BRM HI-TECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/11/2419 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 03/09/243 September 2024 | First Gazette notice for voluntary strike-off |
| 23/08/2423 August 2024 | Application to strike the company off the register |
| 04/04/244 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/10/232 October 2023 | Termination of appointment of Lee Roland Morewood as a director on 2023-09-29 |
| 19/09/2319 September 2023 | Registration of charge 036331510005, created on 2023-09-18 |
| 18/09/2318 September 2023 | Cessation of Paul Robert Morewood as a person with significant control on 2023-09-18 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 18/09/2318 September 2023 | Notification of Duro Yokota Limited as a person with significant control on 2023-09-18 |
| 18/09/2318 September 2023 | Cessation of Lee Roland Morewood as a person with significant control on 2023-09-18 |
| 22/08/2322 August 2023 | Satisfaction of charge 036331510004 in full |
| 10/07/2310 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/01/2327 January 2023 | Director's details changed for Mr Paul Robert Morewood on 2023-01-27 |
| 27/01/2327 January 2023 | Termination of appointment of Norman Philip Youel as a secretary on 2023-01-15 |
| 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 | Change of details for Mr Lee Roland Morewood as a person with significant control on 2023-01-27 |
| 27/01/2327 January 2023 | Director's details changed for Mr Lee Roland Morewood on 2023-01-27 |
| 27/01/2327 January 2023 | Director's details changed for Mr Scott James Devonshire on 2023-01-27 |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-16 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/12/2027 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/12/2014 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/12/207 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036331510004 |
| 25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/11/187 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/09/1720 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROLAND MOREWOOD / 01/03/2015 |
| 06/10/156 October 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/10/1416 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 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 |
| 03/10/133 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 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 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/09/1227 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/06/129 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/04/1210 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/04/1210 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/04/122 April 2012 | COMPANY NAME CHANGED YOKOTA UK LIMITED CERTIFICATE ISSUED ON 02/04/12 |
| 28/09/1128 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/10/104 October 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR SCOTT DEVONSHIRE |
| 22/09/1022 September 2010 | SECRETARY APPOINTED MR NORMAN PHILIP YOUEL |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, SECRETARY LEE MOREWOOD |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM LOW COMMON ROAD BROOKLANDS PARK INDUSTRIAL ESTATE DINNINGTON SHEFFIELD SOUTH YORKSHIRE S25 2RJ |
| 16/09/0816 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/09/0816 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: YOKOTA UK LTD, LOW COMMON ROAD DINNINGTON SHEFFIELD S25 2RJ |
| 27/04/0727 April 2007 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: UNIT 23C ORGREAVE CRESCENT DORE HOUSE INDUSTRIAL ESTATE SHEFFIELD SOUTH YORKSHIRE S13 9NQ |
| 10/10/0610 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/066 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 30/09/0630 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/09/067 September 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 23/03/0623 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | SECRETARY RESIGNED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 69 HIGH STREET DODWORTH BARNSLEY SOUTH YORKSHIRE S75 3RQ |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | REGISTERED OFFICE CHANGED ON 12/09/01 FROM: HIGHFIELD HOUSE 25 SACKVILLE STREET BARNSLEY SOUTH YORKSHIRE S70 2DE |
| 18/07/0118 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | NEW SECRETARY APPOINTED |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | SECRETARY RESIGNED |
| 17/09/9817 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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