- Company Overview for BELLCREST LIMITED (02028528)
- Filing history for BELLCREST LIMITED (02028528)
- People for BELLCREST LIMITED (02028528)
- Charges for BELLCREST LIMITED (02028528)
- More for BELLCREST LIMITED (02028528)
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) |
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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
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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 |