 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change account reference date company current shortened
Date: 08 Apr 2021
Action Date: 25 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-03-26
New date: 2020-03-25
Documents
Capital allotment shares
Date: 20 Oct 2020
Action Date: 01 Jan 2016
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2016-01-01
Documents
Confirmation statement with no updates
Date: 24 Jul 2020
Action Date: 16 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-16
Documents
Accounts with accounts type total exemption full
Date: 09 Apr 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change account reference date company previous shortened
Date: 31 Dec 2019
Action Date: 26 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-26
Made up date: 2019-03-27
Documents
Confirmation statement with updates
Date: 09 Jul 2019
Action Date: 16 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-16
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change account reference date company previous shortened
Date: 02 Jan 2019
Action Date: 27 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-27
Made up date: 2018-03-28
Documents
Confirmation statement with no updates
Date: 31 May 2018
Action Date: 16 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-16
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 16 May 2017
Action Date: 16 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-16
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jul 2016
Action Date: 26 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-26
Documents
Accounts with accounts type total exemption small
Date: 01 Apr 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change account reference date company previous shortened
Date: 07 Jan 2016
Action Date: 28 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-03-29
New date: 2015-03-28
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2015
Action Date: 26 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-26
Documents
Termination director company with name termination date
Date: 06 Aug 2015
Action Date: 30 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-30
Officer name: Alan Alexander Jordan
Documents
Accounts with accounts type total exemption small
Date: 12 Apr 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change account reference date company previous shortened
Date: 14 Jan 2015
Action Date: 29 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-29
Made up date: 2014-03-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2014
Action Date: 26 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-26
Documents
Change person secretary company with change date
Date: 20 Jun 2014
Action Date: 19 Jun 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Dr Johannes Coetzer Uys
Change date: 2014-06-19
Documents
Change person director company with change date
Date: 20 Jun 2014
Action Date: 19 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Johannes Coetzer Uys
Change date: 2014-06-19
Documents
Accounts with accounts type total exemption small
Date: 02 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2013
Action Date: 26 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-26
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2012
Action Date: 26 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-26
Documents
Accounts with accounts type total exemption small
Date: 23 Mar 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change account reference date company previous shortened
Date: 02 Jan 2012
Action Date: 30 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2011-03-31
New date: 2011-03-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2011
Action Date: 26 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-26
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2010
Action Date: 26 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-26
Documents
Change person director company with change date
Date: 23 Jun 2010
Action Date: 26 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Johannes Coetzer Uys
Change date: 2010-05-26
Documents
Legacy
Date: 22 Jul 2009
Category: Capital
Type: 88(2)
Description: Ad 19/06/09\gbp si 99@1=99\gbp ic 1/100\
Documents
Legacy
Date: 17 Jun 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/05/2010 to 31/03/2010
Documents
Legacy
Date: 16 Jun 2009
Category: Officers
Type: 288a
Description: Secretary appointed dr johannes coetzer uys
Documents
Legacy
Date: 16 Jun 2009
Category: Address
Type: 287
Description: Registered office changed on 16/06/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england
Documents
Legacy
Date: 16 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary london law secretarial LIMITED
Documents
Legacy
Date: 16 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director john cowdry
Documents
Legacy
Date: 16 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed dr johannes coetzer uys
Documents
Legacy
Date: 16 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed alan jordan
Documents
Some Companies
CHALLENGE HOUSE UNIT 4,CROYDON,CR0 3AA
| Number: | 07416500 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
29 BURRSWOOD AVENUE,BURY,BL9 5HW
| Number: | 09609725 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 11524479 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
34 HILL VIEW ROAD,TONBRIDGE,TN11 9DD
| Number: | 09490746 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 4 SHELLEY FARM SHELLEY LANE,ROMSEY,SO51 6AS
| Number: | 03818782 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PANCYPRA WINES & SPIRITS (U.K.) LIMITED
55 DENMARK HILL,LONDON,SE5 8RS
| Number: | 01411861 |
| Status: | ACTIVE |
| Category: | Private Limited Company |