Companies House does not verify the accuracy of the information filed

Advanced company search

BLUE CREST PTY LTD

Company number 07609286

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 14	View PDF Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 14 - link opens in a new window - 6 pages (6 pages)
14 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
15 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 14	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 14 - link opens in a new window - 6 pages (6 pages)
14 Nov 2013	AA	Total exemption full accounts made up to 30 April 2013	View PDF Total exemption full accounts made up to 30 April 2013 - link opens in a new window - 13 pages (13 pages)
12 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 14	View PDF Statement of capital following an allotment of shares on 1 August 2013 GBP 14 - link opens in a new window - 5 pages (5 pages)
04 Jun 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	CH03	Secretary's details changed for Reinette Duminy Norval on 1 February 2013	View PDF Secretary's details changed for Reinette Duminy Norval on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	CH01	Director's details changed for Dr Gerard James Charles Norval on 1 February 2013	View PDF Director's details changed for Dr Gerard James Charles Norval on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
14 Feb 2013	AAMD	Amended accounts made up to 30 April 2012	View PDF Amended accounts made up to 30 April 2012 - link opens in a new window - 9 pages (9 pages)
18 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
10 Dec 2012	AP03	Appointment of Reinette Duminy Norval as a secretary	View PDF Appointment of Reinette Duminy Norval as a secretary - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	TM01	Termination of appointment of Stephen Buchanan as a director	View PDF Termination of appointment of Stephen Buchanan as a director - link opens in a new window - 1 page (1 page)
29 Nov 2011	AD01	Registered office address changed from Winton House Winton Square Winchester Road Basingstoke Hants RG21 8EN on 29 November 2011	View PDF Registered office address changed from Winton House Winton Square Winchester Road Basingstoke Hants RG21 8EN on 29 November 2011 - link opens in a new window - 1 page (1 page)
19 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?