| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-29 => 2023-06-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-29 => 2025-03-29 |
| 2023-10-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-09 |
update statutory_documents ADOPT ARTICLES 26/05/2023 |
| 2023-10-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-09-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MELLARS |
| 2023-06-06 |
update statutory_documents 26/05/23 STATEMENT OF CAPITAL GBP 2.2571 |
| 2023-06-01 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE ELIZABETH BLANDEN |
| 2023-05-31 |
update statutory_documents DIRECTOR APPOINTED MR HENRY SPENCER |
| 2023-05-31 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS SMITH |
| 2023-05-31 |
update statutory_documents DIRECTOR APPOINTED VICTORIA MACMILLAN |
| 2023-05-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-24 |
update statutory_documents ADOPT ARTICLES 11/05/2023 |
| 2023-05-24 |
update statutory_documents SUB-DIVISION
11/05/23 |
| 2023-05-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-10 |
update statutory_documents ADOPT ARTICLES 25/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-29 => 2022-06-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2024-03-29 |
| 2023-03-30 |
update statutory_documents 29/06/22 TOTAL EXEMPTION FULL |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-29 => 2021-06-29 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2023-03-29 |
| 2022-03-16 |
update statutory_documents 29/06/21 TOTAL EXEMPTION FULL |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-29 => 2020-06-29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
| 2021-06-10 |
update statutory_documents 29/06/20 TOTAL EXEMPTION FULL |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-29 => 2019-06-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-06-29 |
update statutory_documents 29/06/19 TOTAL EXEMPTION FULL |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 2020-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BOULTON / 02/01/2020 |
| 2020-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHARLOTTE BOULTON / 02/01/2020 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-03-29 => 2020-06-29 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-29 => 2018-06-29 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-29 => 2020-03-29 |
| 2019-02-27 |
update statutory_documents 29/06/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update num_mort_charges 0 => 1 |
| 2019-01-07 |
update num_mort_outstanding 0 => 1 |
| 2018-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072794880001 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-29 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-28 => 2019-03-29 |
| 2018-06-08 |
update statutory_documents 29/06/17 TOTAL EXEMPTION FULL |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-04-07 |
update account_ref_day 30 => 29 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-06-28 |
| 2018-03-28 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 29/06/2017 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-07-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-06-28 |
update statutory_documents 09/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BOULTON / 14/03/2016 |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-08-08 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-07-01 |
update statutory_documents 09/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address RIPLEY HOUSE RIPLEY DRIVE NORMANTON WAKEFIELD ENGLAND WF6 1QT |
| 2014-08-07 |
delete sic_code 45112 - Sale of used cars and light motor vehicles |
| 2014-08-07 |
insert address RIPLEY HOUSE RIPLEY DRIVE NORMANTON WAKEFIELD WF6 1QT |
| 2014-08-07 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-08-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-07-02 |
update statutory_documents 09/06/14 FULL LIST |
| 2014-06-07 |
insert company_previous_name BOULTON VEHICLES LTD |
| 2014-06-07 |
update name BOULTON VEHICLES LTD => BPI AUCTIONS LTD. |
| 2014-05-23 |
update statutory_documents COMPANY NAME CHANGED BOULTON VEHICLES LTD
CERTIFICATE ISSUED ON 23/05/14 |
| 2014-05-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-08-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-07-04 |
update statutory_documents 09/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 5030 - Sale of motor vehicle parts etc. |
| 2013-06-21 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-13 |
update statutory_documents 09/06/12 FULL LIST |
| 2012-04-05 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-01 |
update statutory_documents 09/06/11 FULL LIST |
| 2010-06-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |