BOROPEX ACQUISITION LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-03-18 with no updates

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30/04/2530 April 2025 Director's details changed for Ms Emma Jane Hart on 2025-04-01

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23/12/2423 December 2024 Accounts for a small company made up to 2024-03-31

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04/06/244 June 2024 Confirmation statement made on 2024-03-18 with updates

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21/05/2421 May 2024 Change of details for The Executors of Nicola Boris Dec'd as a person with significant control on 2024-04-02

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21/05/2421 May 2024 Change of details for Mr Michael Bradley as a person with significant control on 2024-04-02

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02/04/242 April 2024 Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2024-04-02

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Accounts for a small company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-18 with updates

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10/02/2310 February 2023 Termination of appointment of Sandra Estelle Smith as a director on 2023-02-04

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30/12/2230 December 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Accounts for a small company made up to 2021-03-31

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17/11/2117 November 2021 Appointment of Ms Emma Jane Hart as a director on 2021-11-12

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/12/208 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20

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11/11/2011 November 2020 DIRECTOR APPOINTED MR SIMON DAVID GREEN

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26/10/2026 October 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA BRADLEY

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04/06/204 June 2020 CURREXT FROM 28/02/2021 TO 31/03/2021

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14/05/2014 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRADLEY / 18/03/2020

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14/05/2014 May 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL BRADLEY / 06/04/2016

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES

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14/05/2014 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ENNIS / 18/03/2020

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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05/12/195 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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05/12/185 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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30/11/1730 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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30/03/1730 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE FRANCES GREEN / 01/01/2017

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28/03/1728 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA SANDRA BRADLEY / 01/01/2017

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28/03/1728 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ESTELLE SMITH / 01/01/2017

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28/03/1728 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE FRANCES GREEN / 01/01/2017

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28/03/1728 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ENNIS / 01/01/2017

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28/03/1728 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRADLEY / 01/01/2017

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08/12/168 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16

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24/03/1624 March 2016 Annual return made up to 18 March 2016 with full list of shareholders

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06/12/156 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15

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22/04/1522 April 2015 Annual return made up to 18 March 2015 with full list of shareholders

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20/11/1420 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14

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07/05/147 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN

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03/04/143 April 2014 Annual return made up to 18 March 2014 with full list of shareholders

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03/04/143 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE FRANCIS GREEN / 01/03/2014

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03/12/133 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13

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07/08/137 August 2013 REGISTERED OFFICE CHANGED ON 07/08/2013 FROM BARBICAN HOUSE 26/34 OLD STREET LONDON EC1V 9QR

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17/04/1317 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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04/12/124 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12

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02/04/122 April 2012 Annual return made up to 18 March 2012 with full list of shareholders

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01/12/111 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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31/03/1131 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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30/11/1030 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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26/04/1026 April 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL BRADLEY

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26/04/1026 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRADLEY / 01/10/2009

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ENNIS / 01/10/2009

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE FRANCIS GREEN / 01/10/2009

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ESTELLE SMITH / 01/10/2009

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA SANDRA BRADLEY / 01/10/2009

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05/01/105 January 2010 FULL ACCOUNTS MADE UP TO 28/02/09

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01/04/091 April 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 FULL ACCOUNTS MADE UP TO 29/02/08

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16/04/0816 April 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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25/03/0825 March 2008 ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 29/02/2008

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04/10/074 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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01/10/071 October 2007 NEW DIRECTOR APPOINTED

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01/10/071 October 2007 NEW DIRECTOR APPOINTED

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01/10/071 October 2007 NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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26/04/0626 April 2006 SECRETARY RESIGNED

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26/04/0626 April 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 FULL ACCOUNTS MADE UP TO 31/05/05

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17/11/0517 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/11/0514 November 2005 DIRECTOR RESIGNED

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27/04/0527 April 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 FULL ACCOUNTS MADE UP TO 31/05/04

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30/03/0530 March 2005 REGISTERED OFFICE CHANGED ON 30/03/05 FROM: UNIT 1 APEX INDUSTRIAL ESTATE 22 HYTHE ROAD LONDON NW10 6RT

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01/06/041 June 2004 NEW SECRETARY APPOINTED

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01/06/041 June 2004 SECRETARY RESIGNED

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06/04/046 April 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 FULL ACCOUNTS MADE UP TO 31/05/03

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01/06/031 June 2003 FULL ACCOUNTS MADE UP TO 31/05/02

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10/04/0310 April 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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13/09/0213 September 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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18/08/0218 August 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/04/022 April 2002 FULL ACCOUNTS MADE UP TO 31/05/01

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05/07/015 July 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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19/03/0119 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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09/08/009 August 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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01/08/001 August 2000 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00

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01/12/991 December 1999 REGISTERED OFFICE CHANGED ON 01/12/99 FROM: UNIT 2 APEX INDUSTRIAL ESTATE 22 HYTHE ROAD, LONDON NW10 6RT

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24/09/9924 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/09/9920 September 1999 S-DIV 03/09/99

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20/09/9920 September 1999 VARYING SHARE RIGHTS AND NAMES 03/09/99

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20/08/9920 August 1999 NEW DIRECTOR APPOINTED

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10/08/9910 August 1999 NEW DIRECTOR APPOINTED

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15/07/9915 July 1999 SECRETARY RESIGNED

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15/07/9915 July 1999 NEW DIRECTOR APPOINTED

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15/07/9915 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/07/9915 July 1999 DIRECTOR RESIGNED

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25/06/9925 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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