BPM CONSULTING LTD - History of Changes


DateDescription
2024-04-07 update account_ref_day 31 => 30
2024-04-07 update account_ref_month 3 => 9
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-09-30
2024-04-07 update accounts_next_due_date 2023-12-31 => 2025-06-30
2023-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-27 update statutory_documents DISS40 (DISS40(SOAD))
2022-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES
2022-10-25 update statutory_documents FIRST GAZETTE
2022-06-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / NIGEL ALAN PRICE / 01/06/2022
2021-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 delete address BANK CHAMBERS 27A MARKET PLACE MARKET DEEPING, PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE6 8EA
2021-07-07 insert address 27 MARKET PLACE MARKET DEEPING, PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE6 8EA
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update registered_address
2021-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2021 FROM BANK CHAMBERS 27A MARKET PLACE MARKET DEEPING, PETERBOROUGH CAMBRIDGESHIRE PE6 8EA ENGLAND
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-08-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ZOE PRICE / 08/08/2017
2017-08-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / NIGEL ALAN PRICE / 08/08/2017
2017-08-08 update statutory_documents CESSATION OF ZOE PRICE AS A PSC
2017-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-19 delete address BANK CHAMBERS 27A MARKET PLACE MARKET DEEPING PETERBOROUGH PE6 8EA
2016-12-19 insert address BANK CHAMBERS 27A MARKET PLACE MARKET DEEPING, PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE6 8EA
2016-12-19 update registered_address
2016-12-08 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ALAN PRICE / 19/10/2016
2016-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2016 FROM BANK CHAMBERS 27A MARKET PLACE MARKET DEEPING PETERBOROUGH PE6 8EA
2016-05-12 update returns_last_madeup_date 2015-03-04 => 2016-03-04
2016-05-12 update returns_next_due_date 2016-04-01 => 2017-04-01
2016-04-22 update statutory_documents 04/03/16 FULL LIST
2016-02-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-08 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-04 => 2015-03-04
2015-05-07 update returns_next_due_date 2015-04-01 => 2016-04-01
2015-04-08 update statutory_documents 04/03/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-22 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-03-04 => 2014-03-04
2014-04-07 update returns_next_due_date 2014-04-01 => 2015-04-01
2014-03-17 update statutory_documents 04/03/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-30 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-04 => 2013-03-04
2013-06-25 update returns_next_due_date 2013-04-01 => 2014-04-01
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-09 update statutory_documents 04/03/13 FULL LIST
2013-01-02 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-27 update statutory_documents 04/03/12 FULL LIST
2011-09-21 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-28 update statutory_documents 04/03/11 FULL LIST
2010-12-22 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-04-16 update statutory_documents 04/03/10 FULL LIST
2009-11-06 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-10-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZOE PRICE
2009-03-31 update statutory_documents RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-08-22 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-04-08 update statutory_documents RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-03-13 update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL
2007-04-12 update statutory_documents RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-14 update statutory_documents RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-04-01 update statutory_documents RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2005-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/05 FROM: 24A THORPE LEA ROAD PETERBOROUGH PE3 6BZ
2005-02-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-26 update statutory_documents RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-12-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-06 update statutory_documents RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2002-03-04 update statutory_documents SECRETARY RESIGNED
2002-03-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION