B & M (PROJECT MANAGEMENT) LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Total exemption full accounts made up to 2024-10-31

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16/12/2416 December 2024 Confirmation statement made on 2024-12-16 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/07/2425 July 2024 Total exemption full accounts made up to 2023-10-31

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22/01/2422 January 2024 Confirmation statement made on 2023-12-30 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/07/2324 July 2023 Total exemption full accounts made up to 2022-10-31

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06/01/236 January 2023 Confirmation statement made on 2022-12-30 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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05/01/225 January 2022 Confirmation statement made on 2021-12-30 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/07/2131 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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23/07/2023 July 2020 31/10/19 TOTAL EXEMPTION FULL

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/08/1922 August 2019 31/10/18 TOTAL EXEMPTION FULL

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/07/1825 July 2018 31/10/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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02/01/172 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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20/01/1620 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/01/153 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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11/01/1411 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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02/01/132 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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03/01/123 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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07/01/117 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN MARGARET WALLWORK / 04/01/2010

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04/01/104 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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24/02/0924 February 2009 REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 3 & 5 EAST PARK STREET CHATTERIS CAMBRIDGESHIRE PE16 6LA

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05/02/095 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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01/02/081 February 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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22/01/0722 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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22/06/0622 June 2006 NEW SECRETARY APPOINTED

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26/01/0626 January 2006 DIRECTOR'S PARTICULARS CHANGED

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12/01/0612 January 2006 SECRETARY RESIGNED

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12/01/0612 January 2006 DIRECTOR'S PARTICULARS CHANGED

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12/01/0612 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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03/02/053 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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03/02/053 February 2005 REGISTERED OFFICE CHANGED ON 03/02/05 FROM: 23 LONDON ROAD DOWNHAM MARKET NORFOLK PE38 9BJ

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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14/01/0414 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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23/09/0323 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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14/02/0314 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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16/08/0216 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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13/03/0213 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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30/08/0130 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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21/03/0121 March 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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27/01/0027 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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01/09/991 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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25/01/9925 January 1999 RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS

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03/12/983 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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21/01/9821 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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22/10/9722 October 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 24/09/97

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22/10/9722 October 1997 £ NC 1000/400000 24/09/97

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22/10/9722 October 1997 NC INC ALREADY ADJUSTED 24/09/97

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24/09/9724 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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28/08/9728 August 1997 REGISTERED OFFICE CHANGED ON 28/08/97 FROM: C/O TAYLER BRADSHAW 1 MARKET STREET SAFFRON WALDEN ESSEX CB10 1JB

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10/07/9710 July 1997 REGISTERED OFFICE CHANGED ON 10/07/97 FROM: 2 CHAPEL CLOSE LITTLE THETFORD ELY CAMBRIDGESHIRE CB6 3HS

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29/01/9729 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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01/08/961 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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26/01/9626 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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01/09/951 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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30/01/9530 January 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/01/9530 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/11/941 November 1994 REGISTERED OFFICE CHANGED ON 01/11/94 FROM: RUGBY CHAMBERS RUGBY STREET LONDON WC1N 3QU

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01/11/941 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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26/02/9426 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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19/04/9319 April 1993 FULL ACCOUNTS MADE UP TO 31/10/91

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19/04/9319 April 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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08/04/938 April 1993 RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS

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08/04/938 April 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/03/9319 March 1993 NEW SECRETARY APPOINTED

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04/03/934 March 1993 DIRECTOR RESIGNED

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04/03/934 March 1993 NEW DIRECTOR APPOINTED

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04/03/934 March 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/02/9225 February 1992 FULL ACCOUNTS MADE UP TO 31/10/90

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06/02/926 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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08/04/918 April 1991 FULL ACCOUNTS MADE UP TO 31/10/89

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04/03/914 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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02/02/902 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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03/05/893 May 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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18/08/8818 August 1988 NEW DIRECTOR APPOINTED

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14/07/8814 July 1988 ALTER MEM AND ARTS 210688

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12/07/8812 July 1988 REGISTERED OFFICE CHANGED ON 12/07/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ

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12/07/8812 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/07/886 July 1988 COMPANY NAME CHANGED RAPID 6186 LIMITED CERTIFICATE ISSUED ON 07/07/88

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01/06/881 June 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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