| Date | Description |
|---|
| 2024-04-07 |
delete address 27 IO CENTRE, CROYDON ROAD BEDDINGTON CROYDON ENGLAND CR0 4WQ |
| 2024-04-07 |
insert address UNIT 27, IO CENTRE 57A CROYDON ROAD BEDDINGTON CROYDON ENGLAND CR0 4WQ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-23 |
delete phone +44 (0)794 228 0290 |
| 2024-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2024 FROM
27 IO CENTRE, CROYDON ROAD
BEDDINGTON
CROYDON
CR0 4WQ
ENGLAND |
| 2024-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/24, NO UPDATES |
| 2023-10-04 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-04 |
insert general_emails in..@bwbroadcast.com |
| 2023-07-04 |
delete contact_pages_linkeddomain bwb.fm |
| 2023-07-04 |
delete contact_pages_linkeddomain google.com |
| 2023-07-04 |
delete contact_pages_linkeddomain plus.google.com |
| 2023-07-04 |
delete contact_pages_linkeddomain youtube.com |
| 2023-07-04 |
delete email bw..@gmx.com |
| 2023-07-04 |
delete index_pages_linkeddomain bwb.fm |
| 2023-07-04 |
delete index_pages_linkeddomain google.com |
| 2023-07-04 |
delete index_pages_linkeddomain plus.google.com |
| 2023-07-04 |
delete index_pages_linkeddomain youtube.com |
| 2023-07-04 |
insert alias BW Broadcast Limited |
| 2023-07-04 |
insert email in..@bwbroadcast.com |
| 2023-06-07 |
delete company_previous_name B W BROADCAST LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES |
| 2023-03-17 |
delete fax +44 (0)208 2530291 |
| 2023-03-17 |
insert phone +44 (0)7942 280290 |
| 2023-01-13 |
delete phone +44 (0)208 2530295 |
| 2023-01-13 |
delete phone 1-866-376-1612 |
| 2023-01-13 |
delete phone 1-866-376-1613 |
| 2023-01-13 |
delete phone 1-888-233-1663 |
| 2022-12-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-11 |
delete address IO Centre, Croydon Road,
Croydon, CR0 4WQ, UK |
| 2022-11-11 |
insert address IO Centre, Unit 27, 57a Croydon Road,
Beddington, Croydon,
CR0 4WQ, UK |
| 2022-11-11 |
update primary_contact IO Centre, Croydon Road,
Croydon, CR0 4WQ, UK => IO Centre, Unit 27, 57a Croydon Road,
Beddington, Croydon,
CR0 4WQ, UK |
| 2022-07-11 |
delete general_emails in..@bwbroadcast.com |
| 2022-07-11 |
delete email in..@bwbroadcast.com |
| 2022-07-11 |
insert email bw..@gmx.com |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES |
| 2022-04-09 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD NICHOLAS GRATWICK |
| 2022-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL |
| 2022-03-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM TUCKER |
| 2022-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINA FRANCES TUCKER |
| 2022-03-02 |
update statutory_documents CESSATION OF JOHN SCOTT INCZ AS A PSC |
| 2022-02-07 |
delete address C/O ABLE & YOUNG, AIRPORT HOUSE PURLEY WAY CROYDON ENGLAND CR0 0XZ |
| 2022-02-07 |
insert address 27 IO CENTRE, CROYDON ROAD BEDDINGTON CROYDON ENGLAND CR0 4WQ |
| 2022-02-07 |
update registered_address |
| 2022-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2022 FROM
C/O ABLE & YOUNG, AIRPORT HOUSE PURLEY WAY
CROYDON
CR0 0XZ
ENGLAND |
| 2022-01-19 |
update statutory_documents DIRECTOR APPOINTED MRS TINA FRANCES TUCKER |
| 2022-01-19 |
update statutory_documents SECRETARY APPOINTED MRS TINA FRANCES TUCKER |
| 2022-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN INCZ |
| 2022-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN INCZ |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete address UNIT 27 IO CENTRE 57A CROYDON ROAD CROYDON SURREY CR0 4WQ |
| 2021-10-07 |
insert address C/O ABLE & YOUNG, AIRPORT HOUSE PURLEY WAY CROYDON ENGLAND CR0 0XZ |
| 2021-10-07 |
update reg_address_care_of MR SCOTT INCZ => null |
| 2021-10-07 |
update registered_address |
| 2021-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2021 FROM
C/O MR SCOTT INCZ
UNIT 27 IO CENTRE
57A CROYDON ROAD
CROYDON
SURREY
CR0 4WQ |
| 2021-08-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDWARD HALL |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2021-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN SCOTT INCZ / 27/03/2020 |
| 2021-06-21 |
update statutory_documents CESSATION OF ROGER STEVEN HOWE AS A PSC |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAVOL BORGULA |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-22 |
delete managingdirector Mr Scott Incz |
| 2020-05-22 |
delete support_emails su..@bwbroadcast.com |
| 2020-05-22 |
delete email su..@bwbroadcast.com |
| 2020-05-22 |
delete person Mr Scott Incz |
| 2020-05-11 |
update statutory_documents DIRECTOR APPOINTED MR PAVOL BURGOLA |
| 2020-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAVOL BURGOLA / 05/05/2020 |
| 2020-04-21 |
insert managingdirector Mr Scott Incz |
| 2020-04-21 |
insert support_emails su..@bwbroadcast.com |
| 2020-04-21 |
insert email su..@bwbroadcast.com |
| 2020-04-21 |
insert person Mr Scott Incz |
| 2020-04-21 |
update website_status FailedRobots => OK |
| 2020-04-06 |
update website_status OK => FailedRobots |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HOWE |
| 2020-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-08-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-07-27 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2018-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SCOTT INCZ / 08/05/2018 |
| 2018-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN SCOTT INCZ / 08/05/2018 |
| 2018-05-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN SCOTT INCZ / 08/05/2018 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 2018-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER HOWE |
| 2018-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN SCOTT INCZ / 06/04/2016 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-06-07 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-16 |
update statutory_documents 02/04/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-05-07 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-17 |
update statutory_documents 02/04/15 FULL LIST |
| 2015-02-19 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address UNIT 27 IO CENTRE 57A CROYDON ROAD CROYDON SURREY UNITED KINGDOM CR0 4WQ |
| 2014-05-07 |
insert address UNIT 27 IO CENTRE 57A CROYDON ROAD CROYDON SURREY CR0 4WQ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
| 2014-05-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-24 |
update statutory_documents 02/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-02 => 2013-04-02 |
| 2013-06-25 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-04-12 |
update statutory_documents 02/04/13 FULL LIST |
| 2013-02-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-13 |
update statutory_documents 02/04/12 FULL LIST |
| 2011-08-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-12 |
update statutory_documents 02/04/11 FULL LIST |
| 2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2010 FROM
UNIT 4 TRAMSHEDS
COOMBER WAY
CROYDON
CR0 4TQ |
| 2010-04-27 |
update statutory_documents 02/04/10 FULL LIST |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SCOTT INCZ / 01/10/2009 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER STEVEN HOWE / 01/10/2009 |
| 2010-04-27 |
update statutory_documents 01/10/09 STATEMENT OF CAPITAL GBP 100 |
| 2010-01-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-06-13 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN INCZ / 01/10/2008 |
| 2009-06-13 |
update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 2008-12-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-04 |
update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 2007-03-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 2007-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-04-06 |
update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 2005-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/05 FROM:
15 YORK ROAD WIMBLEDON
LONDON
SW19 8TP |
| 2005-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 2003-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/03 FROM:
SBS HOUSE
RESTMOR WAY
WALLINGTON
SURREY SM6 7AH |
| 2003-04-16 |
update statutory_documents COMPANY NAME CHANGED
B W BROADCAST LIMITED
CERTIFICATE ISSUED ON 16/04/03 |
| 2003-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |