BPI AUCTIONS LTD.
Company number 07279488 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 15 Dec 2025 | Total exemption full accounts made up to 2025-06-29 · 15 pages | View document |
| 20 Aug 2025 | Appointment of Mrs Helen Carling as a director on 2025-08-20 · 2 pages | View document |
| 29 Jun 2025 | Annual accounts for the year ending 29 June 2025 | View accounts |
| 21 Mar 2025 | Total exemption full accounts made up to 2024-06-29 · 15 pages | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-02-01 with updates · 7 pages | View document |
| 22 Jan 2025 | Cancellation of shares. Statement of capital on 2024-05-01 · 7 pages | View document |
| 22 Jan 2025 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 31 Dec 2024 | Second filing of Confirmation Statement dated 2024-02-01 · 7 pages | View document |
| 24 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 24 Dec 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 Nov 2024 | Memorandum and Articles of Association · 54 pages | View document |
| 6 Nov 2024 | Resolutions · 4 pages | View document |
| 31 Oct 2024 | Notification of Richard Martin as a person with significant control on 2024-10-24 · 2 pages | View document |
| 30 Oct 2024 | Cessation of Charlotte Boulton as a person with significant control on 2024-10-24 · 1 page | View document |
| 30 Oct 2024 | Appointment of Mr Richard Martin as a director on 2024-10-24 · 2 pages | View document |
| 30 Oct 2024 | Change of details for Mr David Michael Boulton as a person with significant control on 2024-10-24 · 2 pages | View document |
| 6 Aug 2024 | Purchase of own shares. · 4 pages | View document |
| 6 Aug 2024 | Cancellation of shares. Statement of capital on 2024-05-01 · 7 pages | View document |
| 6 Aug 2024 | Termination of appointment of Marcus Smith as a director on 2023-11-21 · 1 page | View document |
| 29 Jun 2024 | Annual accounts for the year ending 29 June 2024 | View accounts |
| 21 Mar 2024 | Total exemption full accounts made up to 2023-06-29 · 11 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-01 with updates · 5 pages | View document |
| 16 Jan 2024 | Termination of appointment of Victoria Macmillan as a director on 2024-01-03 · 1 page | View document |
| 9 Oct 2023 | Resolutions | View document |
| 9 Oct 2023 | Resolutions | View document |
| 9 Oct 2023 | Resolutions · 3 pages | View document |
| 9 Oct 2023 | Resolutions · 3 pages | View document |
| 9 Oct 2023 | Memorandum and Articles of Association · 53 pages | View document |
| 9 Oct 2023 | Resolutions | View document |
| 15 Sep 2023 | Appointment of Mr James Mellars as a director on 2023-09-04 · 2 pages | View document |
| 19 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 29 Jun 2023 | Annual accounts for the year ending 29 June 2023 | View accounts |
| 6 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-26 · 4 pages | View document |
| 1 Jun 2023 | Appointment of Mrs Anne Elizabeth Blanden as a director on 2023-05-26 · 2 pages | View document |
| 31 May 2023 | Appointment of Victoria Macmillan as a director on 2023-05-26 · 2 pages | View document |
| 31 May 2023 | Appointment of Mr Marcus Smith as a director on 2023-05-26 · 2 pages | View document |
| 31 May 2023 | Appointment of Mr Henry Spencer as a director on 2023-05-26 · 2 pages | View document |
| 24 May 2023 | Memorandum and Articles of Association · 17 pages | View document |
| 24 May 2023 | Resolutions | View document |
| 24 May 2023 | Resolutions | View document |
| 24 May 2023 | Resolutions | View document |
| 24 May 2023 | Resolutions | View document |
| 24 May 2023 | Resolutions · 4 pages | View document |
| 24 May 2023 | Sub-division of shares on 2023-05-11 · 4 pages | View document |
| 24 May 2023 | Change of share class name or designation · 2 pages | View document |
| 10 May 2023 | Resolutions · 2 pages | View document |
| 10 May 2023 | Memorandum and Articles of Association · 17 pages | View document |
| 10 May 2023 | Resolutions | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-06-29 · 11 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 29 Jun 2022 | Annual accounts for the year ending 29 June 2022 | View accounts |
| 16 Mar 2022 | Total exemption full accounts made up to 2021-06-29 · 11 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 29 Jun 2021 | Annual accounts for the year ending 29 June 2021 | View accounts |
| 10 Jun 2021 | 29/06/20 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | View document |
| 29 Jun 2020 | Annual accounts for the year ending 29 June 2020 | View accounts |
| 29 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BOULTON / 02/01/2020 | View document |
| 29 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MRS CHARLOTTE BOULTON / 02/01/2020 | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | View document |
| 29 Jun 2019 | Annual accounts for the year ending 29 June 2019 | View accounts |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | View document |
| 27 Feb 2019 | 29/06/18 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072794880001 | View document |
| 29 Jun 2018 | Annual accounts for the year ending 29 June 2018 | View accounts |
| 8 Jun 2018 | 29/06/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 28 Mar 2018 | PREVSHO FROM 30/06/2017 TO 29/06/2017 | View document |
| 29 Jun 2017 | Annual accounts for the year ending 29 June 2017 | View accounts |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 28 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 17 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BOULTON / 14/03/2016 | View document |
| 1 Jul 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 2 Jul 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 23 May 2014 | COMPANY NAME CHANGED BOULTON VEHICLES LTD CERTIFICATE ISSUED ON 23/05/14 | View document |
| 16 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 4 Jul 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 13 Jul 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 5 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 1 Jul 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 9 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |