BROADWING (WARPLE WAY) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-31 |
| 07/08/257 August 2025 | Total exemption full accounts made up to 2024-12-31 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-01-07 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-07 with updates |
| 19/10/2319 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 10/10/2310 October 2023 | Director's details changed for Mr Immanuel Ezekiel on 2023-01-08 |
| 10/10/2310 October 2023 | Director's details changed for Mr Benjamin Keenan on 2023-10-10 |
| 11/08/2311 August 2023 | Registration of charge 117547460006, created on 2023-08-10 |
| 15/02/2315 February 2023 | Change of details for Mr Benjamin Keenan as a person with significant control on 2022-12-12 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 15/02/2315 February 2023 | Director's details changed for Mr Benjamin Keenan on 2022-12-12 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-07 with updates |
| 01/12/211 December 2021 | Termination of appointment of Karl Linden Spencer as a director on 2021-11-08 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 29/03/2129 March 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 26/02/2126 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMMANUEL EZEKIEL |
| 26/02/2126 February 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/02/2021 |
| 26/02/2126 February 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES |
| 26/02/2126 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN KEENAN |
| 19/02/2119 February 2021 | REGISTERED OFFICE CHANGED ON 19/02/2021 FROM SUITE 43 ENTERPRISE CENTRE WARTH PARK WELLINGBOROUGH NORTHANTS NN9 6GR ENGLAND |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 09/12/209 December 2020 | REGISTERED OFFICE CHANGED ON 09/12/2020 FROM 69 HIGH STREET LONDON N14 6LD ENGLAND |
| 02/11/202 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 117547460003 |
| 19/10/2019 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 117547460002 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 25/11/1925 November 2019 | SECRETARY APPOINTED MR BENJAMIN KEENAN |
| 13/11/1913 November 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM 6B PARK FARM THORNEY PETERBOROUGH PE6 0SY UNITED KINGDOM |
| 07/02/197 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117547460002 |
| 06/02/196 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117547460001 |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN FRANCIS KEENAN / 22/01/2019 |
| 08/01/198 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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