| Date | Description |
|---|
| 2024-06-06 |
update website_status OK => InternalTimeout |
| 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 |
| 2024-04-01 |
delete source_ip 79.170.44.147 |
| 2024-04-01 |
insert source_ip 46.101.11.30 |
| 2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES |
| 2023-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL MCBAIN / 22/11/2023 |
| 2023-03-13 |
update statutory_documents SECOND FILING OF AP01 FOR MR JAMES BRADLEY MCBAIN |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES |
| 2022-08-07 |
update num_mort_charges 1 => 2 |
| 2022-08-07 |
update num_mort_outstanding 1 => 2 |
| 2022-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041125590002 |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-10 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
| 2021-11-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete company_previous_name BRMCO (84) LIMITED |
| 2021-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MBA ENGINEERING SYSTEMS LIMITED / 01/10/2020 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address GF10 TELEWARE HOUSE YORK ROAD THIRSK ENGLAND YO7 3BX |
| 2020-12-07 |
insert address UNIT 1, MANOR FARM MOORHOUSE LANE NORTH KILVINGTON THIRSK ENGLAND YO7 4AF |
| 2020-12-07 |
update registered_address |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES |
| 2020-10-13 |
delete address York Road, Thirsk, YO7 3BX |
| 2020-10-13 |
delete fax +44(0)1246 252301 |
| 2020-10-13 |
insert address Unit 1 Manor Farm, Moorhouse Lane, North Kilvington, Y07 4AF |
| 2020-10-13 |
update primary_contact York Road, Thirsk, YO7 3BX => Unit 1 Manor Farm, Moorhouse Lane, North Kilvington, Y07 4AF |
| 2020-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2020 FROM
GF10 TELEWARE HOUSE YORK ROAD
THIRSK
YO7 3BX
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-29 |
delete address Coney Green Business Centre, Wingfield View, Clay Cross, S45 9JW |
| 2020-06-29 |
insert address York Road, Thirsk, YO7 3BX |
| 2020-06-29 |
insert phone +44(0)330 330 1026 |
| 2020-06-29 |
update primary_contact Coney Green Business Centre, Wingfield View, Clay Cross, S45 9JW => York Road, Thirsk, YO7 3BX |
| 2020-04-07 |
delete address CONEY GREEN BUSINESS CENTRE WINGFIELD VIEW CLAY CROSS CHESTERFIELD ENGLAND S45 9JW |
| 2020-04-07 |
insert address GF10 TELEWARE HOUSE YORK ROAD THIRSK ENGLAND YO7 3BX |
| 2020-04-07 |
update registered_address |
| 2020-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2020 FROM
CONEY GREEN BUSINESS CENTRE WINGFIELD VIEW
CLAY CROSS
CHESTERFIELD
S45 9JW
ENGLAND |
| 2020-02-07 |
delete address THE BARN, HILL HOUSE COURT, NEW ROAD WINGERWORTH CHESTERFIELD ENGLAND S42 6TD |
| 2020-02-07 |
insert address CONEY GREEN BUSINESS CENTRE WINGFIELD VIEW CLAY CROSS CHESTERFIELD ENGLAND S45 9JW |
| 2020-02-07 |
update num_mort_charges 0 => 1 |
| 2020-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-02-07 |
update registered_address |
| 2020-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041125590001 |
| 2020-01-07 |
update registered_address |
| 2020-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2020 FROM
THE BARN, HILL HOUSE COURT, NEW ROAD
WINGERWORTH
CHESTERFIELD
S42 6TD
ENGLAND |
| 2019-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2019 FROM
THE BARN, HILL HOUSE COURT NEW ROAD
WINGERWORTH
CHESTERFIELD
S42 6TD
ENGLAND |
| 2019-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2019 FROM
UNIT 411 BIRCH PARK STREET 7
THORP ARCH ESTATE
WETHERBY
LS23 7FG
ENGLAND |
| 2019-12-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BRADLEY MCBAIN |
| 2019-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL MCBAIN |
| 2019-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MBA ENGINEERING SYSTEMS LIMITED |
| 2019-12-18 |
update statutory_documents CESSATION OF JOANNE FIRMINGER AS A PSC |
| 2019-12-18 |
update statutory_documents CESSATION OF JOHN COCKER AS A PSC |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE FIRMINGER |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COCKER |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE FIRMINGER |
| 2019-12-06 |
update statutory_documents 29/03/01 STATEMENT OF CAPITAL GBP 2 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-20 |
delete managingdirector John Cocker |
| 2019-04-20 |
delete address Hillhouse Court, New Road, Wingerworth, Chesterfield, S42 6TD |
| 2019-04-20 |
delete email jo..@lasertrader.co.uk |
| 2019-04-20 |
delete fax +44(0)1246 229159 |
| 2019-04-20 |
delete person Alison Bright |
| 2019-04-20 |
delete person Joanne Firminger |
| 2019-04-20 |
delete person John Cocker |
| 2019-04-20 |
delete phone +44 (0) 7968 828756 |
| 2019-04-20 |
delete phone +44(0)1246 238670 |
| 2019-04-20 |
insert address Coney Green Business Centre, Wingfield View, Clay Cross, S45 9JW |
| 2019-04-20 |
insert fax +44(0)1246 252301 |
| 2019-04-20 |
insert phone +44(0)1246 252312 |
| 2019-04-20 |
update primary_contact Hillhouse Court, New Road, Wingerworth, Chesterfield, S42 6TD => Coney Green Business Centre, Wingfield View, Clay Cross, S45 9JW |
| 2018-12-07 |
delete address HILLHOUSE COURT NEW ROAD WINGERWORTH CHESTERFIELD DERBYSHIRE S42 6TD |
| 2018-12-07 |
insert address THE BARN, HILL HOUSE COURT NEW ROAD WINGERWORTH CHESTERFIELD ENGLAND S42 6TD |
| 2018-12-07 |
update registered_address |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2018-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2018 FROM
19 NEW ROAD
WINGERWORTH
CHESTERFIELD
S42 6TD
ENGLAND |
| 2018-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2018 FROM
UNIT 102 CONEY GREEN BUSINESS PARK,WINGFIELD VIEW
CLAY CROSS
CHESTERFIELD
S45 9JW
ENGLAND |
| 2018-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JOANNE FIRMINGER / 16/11/2018 |
| 2018-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2018 FROM
HILLHOUSE COURT
NEW ROAD WINGERWORTH
CHESTERFIELD
DERBYSHIRE
S42 6TD |
| 2018-11-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JOANNE FIRMINGER / 14/07/2018 |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-12 |
update statutory_documents 29/03/01 STATEMENT OF CAPITAL GBP 2 |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2015-12-07 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-11-26 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2015-01-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-12-20 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address HILLHOUSE COURT NEW ROAD WINGERWORTH CHESTERFIELD DERBYSHIRE UNITED KINGDOM S42 6TD |
| 2014-01-07 |
insert address HILLHOUSE COURT NEW ROAD WINGERWORTH CHESTERFIELD DERBYSHIRE S42 6TD |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2014-01-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-12-10 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-11-24 |
update website_status FlippedRobotsTxt => OK |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-24 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-31 |
update website_status FlippedRobotsTxt |
| 2012-12-10 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-06-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-15 |
update statutory_documents 22/11/11 FULL LIST |
| 2011-07-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2011 FROM
DUNSTON INNOVATION CENTRE
DUNSTON ROAD
CHESTERFIELD
S41 8NG |
| 2010-12-10 |
update statutory_documents 22/11/10 FULL LIST |
| 2010-08-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-12-01 |
update statutory_documents 22/11/09 FULL LIST |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE FIRMINGER / 22/11/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN COCKER / 22/11/2009 |
| 2009-07-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 2008-11-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-11-29 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 2007-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 2006-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-12-23 |
update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-11-26 |
update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 2004-07-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-01 |
update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 2003-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-11-28 |
update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 2002-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-12-13 |
update statutory_documents RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 2001-09-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 2001-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/01 FROM:
GRAY COURT 99 SALTERGATE
CHESTERFIELD
DERBYSHIRE S40 1LD |
| 2001-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-02 |
update statutory_documents COMPANY NAME CHANGED
BRMCO (84) LIMITED
CERTIFICATE ISSUED ON 02/04/01 |
| 2000-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |