Total Documents | 127 |
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Total Pages | 590 |
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24 October 2023 | Unaudited abridged accounts made up to 31 March 2023 |
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27 September 2023 | Termination of appointment of Trevor Bird as a director on 20 September 2023 |
4 September 2023 | Appointment of Julie-Anne Elizabeth Carr as a director on 4 September 2023 |
29 August 2023 | Appointment of Mr Lewis Kenneth Hastie as a director on 29 August 2023 |
17 July 2023 | Appointment of Mr Richard Paul Barlow as a director on 1 June 2023 |
11 July 2023 | Confirmation statement made on 1 July 2023 with no updates |
13 April 2023 | Appointment of Mr James Peter Parden as a director on 1 April 2023 |
15 December 2022 | Unaudited abridged accounts made up to 31 March 2022 |
4 October 2022 | Appointment of Mr George Joseph Thomson as a director on 3 October 2022 |
23 August 2022 | Notification of Robert Neil Cooke as a person with significant control on 30 June 2022 |
4 July 2022 | Confirmation statement made on 1 July 2022 with updates |
4 April 2022 | Appointment of Mr Trevor Bird as a director on 1 April 2022 |
31 March 2022 | Termination of appointment of Alastair Philip Reid as a director on 31 March 2022 |
8 February 2022 | Termination of appointment of Azam Zia as a director on 21 January 2022 |
7 December 2021 | Unaudited abridged accounts made up to 31 March 2021 |
19 August 2021 | Resolutions
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18 August 2021 | Statement of capital following an allotment of shares on 31 July 2021
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13 July 2021 | Appointment of Mr Azam Zia as a director on 12 July 2021 |
7 July 2021 | Confirmation statement made on 1 July 2021 with updates |
2 July 2021 | Statement of capital following an allotment of shares on 14 May 2021
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20 June 2021 | Change of share class name or designation |
7 June 2021 | Resolutions
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10 May 2021 | Appointment of Mr Robert Neil Cooke as a director on 4 May 2021 |
2 March 2021 | Statement of capital on 17 December 2020
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24 February 2021 | Statement of capital on 2 February 2021
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17 February 2021 | Notification of Adrian James Sheehan as a person with significant control on 17 February 2021 |
17 February 2021 | Notification of Paul Berresford as a person with significant control on 17 February 2021 |
17 February 2021 | Notification of Robert Michael James Woodhead as a person with significant control on 17 February 2021 |
17 February 2021 | Withdrawal of a person with significant control statement on 17 February 2021 |
17 February 2021 | Notification of Sarah Rebecca Rowland as a person with significant control on 17 February 2021 |
25 January 2021 | Statement of capital on 17 December 2020
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22 December 2020 | Total exemption full accounts made up to 31 March 2020 |
2 October 2020 | Termination of appointment of Glenn Jacques as a director on 30 September 2020 |
11 September 2020 | Termination of appointment of Mark Binney as a director on 3 September 2020 |
1 September 2020 | Termination of appointment of Jason Craig Skelton as a director on 31 July 2020 |
1 July 2020 | Confirmation statement made on 1 July 2020 with updates |
23 June 2020 | Termination of appointment of Neil Anthony Brown as a director on 16 June 2020 |
15 May 2020 | Appointment of Mr Giles Dominic Searby as a director on 4 May 2020 |
17 September 2019 | Total exemption full accounts made up to 31 March 2019 |
10 July 2019 | Confirmation statement made on 1 July 2019 with updates |
2 May 2019 | Appointment of Mr James Robert Alger as a director on 29 April 2019 |
27 July 2018 | Total exemption full accounts made up to 31 March 2018 |
5 July 2018 | Confirmation statement made on 1 July 2018 with no updates |
14 June 2018 | Appointment of Mr Alastair Philip Reid as a director on 4 June 2018 |
12 July 2017 | Confirmation statement made on 1 July 2017 with updates |
12 July 2017 | Confirmation statement made on 1 July 2017 with updates |
3 July 2017 | Total exemption full accounts made up to 31 March 2017 |
3 July 2017 | Total exemption full accounts made up to 31 March 2017 |
20 March 2017 | Statement of capital following an allotment of shares on 6 March 2017
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20 March 2017 | Statement of capital following an allotment of shares on 6 March 2017
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14 March 2017 | Resolutions
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14 March 2017 | Resolutions
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31 December 2016 | Accounts for a small company made up to 31 March 2016 |
31 December 2016 | Accounts for a small company made up to 31 March 2016 |
2 November 2016 | Appointment of Mr Jonathan Roger Knight as a director on 31 October 2016 |
2 November 2016 | Appointment of Mr Jonathan Roger Knight as a director on 31 October 2016 |
15 August 2016 | Termination of appointment of Catherine Emma Thomas as a director on 31 July 2016 |
15 August 2016 | Termination of appointment of Catherine Emma Thomas as a director on 31 July 2016 |
15 August 2016 | Termination of appointment of George Joseph Thomson as a director on 31 July 2016 |
15 August 2016 | Termination of appointment of George Joseph Thomson as a director on 31 July 2016 |
13 July 2016 | Confirmation statement made on 1 July 2016 with updates |
13 July 2016 | Confirmation statement made on 1 July 2016 with updates |
29 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
29 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
21 October 2015 | Termination of appointment of Peter James Mcgowan as a director on 1 October 2015 |
21 October 2015 | Termination of appointment of Peter James Mcgowan as a director on 1 October 2015 |
23 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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15 June 2015 | Appointment of Mr Glenn Jacques as a director on 1 June 2015 |
15 June 2015 | Appointment of Mr Mark Binney as a director on 1 April 2015 |
15 June 2015 | Appointment of Mr Mark Binney as a director on 1 April 2015 |
15 June 2015 | Appointment of Mr Glenn Jacques as a director on 1 June 2015 |
15 June 2015 | Appointment of Mr Mark Binney as a director on 1 April 2015 |
15 June 2015 | Appointment of Mr Glenn Jacques as a director on 1 June 2015 |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
7 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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1 April 2014 | Appointment of Mr George Joseph Thomson as a director |
1 April 2014 | Appointment of Miss Amy Rebecca Hallam as a director |
1 April 2014 | Appointment of Mr Sanjeev Batra as a director |
1 April 2014 | Appointment of Mr George Joseph Thomson as a director |
1 April 2014 | Appointment of Mrs Catherine Thomas as a director |
1 April 2014 | Appointment of Mrs Catherine Thomas as a director |
1 April 2014 | Appointment of Miss Amy Rebecca Hallam as a director |
1 April 2014 | Appointment of Mr Sanjeev Batra as a director |
4 December 2013 | Appointment of Mr Ashley Michael Wood as a director |
4 December 2013 | Appointment of Mr Ashley Michael Wood as a director |
24 October 2013 | Accounts for a dormant company made up to 31 March 2013 |
24 October 2013 | Accounts for a dormant company made up to 31 March 2013 |
21 October 2013 | Previous accounting period shortened from 31 July 2013 to 31 March 2013 |
21 October 2013 | Previous accounting period shortened from 31 July 2013 to 31 March 2013 |
1 October 2013 | Appointment of Mr Stuart James Taphouse as a director |
1 October 2013 | Appointment of Mr Stuart James Taphouse as a director |
30 September 2013 | Registration of charge 081336930001 |
30 September 2013 | Registration of charge 081336930001 |
16 September 2013 | Resolutions
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16 September 2013 | Statement of capital following an allotment of shares on 6 September 2013
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16 September 2013 | Memorandum and Articles of Association |
16 September 2013 | Memorandum and Articles of Association |
16 September 2013 | Resolutions
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16 September 2013 | Statement of capital following an allotment of shares on 6 September 2013
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16 September 2013 | Statement of capital following an allotment of shares on 6 September 2013
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7 August 2013 | Appointment of Mr Jason Craig Skelton as a director |
7 August 2013 | Appointment of Mr Paul Berresford as a director |
7 August 2013 | Appointment of Mr Adrian James Sheehan as a director |
7 August 2013 | Appointment of Mr Robert Michael James Woodhead as a director |
7 August 2013 | Appointment of Mrs Sarah Rebecca Rowland as a director |
7 August 2013 | Appointment of Mr Robert Michael James Woodhead as a director |
7 August 2013 | Appointment of Mr Neil Anthony Brown as a director |
7 August 2013 | Appointment of Mr Paul Berresford as a director |
7 August 2013 | Appointment of Mr Neil Anthony Brown as a director |
7 August 2013 | Appointment of Mrs Sarah Rebecca Rowland as a director |
7 August 2013 | Appointment of Mr Adrian James Sheehan as a director |
7 August 2013 | Appointment of Mr Jason Craig Skelton as a director |
12 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders |
12 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders |
12 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders |
5 April 2013 | Change of name notice |
5 April 2013 | Change of name notice |
5 April 2013 | Company name changed brmco (188) LIMITED\certificate issued on 05/04/13
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5 April 2013 | Company name changed brmco (188) LIMITED\certificate issued on 05/04/13
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6 July 2012 | Incorporation
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6 July 2012 | Incorporation
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6 July 2012 | Incorporation
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