PEPCREST LIMITED

Company number 01154336 ·

Active

121 filings

Date Filing
18 May 2026 Total exemption full accounts made up to 2026-03-31 · 4 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
17 Jan 2026 Confirmation statement made on 2025-12-31 with updates · 4 pages View document
16 Jan 2026 Appointment of Mrs Claudine Jane Kanaar as a director on 2026-01-16 · 2 pages View document
15 Jan 2026 Termination of appointment of Claudine Jane Kanaar as a director on 2026-01-15 · 1 page View document
14 May 2025 Appointment of Mrs Zena Jane Walsh as a director on 2025-05-07 · 2 pages View document
14 May 2025 Appointment of Mr Philip Stanley John Kanaar as a director on 2025-05-07 · 2 pages View document
8 May 2025 Total exemption full accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
1 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
22 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
2 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
19 May 2023 Total exemption full accounts made up to 2023-03-31 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
12 Jan 2022 Confirmation statement made on 2021-12-31 with updates · 4 pages View document
5 Jan 2022 Notification of Nicholas Stanley John Kanaar as a person with significant control on 2021-01-20 · 2 pages View document
26 May 2021 31/03/21 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Jan 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View document
27 May 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
9 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
9 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
3 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR CLAUDINE KANAAR View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
18 Aug 2017 SUB-DIVISION 02/08/17 View document
12 May 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
19 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
1 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
15 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
15 Jan 2015 DIRECTOR APPOINTED MRS CLAUDINE JANE KANAAR View document
9 Jul 2014 DIRECTOR APPOINTED MRS CLAUDINE JANE KANAAR View document
20 May 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
3 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
10 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
7 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
18 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
27 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
8 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STANLEY JOHN KANAAR / 01/01/2010 View document
11 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
27 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
2 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
25 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
25 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
25 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2008 REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 1 RIVERGROVE PARK RECTORY ROAD BECKENHAM KENT BR3 1HU View document
14 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
29 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
20 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
30 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
9 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
14 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
7 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
9 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
5 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
9 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
21 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
4 Mar 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
22 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
28 Jun 2001 REGISTERED OFFICE CHANGED ON 28/06/01 FROM: 1/7 SHAND STREET LONDON SE1 2ES View document
28 Feb 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
28 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
6 Jun 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
21 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
3 Mar 2000 REGISTERED OFFICE CHANGED ON 03/03/00 FROM: 6/8 JAMES STREET LONDON W1M 5HN View document
9 Mar 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
4 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
1 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
26 May 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
2 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
22 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
14 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
10 Jan 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
17 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
10 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
10 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
10 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
7 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
8 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
17 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
5 Jun 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
28 Apr 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Mar 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
24 Sep 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
24 Apr 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
8 Apr 1991 REGISTERED OFFICE CHANGED ON 08/04/91 FROM: THIRD FLOOR 6/8 JAMES STREET LONDON WIM 5HN View document
13 Jan 1991 REGISTERED OFFICE CHANGED ON 13/01/91 FROM: 126 WIGMORE STREET LONDON W1H 9FE View document
16 Jul 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
18 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
23 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
23 Jun 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
15 Mar 1989 FULL ACCOUNTS MADE UP TO 31/03/87 View document
23 Jan 1988 FULL ACCOUNTS MADE UP TO 31/03/86 View document
23 Jan 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
26 Feb 1987 FULL ACCOUNTS MADE UP TO 31/03/85 View document
13 Jan 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
13 Jan 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
2 Jan 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document