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BELLCREST LIMITED

Company number 02028528

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2014 CH01 Director's details changed for Mr Geoffrey Robert Padgham on 4 July 2014
11 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,250
06 Dec 2013 AD01 Registered office address changed from Cirket House Churchfields Industrial Estate, Sidney Little Road Hastings East Sussex TN38 9PU England on 6 December 2013
06 Dec 2013 AD01 Registered office address changed from Unit 6 Haywood Way Ivyhouse Lane Industrial Estate Hastings East Sussex TN35 4PL England on 6 December 2013
02 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
05 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 May 2012 AP01 Appointment of Mr Russell Mark Keen as a director
18 Apr 2012 TM02 Termination of appointment of Rebecca Wallem as a secretary
18 Apr 2012 TM01 Termination of appointment of Kevin Swaffer as a director
18 Apr 2012 TM01 Termination of appointment of Carol Valentine as a director
18 Apr 2012 AP01 Appointment of Mr Geoffrey Robert Padgham as a director
10 Apr 2012 AD01 Registered office address changed from Bellcrest House Battle Road St. Leonards on Sea East Sussex TN37 7EP on 10 April 2012
03 Apr 2012 AP01 Appointment of Mr Andre Paul Keen as a director
30 Mar 2012 AP03 Appointment of Mr Geoffrey Robert Padgham as a secretary
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 July 2011
14 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 July 2010
15 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Jan 2010 CH03 Secretary's details changed for Rebecca Ann Wallem on 31 December 2009
15 Jan 2010 CH01 Director's details changed for Carol Ann Valentine on 31 December 2009
15 Jan 2010 CH01 Director's details changed for Kevin John Swaffer on 31 December 2009
13 Sep 2009 AA Total exemption small company accounts made up to 31 July 2009
16 Jan 2009 363a Return made up to 31/12/08; full list of members