BRITISH REMA PROCESSING LIMITED
Company number 01491606 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Secretary's details changed for Mr Anthony George Hunter on 2026-04-22 · 1 page | View document |
| 22 Apr 2026 | Change of details for Rema Holdings Limited as a person with significant control on 2026-04-22 · 2 pages | View document |
| 22 Apr 2026 | Director's details changed for Mr Anthony Goodwin on 2026-04-22 · 2 pages | View document |
| 22 Apr 2026 | Director's details changed for John Deas Cameron on 2026-04-22 · 2 pages | View document |
| 22 Apr 2026 | Director's details changed for Mr William Struan Mcbride on 2026-04-22 · 2 pages | View document |
| 22 Apr 2026 | Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH to Ground Floor Heritage House 2-14 Shortlands London W6 8DJ on 2026-04-22 · 1 page | View document |
| 23 Jan 2026 | Confirmation statement made on 2026-01-19 with no updates · 3 pages | View document |
| 6 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 15 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-19 with no updates · 3 pages | View document |
| 3 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 16 pages | View document |
| 19 Feb 2024 | Appointment of Mr Anthony Goodwin as a director on 2024-02-16 · 2 pages | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-19 with no updates · 3 pages | View document |
| 9 Oct 2023 | Total exemption full accounts made up to 2023-06-30 · 15 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-19 with no updates · 3 pages | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 15 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-19 with no updates · 3 pages | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 14 pages | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | View document |
| 5 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | View document |
| 22 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014916060005 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 9 Feb 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 17 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 27 Jan 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 11 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STRUAN MCBRIDE / 10/11/2014 | View document |
| 10 Mar 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 11 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STRUAN MCBRIDE / 29/10/2013 | View document |
| 6 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014916060004 | View document |
| 23 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jan 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 1 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 30 Jan 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MCBRIDE · 1 page | View document |
| 25 Jan 2011 | Annual return made up to 24 January 2011 with full list of shareholders · 4 pages | View document |
| 1 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 · 7 pages | View document |
| 28 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE HUNTER / 01/10/2009 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCBRIDE / 01/10/2009 · 2 pages | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEAS CAMERON / 01/10/2009 · 2 pages | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STRUAN MCBRIDE / 01/10/2009 · 2 pages | View document |
| 28 Jan 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 24 Nov 2009 | 24/01/09 FULL LIST AMEND | View document |
| 24 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | COMPANY NAME CHANGED BRITISH REMA MANUFACTURING COMPANY LIMITED CERTIFICATE ISSUED ON 29/05/08 | View document |
| 24 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 29 Jan 2008 | DIRECTOR RESIGNED | View document |
| 29 Jan 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | DIRECTOR RESIGNED | View document |
| 29 Jan 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 6 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: 28 KENWOOD PARK ROAD SHEFFIELD S7 1NF | View document |
| 3 Mar 2006 | S366A DISP HOLDING AGM 15/02/06 | View document |
| 3 Mar 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2006 | DIRECTOR RESIGNED | View document |
| 1 Mar 2006 | SECRETARY RESIGNED | View document |
| 1 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 Nov 2005 | DIRECTOR RESIGNED | View document |
| 24 Nov 2005 | DIRECTOR RESIGNED | View document |
| 8 Feb 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 4 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 30 Jun 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 13 Feb 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 8 Feb 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | View document |
| 5 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 10 Jul 2000 | £ IC 47000/39650 26/05/00 £ SR 7350@1=7350 | View document |
| 30 Jun 2000 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 26 May 2000 | PURCHASE OWN SHARES 18/05/00 | View document |
| 26 May 2000 | ADOPT ARTICLES 18/05/00 | View document |
| 17 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS | View document |
| 29 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 23 Dec 1999 | SECRETARY RESIGNED | View document |
| 23 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 22 Feb 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS | View document |
| 24 Feb 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 12 Mar 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 5 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS | View document |
| 20 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 30 Jan 1995 | RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 39 pages | View document |
| 8 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 8 Feb 1994 | RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 1993 | RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS | View document |
| 16 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 29 Jan 1992 | RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 17 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 17 Mar 1991 | RETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1990 | RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS | View document |
| 28 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 10 Jul 1989 | NC INC ALREADY ADJUSTED | View document |
| 10 Jul 1989 | WD 04/07/89 AD 16/03/89--------- £ SI 17000@1=17000 £ IC 30000/47000 | View document |
| 10 Jul 1989 | £ NC 30000/50000 16/03/ | View document |
| 28 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 28 Apr 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS | View document |
| 21 Apr 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 21 Apr 1988 | RETURN MADE UP TO 25/11/87; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1987 | RETURN MADE UP TO 18/02/86; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1986 | RETURN MADE UP TO 26/11/85; FULL LIST OF MEMBERS | View document |
| 27 Nov 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 17 Apr 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |