BUSINESS PROJECT MANAGEMENT (BPM) LIMITED

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Company Documents

DateDescription
06/07/216 July 2021 First Gazette notice for voluntary strike-off

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06/07/216 July 2021 First Gazette notice for voluntary strike-off

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29/06/2129 June 2021 Application to strike the company off the register

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20/11/1920 November 2019 Annual accounts for year ending 20 Nov 2019

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25/07/1925 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 20/11/18

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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20/11/1820 November 2018 Annual accounts for year ending 20 Nov 2018

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10/08/1810 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 20/11/17

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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20/11/1720 November 2017 Annual accounts for year ending 20 Nov 2017

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30/07/1730 July 2017 Annual accounts small company total exemption made up to 20 November 2016

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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20/11/1620 November 2016 Annual accounts for year ending 20 Nov 2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 20 November 2015

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02/07/162 July 2016 Annual return made up to 24 May 2016 with full list of shareholders

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20/11/1520 November 2015 Annual accounts for year ending 20 Nov 2015

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19/07/1519 July 2015 Annual accounts small company total exemption made up to 20 November 2014

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09/06/159 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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20/11/1420 November 2014 Annual accounts for year ending 20 Nov 2014

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 20 November 2013

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28/05/1428 May 2014 Annual return made up to 24 May 2014 with full list of shareholders

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20/11/1320 November 2013 Annual accounts for year ending 20 Nov 2013

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10/08/1310 August 2013 Annual accounts small company total exemption made up to 20 November 2012

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27/05/1327 May 2013 Annual return made up to 24 May 2013 with full list of shareholders

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20/11/1220 November 2012 Annual accounts for year ending 20 Nov 2012

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21/06/1221 June 2012 20/11/11 TOTAL EXEMPTION FULL

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05/06/125 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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01/08/111 August 2011 20/11/10 TOTAL EXEMPTION FULL

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01/06/111 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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06/09/106 September 2010 20/11/09 TOTAL EXEMPTION FULL

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31/05/1031 May 2010 Annual return made up to 24 May 2010 with full list of shareholders

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31/05/1031 May 2010 SECRETARY'S CHANGE OF PARTICULARS / NARGES MOHAMMAD VASH REZAEIAN / 20/05/2010

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31/05/1031 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GHOLAM HOSSEIN MOTTAGHI / 20/05/2010

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18/09/0918 September 2009 20/11/08 TOTAL EXEMPTION FULL

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22/06/0922 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 20/11/07 TOTAL EXEMPTION FULL

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11/06/0811 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/11/06

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18/06/0718 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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07/01/077 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/11/05

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16/06/0616 June 2006 SECRETARY'S PARTICULARS CHANGED

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16/06/0616 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 DIRECTOR'S PARTICULARS CHANGED

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12/09/0512 September 2005 REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 40 HOLME CHASE WEYBRIDGE SURREY KT13 0BZ

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05/09/055 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/11/04

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28/06/0528 June 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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23/07/0423 July 2004 RETURN MADE UP TO 24/05/04; NO CHANGE OF MEMBERS

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19/03/0419 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/11/03

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29/05/0329 May 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 20/11/03

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19/06/0219 June 2002 NEW DIRECTOR APPOINTED

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19/06/0219 June 2002 NEW SECRETARY APPOINTED

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13/06/0213 June 2002 NEW DIRECTOR APPOINTED

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13/06/0213 June 2002 NEW SECRETARY APPOINTED

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12/06/0212 June 2002 REGISTERED OFFICE CHANGED ON 12/06/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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05/06/025 June 2002 DIRECTOR RESIGNED

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05/06/025 June 2002 SECRETARY RESIGNED

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24/05/0224 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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