BPI AUCTIONS LTD.

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Company Documents

DateDescription
20/08/2520 August 2025 NewAppointment of Mrs Helen Carling as a director on 2025-08-20

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21/03/2521 March 2025 Total exemption full accounts made up to 2024-06-29

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27/02/2527 February 2025 Confirmation statement made on 2025-02-01 with updates

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22/01/2522 January 2025 Cancellation of shares. Statement of capital on 2024-05-01

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22/01/2522 January 2025 Particulars of variation of rights attached to shares

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31/12/2431 December 2024 Second filing of Confirmation Statement dated 2024-02-01

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24/12/2424 December 2024 Change of share class name or designation

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24/12/2424 December 2024 Particulars of variation of rights attached to shares

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06/11/246 November 2024 Resolutions

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06/11/246 November 2024 Memorandum and Articles of Association

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31/10/2431 October 2024 Notification of Richard Martin as a person with significant control on 2024-10-24

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30/10/2430 October 2024 Cessation of Charlotte Boulton as a person with significant control on 2024-10-24

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30/10/2430 October 2024 Appointment of Mr Richard Martin as a director on 2024-10-24

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30/10/2430 October 2024 Change of details for Mr David Michael Boulton as a person with significant control on 2024-10-24

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06/08/246 August 2024 Termination of appointment of Marcus Smith as a director on 2023-11-21

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06/08/246 August 2024 Cancellation of shares. Statement of capital on 2024-05-01

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06/08/246 August 2024 Purchase of own shares.

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29/06/2429 June 2024 Annual accounts for year ending 29 Jun 2024

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-06-29

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15/02/2415 February 2024 Confirmation statement made on 2024-02-01 with updates

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16/01/2416 January 2024 Termination of appointment of Victoria Macmillan as a director on 2024-01-03

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Memorandum and Articles of Association

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15/09/2315 September 2023 Appointment of Mr James Mellars as a director on 2023-09-04

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19/07/2319 July 2023 Change of share class name or designation

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29/06/2329 June 2023 Annual accounts for year ending 29 Jun 2023

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06/06/236 June 2023 Statement of capital following an allotment of shares on 2023-05-26

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01/06/231 June 2023 Appointment of Mrs Anne Elizabeth Blanden as a director on 2023-05-26

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31/05/2331 May 2023 Appointment of Victoria Macmillan as a director on 2023-05-26

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31/05/2331 May 2023 Appointment of Mr Henry Spencer as a director on 2023-05-26

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31/05/2331 May 2023 Appointment of Mr Marcus Smith as a director on 2023-05-26

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24/05/2324 May 2023 Resolutions

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24/05/2324 May 2023 Sub-division of shares on 2023-05-11

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24/05/2324 May 2023 Resolutions

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24/05/2324 May 2023 Resolutions

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24/05/2324 May 2023 Resolutions

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24/05/2324 May 2023 Resolutions

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24/05/2324 May 2023 Change of share class name or designation

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24/05/2324 May 2023 Memorandum and Articles of Association

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10/05/2310 May 2023 Memorandum and Articles of Association

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10/05/2310 May 2023 Resolutions

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10/05/2310 May 2023 Resolutions

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-29

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01/02/231 February 2023 Confirmation statement made on 2023-02-01 with no updates

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29/06/2229 June 2022 Annual accounts for year ending 29 Jun 2022

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16/03/2216 March 2022 Total exemption full accounts made up to 2021-06-29

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02/02/222 February 2022 Confirmation statement made on 2022-02-01 with no updates

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29/06/2129 June 2021 Annual accounts for year ending 29 Jun 2021

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10/06/2110 June 2021 29/06/20 TOTAL EXEMPTION FULL

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES

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29/06/2029 June 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BOULTON / 02/01/2020

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29/06/2029 June 2020 Annual accounts for year ending 29 Jun 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES

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29/06/2029 June 2020 PSC'S CHANGE OF PARTICULARS / MRS CHARLOTTE BOULTON / 02/01/2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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29/06/1929 June 2019 Annual accounts for year ending 29 Jun 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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27/02/1927 February 2019 29/06/18 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 072794880001

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29/06/1829 June 2018 Annual accounts for year ending 29 Jun 2018

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08/06/188 June 2018 29/06/17 TOTAL EXEMPTION FULL

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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28/03/1828 March 2018 PREVSHO FROM 30/06/2017 TO 29/06/2017

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29/06/1729 June 2017 Annual accounts for year ending 29 Jun 2017

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/03/1617 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BOULTON / 14/03/2016

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01/07/151 July 2015 Annual return made up to 9 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/07/142 July 2014 Annual return made up to 9 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/05/1423 May 2014 COMPANY NAME CHANGED BOULTON VEHICLES LTD CERTIFICATE ISSUED ON 23/05/14

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16/05/1416 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/07/134 July 2013 Annual return made up to 9 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/07/1213 July 2012 Annual return made up to 9 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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05/04/125 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/07/111 July 2011 Annual return made up to 9 June 2011 with full list of shareholders

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09/06/109 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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