| Date | Description |
|---|
| 2025-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/25, NO UPDATES |
| 2025-02-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ALLAN FRISTON |
| 2025-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/07/24 |
| 2025-01-17 |
update statutory_documents SECRETARY APPOINTED MR PAUL ALLAN FRISTON |
| 2025-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAMS |
| 2025-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL WILLIAMS |
| 2024-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075945100006 |
| 2024-07-29 |
update statutory_documents SECRETARY APPOINTED MR NIGEL BARRY WILLIAMS |
| 2024-07-26 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL BARRY WILLIAMS |
| 2024-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG TOMKINSON |
| 2024-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRAIG TOMKINSON |
| 2024-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-30 => 2023-07-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/07/23 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-01-31 |
| 2023-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/07/22 |
| 2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD KERS |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-07-31 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-01 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-01-31 |
| 2022-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-31 |
| 2022-04-07 |
update num_mort_charges 4 => 5 |
| 2022-04-07 |
update num_mort_outstanding 1 => 2 |
| 2022-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075945100005 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-27 => 2020-08-01 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-30 => 2022-01-31 |
| 2021-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/20 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2021-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ASHLEY TOMKINSON / 29/03/2021 |
| 2021-02-07 |
update num_mort_charges 3 => 4 |
| 2021-02-07 |
update num_mort_satisfied 2 => 3 |
| 2020-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075945100004 |
| 2020-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075945100003 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-28 => 2019-07-27 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/07/19 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-29 => 2018-07-28 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/07/18 |
| 2018-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN FLETCHER |
| 2018-07-19 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ASHLEY TOMKINSON |
| 2018-07-19 |
update statutory_documents DIRECTOR APPOINTED MR RONALD KLAAS OTTO KERS |
| 2018-07-19 |
update statutory_documents SECRETARY APPOINTED MR CRAIG ASHLEY TOMKINSON |
| 2018-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE |
| 2018-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD PIKE |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-30 => 2017-07-29 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BALJINDER KAUR BOPARAN / 21/02/2018 |
| 2018-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/07/17 |
| 2017-09-04 |
update statutory_documents SECRETARY APPOINTED MR RICHARD NEIL PIKE |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARETH DAVIES |
| 2017-08-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD NEIL PIKE |
| 2017-07-20 |
update statutory_documents SECRETARY APPOINTED MR GARETH WYN DAVIES |
| 2017-07-19 |
update statutory_documents DIRECTOR APPOINTED MR GARETH WYN DAVIES |
| 2017-07-19 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN PAUL FLETCHER |
| 2017-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER |
| 2017-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN LEADBEATER |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-08-01 => 2016-07-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/07/16 |
| 2016-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RANJIT SINGH BOPARAN / 16/05/2016 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-05-12 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-04-14 |
update statutory_documents 06/04/16 FULL LIST |
| 2016-03-08 |
update accounts_last_madeup_date 2014-08-02 => 2015-08-01 |
| 2016-03-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-05-07 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-04-20 |
update statutory_documents 06/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-27 => 2014-08-02 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/08/14 |
| 2014-09-10 |
update statutory_documents 07/07/14 STATEMENT OF CAPITAL GBP 8250000.00 |
| 2014-09-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-08-07 |
update num_mort_charges 2 => 3 |
| 2014-08-07 |
update num_mort_outstanding 2 => 1 |
| 2014-08-07 |
update num_mort_satisfied 0 => 2 |
| 2014-08-05 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN PAUL LEADBEATER |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN HENDERSON |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075945100003 |
| 2014-06-26 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL LEADBEATER |
| 2014-05-07 |
delete address TRINITY PARK HOUSE TRINITY BUSINESS PARK FOX WAY WAKEFIELD WEST YORKSHIRE UNITED KINGDOM WF2 8EE |
| 2014-05-07 |
insert address TRINITY PARK HOUSE TRINITY BUSINESS PARK FOX WAY WAKEFIELD WEST YORKSHIRE WF2 8EE |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-05-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-04-14 |
update statutory_documents 06/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-28 => 2013-07-27 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/07/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-25 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-07-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2014-01-31 |
| 2013-06-22 |
delete address C/O BOPARAN FINANCE PLC DIAL LANE WEST BROMWICH BIRMINGHAM WEST MIDLANS UNITED KINGDOM B70 0EB |
| 2013-06-22 |
insert address TRINITY PARK HOUSE TRINITY BUSINESS PARK FOX WAY WAKEFIELD WEST YORKSHIRE UNITED KINGDOM WF2 8EE |
| 2013-06-22 |
update num_mort_charges 1 => 2 |
| 2013-06-22 |
update num_mort_outstanding 1 => 2 |
| 2013-06-22 |
update registered_address |
| 2013-04-25 |
update statutory_documents 06/04/13 FULL LIST |
| 2013-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RANJIT SINGH BOPARAN / 05/04/2013 |
| 2013-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BALJINDER KAUR BOPARAN / 05/04/2013 |
| 2012-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/07/12 |
| 2012-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2012 FROM
C/O BOPARAN FINANCE PLC DIAL LANE
WEST BROMWICH
BIRMINGHAM
WEST MIDLANS
B70 0EB
UNITED KINGDOM |
| 2012-07-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-07-25 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HENDERSON |
| 2012-05-03 |
update statutory_documents 06/04/12 FULL LIST |
| 2012-05-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HENDERSON / 01/06/2011 |
| 2011-08-11 |
update statutory_documents CURREXT FROM 30/04/2012 TO 31/07/2012 |
| 2011-07-15 |
update statutory_documents SECRETARY APPOINTED STEPHEN HENDERSON |
| 2011-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON SILK |
| 2011-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JON SILK |
| 2011-05-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-04-06 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2011-04-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2011-04-06 |
update statutory_documents APPLICATION COMMENCE BUSINESS |