BOPARAN FOODS LIMITED

03188828
TRINITY PARK HOUSE TRINITY BUSINESS PARK FOX WAY WAKEFIELD WF2 8EE

Documents

Documents
Date Category Description Pages
26 Jul 2024 officers Appointment of director (Mr Nigel Barry Williams) 2 Buy now
26 Jul 2024 officers Termination of appointment of director (Craig Ashley Tomkinson) 1 Buy now
05 May 2024 accounts Annual Accounts 8 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2023 accounts Annual Accounts 9 Buy now
06 Jun 2023 officers Termination of appointment of director (Ronald Klaas Otto Kers) 1 Buy now
23 May 2023 officers Appointment of director (Mrs Joanne Caroline Kershaw Simmonds) 2 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2023 officers Termination of appointment of director (Baljinder Kaur Boparan) 1 Buy now
26 Jan 2023 officers Termination of appointment of director (Ranjit Singh Boparan) 1 Buy now
18 Jul 2022 accounts Annual Accounts 9 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2021 accounts Annual Accounts 9 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 officers Change of particulars for director (Mr Craig Ashley Tomkinson) 2 Buy now
06 Aug 2020 accounts Annual Accounts 13 Buy now
06 Aug 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 27/07/19 83 Buy now
06 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 27/07/19 3 Buy now
06 Aug 2020 other Notice of agreement to exemption from audit of accounts for period ending 27/07/19 1 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2019 accounts Annual Accounts 13 Buy now
23 May 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 28/07/18 83 Buy now
23 May 2019 other Audit exemption statement of guarantee by parent company for period ending 28/07/18 3 Buy now
23 May 2019 other Notice of agreement to exemption from audit of accounts for period ending 28/07/18 1 Buy now
09 May 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 28/07/18 83 Buy now
09 May 2019 other Audit exemption statement of guarantee by parent company for period ending 28/07/18 3 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2018 officers Termination of appointment of director (Martyn Paul Fletcher) 1 Buy now
23 Jul 2018 officers Appointment of director (Mr Craig Ashley Tomkinson) 2 Buy now
23 Jul 2018 officers Appointment of director (Mr Ronald Klaas Otto Kers) 2 Buy now
23 Jul 2018 officers Termination of appointment of director (Richard Neil Pike) 1 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2018 accounts Annual Accounts 15 Buy now
21 Feb 2018 officers Change of particulars for director (Baljinder Kaur Boparan) 2 Buy now
31 Aug 2017 officers Termination of appointment of director (Gareth Wyn Davies) 1 Buy now
22 Aug 2017 officers Appointment of director (Mr Richard Neil Pike) 2 Buy now
19 Jul 2017 officers Appointment of director (Mr Martyn Paul Fletcher) 2 Buy now
19 Jul 2017 officers Appointment of director (Mr Gareth Wyn Davies) 2 Buy now
19 Jul 2017 officers Termination of appointment of director (Stephen Paul Leadbeater) 1 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2017 accounts Annual Accounts 13 Buy now
02 Jun 2016 officers Change of particulars for director (Mr Ranjit Singh Boparan) 2 Buy now
02 May 2016 annual-return Annual Return 4 Buy now
30 Mar 2016 accounts Annual Accounts 13 Buy now
11 May 2015 annual-return Annual Return 4 Buy now
23 Apr 2015 accounts Annual Accounts 13 Buy now
05 Aug 2014 officers Termination of appointment of director (Stephen Henderson) 1 Buy now
29 Jul 2014 officers Appointment of director (Mr Stephen Paul Leadbeater) 2 Buy now
30 Apr 2014 accounts Annual Accounts 12 Buy now
29 Apr 2014 annual-return Annual Return 4 Buy now
16 May 2013 accounts Annual Accounts 8 Buy now
25 Apr 2013 annual-return Annual Return 4 Buy now
03 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 May 2012 annual-return Annual Return 4 Buy now
27 Apr 2012 accounts Annual Accounts 6 Buy now
05 Apr 2012 officers Appointment of director (Mr Stephen Henderson) 2 Buy now
08 Sep 2011 officers Termination of appointment of secretary (Jon Silk) 1 Buy now
08 Sep 2011 officers Termination of appointment of director (Jon Silk) 1 Buy now
11 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 May 2011 accounts Annual Accounts 8 Buy now
04 May 2011 annual-return Annual Return 4 Buy now
17 Mar 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
09 Jul 2010 annual-return Annual Return 5 Buy now
09 Jul 2010 officers Change of particulars for director (Mr Jon Stanley Silk) 2 Buy now
09 Jul 2010 officers Change of particulars for director (Baljinder Kaur Boparan) 2 Buy now
09 Jul 2010 officers Change of particulars for director (Ranjit Singh Boparan) 2 Buy now
09 Jul 2010 officers Change of particulars for secretary (Mr Jon Stanley Silk) 1 Buy now
29 Sep 2009 officers Secretary appointed mr jon stanley silk 1 Buy now
29 Sep 2009 officers Appointment terminated secretary christopher mcmellon 1 Buy now
14 Aug 2009 accounts Annual Accounts 8 Buy now
01 Jun 2009 accounts Annual Accounts 8 Buy now
29 Apr 2009 annual-return Return made up to 22/04/09; full list of members 4 Buy now
16 Dec 2008 officers Appointment terminated secretary stephen duffield 1 Buy now
16 Dec 2008 officers Secretary appointed christopher john mcmellon 2 Buy now
07 Jul 2008 officers Director appointed jon stanley silk 2 Buy now
07 Jul 2008 officers Appointment terminated director martin glanfield 1 Buy now
22 May 2008 accounts Annual Accounts 8 Buy now
24 Apr 2008 annual-return Return made up to 22/04/08; full list of members 4 Buy now
23 Apr 2008 address Location of register of members 1 Buy now
19 Feb 2008 address Registered office changed on 19/02/08 from: alpha business park unit 3 bevan way smethwick west midlands B66 1AW 1 Buy now
14 Dec 2007 officers Secretary resigned 1 Buy now
14 Dec 2007 officers New secretary appointed 2 Buy now
08 Jun 2007 accounts Annual Accounts 8 Buy now
16 May 2007 annual-return Return made up to 22/04/07; no change of members 7 Buy now
25 Jul 2006 accounts Annual Accounts 11 Buy now
03 May 2006 annual-return Return made up to 22/04/06; full list of members 7 Buy now
14 Mar 2006 officers New secretary appointed 2 Buy now
27 Feb 2006 officers Secretary resigned;director resigned 1 Buy now
07 Dec 2005 officers New director appointed 2 Buy now
14 Nov 2005 accounts Annual Accounts 14 Buy now
03 Nov 2005 annual-return Return made up to 22/04/05; full list of members; amend 7 Buy now
07 Sep 2005 annual-return Return made up to 22/04/05; full list of members 7 Buy now
03 Jun 2004 accounts Annual Accounts 16 Buy now
14 May 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
26 Apr 2004 annual-return Return made up to 22/04/04; full list of members 7 Buy now
13 Feb 2004 address Registered office changed on 13/02/04 from: shavilika house roman lane, roman road sutton coldfield west midlands B74 3AS 1 Buy now
13 Feb 2004 officers New secretary appointed;new director appointed 2 Buy now
13 Feb 2004 officers Secretary resigned 1 Buy now
12 Jun 2003 accounts Annual Accounts 15 Buy now
03 May 2003 annual-return Return made up to 22/04/03; full list of members 7 Buy now