BRM PRECISION ENGINEERS AND TOOLMAKERS LTD

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Company Documents

DateDescription
26/08/2526 August 2025 NewMemorandum and Articles of Association

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26/08/2526 August 2025 NewResolutions

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22/08/2522 August 2025 NewResolutions

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22/08/2522 August 2025 NewParticulars of variation of rights attached to shares

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21/08/2521 August 2025 NewStatement of capital following an allotment of shares on 2025-08-21

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25/04/2525 April 2025 Confirmation statement made on 2025-04-25 with updates

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07/01/257 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/04/2425 April 2024 Confirmation statement made on 2024-04-25 with updates

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/04/2325 April 2023 Confirmation statement made on 2023-04-25 with no updates

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-04-30

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13/10/2213 October 2022 Registered office address changed from Unit 3 Brook Street Business Park Brook Street Colchester Essex CO1 2UZ to 52 st. Andrews Avenue Colchester CO4 3AP on 2022-10-13

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-04-25 with no updates

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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30/10/1930 October 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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16/08/1816 August 2018 30/04/18 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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23/10/1723 October 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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27/03/1727 March 2017 DIRECTOR APPOINTED MR PAUL OST

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11/01/1711 January 2017 30/04/16 TOTAL EXEMPTION FULL

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/04/1625 April 2016 Annual return made up to 25 April 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/04/1527 April 2015 Annual return made up to 25 April 2015 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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01/05/141 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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15/05/1315 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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05/12/125 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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18/07/1218 July 2012 APPOINTMENT TERMINATED, SECRETARY BETTY REYNOLDS

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18/05/1218 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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09/01/129 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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10/05/1110 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CYRIL RAYNER / 25/04/2010

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11/05/1011 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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13/05/0913 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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25/06/0825 June 2008 RETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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12/09/0712 September 2007 RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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07/06/067 June 2006 DIRECTOR'S PARTICULARS CHANGED

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16/05/0616 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 REGISTERED OFFICE CHANGED ON 24/03/06 FROM: UNIT 1B, ALTBARN ROAD HAWKINS ROAD THE HYTHE COLCHESTER ESSEX CO2 8LG

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28/02/0628 February 2006 COMPANY NAME CHANGED BOB RAYNER MANUFACTURING LIMITED CERTIFICATE ISSUED ON 28/02/06

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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21/07/0521 July 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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07/05/047 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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21/05/0321 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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11/06/0211 June 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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22/06/0122 June 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS

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10/12/0010 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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08/06/008 June 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS

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22/10/9922 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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30/04/9930 April 1999 RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS

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04/01/994 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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04/06/984 June 1998 RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS

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30/04/9830 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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22/12/9722 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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15/05/9715 May 1997 RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS

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24/12/9624 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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02/05/962 May 1996 RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS

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20/02/9620 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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16/05/9516 May 1995 RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS

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22/01/9522 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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20/05/9420 May 1994 RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS

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28/09/9328 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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17/05/9317 May 1993 RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS

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08/10/928 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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12/06/9212 June 1992 REGISTERED OFFICE CHANGED ON 12/06/92

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12/06/9212 June 1992 RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS

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09/10/919 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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17/05/9117 May 1991 RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS

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29/08/9029 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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15/02/9015 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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15/02/9015 February 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS

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15/02/9015 February 1990 RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS

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31/01/9031 January 1990 AD 26/02/88--------- £ SI 98@1=98 £ IC 100/198

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09/05/889 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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09/05/889 May 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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01/05/881 May 1988 WD 24/03/88 PD 15/03/88--------- £ SI 2@1

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17/03/8817 March 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/03/8817 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/02/8822 February 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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