BROAD WISE VENDING LTD

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Company Documents

DateDescription
12/03/2412 March 2024 Final Gazette dissolved via voluntary strike-off

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12/03/2412 March 2024 Final Gazette dissolved via voluntary strike-off

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26/12/2326 December 2023 First Gazette notice for voluntary strike-off

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26/12/2326 December 2023 First Gazette notice for voluntary strike-off

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14/12/2314 December 2023 Application to strike the company off the register

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30/09/2330 September 2023 Confirmation statement made on 2023-09-27 with no updates

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27/09/2327 September 2023 Director's details changed for Mr Modestas Kapitanovas on 2023-09-27

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27/09/2327 September 2023 Change of details for Red Smart Modesty Ltd as a person with significant control on 2023-09-27

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27/09/2327 September 2023 Registered office address changed from 11 Soane Square Stanmore HA7 3GB England to 6-8 Freeman Street Grimsby DN32 7AA on 2023-09-27

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29/05/2329 May 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-09-27 with no updates

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14/10/2114 October 2021 Confirmation statement made on 2021-09-27 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/04/201 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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13/02/2013 February 2020 PSC'S CHANGE OF PARTICULARS / RED SMART MODESTY LTD / 12/02/2020

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13/02/2013 February 2020 REGISTERED OFFICE CHANGED ON 13/02/2020 FROM C/O THANDI NICHOLLS LTD CREATIVE INDUSTRIES CENTRE GLAISHER DRIVE WOLVERHAMPTON WEST MIDLANDS WV10 9TG ENGLAND

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/03/195 March 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 67 COWLEY HILL BOREHAMWOOD WD6 5LQ UNITED KINGDOM

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05/03/195 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MODESTAS KAPITANOVAS / 05/03/2019

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05/03/195 March 2019 PSC'S CHANGE OF PARTICULARS / RED SMART MODESTY LTD / 05/03/2019

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28/09/1828 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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