CS01 |
Confirmation statement with no updates Sat, 25th Nov 2023
filed on: 6th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 14th Apr 2023
filed on: 16th, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 30th Sep 2022
filed on: 21st, June 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Fri, 25th Nov 2022
filed on: 4th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Thu, 30th Sep 2021
filed on: 27th, June 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Thu, 25th Nov 2021
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Mon, 4th Oct 2021 new director was appointed.
filed on: 5th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Wed, 30th Sep 2020
filed on: 10th, June 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Wed, 25th Nov 2020
filed on: 9th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Mon, 30th Sep 2019
filed on: 28th, September 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Mon, 25th Nov 2019
filed on: 5th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sun, 30th Sep 2018
filed on: 2nd, July 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sun, 25th Nov 2018
filed on: 4th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sat, 30th Sep 2017
filed on: 20th, June 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sat, 25th Nov 2017
filed on: 7th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 30th Sep 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Fri, 25th Nov 2016
filed on: 7th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Wed, 30th Sep 2015
filed on: 27th, January 2016
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 25th Nov 2015
filed on: 3rd, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 3rd Dec 2015: 1.00 GBP
capital
|
|
MR04 |
Statement of satisfaction of charge in full
filed on: 8th, October 2015
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 070870670003, created on Tue, 29th Sep 2015
filed on: 3rd, October 2015
| mortgage
|
Free Download
(27 pages)
|
AA |
Full accounts for the period ending Tue, 30th Sep 2014
filed on: 21st, April 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 25th Nov 2014
filed on: 24th, December 2014
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Fri, 28th Nov 2014
filed on: 9th, December 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 30th Sep 2013
filed on: 21st, February 2014
| accounts
|
Free Download
(16 pages)
|
RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 6th, December 2013
| document replacement
|
Free Download
(5 pages)
|
MISC |
Section 519
filed on: 2nd, December 2013
| miscellaneous
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 25th Nov 2013
filed on: 27th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 27th Nov 2013: 1.00 GBP
capital
|
|
AUD |
Resignation of an auditor
filed on: 13th, November 2013
| auditors
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 24th, October 2013
| auditors
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 30th Sep 2012
filed on: 21st, May 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 25th Nov 2012
filed on: 27th, November 2012
| annual return
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 15th, August 2012
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, August 2012
| resolution
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 14th, August 2012
| mortgage
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Fri, 30th Sep 2011
filed on: 4th, July 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 25th Nov 2011
filed on: 29th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 7th, July 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Thu, 25th Nov 2010 director's details were changed
filed on: 1st, December 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 25th Nov 2010 director's details were changed
filed on: 1st, December 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 25th Nov 2010
filed on: 1st, December 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thu, 25th Nov 2010 director's details were changed
filed on: 1st, December 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 25th Nov 2010 secretary's details were changed
filed on: 1st, December 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Fri, 26th Nov 2010. Old Address: C/O C/O Global Brands Limited Furnace Hill Clay Cross Chesterfield Derbyshire S45 9NF
filed on: 26th, November 2010
| address
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 1st, July 2010
| mortgage
|
Free Download
(5 pages)
|
AP03 |
On Tue, 11th May 2010, company appointed a new person to the position of a secretary
filed on: 11th, May 2010
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed brmco (174) LIMITEDcertificate issued on 29/12/09
filed on: 29th, December 2009
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 10th Dec 2009
filed on: 10th, December 2009
| resolution
|
Free Download
(1 page)
|
AP01 |
On Wed, 9th Dec 2009 new director was appointed.
filed on: 9th, December 2009
| officers
|
Free Download
(4 pages)
|
AP01 |
On Wed, 9th Dec 2009 new director was appointed.
filed on: 9th, December 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 9th Dec 2009 new director was appointed.
filed on: 9th, December 2009
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 9th Dec 2009
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 9th Dec 2009. Old Address: 99 Saltergate Chesterfield Derbyshire S40 1LD
filed on: 9th, December 2009
| address
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Tue, 30th Nov 2010 to Thu, 30th Sep 2010
filed on: 9th, December 2009
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, November 2009
| incorporation
|
Free Download
(27 pages)
|