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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)
05 Aug 2014 TM02 Termination of appointment of Stephen Henderson as a secretary on 1 August 2014
10 Jul 2014 MR04 Satisfaction of charge 2 in full
10 Jul 2014 MR04 Satisfaction of charge 1 in full
08 Jul 2014 MR01 Registration of charge 075945100003, created on 7 July 2014
26 Jun 2014 AP01 Appointment of Mr Stephen Paul Leadbeater as a director
14 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 50,000
09 Jan 2014 AA Full accounts made up to 27 July 2013
25 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
25 Apr 2013 CH01 Director's details changed for Mr Ranjit Singh Boparan on 5 April 2013
25 Apr 2013 CH01 Director's details changed for Mrs Baljinder Kaur Boparan on 5 April 2013
02 Nov 2012 AA Full accounts made up to 28 July 2012
16 Aug 2012 AD01 Registered office address changed from C/O Boparan Finance Plc Dial Lane West Bromwich Birmingham West Midlans B70 0EB United Kingdom on 16 August 2012
31 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
25 Jul 2012 AP01 Appointment of Mr Stephen Henderson as a director
03 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
03 May 2012 CH03 Secretary's details changed for Stephen Henderson on 1 June 2011
11 Aug 2011 AA01 Current accounting period extended from 30 April 2012 to 31 July 2012
15 Jul 2011 AP03 Appointment of Stephen Henderson as a secretary
14 Jul 2011 TM02 Termination of appointment of Jon Silk as a secretary
14 Jul 2011 TM01 Termination of appointment of Jon Silk as a director
03 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Apr 2011 CERT8A Commence business and borrow
06 Apr 2011 NEWINC Incorporation
06 Apr 2011 SH50 Trading certificate for a public company