BBRM LIMITED
Company number 03618126 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 13 Jun 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Jun 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Mar 2023 | First Gazette notice for voluntary strike-off | View document |
| 28 Mar 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Mar 2023 | Application to strike the company off the register · 1 page | View document |
| 5 Jan 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 23 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 5 Mar 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES | View document |
| 25 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 15 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES | View document |
| 18 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | View document |
| 7 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR HAZEL MACEY | View document |
| 31 Mar 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Apr 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Apr 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES RUSSELL / 22/07/2013 | View document |
| 15 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 14 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES RUSSELL / 07/05/2013 | View document |
| 14 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES RUSSELL / 07/05/2013 | View document |
| 14 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BUCKLEY / 07/05/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Nov 2012 | 30/08/12 STATEMENT OF CAPITAL GBP 4 | View document |
| 17 Jul 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 16 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISON BEASLEY | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Jun 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Jul 2010 | Annual return made up to 15 July 2010 with full list of shareholders | View document |
| 19 Jan 2010 | CURREXT FROM 30/11/2009 TO 31/03/2010 | View document |
| 29 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Oct 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Oct 2009 | COMPANY NAME CHANGED HBD LIMITED CERTIFICATE ISSUED ON 28/10/09 | View document |
| 22 Oct 2009 | 12/10/09 STATEMENT OF CAPITAL GBP 6 | View document |
| 21 Oct 2009 | DIRECTOR APPOINTED HAZEL MACEY | View document |
| 20 Aug 2009 | DIRECTOR APPOINTED SUSAN BUCKLEY | View document |
| 20 Aug 2009 | APPOINTMENT TERMINATED SECRETARY SHEILA LAWLESS | View document |
| 20 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR IAN HAMILTON-BURKE | View document |
| 20 Aug 2009 | DIRECTOR APPOINTED ALISON BEASLEY | View document |
| 20 Aug 2009 | DIRECTOR AND SECRETARY APPOINTED BENJAMIN JAMES RUSSELL | View document |
| 17 Jul 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | SECRETARY APPOINTED SHEILA LAWLESS | View document |
| 19 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 23 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 25 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ODETTE DUFAU | View document |
| 24 Jul 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 11 Aug 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 23 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 26 Jul 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 1 Sep 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | View document |
| 8 Jan 2004 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | COMPANY NAME CHANGED FIRESPELL LIMITED CERTIFICATE ISSUED ON 13/04/03 | View document |
| 24 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | View document |
| 6 Aug 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | View document |
| 7 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | View document |
| 30 Jul 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 30 Aug 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS | View document |
| 21 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 26 Aug 1999 | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS | View document |
| 1 Sep 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/11/99 | View document |
| 1 Sep 1998 | SECRETARY RESIGNED | View document |
| 1 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1998 | DIRECTOR RESIGNED | View document |
| 1 Sep 1998 | REGISTERED OFFICE CHANGED ON 01/09/98 FROM: 9 ABBEY SQUARE CHESTER CH1 2HU | View document |
| 19 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |