BROADWAKE LIMITED
Company number 02006555 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Confirmation statement made on 2025-12-28 with no updates · 3 pages | View document |
| 2 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 7 pages | View document |
| 30 Jan 2026 | Director's details changed for Dr Annamma Abdul Salam on 1990-12-28 · 1 page | View document |
| 13 Jan 2026 | RP01PSC01 · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 6 Jan 2025 | Confirmation statement made on 2024-12-28 with no updates · 3 pages | View document |
| 12 Nov 2024 | Total exemption full accounts made up to 2024-05-31 · 6 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-28 with no updates · 3 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-05-31 · 6 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2022-12-28 with no updates · 3 pages | View document |
| 7 Nov 2022 | Total exemption full accounts made up to 2022-05-31 · 5 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2021-12-28 with no updates · 3 pages | View document |
| 5 Jan 2022 | Total exemption full accounts made up to 2021-05-31 · 5 pages | View document |
| 26 Feb 2021 | Notification of Annamma Abdul Salam as a person with significant control on 2019-12-02 · 2 pages | View document |
| 31 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SEEMA SALAM / 30/01/2019 | View document |
| 31 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RESHMI SALAM / 29/01/2019 | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES | View document |
| 15 Nov 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2018 | CESSATION OF NOOH KHAN ABDUL SALAM AS A PSC | View document |
| 13 Nov 2018 | CESSATION OF ANNAMMA ABDUL SALAM AS A PSC | View document |
| 13 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESHMI SALAM | View document |
| 15 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 15 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES | View document |
| 1 Aug 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | View document |
| 17 Oct 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 16 Aug 2016 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 2 ST. MARYS AVENUE BATLEY WEST YORKSHIRE WF17 7AH | View document |
| 15 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SEEMA SALAM / 12/08/2016 | View document |
| 15 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / DR NOOH KHAN ABDUL SALAM / 12/08/2016 | View document |
| 15 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR NOOH KHAN ABDUL SALAM / 12/08/2016 | View document |
| 15 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RESHMI SALAM / 12/08/2016 | View document |
| 15 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANNAMMA ABDUL SALAM / 12/08/2016 | View document |
| 15 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANNAMMA ABDUL SALAM / 12/08/2016 | View document |
| 7 Jan 2016 | Annual return made up to 28 December 2015 with full list of shareholders | View document |
| 6 Oct 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 20 Jan 2015 | Annual return made up to 28 December 2014 with full list of shareholders | View document |
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 7 Jan 2014 | Annual return made up to 28 December 2013 with full list of shareholders | View document |
| 8 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 19 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SEEMA SALAM / 19/09/2013 | View document |
| 29 Apr 2013 | 12/04/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Feb 2013 | Annual return made up to 28 December 2012 with full list of shareholders | View document |
| 16 Jul 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 9 Jan 2012 | Annual return made up to 28 December 2011 with full list of shareholders | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 31 Jan 2011 | Annual return made up to 28 December 2010 with full list of shareholders | View document |
| 31 Jan 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 2 ST.MARY'S AVENUE BATLEY WEST YORKSHIRE WF17 7AH | View document |
| 9 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 15 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 · 4 pages | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEEMA SALAM / 28/12/2009 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RESHMI SALAM / 28/12/2009 | View document |
| 8 Jan 2010 | Annual return made up to 28 December 2009 with full list of shareholders · 6 pages | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANNAMMA ABDUL SALAM / 28/12/2009 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NOOH KHAN ABDUL SALAM / 28/12/2009 | View document |
| 30 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 16 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEEMA SALAM / 06/05/2008 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 12 Jan 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | View document |
| 25 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 28 Jan 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | View document |
| 7 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 27 Dec 2001 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | View document |
| 30 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 22 Jan 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS | View document |
| 4 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 24 Dec 1999 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS | View document |
| 2 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 24 Dec 1998 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 23 Dec 1997 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 8 Jan 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS | View document |
| 19 Jan 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 17 Aug 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 23 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 19 Jan 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS | View document |
| 29 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 13 Feb 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 20 Feb 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Feb 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Feb 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Feb 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS | View document |
| 28 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 13 Jan 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS | View document |
| 2 Apr 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS | View document |
| 22 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 14 Dec 1989 | REGISTERED OFFICE CHANGED ON 14/12/89 FROM: GROVE HOUSE MAIN STREET ALTHORPE S HUMBERSIDE | View document |
| 3 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS | View document |
| 16 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 29 Jan 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1987 | RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS | View document |
| 14 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 30 Sep 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 20 May 1986 | MEMORANDUM OF ASSOCIATION | View document |
| 13 May 1986 | REGISTERED OFFICE CHANGED ON 13/05/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE | View document |
| 13 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 May 1986 | ALT MEM AND ARTS | View document |
| 4 Apr 1986 | CERTIFICATE OF INCORPORATION | View document |