BRITISH REMA PROCESSING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 03/01/253 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 19/02/2419 February 2024 | Appointment of Mr Anthony Goodwin as a director on 2024-02-16 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 05/01/195 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 22/11/1722 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014916060005 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 09/02/169 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 27/01/1527 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STRUAN MCBRIDE / 10/11/2014 |
| 10/03/1410 March 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STRUAN MCBRIDE / 29/10/2013 |
| 06/12/136 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014916060004 |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/01/1330 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/01/1230 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MCBRIDE |
| 25/01/1125 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE HUNTER / 01/10/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCBRIDE / 01/10/2009 |
| 28/01/1028 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEAS CAMERON / 01/10/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STRUAN MCBRIDE / 01/10/2009 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/11/0924 November 2009 | 24/01/09 FULL LIST AMEND |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | COMPANY NAME CHANGED BRITISH REMA MANUFACTURING COMPANY LIMITED CERTIFICATE ISSUED ON 29/05/08 |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: 28 KENWOOD PARK ROAD SHEFFIELD S7 1NF |
| 03/03/063 March 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | S366A DISP HOLDING AGM 15/02/06 |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | NEW SECRETARY APPOINTED |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | SECRETARY RESIGNED |
| 20/02/0620 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 10/07/0010 July 2000 | £ IC 47000/39650 26/05/00 £ SR 7350@1=7350 |
| 30/06/0030 June 2000 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/99 |
| 26/05/0026 May 2000 | PURCHASE OWN SHARES 18/05/00 |
| 26/05/0026 May 2000 | ADOPT ARTICLES 18/05/00 |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/12/9923 December 1999 | SECRETARY RESIGNED |
| 23/12/9923 December 1999 | NEW SECRETARY APPOINTED |
| 25/02/9925 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
| 12/03/9712 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 05/02/975 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9620 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 24/01/95; 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 |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 08/02/948 February 1994 | RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS |
| 08/11/938 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9316 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9316 February 1993 | RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 29/01/9229 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9229 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS |
| 17/03/9117 March 1991 | RETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS |
| 17/03/9117 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 28/02/9028 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 28/02/9028 February 1990 | RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS |
| 10/07/8910 July 1989 | NC INC ALREADY ADJUSTED |
| 10/07/8910 July 1989 | £ NC 30000/50000 16/03/ |
| 10/07/8910 July 1989 | WD 04/07/89 AD 16/03/89--------- £ SI 17000@1=17000 £ IC 30000/47000 |
| 28/04/8928 April 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 21/04/8821 April 1988 | RETURN MADE UP TO 25/11/87; NO CHANGE OF MEMBERS |
| 21/04/8821 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 11/09/8711 September 1987 | RETURN MADE UP TO 18/02/86; NO CHANGE OF MEMBERS |
| 22/12/8622 December 1986 | RETURN MADE UP TO 26/11/85; FULL LIST OF MEMBERS |
| 27/11/8627 November 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 17/04/8017 April 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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