DURO YOKOTA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/08/2430 August 2024 | Amended total exemption full accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 14/11/2314 November 2023 | Registration of charge 026949880009, created on 2023-11-09 |
| 11/10/2311 October 2023 | Resolutions |
| 11/10/2311 October 2023 | Memorandum and Articles of Association |
| 11/10/2311 October 2023 | Resolutions |
| 09/10/239 October 2023 | Registration of charge 026949880008, created on 2023-09-29 |
| 09/10/239 October 2023 | Notification of Duro Holdings Limited as a person with significant control on 2023-09-29 |
| 09/10/239 October 2023 | Cessation of Paul Robert Morewood as a person with significant control on 2023-09-29 |
| 02/10/232 October 2023 | Cessation of Lee Roland Morewood as a person with significant control on 2023-09-29 |
| 02/10/232 October 2023 | Termination of appointment of Lee Roland Morewood as a director on 2023-09-29 |
| 20/09/2320 September 2023 | Registration of charge 026949880007, created on 2023-09-18 |
| 19/09/2319 September 2023 | Registration of charge 026949880006, created on 2023-09-18 |
| 25/08/2325 August 2023 | Satisfaction of charge 026949880005 in full |
| 22/08/2322 August 2023 | Satisfaction of charge 026949880004 in full |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 27/01/2327 January 2023 | Director's details changed for Mr Lee Roland Morewood on 2023-01-27 |
| 27/01/2327 January 2023 | Change of details for Mr Lee Roland Morewood as a person with significant control on 2023-01-27 |
| 27/01/2327 January 2023 | Change of details for Mr Paul Robert Morewood as a person with significant control on 2023-01-27 |
| 27/01/2327 January 2023 | Director's details changed for Mr Paul Robert Morewood on 2023-01-27 |
| 27/01/2327 January 2023 | Director's details changed for Mr Scott James Devonshire on 2023-01-27 |
| 27/01/2327 January 2023 | Termination of appointment of Norman Philip Youel as a secretary on 2023-01-15 |
| 17/05/2217 May 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/02/222 February 2022 | Registered office address changed from Unit 3 Low Common Road Dinnington Sheffield South Yorkshire S25 2RJ to Unit F Old Colliery Way Sheffield S20 1DJ on 2022-02-02 |
| 12/05/2112 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/03/218 March 2021 | CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 14/12/2014 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/12/2014 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/12/2014 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/12/207 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026949880005 |
| 07/12/207 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026949880004 |
| 03/07/203 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/04/205 April 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | COMPANY NAME CHANGED YOKOTA UK LIMITED CERTIFICATE ISSUED ON 30/12/19 |
| 29/05/1929 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 22/05/1822 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 20/09/1720 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/04/1620 April 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/11/1511 November 2015 | ADOPT ARTICLES 27/10/2015 |
| 11/11/1511 November 2015 | 27/10/15 STATEMENT OF CAPITAL GBP 70015 |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/04/151 April 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROLAND MOREWOOD / 27/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/03/1426 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 17/02/1417 February 2014 | 01/04/06 STATEMENT OF CAPITAL GBP 70008 |
| 10/02/1410 February 2014 | ADOPT ARTICLES 21/01/2014 |
| 10/02/1410 February 2014 | FORM 123 INCREASING SHARE CAP |
| 10/02/1410 February 2014 | 22/09/10 STATEMENT OF CAPITAL GBP 70012 |
| 13/11/1313 November 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT MOREWOOD / 01/07/2013 |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/04/1317 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT MOREWOOD / 25/01/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/03/1322 March 2013 | 06/03/00 NO CHANGES AMEND |
| 22/03/1322 March 2013 | 06/03/99 FULL LIST AMEND |
| 22/03/1322 March 2013 | 06/03/01 NO CHANGES AMEND |
| 21/03/1321 March 2013 | NC INC ALREADY ADJUSTED 28/05/1998 |
| 12/03/1312 March 2013 | 28/05/98 STATEMENT OF CAPITAL GBP 60000 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/04/1230 April 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 28/04/1228 April 2012 | REGISTERED OFFICE CHANGED ON 28/04/2012 FROM BRM GROUP LTD LOW COMMON ROAD DINNINGTON SHEFFIELD S25 2RJ UNITED KINGDOM |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/04/122 April 2012 | COMPANY NAME CHANGED BRM GROUP LIMITED CERTIFICATE ISSUED ON 02/04/12 |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/04/1114 April 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 21/10/1021 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN MOREWOOD |
| 22/09/1022 September 2010 | SECRETARY APPOINTED MR NORMAN PHILIP YOUEL |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR SCOTT DEVONSHIRE |
| 13/04/1013 April 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 30/03/1030 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 21/04/0921 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/04/0921 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM LOW COMMON ROAD BROOKLANDS PARK INDUSTRIAL ESTATE DINNINGTON SHEFFIELD SOUTH YORKSHIRE S25 2RJ |
| 21/04/0921 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/05/0725 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: UNIT 23C ORGREAVE CRESCENT DORE HOUSE IND EST SHEFFIELD SOUTH YORKSHIRE S13 9NQ |
| 25/05/0725 May 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/0722 February 2007 | COMPANY NAME CHANGED B.R.M. HI-TECH TOOL SERVICES LIM ITED CERTIFICATE ISSUED ON 22/02/07 |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 06/02/066 February 2006 | NEW SECRETARY APPOINTED |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 02/03/012 March 2001 | RETURN MADE UP TO 06/03/01; NO CHANGE OF MEMBERS |
| 10/11/0010 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/11/009 November 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 3 BALFOUR ROAD SHEFFIELD SOUTH YORKSHIRE S9 4RX |
| 03/08/003 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0029 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/009 March 2000 | RETURN MADE UP TO 06/03/00; NO CHANGE OF MEMBERS |
| 30/12/9930 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/03/9913 March 1999 | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/06/9824 June 1998 | £ NC 10000/100000 28/05/98 |
| 24/06/9824 June 1998 | NC INC ALREADY ADJUSTED 28/05/98 |
| 05/06/985 June 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/08/9621 August 1996 | REGISTERED OFFICE CHANGED ON 21/08/96 FROM: GATE HOUSE 522 STANIFORTH ROAD SHEFFIELD S9 4RD |
| 22/07/9622 July 1996 | S252 DISP LAYING ACC 12/07/96 |
| 22/07/9622 July 1996 | S386 DISP APP AUDS 12/07/96 |
| 09/05/969 May 1996 | RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/05/951 May 1995 | RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/04/9328 April 1993 | REGISTERED OFFICE CHANGED ON 28/04/93 FROM: HILLSIDE COTTAGE PRATT HALL CUTTHORPE CHESTERFIELD S42 7AZ |
| 11/03/9311 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/03/9311 March 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/03/9311 March 1993 | RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | |
| 24/04/9224 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 30/03/9230 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9230 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/926 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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