BRMB LIMITED

Company number 01837041 · Monitor this company

Dissolved

222 filings

Date	Filing
22 Jun 2021	First Gazette notice for voluntary strike-off · 1 page	View document
22 Jun 2021	First Gazette notice for voluntary strike-off	View document
22 Jun 2021	First Gazette notice for voluntary strike-off	View document
13 Feb 2017	CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES	View document
30 Sep 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIDRE ANN FORD / 30/09/2016	View document
30 Sep 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE VICKERY / 30/09/2016	View document
22 Sep 2016	CORPORATE SECRETARY APPOINTED BAUER GROUP SECRETARIAT LIMITED	View document
22 Sep 2016	CURREXT FROM 30/09/2016 TO 15/12/2016	View document
28 Jul 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE VICKERY / 14/07/2016	View document
13 Jul 2016	DIRECTOR APPOINTED MR PAUL ANTHONY KEENAN	View document
13 Jul 2016	DIRECTOR APPOINTED MRS SARAH JANE VICKERY	View document
13 Jul 2016	DIRECTOR APPOINTED DEIDRE ANN FORD	View document
8 Jul 2016	APPOINTMENT TERMINATED, SECRETARY MARK EVANS	View document
8 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR PHILIP RILEY	View document
8 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR MARK EVANS	View document
7 Jul 2016	SECTION 172 10/06/2016	View document
7 Jul 2016	REGISTERED OFFICE CHANGED ON 07/07/2016 FROM · 9 BRINDLEY PLACE 4 OOZELLS SQUARE · BIRMINGHAM · WEST MIDLANDS · B1 2DJ	View document
7 Jul 2016	ADOPT ARTICLES 10/06/2016	View document
25 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15	View document
25 May 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12	View document
25 May 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	View document
25 May 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
25 May 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
25 May 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
25 May 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15	View document
25 May 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13	View document
29 Apr 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
29 Apr 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14	View document
15 Mar 2016	Annual return made up to 12 February 2016 with full list of shareholders	View document
30 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14	View document
2 Apr 2015	Annual return made up to 12 February 2015 with full list of shareholders	View document
9 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13	View document
10 Mar 2014	Annual return made up to 12 February 2014 with full list of shareholders	View document
5 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12	View document
14 Mar 2013	Annual return made up to 12 February 2013 with full list of shareholders	View document
2 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11	View document
13 Mar 2012	Annual return made up to 12 February 2012 with full list of shareholders	View document
5 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10	View document
27 May 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15	View document
29 Mar 2011	Annual return made up to 12 February 2011 with full list of shareholders	View document
23 Dec 2010	SECTION 519	View document
7 Dec 2010	PREVEXT FROM 31/03/2010 TO 30/09/2010	View document
20 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14	View document
20 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13	View document
18 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12	View document
13 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
4 Mar 2010	Annual return made up to 12 February 2010 with full list of shareholders	View document
8 Aug 2009	DIRECTOR AND SECRETARY APPOINTED MARK ROY EVANS	View document
8 Aug 2009	DIRECTOR APPOINTED PHILIP STEPHEN RILEY	View document
8 Aug 2009	APPOINTMENT TERMINATED SECRETARY CLIVE POTTERELL	View document
8 Aug 2009	APPOINTMENT TERMINATED DIRECTOR ASHLEY TABOR	View document
8 Aug 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL CONNOLE	View document
8 Aug 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
8 Aug 2009	REGISTERED OFFICE CHANGED ON 08/08/2009 FROM 30 LEICESTER SQUARE LONDON WC2H 7LA	View document
8 Aug 2009	APPOINTMENT TERMINATED DIRECTOR CHARLES ALLEN	View document
6 Aug 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
6 Aug 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
6 Aug 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
5 Aug 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
17 Feb 2009	RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS	View document
11 Dec 2008	SECRETARY APPOINTED CLIVE RONALD POTTERELL	View document
11 Dec 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD MANNING	View document
12 Nov 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
13 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALLEN / 01/10/2008	View document
6 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
5 Aug 2008	DIRECTOR APPOINTED MICHAEL DAMIEN CONNOLE	View document
28 Jul 2008	APPOINTMENT TERMINATED DIRECTOR WENDY PALLOT	View document
26 Jun 2008	DIRECTOR APPOINTED ASHLEY DANIEL TABOR	View document
17 Jun 2008	DIRECTOR APPOINTED CHARLES LAMB ALLEN	View document
11 Jun 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
25 Apr 2008	DIRECTOR APPOINTED RICHARD DENLEY JOHN MANNING	View document
21 Apr 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN ORCHARD	View document
12 Feb 2008	RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS	View document
23 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
9 Mar 2007	RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS	View document
6 Mar 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	View document
21 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
7 Mar 2006	RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS	View document
12 Jan 2006	NEW DIRECTOR APPOINTED	View document
11 Jan 2006	DIRECTOR RESIGNED	View document
15 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
9 Aug 2005	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06	View document
30 Jun 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
31 May 2005	NEW DIRECTOR APPOINTED	View document
31 May 2005	NEW SECRETARY APPOINTED	View document
31 May 2005	DIRECTOR RESIGNED	View document
31 May 2005	SECRETARY RESIGNED	View document
1 Mar 2005	RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS	View document
3 Feb 2005	DIRECTOR RESIGNED	View document
3 Feb 2005	NEW DIRECTOR APPOINTED	View document
25 Aug 2004	NEW SECRETARY APPOINTED	View document
25 Aug 2004	SECRETARY RESIGNED	View document
29 Jul 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
26 Feb 2004	RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS	View document
5 Aug 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
7 Mar 2003	RETURN MADE UP TO 12/02/03; NO CHANGE OF MEMBERS	View document
16 Jan 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
26 Jul 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
1 Mar 2002	RETURN MADE UP TO 12/02/02; NO CHANGE OF MEMBERS	View document
31 Jul 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
16 Mar 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Mar 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Mar 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Mar 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Mar 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Feb 2001	RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS	View document
4 May 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Feb 2000	RETURN MADE UP TO 12/02/00; NO CHANGE OF MEMBERS	View document
11 Feb 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
12 Apr 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
8 Apr 1999	NEW DIRECTOR APPOINTED	View document
19 Feb 1999	RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS	View document
18 Jan 1999	REGISTERED OFFICE CHANGED ON 18/01/99 FROM: RADIO HOUSE WHITTLE AVENUE SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5SH	View document
31 Dec 1998	LOCATION OF REGISTER OF MEMBERS	View document
24 Sep 1998	NEW SECRETARY APPOINTED	View document
24 Sep 1998	SECRETARY RESIGNED	View document
23 Jul 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
20 Mar 1998	NEW DIRECTOR APPOINTED	View document
20 Feb 1998	RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS	View document
29 Dec 1997	DIRECTOR RESIGNED	View document
23 Oct 1997	DIRECTOR RESIGNED	View document
22 Oct 1997	NEW DIRECTOR APPOINTED	View document
19 Apr 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Mar 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
27 Feb 1997	RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS	View document
27 Feb 1997	LOCATION OF REGISTER OF MEMBERS	View document
27 Feb 1997	SECRETARY'S PARTICULARS CHANGED	View document
6 Nov 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jun 1996	RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS	View document
17 Jun 1996	NEW DIRECTOR APPOINTED	View document
17 May 1996	LOCATION OF REGISTER OF MEMBERS	View document
17 May 1996	LOCATION OF REGISTER OF MEMBERS	View document
17 May 1996	NEW SECRETARY APPOINTED	View document
17 May 1996	DIRECTOR RESIGNED	View document
17 May 1996	SECRETARY RESIGNED	View document
24 Mar 1996	REGISTERED OFFICE CHANGED ON 24/03/96 FROM: RADIO HOUSE ASTON ROAD NORTH BIRMINGHAM B6 4BX	View document
12 Mar 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
7 Apr 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Mar 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
3 Mar 1995	RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS	View document
17 Nov 1994	DIRECTOR RESIGNED	View document
17 Nov 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Nov 1994	DIRECTOR RESIGNED	View document
17 Nov 1994	NEW SECRETARY APPOINTED	View document
5 Aug 1994	DIRECTOR RESIGNED	View document
11 Jun 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Apr 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
17 Apr 1994	RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS	View document
17 Apr 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
23 Jun 1993	NEW DIRECTOR APPOINTED	View document
23 Jun 1993	NEW DIRECTOR APPOINTED	View document
23 Jun 1993	NEW DIRECTOR APPOINTED	View document
23 Jun 1993	NEW DIRECTOR APPOINTED	View document
10 May 1993	RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS	View document
10 May 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
10 May 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
26 Apr 1993	NEW DIRECTOR APPOINTED	View document
20 Oct 1992	NEW DIRECTOR APPOINTED	View document
19 May 1992	RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS	View document
19 May 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
19 May 1992	REGISTERED OFFICE CHANGED ON 19/05/92	View document
19 Mar 1992	DIRECTOR RESIGNED	View document
17 Jul 1991	NEW DIRECTOR APPOINTED	View document
17 Jul 1991	DIRECTOR RESIGNED	View document
17 Jul 1991	DIRECTOR RESIGNED	View document
17 Jul 1991	DIRECTOR RESIGNED	View document
17 Jul 1991	NEW DIRECTOR APPOINTED	View document
17 Jul 1991	NEW DIRECTOR APPOINTED	View document
17 Jul 1991	DIRECTOR RESIGNED	View document
17 Jul 1991	NEW DIRECTOR APPOINTED	View document
17 Jul 1991	DIRECTOR RESIGNED	View document
17 Jul 1991	DIRECTOR RESIGNED	View document
20 Jun 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
20 Jun 1991	RETURN MADE UP TO 04/02/91; NO CHANGE OF MEMBERS	View document
19 Jun 1991	REREGISTRATION PLC-PRI 17/07/90	View document
19 Jun 1991	NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE	View document
18 Jun 1991	REREGISTRATION MEMORANDUM AND ARTICLES	View document
18 Jun 1991	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
14 Feb 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Aug 1990	RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS	View document
30 Jul 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
5 Dec 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
21 Jul 1989	NEW DIRECTOR APPOINTED	View document
19 Jul 1989	INTERIM ACCOUNTS MADE UP TO 23/05/89	View document
7 Jul 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Jul 1989	ALTER MEM AND ARTS 150689	View document
7 Jul 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Jun 1989	RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS	View document
5 Jun 1989	FULL GROUP ACCOUNTS MADE UP TO 30/09/88	View document
18 May 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 May 1989	ALTER MEM AND ARTS 23/01/89	View document
8 Mar 1989	WD 27/02/89 AD 13/12/88--------- � SI [email protected]=16188	View document
9 Jan 1989	WD 13/12/88 AD 01/06/88--------- � SI [email protected]=1404	View document
9 Dec 1988	WD 30/11/88 AD 24/06/88--------- � SI [email protected]=48	View document
9 Dec 1988	WD 30/11/88 AD 16/06/88--------- PREMIUM � SI [email protected]=16188	View document
9 Dec 1988	WD 30/11/88 AD 25/05/88--------- � SI [email protected]=1552	View document
9 Dec 1988	WD 30/11/88 AD 10/06/88--------- � SI [email protected]=496	View document
9 Dec 1988	WD 30/11/88 AD 08/07/88--------- � SI [email protected]=96	View document
10 Oct 1988	WD 04/10/88 AD 18/05/88--------- PREMIUM � SI [email protected]=114600	View document
27 Jun 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
20 Jun 1988	NEW DIRECTOR APPOINTED	View document
14 Jun 1988	RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS	View document
19 May 1988	REREGISTRATION PRI-PLC 250488	View document
19 May 1988	SPECIAL 250488	View document
18 May 1988	AUDITORS' STATEMENT	View document
18 May 1988	REREGISTRATION MEMORANDUM AND ARTICLES	View document
18 May 1988	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
18 May 1988	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
18 May 1988	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC	View document
18 May 1988	BALANCE SHEET	View document
18 May 1988	AUDITORS' REPORT	View document
17 May 1988	DIRECTOR RESIGNED	View document
11 Jun 1987	DIRECTOR RESIGNED	View document
5 Jun 1987	RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS	View document
5 Jun 1987	FULL GROUP ACCOUNTS MADE UP TO 30/09/86	View document
15 Apr 1987	NEW DIRECTOR APPOINTED	View document
15 Apr 1987	NEW DIRECTOR APPOINTED	View document
16 May 1986	NEW DIRECTOR APPOINTED	View document
19 Apr 1986	ANNUAL RETURN MADE UP TO 10/03/86	View document
19 Apr 1986	ANNUAL ACCOUNTS MADE UP DATE 30/09/85	View document
6 Dec 1985	ANNUAL RETURN MADE UP TO 12/03/85	View document
30 Jul 1984	CERTIFICATE OF INCORPORATION	View document