G.BOPP & CO.LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-04 with no updates |
| 06/06/256 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/08/245 August 2024 | Cessation of Peter Bopp as a person with significant control on 2023-07-14 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 05/08/245 August 2024 | Notification of Stefan Zwicker as a person with significant control on 2023-11-22 |
| 05/08/245 August 2024 | Notification of Pascale Angelica Vonmont as a person with significant control on 2023-11-22 |
| 18/04/2418 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/08/2316 August 2023 | Appointment of Mr Martin Jeitler as a director on 2023-08-14 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 15/08/2315 August 2023 | Termination of appointment of Peter Bopp as a director on 2023-06-07 |
| 15/04/2315 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 03/08/203 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 12/04/1912 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 27/04/1827 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 13/04/1713 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 19/05/1619 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/154 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 24/07/1524 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/08/146 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 02/06/142 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 10/01/1410 January 2014 | SECRETARY APPOINTED MR ANDREW JOHN MOSS |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, SECRETARY CAROL MACHEN |
| 05/08/135 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 22/07/1322 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 06/08/126 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 29/05/1229 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/08/1118 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 11/07/1111 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROLNY / 04/08/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOPP / 04/08/2010 |
| 04/08/094 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/08/087 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/09/0627 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 04/08/064 August 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: GRANGE CLOSE CLOVER NOOK INDUSTRIAL PARK SOMERCOTES DERBYSHIRE DE55 4QT |
| 04/08/064 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/055 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/055 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 05/11/025 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS |
| 03/09/993 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 24/05/9924 May 1999 | SECRETARY'S PARTICULARS CHANGED |
| 29/09/9829 September 1998 | RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 29/09/9729 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 29/08/9629 August 1996 | NEW DIRECTOR APPOINTED |
| 29/08/9629 August 1996 | RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 17/10/9517 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | NEW SECRETARY APPOINTED |
| 26/10/9426 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/9426 October 1994 | REGISTERED OFFICE CHANGED ON 26/10/94 FROM: 115 BRUNSWICK PARK ROAD NEW SOUTHGATE LONDON N11 1JR |
| 04/09/944 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 04/09/944 September 1994 | RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS |
| 15/09/9315 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 01/09/931 September 1993 | RETURN MADE UP TO 04/08/93; NO CHANGE OF MEMBERS |
| 26/02/9326 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/929 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 09/09/929 September 1992 | RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS |
| 25/06/9225 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/919 October 1991 | RETURN MADE UP TO 04/08/91; FULL LIST OF MEMBERS |
| 31/07/9131 July 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS |
| 26/06/9126 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 29/10/9029 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | DIRECTOR RESIGNED |
| 22/05/9022 May 1990 | REGISTERED OFFICE CHANGED ON 22/05/90 FROM: 102 CHURCH LANE EAST FINCHLEY LONDON N2 0TD |
| 14/09/8914 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 14/09/8914 September 1989 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | NC INC ALREADY ADJUSTED |
| 26/01/8926 January 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/10/88 |
| 17/11/8817 November 1988 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 04/09/874 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 04/09/874 September 1987 | RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS |
| 24/09/8624 September 1986 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS |
| 24/09/8624 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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