BPM PROJECT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Micro company accounts made up to 2024-09-30 |
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-20 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 27/06/2427 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 28/06/2328 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 17/04/2317 April 2023 | Director's details changed for Mark Warren on 2023-04-10 |
| 17/04/2317 April 2023 | Change of details for Mr Mark Warren as a person with significant control on 2023-04-10 |
| 08/11/228 November 2022 | Director's details changed for Mark Warren on 2022-11-01 |
| 08/11/228 November 2022 | Change of details for Mr Mark Warren as a person with significant control on 2022-11-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 24/06/2124 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 30/06/2030 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 05/11/195 November 2019 | COMPANY NAME CHANGED QUARTET HOMES LIMITED CERTIFICATE ISSUED ON 05/11/19 |
| 02/10/192 October 2019 | COMPANY NAME CHANGED BPM PROJECT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/10/19 |
| 02/10/192 October 2019 | COMPANY NAME CHANGED BPM PROJECT LIMITED CERTIFICATE ISSUED ON 02/10/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 20/06/1920 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 28/06/1828 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WARREN |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 23/06/1723 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/05/1716 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044661630006 |
| 14/03/1714 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044661630005 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 03/08/163 August 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 27/07/1527 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 22/07/1522 July 2015 | 18/11/14 STATEMENT OF CAPITAL GBP 109 |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 26/06/1426 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 10/07/1310 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, SECRETARY ROGER VESSEY |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER VESSEY |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/06/1228 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/02/1220 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/08/114 August 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual return made up to 20 June 2010 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/09/083 September 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 3/5 BARRETT STREET ST CHRISTOPHERS PLACE LONDON W1U 1AY |
| 02/09/082 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE BROSNAN / 28/01/2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WHELAN / 28/01/2008 |
| 24/06/0824 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/09/0719 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/03/0714 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/061 August 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/07/0521 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 10/07/0510 July 2005 | NEW DIRECTOR APPOINTED |
| 10/07/0510 July 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/043 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0323 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | SECRETARY RESIGNED |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 33 DUKE STREET LONDON W1U 1LQ |
| 03/10/023 October 2002 | REGISTERED OFFICE CHANGED ON 03/10/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 20/06/0220 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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