BUSINESS DEVELOPMENT AND PROJECT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/08/213 August 2021 | Registered office address changed from 7 Franklin Court Stannard Way Bedford Bedfordshire MK44 3JZ to Baystrait House Station Road Biggleswade Bedfordshire SG18 8AL on 2021-08-03 |
| 15/02/2115 February 2021 | 30/03/19 TOTAL EXEMPTION FULL |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 16/12/1916 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STILL |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 22/03/1922 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | CURRSHO FROM 30/06/2019 TO 31/03/2019 |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR KEVIN ANDREW STILL |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA DUFFIN |
| 07/12/187 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048036220001 |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMA MORGAN |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/06/1826 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE MORGAN / 24/05/2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD KENNETH BRAMHAM |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/06/1622 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/07/153 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/03/1527 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 01/07/141 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE MORGAN / 13/07/2013 |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/06/1318 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE MORGAN / 01/06/2013 |
| 21/03/1321 March 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 3 CAYLEY COURT GEORGE CAYLEY DRIVE CLIFTON MOOR YORK YO30 4WH |
| 13/03/1313 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 12/07/1212 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/06/1121 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/07/102 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KENNETH BRAMHAM / 01/06/2010 |
| 16/03/1016 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/02/0621 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0516 December 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: BASEMENT FLOOR OFFICES 35 SAFFRON ROAD BIGGLESWADE BEDFORDSHIRE SG18 8DJ |
| 21/06/0521 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: BAYSTRAIT HOUSE STATION ROAD BIGGLESWADE BEDFORDSHIRE SG18 8AL |
| 17/07/0317 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/0317 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | SECRETARY RESIGNED |
| 11/07/0311 July 2003 | NEW SECRETARY APPOINTED |
| 11/07/0311 July 2003 | REGISTERED OFFICE CHANGED ON 11/07/03 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 18/06/0318 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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