GOLDCREST PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Accounts for a dormant company made up to 2024-09-28 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 28/09/2428 September 2024 | Annual accounts for year ending 28 Sep 2024 |
| 19/07/2419 July 2024 | Termination of appointment of James Timpson as a director on 2024-07-05 |
| 05/03/245 March 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/06/237 June 2023 | |
| 07/06/237 June 2023 | Audit exemption subsidiary accounts made up to 2022-10-01 |
| 07/06/237 June 2023 | |
| 07/06/237 June 2023 | |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 22/12/2122 December 2021 | Accounts for a dormant company made up to 2021-09-25 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-20 with updates |
| 25/09/2125 September 2021 | Annual accounts for year ending 25 Sep 2021 |
| 22/12/2022 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/20 |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 26/09/2026 September 2020 | Annual accounts for year ending 26 Sep 2020 |
| 26/08/2026 August 2020 | ARTICLES OF ASSOCIATION |
| 25/08/2025 August 2020 | ALTER ARTICLES 10/08/2020 |
| 19/08/2019 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032815220001 |
| 20/12/1920 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/19 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 28/09/1928 September 2019 | Annual accounts for year ending 28 Sep 2019 |
| 05/03/195 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
| 14/05/1814 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/05/1725 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/10/16 |
| 25/05/1725 May 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/10/16 |
| 27/04/1727 April 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/10/16 |
| 11/04/1711 April 2017 | 01/10/16 TOTAL EXEMPTION FULL |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 01/10/161 October 2016 | Annual accounts for year ending 01 Oct 2016 |
| 22/04/1622 April 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/09/15 |
| 15/04/1615 April 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/09/15 |
| 31/03/1631 March 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/09/15 |
| 14/03/1614 March 2016 | 26/09/15 TOTAL EXEMPTION FULL |
| 04/01/164 January 2016 | Annual return made up to 20 November 2015 with full list of shareholders |
| 26/09/1526 September 2015 | Annual accounts for year ending 26 Sep 2015 |
| 16/04/1516 April 2015 | 27/09/14 TOTAL EXEMPTION FULL |
| 05/02/155 February 2015 | Annual return made up to 20 November 2014 with full list of shareholders |
| 19/02/1419 February 2014 | CURREXT FROM 31/03/2014 TO 30/09/2014 |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 12 GLENTHORNE MEWS HAMMERSMITH LONDON W6 0LJ |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR JOHN TIMPSON |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MACANDREWS |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR PARESH MAJITHIA |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR JAMES TIMPSON |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD KENNEDY |
| 02/02/142 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PARESH MAJITHIA |
| 02/02/142 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES TIMPSON |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR JAMES TIMPSON |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR PARESH MAJITHIA |
| 10/01/1410 January 2014 | Annual return made up to 20 November 2013 with full list of shareholders |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/11/1222 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN JOSEPH MACANDREWS / 01/01/2011 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/11/1128 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN JOSEPH MACANDREWS / 01/01/2011 |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/12/106 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JAMES KENNEDY / 01/01/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/11/0924 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED SECRETARY HAYLEY CHANDLER-EDNEY |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | SECRETARY RESIGNED |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 27/03/0627 March 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED |
| 21/01/0121 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 03/01/973 January 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 |
| 03/01/973 January 1997 | SECRETARY RESIGNED |
| 03/01/973 January 1997 | DIRECTOR RESIGNED |
| 03/01/973 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/973 January 1997 | NEW DIRECTOR APPOINTED |
| 03/01/973 January 1997 | REGISTERED OFFICE CHANGED ON 03/01/97 FROM: SUITE 15473 72 NEW BOND STREET LONDON W1Y 9DD |
| 27/11/9627 November 1996 | SECRETARY RESIGNED |
| 27/11/9627 November 1996 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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