BRANDWIDTH GROUP LIMITED

Company number 09599858 ·

Dissolved

69 filings

Date Filing
21 May 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 May 2024 Final Gazette dissolved via voluntary strike-off View document
5 Mar 2024 First Gazette notice for voluntary strike-off View document
5 Mar 2024 First Gazette notice for voluntary strike-off · 1 page View document
25 Feb 2024 Application to strike the company off the register · 2 pages View document
15 Feb 2024 Statement of capital on 2024-02-15 · 3 pages View document
9 Feb 2024 SH20 · 1 page View document
9 Feb 2024 Resolutions · 2 pages View document
9 Feb 2024 Resolutions View document
9 Feb 2024 Resolutions View document
9 Feb 2024 CAP-SS · 1 page View document
9 Nov 2023 GUARANTEE2 · 3 pages View document
9 Nov 2023 Audit exemption subsidiary accounts made up to 2023-01-31 · 14 pages View document
9 Nov 2023 AGREEMENT2 · 1 page View document
9 Nov 2023 PARENT_ACC · 214 pages View document
9 Jun 2023 Confirmation statement made on 2023-06-01 with updates · 4 pages View document
18 Apr 2023 Change of details for Next Fifteen Communications Group Plc as a person with significant control on 2023-04-18 · 2 pages View document
31 Oct 2022 PARENT_ACC · 214 pages View document
31 Oct 2022 GUARANTEE2 · 3 pages View document
31 Oct 2022 AGREEMENT2 · 1 page View document
31 Oct 2022 Audit exemption subsidiary accounts made up to 2022-01-31 · 15 pages View document
13 Oct 2022 Director's details changed for Mr Jason Alexander Jones on 2022-10-03 · 2 pages View document
5 May 2022 Appointment of Mr Mark John Sanford as a secretary on 2022-04-30 · 2 pages View document
5 May 2022 Termination of appointment of Emma Louise Wood as a secretary on 2022-04-30 · 1 page View document
8 Nov 2021 PARENT_ACC · 152 pages View document
8 Nov 2021 AGREEMENT2 · 1 page View document
8 Nov 2021 GUARANTEE2 · 3 pages View document
8 Nov 2021 Audit exemption subsidiary accounts made up to 2021-01-31 · 16 pages View document
14 Jun 2021 Confirmation statement made on 2021-06-01 with no updates · 3 pages View document
24 Sep 2019 DIRECTOR APPOINTED MR JONATHAN ANDREW PEACHEY View document
16 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW STRANGE View document
24 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP GOODMAN View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES View document
13 May 2019 APPOINTMENT TERMINATED, DIRECTOR LUCY LOWRY View document
2 Nov 2018 31/01/18 TOTAL EXEMPTION FULL View document
1 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY DIANA LOWRY / 19/10/2018 View document
15 Oct 2018 SECRETARY APPOINTED MR NICHOLAS LEE MORRISON View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES View document
6 Apr 2018 30/06/17 TOTAL EXEMPTION FULL View document
26 Feb 2018 06/02/18 STATEMENT OF CAPITAL GBP 648.310 View document
16 Feb 2018 ADOPT ARTICLES 06/02/2018 View document
15 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXT FIFTEEN COMMUNICATIONS GROUP PLC View document
15 Feb 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/02/2018 View document
13 Feb 2018 DIRECTOR APPOINTED MR PETER JONATHAN HARRIS View document
13 Feb 2018 DIRECTOR APPOINTED MS LUCY DIANA LOWRY View document
12 Feb 2018 APPOINTMENT TERMINATED, SECRETARY DAMON CLARK View document
12 Feb 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 7 HIGH STREET WINDSOR SL4 1LD UNITED KINGDOM View document
12 Feb 2018 PREVSHO FROM 30/06/2018 TO 31/01/2018 View document
12 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR PETER PALMER View document
12 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR PETER PALMER View document
12 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR STUART GULLIVER View document
12 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR DAMON CLARK View document
8 Jan 2018 PREVEXT FROM 31/05/2017 TO 30/06/2017 View document
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES View document
16 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 View document
30 May 2017 SUB-DIVISION 15/05/17 View document
27 May 2017 DISS40 (DISS40(SOAD)) View document
24 May 2017 ADOPT ARTICLES 15/05/2017 View document
18 Apr 2017 FIRST GAZETTE View document
12 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALEXANDER JONES / 12/04/2017 View document
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES View document
31 May 2016 Annual return made up to 20 May 2016 with full list of shareholders View document
4 Aug 2015 DIRECTOR APPOINTED MR ANDREW NEIL STRANGE View document
4 Aug 2015 DIRECTOR APPOINTED MR PHILIP GOODMAN View document
4 Aug 2015 DIRECTOR APPOINTED MR JASON ALEXANDER JONES View document
4 Aug 2015 DIRECTOR APPOINTED MR STUART GULLIVER View document
4 Aug 2015 DIRECTOR APPOINTED MR PETER JAMES PALMER View document
4 Aug 2015 03/07/15 STATEMENT OF CAPITAL GBP 600 View document
20 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document