BROADCASTWIRED.COM LIMITED

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DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-05-25 with no updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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31/03/2531 March 2025 Registered office address changed from 421 Maidstone Road Gillingham Kent ME8 0HY to The Lodge Forge Lane Bredhurst Gillingham ME7 3JW on 2025-03-31

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08/07/248 July 2024 Confirmation statement made on 2024-05-25 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/03/2431 March 2024 Micro company accounts made up to 2023-06-30

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20/09/2320 September 2023 Compulsory strike-off action has been discontinued

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20/09/2320 September 2023 Compulsory strike-off action has been discontinued

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19/09/2319 September 2023 Confirmation statement made on 2023-05-25 with no updates

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19/09/2319 September 2023 First Gazette notice for compulsory strike-off

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19/09/2319 September 2023 First Gazette notice for compulsory strike-off

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25/07/2325 July 2023 Compulsory strike-off action has been discontinued

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25/07/2325 July 2023 Compulsory strike-off action has been discontinued

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24/07/2324 July 2023 Micro company accounts made up to 2022-06-30

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11/07/2311 July 2023 Compulsory strike-off action has been suspended

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11/07/2311 July 2023 Compulsory strike-off action has been suspended

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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26/07/2126 July 2021 Confirmation statement made on 2021-05-25 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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08/09/188 September 2018 DISS40 (DISS40(SOAD))

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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14/08/1814 August 2018 FIRST GAZETTE

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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16/08/1716 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALAN MOTTLEY

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16/08/1716 August 2017 DISS40 (DISS40(SOAD))

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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15/08/1715 August 2017 FIRST GAZETTE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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05/06/165 June 2016 Annual return made up to 25 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/06/155 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/08/141 August 2014 APPOINTMENT TERMINATED, SECRETARY ALAN MOTTLEY

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01/08/141 August 2014 REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 24 EDWIN ROAD RAINHAM GILLINGHAM KENT ME8 0AA

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01/08/141 August 2014 SECRETARY APPOINTED MR DAVID ALAN MOTLEY

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01/08/141 August 2014 Annual return made up to 25 May 2014 with full list of shareholders

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01/08/141 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN MOTTLEY / 18/02/2014

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01/08/141 August 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN MOTTLEY

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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22/08/1322 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN MOTTLEY / 19/08/2013

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22/08/1322 August 2013 SECRETARY'S CHANGE OF PARTICULARS / ALAN MOTTLEY / 21/08/2013

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22/08/1322 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MOTTLEY / 19/08/2013

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05/07/135 July 2013 Annual return made up to 25 May 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/03/1320 March 2013 30/06/12 TOTAL EXEMPTION FULL

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06/08/126 August 2012 Annual return made up to 25 May 2012 with full list of shareholders

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06/08/126 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN MOTTLEY / 31/03/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/08/118 August 2011 Annual return made up to 25 May 2011 with full list of shareholders

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04/04/114 April 2011 30/06/10 TOTAL EXEMPTION FULL

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN MOTTLEY / 01/01/2010

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30/06/1030 June 2010 Annual return made up to 25 May 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MOTTLEY / 01/01/2010

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01/04/101 April 2010 30/06/09 TOTAL EXEMPTION FULL

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11/07/0911 July 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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11/07/0911 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOTTLEY / 03/02/2009

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29/06/0929 June 2009 REGISTERED OFFICE CHANGED ON 29/06/2009 FROM 27 MIDDLETON CLOSE RAINHAM GILLINGHAM KENT ME8 9LN

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29/06/0929 June 2009 30/06/08 TOTAL EXEMPTION FULL

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04/07/084 July 2008 SECRETARY'S CHANGE OF PARTICULARS / ALAN MOTTLEY / 04/07/2008

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04/07/084 July 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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31/05/0731 May 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 LOCATION OF DEBENTURE REGISTER

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/08/064 August 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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23/05/0523 May 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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21/10/0421 October 2004 NEW DIRECTOR APPOINTED

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16/06/0416 June 2004 COMPANY NAME CHANGED BACK-UP OPTIONS LTD CERTIFICATE ISSUED ON 16/06/04

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09/06/049 June 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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30/06/0330 June 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS

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10/02/0310 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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16/07/0216 July 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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07/06/017 June 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS

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09/02/019 February 2001 REGISTERED OFFICE CHANGED ON 09/02/01 FROM: 24 EDWIN ROAD RAINHAM GILLINGHAM KENT ME8 0AA

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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29/08/0029 August 2000 RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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15/06/9915 June 1999 RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS

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01/05/991 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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28/07/9828 July 1998 RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS

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22/07/9822 July 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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15/07/9715 July 1997 NEW SECRETARY APPOINTED

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15/07/9715 July 1997 SECRETARY RESIGNED

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15/07/9715 July 1997 RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS

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01/07/961 July 1996 REGISTERED OFFICE CHANGED ON 01/07/96 FROM: 24 EDWIN ROAD RAINHAM GILLINGHAM KENT ME8 0AA

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21/06/9621 June 1996 RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS

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18/08/9518 August 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/06/9515 June 1995 REGISTERED OFFICE CHANGED ON 15/06/95 FROM: 152 CITY ROAD LONDON EC1V 2NX

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15/06/9515 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/06/9515 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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15/06/9515 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/05/9525 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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