Boparan Holdings LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 23, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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2 SISTERS HOLDINGS LIMITED
Company type | Private Limited Company |
Company Number | 03558065 |
Record last updated | Wednesday, June 7, 2023 5:05:12 AM UTC |
Postal Code | WF2 8EE |
Visits
Document Type | Publication date | Download link | |
Registry | May 26, 2023 | Resignation of one Director (a man) | |
Registry | Jun 30, 2020 | Resignation of one Director (a man) 3558... | |
Registry | May 28, 2020 | Appointment of a man as Director | |
Registry | Jan 27, 2020 | Appointment of a man as Director 3558... | |
Registry | Jan 27, 2020 | Resignation of one Director (a man) | |
Registry | Oct 25, 2019 | Resignation of one Director (a woman) | |
Registry | May 10, 2019 | Appointment of a man as Director and Cfo | |
Registry | May 2, 2019 | Resignation of one Director (a man) | |
Registry | Mar 31, 2019 | Resignation of one Director (a woman) | |
Registry | Mar 20, 2019 | Appointment of a man as Secretary | |
Registry | Jul 31, 2018 | Resignation of one Director (a man) | |
Registry | Jun 30, 2018 | Two appointments: 2 men | |
Registry | Jun 30, 2018 | Resignation of one Director (a man) | |
Registry | Jul 28, 2017 | Appointment of a man as Director and Group Cfo | |
Registry | Jul 1, 2017 | Appointment of a man as Coo and Director | |
Registry | Aug 1, 2015 | Two appointments: a woman and a man | |
Registry | Jun 23, 2014 | Appointment of a man as Director | |
Registry | Jun 20, 2014 | Appointment of a man as Director and Group Cfo | |
Registry | May 30, 2014 | Annual return | |
Financials | Apr 23, 2014 | Annual accounts | |
Registry | Sep 3, 2013 | Appointment of a woman as Director | |
Registry | Sep 1, 2013 | Appointment of a woman | |
Registry | May 13, 2013 | Annual return | |
Financials | Apr 30, 2013 | Annual accounts | |
Registry | Sep 19, 2012 | Change of registered office address | |
Registry | May 30, 2012 | Annual return | |
Financials | Apr 27, 2012 | Annual accounts | |
Registry | Nov 18, 2011 | Appointment of a man as Director | |
Registry | Nov 16, 2011 | Appointment of a man as Director 3558... | |
Registry | Aug 11, 2011 | Resignation of one Director | |
Registry | Aug 9, 2011 | Appointment of a man as Director | |
Registry | Aug 8, 2011 | Appointment of a man as Director 3558... | |
Registry | Jul 18, 2011 | Resignation of one Director | |
Registry | Jul 18, 2011 | Resignation of one Secretary | |
Financials | Jul 1, 2011 | Annual accounts | |
Registry | Jun 20, 2011 | Resignation of one Director (a man) | |
Registry | Jun 6, 2011 | Appointment of a man as Director | |
Registry | Jun 1, 2011 | Annual return | |
Registry | Jun 1, 2011 | Appointment of a man as Financial Controller and Director | |
Registry | May 31, 2011 | Appointment of a man as Director | |
Registry | May 25, 2011 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | May 19, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | May 19, 2011 | Statement of satisfaction in full or in part of mortgage or charge 3558... | |
Registry | May 19, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | May 11, 2011 | Statement of satisfaction in full or in part of mortgage or charge 3558... | |
Registry | May 11, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | May 11, 2011 | Statement of satisfaction in full or in part of mortgage or charge 3558... | |
Registry | May 11, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | May 11, 2011 | Statement of satisfaction in full or in part of mortgage or charge 3558... | |
Registry | May 11, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | May 3, 2011 | Particulars of a mortgage or charge | |
Registry | Apr 26, 2011 | Return of allotment of shares | |
Registry | Apr 26, 2011 | Return of allotment of shares 3558... | |
Registry | Apr 26, 2011 | Return of allotment of shares | |
Registry | Apr 26, 2011 | Return of allotment of shares 3558... | |
Registry | Apr 26, 2011 | Return of allotment of shares | |
Registry | Apr 26, 2011 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | |
Registry | Apr 26, 2011 | Section 175 comp act 06 08 | |
Registry | Mar 31, 2011 | Authorised allotment of shares and debentures | |
Registry | Mar 23, 2011 | Particulars of a mortgage or charge | |
Registry | Mar 23, 2011 | Particulars of a mortgage or charge 3558... | |
Registry | Mar 18, 2011 | Particulars of a mortgage or charge | |
Registry | Mar 17, 2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, | |
Registry | Mar 17, 2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3558... | |
Registry | Mar 17, 2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, | |
Registry | Mar 17, 2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3558... | |
Registry | Mar 17, 2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, | |
Registry | Mar 17, 2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3558... | |
Registry | Mar 15, 2011 | Particulars of a mortgage or charge | |
Registry | Mar 1, 2011 | Appointment of a man as Director | |
Registry | Feb 28, 2011 | Memorandum of association | |
Registry | Feb 28, 2011 | Alteration to memorandum and articles | |
Registry | Jan 27, 2011 | Alteration to memorandum and articles 3558... | |
Registry | Jan 27, 2011 | Memorandum of association | |
Registry | Nov 23, 2010 | Appointment of a man as Director | |
Financials | Nov 4, 2010 | Annual accounts | |
Registry | Sep 1, 2010 | Appointment of a man as Director | |
Registry | Jul 30, 2010 | Annual return | |
Registry | Jul 12, 2010 | Appointment of a man as Director | |
Registry | Jul 12, 2010 | Resignation of one Director | |
Registry | Apr 1, 2010 | Appointment of a man as Director | |
Financials | Nov 3, 2009 | Annual accounts | |
Registry | Oct 31, 2009 | Resignation of one Company Director and one Director (a man) | |
Registry | Oct 29, 2009 | Change of particulars for director | |
Registry | Oct 29, 2009 | Change of particulars for director 3558... | |
Registry | Oct 22, 2009 | Change of particulars for director | |
Registry | Oct 22, 2009 | Change of particulars for secretary | |
Registry | Sep 29, 2009 | Appointment of a man as Secretary | |
Registry | Sep 29, 2009 | Resignation of a secretary | |
Registry | Sep 28, 2009 | Resignation of one Secretary (a man) and one Company Secretary | |
Registry | Sep 28, 2009 | Appointment of a man as Secretary and Director | |
Registry | Jun 23, 2009 | Annual return | |
Registry | Jun 23, 2009 | Resignation of a secretary | |
Registry | Dec 16, 2008 | Appointment of a man as Secretary | |
Registry | Dec 1, 2008 | Resignation of one Secretary (a man) | |
Registry | Dec 1, 2008 | Appointment of a man as Secretary and Company Secretary | |
Financials | Sep 18, 2008 | Annual accounts | |
Registry | Jul 9, 2008 | Annual return | |
Registry | Jul 7, 2008 | Resignation of a director | |
Registry | Jul 4, 2008 | Appointment of a man as Director | |