THE BROADBAND COMPUTER COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/06/2427 June 2024 | Registered office address changed from Third Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 2024-06-27 |
| 19/04/2419 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/04/236 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/07/2129 July 2021 | Appointment of Mr John Dixon as a director on 2021-07-20 |
| 23/03/2123 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/11/2016 November 2020 | APPOINTMENT TERMINATED, DIRECTOR HARRY DRNEC |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 25/03/2025 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 07/02/197 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/04/182 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 20/03/1820 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 15/04/1615 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/04/1513 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY FRANCIS DRNEC / 20/04/2014 |
| 17/04/1417 April 2014 | PREVSHO FROM 31/07/2014 TO 31/12/2013 |
| 10/04/1410 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 28/01/1428 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/01/1428 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 11/04/1311 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 18/04/1218 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/04/1120 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/04/1113 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW HOLMES |
| 01/04/101 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 07/09/097 September 2009 | DIRECTOR APPOINTED JAMES BARRETT MACLAREN LESLIE |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL BEAUMONT |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 31/07/0831 July 2008 | PREVSHO FROM 30/09/2008 TO 31/07/2008 |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM C/O UNW LLP, 1 FLOOR, CITY GATE ST. JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE |
| 23/10/0723 October 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/09/07 |
| 17/09/0717 September 2007 | NEW SECRETARY APPOINTED |
| 01/09/071 September 2007 | DIRECTOR RESIGNED |
| 01/09/071 September 2007 | DIRECTOR RESIGNED |
| 01/09/071 September 2007 | DIRECTOR RESIGNED |
| 01/09/071 September 2007 | SECRETARY RESIGNED |
| 01/09/071 September 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/078 August 2007 | COMPANY NAME CHANGED HUB WORLD LIMITED CERTIFICATE ISSUED ON 08/08/07 |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 37 REDINGTON ROAD LONDON NW3 7QY |
| 27/04/0727 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | NC INC ALREADY ADJUSTED 02/02/06 |
| 28/03/0628 March 2006 | £ NC 1200/100000 02/02 |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | £ NC 100/1200 18/06/05 |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | SECRETARY RESIGNED |
| 07/04/057 April 2005 | NEW SECRETARY APPOINTED |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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