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BOPARAN FINANCE PLC

Company number 07594510

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jul 2024 AP03 Appointment of Mr Nigel Barry Williams as a secretary on 26 July 2024
26 Jul 2024 TM02 Termination of appointment of Craig Ashley Tomkinson as a secretary on 26 July 2024
26 Jul 2024 AP01 Appointment of Mr Nigel Barry Williams as a director on 26 July 2024
26 Jul 2024 TM01 Termination of appointment of Craig Ashley Tomkinson as a director on 26 July 2024
09 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
02 Feb 2024 AA Full accounts made up to 29 July 2023
28 Jul 2023 AA Full accounts made up to 30 July 2022
06 Jun 2023 TM01 Termination of appointment of Ronald Klaas Otto Kers as a director on 26 May 2023
19 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
29 Apr 2022 AA Full accounts made up to 31 July 2021
12 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
13 Mar 2022 MR01 Registration of charge 075945100005, created on 11 March 2022
29 Apr 2021 AA Full accounts made up to 1 August 2020
06 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
30 Mar 2021 CH01 Director's details changed for Mr Craig Ashley Tomkinson on 29 March 2021
05 Dec 2020 MR01 Registration of charge 075945100004, created on 26 November 2020
02 Dec 2020 MR04 Satisfaction of charge 075945100003 in full
07 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
14 Jan 2020 AA Full accounts made up to 27 July 2019
08 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
05 Feb 2019 AA Full accounts made up to 28 July 2018
14 Aug 2018 TM01 Termination of appointment of Martyn Paul Fletcher as a director on 31 July 2018
19 Jul 2018 AP01 Appointment of Mr Craig Ashley Tomkinson as a director on 30 June 2018
19 Jul 2018 AP03 Appointment of Mr Craig Ashley Tomkinson as a secretary on 30 June 2018
19 Jul 2018 AP01 Appointment of Mr Ronald Klaas Otto Kers as a director on 30 June 2018