BOROPEX LIMITED
Company number 00612889 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Confirmation statement made on 2026-03-18 with no updates · 3 pages | View document |
| 22 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 7 pages | View document |
| 30 Apr 2025 | Change of details for Boropex Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-03-18 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-03-18 with updates · 4 pages | View document |
| 21 May 2024 | Change of details for Boropex Holdings Limited as a person with significant control on 2024-04-02 · 2 pages | View document |
| 1 Apr 2024 | Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2024-04-01 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Mar 2023 | Confirmation statement made on 2023-03-18 with updates · 4 pages | View document |
| 3 Jan 2023 | Director's details changed for Mr Simon David Green on 2023-01-03 · 2 pages | View document |
| 24 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Dec 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2020 | CURREXT FROM 28/02/2021 TO 31/03/2021 | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | View document |
| 14 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRADLEY / 18/03/2020 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 5 Dec 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | View document |
| 4 Dec 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2018 | DIRECTOR APPOINTED MR SIMON DAVID GREEN | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | View document |
| 23 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 28 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRADLEY / 01/01/2017 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 24 Mar 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 6 Dec 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 22 Apr 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 7 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN | View document |
| 3 Apr 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 7 Aug 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM BARBICAN HOUSE 26/34 OLD STREET LONDON EC1V 9QR | View document |
| 17 Apr 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 4 Dec 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 2 Apr 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 1 Dec 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 27 Jun 2011 | 27/06/11 STATEMENT OF CAPITAL GBP 40 | View document |
| 27 Jun 2011 | STATEMENT BY DIRECTORS | View document |
| 27 Jun 2011 | SOLVENCY STATEMENT DATED 10/06/11 | View document |
| 27 Jun 2011 | REDUCE ISSUED CAPITAL 10/06/2011 | View document |
| 31 Mar 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRADLEY / 01/10/2009 | View document |
| 26 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY JOSPEHINE STANDARD | View document |
| 26 Apr 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 5 Jan 2010 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | 29/02/08 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 25 Mar 2008 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 29/02/2008 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 27 Jun 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 17 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2005 | DIRECTOR RESIGNED | View document |
| 18 Apr 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 30 Mar 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: UNIT 1 APEX INDUSTRIAL ESTATE 22 HYTHE ROAD LONDON NW10 6RT | View document |
| 2 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 1 Jun 2004 | SECRETARY RESIGNED | View document |
| 1 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 10 Apr 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | View document |
| 15 Apr 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 5 Apr 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS | View document |
| 2 Apr 2001 | COMPANY NAME CHANGED MOTIVE AUTOPART DISTRIBUTORS LIM ITED CERTIFICATE ISSUED ON 02/04/01 | View document |
| 19 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 4 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 19 Apr 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS | View document |
| 6 Feb 2000 | AUDITOR'S RESIGNATION | View document |
| 1 Dec 1999 | REGISTERED OFFICE CHANGED ON 01/12/99 FROM: UNIT 2 APEX INDUSTRIAL ESTATE 22 HYTHE ROAD LONDON NW10 6RT | View document |
| 15 Sep 1999 | DIRECTOR RESIGNED | View document |
| 15 Sep 1999 | DIRECTOR RESIGNED | View document |
| 23 Jun 1999 | COMPANY NAME CHANGED BOROPEX LIMITED CERTIFICATE ISSUED ON 23/06/99 | View document |
| 29 Apr 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS | View document |
| 21 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 22 Apr 1998 | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS | View document |
| 25 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 17 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1997 | REGISTERED OFFICE CHANGED ON 10/10/97 FROM: APEX HSE HYTHE RD. LONDON NW10 6RT | View document |
| 7 May 1997 | S386 DISP APP AUDS 21/03/96 | View document |
| 3 Apr 1997 | RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS | View document |
| 3 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/96 | View document |
| 11 Apr 1996 | RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/95 | View document |
| 4 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/94 | View document |
| 4 Apr 1995 | RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1994 | RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS | View document |
| 22 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 29 Apr 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92 | View document |
| 31 Mar 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 31 Mar 1993 | RETURN MADE UP TO 18/03/93; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 2 Jul 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/91 | View document |
| 2 Jul 1992 | RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS | View document |
| 30 May 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/90 | View document |
| 10 May 1991 | RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS | View document |
| 10 Apr 1990 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS | View document |
| 3 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 21 Jun 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS | View document |
| 21 Jun 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/88 | View document |
| 18 May 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/87 | View document |
| 18 May 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS | View document |
| 23 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 16 Apr 1987 | ANNUAL RETURN MADE UP TO 03/04/87 | View document |
| 13 May 1986 | DIRECTOR RESIGNED | View document |
| 19 Jun 1975 | MEMORANDUM OF ASSOCIATION | View document |