CompaniesInTheUK

BAXCREST LIMITED

Company number 02068927 ·

Active

139 filings

Date Filing
27 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
8 Feb 2026 Confirmation statement made on 2026-02-02 with no updates · 3 pages View document
22 May 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
11 Feb 2025 Confirmation statement made on 2025-02-02 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
12 Feb 2024 Confirmation statement made on 2024-02-02 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
2 Feb 2023 Confirmation statement made on 2023-02-02 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
3 Mar 2022 Registration of charge 020689270004, created on 2022-03-01 · 21 pages View document
17 Feb 2022 Confirmation statement made on 2022-02-15 with no updates · 3 pages View document
17 Feb 2022 Director's details changed for Mr Samuel James Watson Jones on 2019-10-01 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
17 Feb 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Apr 2019 31/12/18 UNAUDITED ABRIDGED View document
19 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES View document
24 Apr 2018 31/12/17 UNAUDITED ABRIDGED View document
22 Feb 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
9 Nov 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 15/02/2017 View document
23 Oct 2017 27/09/17 STATEMENT OF CAPITAL GBP 45.00 View document
22 Oct 2017 DIRECTOR APPOINTED MR ROBERT JOHN CARTWRIGHT View document
17 Oct 2017 REGISTERED OFFICE CHANGED ON 17/10/2017 FROM UNIT 5 CANAL VIEW INDUSTRIAL ESTATE BRETTELL LANE BRIERLEY HILL WEST MIDLANDS DY5 3LQ View document
17 Oct 2017 REGISTERED OFFICE CHANGED ON 17/10/2017 FROM UNIT 5 CANAL VIEW INDUSTRIAL ESTATE BRETTELL LANE BRIERLEY HILL WEST MIDLANDS DY5 3LQ ENGLAND View document
16 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUDOR View document
16 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN BENSON View document
16 Oct 2017 CESSATION OF MICHAEL TUDOR AS A PSC View document
16 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWLE MANOR HOLDINGS LIMITED View document
16 Oct 2017 DIRECTOR APPOINTED MR SAMUEL JAMES WATSON JONES View document
16 Oct 2017 DIRECTOR APPOINTED MR DAVID EDWARD JONES View document
6 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL TUDOR View document
4 Apr 2017 31/12/16 UNAUDITED ABRIDGED View document
24 Feb 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Sep 2016 RETURN OF PURCHASE OF OWN SHARES View document
17 Aug 2016 18/07/16 STATEMENT OF CAPITAL GBP 1445 View document
9 May 2016 DIRECTOR APPOINTED MR JOHN THOMAS BENSON View document
5 May 2016 CHANGE PERSON AS DIRECTOR View document
23 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Mar 2016 Annual return made up to 15 February 2016 with full list of shareholders View document
29 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID TUDOR View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Mar 2015 Annual return made up to 15 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
7 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 Apr 2014 RETURN OF PURCHASE OF OWN SHARES View document
16 Apr 2014 CORRECTION TO BUY BACK FOR 30/08/2013 21/01/2014 View document
26 Feb 2014 APPOINTMENT TERMINATED, SECRETARY SUSAN BENSON View document
26 Feb 2014 Annual return made up to 15 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Sep 2013 RETURN OF PURCHASE OF OWN SHARES View document
9 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN BENSON View document
6 Sep 2013 06/09/13 STATEMENT OF CAPITAL GBP 3078 View document
3 Sep 2013 DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL View document
3 Sep 2013 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
18 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 Mar 2013 Annual return made up to 15 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
11 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
8 Mar 2012 Annual return made up to 15 February 2012 with full list of shareholders View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Mar 2011 Annual return made up to 15 February 2011 with full list of shareholders View document
11 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Feb 2010 Annual return made up to 15 February 2010 with full list of shareholders View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TUDOR / 23/02/2010 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TUDOR / 23/02/2010 View document
27 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
9 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
25 Feb 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS View document
12 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 Feb 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS View document
28 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
23 Feb 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS View document
10 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
9 Mar 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS View document
20 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
23 Feb 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS View document
21 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
9 Mar 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS View document
24 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
21 Mar 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS View document
10 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
20 Feb 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS View document
27 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
19 Mar 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS View document
5 Oct 2000 £ NC 100/3100 06/07/00 View document
5 Oct 2000 NC INC ALREADY ADJUSTED 06/07/00 View document
11 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
29 Feb 2000 RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS View document
17 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 1999 ADOPTARTICLES05/11/99 View document
1 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
26 Apr 1999 RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS View document
18 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
20 Feb 1998 RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS View document
18 Jun 1997 NEW SECRETARY APPOINTED View document
18 Jun 1997 RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS View document
28 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
22 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
27 Mar 1996 RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS View document
27 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
28 Apr 1995 NEW DIRECTOR APPOINTED View document
22 Feb 1995 RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS View document
22 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Feb 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
29 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
28 Feb 1994 RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS View document
28 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
3 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
23 Feb 1993 RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS View document
5 Aug 1992 SECRETARY RESIGNED View document
19 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
19 Jul 1991 RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS View document
18 Apr 1990 RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS View document
18 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
18 Jul 1989 RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS View document
18 Jul 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
26 Apr 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
26 Apr 1988 REGISTERED OFFICE CHANGED ON 26/04/88 FROM: CHAPEL STREET LYE STOURBRIDGE WEST MIDLANDS View document
26 Apr 1988 RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS View document
6 Aug 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
19 Jun 1987 REGISTERED OFFICE CHANGED ON 19/06/87 FROM: 21 EARLWOOD ROAD BLANFORD MERE KINGSWINFORD WEST MIDLANDS View document
11 Jun 1987 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Dec 1986 REGISTERED OFFICE CHANGED ON 23/12/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
30 Oct 1986 CERTIFICATE OF INCORPORATION View document