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BOPARAN FINANCE PLC

Company number 07594510

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	MR01	Registration of charge 075945100006, created on 7 November 2024	View PDF Registration of charge 075945100006, created on 7 November 2024 - link opens in a new window - 25 pages (25 pages)
29 Jul 2024	AP03	Appointment of Mr Nigel Barry Williams as a secretary on 26 July 2024	View PDF Appointment of Mr Nigel Barry Williams as a secretary on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	TM02	Termination of appointment of Craig Ashley Tomkinson as a secretary on 26 July 2024	View PDF Termination of appointment of Craig Ashley Tomkinson as a secretary on 26 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AP01	Appointment of Mr Nigel Barry Williams as a director on 26 July 2024	View PDF Appointment of Mr Nigel Barry Williams as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	TM01	Termination of appointment of Craig Ashley Tomkinson as a director on 26 July 2024	View PDF Termination of appointment of Craig Ashley Tomkinson as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AA	Full accounts made up to 29 July 2023	View PDF Full accounts made up to 29 July 2023 - link opens in a new window - 31 pages (31 pages)
28 Jul 2023	AA	Full accounts made up to 30 July 2022	View PDF Full accounts made up to 30 July 2022 - link opens in a new window - 31 pages (31 pages)
06 Jun 2023	TM01	Termination of appointment of Ronald Klaas Otto Kers as a director on 26 May 2023	View PDF Termination of appointment of Ronald Klaas Otto Kers as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 30 pages (30 pages)
12 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2022	MR01	Registration of charge 075945100005, created on 11 March 2022	View PDF Registration of charge 075945100005, created on 11 March 2022 - link opens in a new window - 34 pages (34 pages)
29 Apr 2021	AA	Full accounts made up to 1 August 2020	View PDF Full accounts made up to 1 August 2020 - link opens in a new window - 26 pages (26 pages)
06 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	CH01	Director's details changed for Mr Craig Ashley Tomkinson on 29 March 2021	View PDF Director's details changed for Mr Craig Ashley Tomkinson on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Dec 2020	MR01	Registration of charge 075945100004, created on 26 November 2020	View PDF Registration of charge 075945100004, created on 26 November 2020 - link opens in a new window - 24 pages (24 pages)
02 Dec 2020	MR04	Satisfaction of charge 075945100003 in full	View PDF Satisfaction of charge 075945100003 in full - link opens in a new window - 1 page (1 page)
07 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	View PDF Confirmation statement made on 6 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	AA	Full accounts made up to 27 July 2019	View PDF Full accounts made up to 27 July 2019 - link opens in a new window - 24 pages (24 pages)
08 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	View PDF Confirmation statement made on 6 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	AA	Full accounts made up to 28 July 2018	View PDF Full accounts made up to 28 July 2018 - link opens in a new window - 25 pages (25 pages)
14 Aug 2018	TM01	Termination of appointment of Martyn Paul Fletcher as a director on 31 July 2018	View PDF Termination of appointment of Martyn Paul Fletcher as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
19 Jul 2018	AP01	Appointment of Mr Craig Ashley Tomkinson as a director on 30 June 2018	View PDF Appointment of Mr Craig Ashley Tomkinson as a director on 30 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	AP03	Appointment of Mr Craig Ashley Tomkinson as a secretary on 30 June 2018	View PDF Appointment of Mr Craig Ashley Tomkinson as a secretary on 30 June 2018 - link opens in a new window - 2 pages (2 pages)

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BOPARAN FINANCE PLC

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