BRM ASSOCIATES (UK) LIMITED


Registered number: 04396601
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Name: BRM ASSOCIATES (UK) LIMITED
BRM ASSOCIATES (UK) LTD
Address: 1ST FLOOR KENT HOUSE 27-33, UPPER MULGRAVE ROAD, CHEAM, SURREY, SM2 7AY
Incorporation Date: 2002-03-18

Company status: Active


Company Documents

date name form type
2022-07-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2022-04-25 CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES CS01
2021-05-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-05-20 CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES CS01
2020-05-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-03-24 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES CS01
2019-01-04 DIRECTOR'S CHANGE OF PARTICULARS / DANUSIA HELENA MULLIGAN / 20/12/2018 CH01
2019-04-30 RETURN OF PURCHASE OF OWN SHARES02/09/18 TREASURY CAPITAL GBP 1000 SH03
2019-04-15 CESSATION OF RALPH HERBERT LAYTON SEAGER AS A PSC PSC07
2019-04-15 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES CS01
2019-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES WILLIAM MULLIGAN / 20/12/2018 CH01
2019-08-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-03-26 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES CS01
2018-05-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-10-23 APPOINTMENT TERMINATED, DIRECTOR RALPH SEAGER TM01
2018-11-23 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SEAGER TM01
2018-10-23 APPOINTMENT TERMINATED, SECRETARY RALPH SEAGER TM02
2017-03-24 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES CS01
2017-06-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-03-24 DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH ANN SEAGER / 24/03/2017 CH01
2016-06-01 31/03/16 TOTAL EXEMPTION SMALL AA
2016-11-28 APPOINTMENT TERMINATED, DIRECTOR JAMES SHEPPARD TM01
2016-03-24 18/03/16 FULL LIST AR01
2016-12-19 RETURN OF PURCHASE OF OWN SHARES18/11/16 TREASURY CAPITAL GBP 500 SH03
2015-05-26 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-08 18/03/15 FULL LIST AR01
2014-05-28 31/03/14 TOTAL EXEMPTION SMALL AA
2014-05-06 18/03/14 FULL LIST AR01
2013-03-19 18/03/13 FULL LIST AR01
2013-04-30 31/03/13 TOTAL EXEMPTION SMALL AA
2012-03-20 18/03/12 FULL LIST AR01
2012-01-20 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2012-01-10 REGISTERED OFFICE CHANGED ON 10/01/2012 FROM2ND FLOOR PATHTRACE HOUSE 91-99 HIGH STREETBANSTEADSURREYSM7 2NL AD01
2012-05-18 31/03/12 TOTAL EXEMPTION SMALL AA
2011-05-06 06/04/11 STATEMENT OF CAPITAL GBP 2500 SH01
2011-03-21 18/03/11 FULL LIST AR01
2011-04-19 DIRECTOR APPOINTED JAMES WILLIAM SHEPPARD AP01
2011-05-05 31/03/11 TOTAL EXEMPTION SMALL AA
2010-03-24 18/03/10 FULL LIST AR01
2010-05-11 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-24 DIRECTOR'S CHANGE OF PARTICULARS / DANUSIA HELENA MULLIGAN / 18/03/2010 CH01
2010-03-24 DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH ANN SEAGER / 18/03/2010 CH01
2010-03-24 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM MULLIGAN / 18/03/2010 CH01
2010-03-24 DIRECTOR'S CHANGE OF PARTICULARS / RALPH HERBERT LAYTON SEAGER / 18/03/2010 CH01
2009-04-22 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-24 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS 363a
2008-06-03 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS 363a
2008-05-08 APPOINTMENT TERMINATED DIRECTOR GUY ABBOTT 288b
2008-06-02 LOCATION OF REGISTER OF MEMBERS 353
2008-06-02 REGISTERED OFFICE CHANGED ON 02/06/2008 FROMPATHRACE HOUSE91-93 HIGH STREETBANSTEADSURREYSM7 2NL 287
2008-06-02 LOCATION OF DEBENTURE REGISTER 190
2008-05-21 31/03/08 TOTAL EXEMPTION SMALL AA
2007-06-15 £ NC 4000/600001/06/0 RES04
2007-01-09 REGISTERED OFFICE CHANGED ON 09/01/07 FROM:ROYAL CREST HOUSE22-26 UPPER MULGRAVE ROADCHEAMSURREY SM2 7AZ 287
2007-06-15 NC INC ALREADY ADJUSTED01/06/07 123
2007-07-02 NEW DIRECTOR APPOINTED 288a
2007-04-18 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS 363s
2007-05-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-06-15 AD 01/06/07---------£ SI 500@1=500£ IC 2000/2500 88(2)R

Last update: 2024-12-10 01:01:45