BPM PROJECT MANAGEMENT (QUARTET HOMES) LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-02-09 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/02/2421 February 2024 Confirmation statement made on 2024-02-09 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/07/2317 July 2023 Change of details for Mr Mark Warren as a person with significant control on 2023-07-17

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28/06/2328 June 2023 Unaudited abridged accounts made up to 2022-09-30

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17/04/2317 April 2023 Change of details for Mr Mark Warren as a person with significant control on 2023-04-10

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17/04/2317 April 2023 Secretary's details changed for Mr Mark Warren on 2023-04-10

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17/04/2317 April 2023 Director's details changed for Mark Warren on 2023-04-10

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09/02/239 February 2023 Confirmation statement made on 2023-02-09 with updates

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08/11/228 November 2022 Director's details changed for Mark Warren on 2022-11-01

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08/11/228 November 2022 Secretary's details changed for Mr Mark Warren on 2022-11-01

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08/11/228 November 2022 Change of details for Mr Mark Warren as a person with significant control on 2022-11-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/03/2230 March 2022 Registration of charge 043894450005, created on 2022-03-24

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES

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09/04/209 April 2020 01/03/20 STATEMENT OF CAPITAL GBP 109

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12/11/1912 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/11/194 November 2019 COMPANY NAME CHANGED BPM PROJECT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/11/19

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15/10/1915 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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15/10/1915 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/10/1915 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/10/1915 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/10/192 October 2019 COMPANY NAME CHANGED QUARTET HOMES LIMITED CERTIFICATE ISSUED ON 02/10/19

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16/04/1916 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WHELAN / 16/04/2019

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16/04/1916 April 2019 APPOINTMENT TERMINATED, SECRETARY ROGER VESSEY

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16/04/1916 April 2019 APPOINTMENT TERMINATED, DIRECTOR ROGER VESSEY

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16/04/1916 April 2019 SECRETARY APPOINTED MR MARK WARREN

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10/04/1910 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE BROSNAN / 01/04/2019

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/03/1631 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/04/152 April 2015 Annual return made up to 7 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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20/03/1420 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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06/11/136 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/03/1318 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/03/1221 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/05/115 May 2011 Annual return made up to 7 March 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE BROSNAN / 01/03/2010

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27/04/1027 April 2010 Annual return made up to 7 March 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WHELAN / 01/03/2010

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/04/0922 April 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/12/082 December 2008 REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 110/112 LANCASTER ROAD NEW BARNET HERTS EN4 8AL ENGLAND

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02/09/082 September 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 3-5 BARRETT STREET ST CHRISTOPHER PLACE LONDON W1U 1AY

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/12/0714 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/12/076 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/12/076 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0723 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/03/0719 March 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/03/0620 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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03/03/063 March 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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20/05/0520 May 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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17/03/0417 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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26/02/0426 February 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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12/08/0312 August 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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02/08/022 August 2002 REGISTERED OFFICE CHANGED ON 02/08/02 FROM: 33 DUKE STREET LONDON W1U 1LQ

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29/03/0229 March 2002 NEW DIRECTOR APPOINTED

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29/03/0229 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/03/0229 March 2002 NEW DIRECTOR APPOINTED

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29/03/0229 March 2002 REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT

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29/03/0229 March 2002 NC INC ALREADY ADJUSTED 07/03/02

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29/03/0229 March 2002 £ NC 50/50000 07/03/02

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29/03/0229 March 2002 DIRECTOR RESIGNED

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29/03/0229 March 2002 SECRETARY RESIGNED

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29/03/0229 March 2002 NEW DIRECTOR APPOINTED

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07/03/027 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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