GOLDCREST DISTRIBUTION LTD

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DateDescription
26/02/2526 February 2025 Change of details for Goldcrest Finance Limited as a person with significant control on 2024-07-24

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21/02/2521 February 2025 Confirmation statement made on 2025-02-17 with updates

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17/12/2417 December 2024

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17/12/2417 December 2024

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17/12/2417 December 2024

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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31/07/2431 July 2024 Registered office address changed from 3 C/O Goldcrest Finance Limited First Floor, 3 Hardman Street Spinningfields Manchester M3 3HF United Kingdom to C/O Goldcrest Finance Limited First Floor 3 Hardman Street Spinningfields Manchester M3 3HF on 2024-07-31

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24/07/2424 July 2024 Registered office address changed from 3 Hardman Street Manchester M3 3HF England to 3 C/O Goldcrest Finance Limited First Floor, 3 Hardman Street Spinningfields Manchester M3 3HF on 2024-07-24

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18/07/2418 July 2024 Registered office address changed from Unit 4, Trafalgar Business Park Broughton Lane Manchester Lancashire M8 9TZ to 3 Hardman Street Manchester M3 3HF on 2024-07-18

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21/02/2421 February 2024 Confirmation statement made on 2024-02-17 with updates

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-03-31

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16/08/2316 August 2023 Cessation of Ranjit Kaur Chawla as a person with significant control on 2023-07-31

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16/08/2316 August 2023 Notification of Goldcrest Finance Limited as a person with significant control on 2023-07-31

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16/08/2316 August 2023 Cessation of Darshan Lal Chawla as a person with significant control on 2023-07-31

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16/08/2316 August 2023 Cessation of Ravinder Chawla as a person with significant control on 2023-07-31

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10/05/2310 May 2023 Notification of Darshan Lal Chawla as a person with significant control on 2023-05-10

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04/05/234 May 2023 Notification of Ranjit Kaur Chawla as a person with significant control on 2023-05-04

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04/05/234 May 2023 Change of details for Mr Ravinder Chawla as a person with significant control on 2023-05-04

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03/03/233 March 2023 Confirmation statement made on 2023-02-17 with no updates

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/03/2125 March 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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08/09/188 September 2018 31/03/18 TOTAL EXEMPTION FULL

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10/08/1810 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAVINDER CHAWLA

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24/06/1824 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/06/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 027910220003

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28/02/1828 February 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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13/12/1713 December 2017 PREVSHO FROM 30/03/2017 TO 29/03/2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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06/03/176 March 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16

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22/12/1622 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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08/04/168 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/02/1625 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/02/1618 February 2016 Annual return made up to 17 February 2016 with full list of shareholders

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10/01/1610 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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02/03/152 March 2015 Annual return made up to 17 February 2015 with full list of shareholders

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14/08/1414 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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25/04/1425 April 2014 APPOINTMENT TERMINATED, DIRECTOR KULVINDER CHAWLA

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16/03/1416 March 2014 Annual return made up to 17 February 2014 with full list of shareholders

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15/01/1415 January 2014 APPOINTMENT TERMINATED, SECRETARY RAJ CHAWLA

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08/08/138 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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04/03/134 March 2013 Annual return made up to 17 February 2013 with full list of shareholders

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16/07/1216 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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23/03/1223 March 2012 Annual return made up to 17 February 2012 with full list of shareholders

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08/08/118 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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31/03/1131 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR RAJ CHAWLA / 31/03/2011

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31/03/1131 March 2011 Annual return made up to 17 February 2011 with full list of shareholders

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DARSHAN LAL CHAWLA / 31/03/2011

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDER SINGH CHAWLA / 31/03/2011

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / RANJIT KAUR CHAWLA / 31/03/2011

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KULVINDER CHAWLA / 31/03/2011

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02/12/102 December 2010 COMPANY NAME CHANGED GOLD CREST DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 02/12/10

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02/12/102 December 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/03/1019 March 2010 Annual return made up to 17 February 2010 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RANJIT KAUR CHAWLA / 16/03/2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KULVINDER SINGH CHAWLA / 16/03/2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARSHAN LAL CHAWLA / 16/03/2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDER SINGH CHAWLA / 16/03/2010

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13/09/0913 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/08/0925 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/04/096 April 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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08/08/088 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/04/087 April 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/03/0720 March 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/03/0627 March 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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05/07/055 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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07/04/057 April 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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13/07/0413 July 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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26/02/0426 February 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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05/08/035 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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22/04/0322 April 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS

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25/06/0225 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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08/03/028 March 2002 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS

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30/07/0130 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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19/03/0119 March 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/02/0023 February 2000 RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS

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17/08/9917 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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28/05/9928 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/05/994 May 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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10/03/9910 March 1999 RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS

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31/05/9831 May 1998 NEW SECRETARY APPOINTED

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29/05/9829 May 1998 REGISTERED OFFICE CHANGED ON 29/05/98 FROM: 4 BROUGHTON LANE TRAFALGAR BUSINESS PARK MANCHESTER M7 9UF

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29/05/9829 May 1998 NEW DIRECTOR APPOINTED

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29/05/9829 May 1998

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29/05/9829 May 1998 SECRETARY RESIGNED

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17/02/9817 February 1998 RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS

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03/02/983 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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05/03/975 March 1997 RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS

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18/04/9618 April 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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11/04/9611 April 1996 RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS

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31/03/9531 March 1995 RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/04/9419 April 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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23/03/9423 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/03/9423 March 1994 RETURN MADE UP TO 17/02/94; FULL LIST OF MEMBERS

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10/11/9310 November 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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25/02/9325 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/02/9325 February 1993

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25/02/9325 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/02/9325 February 1993 REGISTERED OFFICE CHANGED ON 25/02/93 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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25/02/9325 February 1993 NEW DIRECTOR APPOINTED

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17/02/9317 February 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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