BUSINESS PARADIGMS ORGANISATIONAL DEVELOPMENT LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-03-04 with no updates

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09/12/249 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/03/245 March 2024 Confirmation statement made on 2024-03-04 with no updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Confirmation statement made on 2023-03-17 with no updates

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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27/04/2227 April 2022 Confirmation statement made on 2022-04-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/02/2117 February 2021 31/03/20 TOTAL EXEMPTION FULL

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21/05/2021 May 2020 REGISTERED OFFICE CHANGED ON 21/05/2020 FROM 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/01/203 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC ROMMES / 24/12/2019

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03/01/203 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC ROMMES / 24/12/2019

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/11/1911 November 2019 APPOINTMENT TERMINATED, SECRETARY JD SECRETARIAT LIMITED

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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06/01/176 January 2017 31/03/16 TOTAL EXEMPTION FULL

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22/06/1622 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC ROMMES / 21/06/2016

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17/06/1617 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC ROMMES / 16/06/2016

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29/03/1629 March 2016 Annual return made up to 24 March 2016 with full list of shareholders

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08/02/168 February 2016 31/03/15 TOTAL EXEMPTION FULL

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16/04/1516 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/04/141 April 2014 Annual return made up to 24 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/01/147 January 2014 31/03/13 TOTAL EXEMPTION FULL

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25/03/1325 March 2013 Annual return made up to 24 March 2013 with full list of shareholders

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02/01/132 January 2013 31/03/12 TOTAL EXEMPTION FULL

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26/03/1226 March 2012 Annual return made up to 24 March 2012 with full list of shareholders

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08/03/128 March 2012 APPOINTMENT TERMINATED, DIRECTOR LUMLEY MANAGEMENT LIMITED

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30/12/1130 December 2011 31/03/11 TOTAL EXEMPTION FULL

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28/03/1128 March 2011 Annual return made up to 24 March 2011 with full list of shareholders

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22/12/1022 December 2010 31/03/10 TOTAL EXEMPTION FULL

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04/05/104 May 2010 Annual return made up to 24 March 2010 with full list of shareholders

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25/01/1025 January 2010 31/03/09 TOTAL EXEMPTION FULL

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31/03/0931 March 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 DIRECTOR APPOINTED LUMLEY MANAGEMENT LIMITED

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05/02/095 February 2009 31/03/08 TOTAL EXEMPTION FULL

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28/10/0828 October 2008 REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX

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28/10/0828 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / JEAN ROMNES / 22/10/2008

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28/10/0828 October 2008 SECRETARY APPOINTED JD SECRETARIAT LIMITED

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28/07/0828 July 2008 APPOINTMENT TERMINATED SECRETARY F W STEPHENS (SECRETARIAL) LIMITED

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27/05/0827 May 2008 SECRETARY'S CHANGE OF PARTICULARS / F W STEPHENS (SECRETARIAL) LIMITED / 16/10/2006

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27/05/0827 May 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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10/07/0710 July 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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27/06/0627 June 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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07/07/057 July 2005 NEW SECRETARY APPOINTED

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07/07/057 July 2005 REGISTERED OFFICE CHANGED ON 07/07/05 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP

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25/06/0525 June 2005 NEW DIRECTOR APPOINTED

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03/06/053 June 2005 DIRECTOR RESIGNED

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03/06/053 June 2005 SECRETARY RESIGNED

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24/03/0524 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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