GOLDCREST DISTRIBUTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 31/01/2431 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 21/02/2321 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/01/2219 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Appointment of Mr Christopher John Quested as a director on 2021-11-24 |
| 28/06/2128 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/01/2031 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 03/04/183 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 15/06/1715 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/08/1618 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, SECRETARY B. H. COMPANY SECRETARIAL SERVICES |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 14/07/1514 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 25/02/1525 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 01/12/2014 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS QUESTED / 01/12/2014 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 01/12/2014 |
| 14/07/1414 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 20/03/1420 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/07/1315 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 25/03/1325 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/07/1211 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS QUESTED / 30/06/2011 |
| 09/08/119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS QUESTED / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 01/10/2009 |
| 26/10/0926 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 03/03/2009 |
| 17/10/0817 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 01/03/2008 |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 01/03/2008 |
| 05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 24/07/0524 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/10/0023 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0022 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0018 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 36-44 BREWER STREET LONDON W1R 3HP |
| 11/05/0011 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/02/0023 February 2000 | SECRETARY RESIGNED |
| 23/02/0023 February 2000 | NEW SECRETARY APPOINTED |
| 07/09/997 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 07/09/997 September 1999 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
| 17/12/9817 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/10/9830 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/10/9731 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 03/08/973 August 1997 | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS |
| 25/10/9625 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 04/09/964 September 1996 | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS; AMEND |
| 03/08/963 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9630 July 1996 | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | NEW SECRETARY APPOINTED |
| 17/10/9517 October 1995 | SECRETARY RESIGNED |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/09/9527 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | DIRECTOR RESIGNED |
| 21/07/9521 July 1995 | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
| 23/06/9523 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/9523 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/10/9413 October 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS |
| 13/07/9413 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/09/935 September 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 13/07/9313 July 1993 | NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9325 June 1993 | NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | S369(4) SHT NOTICE MEET 28/01/92 |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/10/9230 October 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 01/10/921 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/08/9219 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/9223 July 1992 | RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS |
| 28/05/9228 May 1992 | NEW DIRECTOR APPOINTED |
| 26/04/9226 April 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/9214 April 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/922 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/10/919 October 1991 | DELIVERY EXT'D 3 MTH 31/12/90 |
| 15/08/9115 August 1991 | RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS |
| 03/04/913 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/913 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/913 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/913 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/913 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/913 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/913 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/913 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/913 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/913 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/913 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/913 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/913 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/913 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/911 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9128 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/01/9128 January 1991 | REGISTERED OFFICE CHANGED ON 28/01/91 FROM: BRENT WALKER HOUSE 19 RUPERT STREET LONDON W1V 7FS |
| 21/12/9021 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9021 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/905 December 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/9030 November 1990 | NEW DIRECTOR APPOINTED |
| 27/11/9027 November 1990 | AUDITOR'S RESIGNATION |
| 26/11/9026 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9023 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/08/9017 August 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | NEW DIRECTOR APPOINTED |
| 30/04/9030 April 1990 | DIRECTOR RESIGNED |
| 02/01/902 January 1990 | REGISTERED OFFICE CHANGED ON 02/01/90 FROM: KNIGHTSBRIDGE HOUSE 197 KNIGHTSBRIDGE LONDON SW7 1RB |
| 08/11/898 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/09/8912 September 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | REGISTERED OFFICE CHANGED ON 24/11/88 FROM: WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1V 3PB |
| 17/11/8817 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/02/881 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/8824 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/12/8716 December 1987 | AUDITOR'S RESIGNATION |
| 09/12/879 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/879 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/878 December 1987 | DIRECTOR RESIGNED |
| 08/12/878 December 1987 | DIRECTOR RESIGNED |
| 30/11/8730 November 1987 | NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/8713 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/07/871 July 1987 | DIRECTOR RESIGNED |
| 11/02/8711 February 1987 | REGISTERED OFFICE CHANGED ON 11/02/87 FROM: MILLBANK TOWER MILLBANK LONDON SW1P 4QZ |
| 13/11/8613 November 1986 | NEW DIRECTOR APPOINTED |
| 13/11/8613 November 1986 | NEW DIRECTOR APPOINTED |
| 07/11/867 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/863 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/8628 October 1986 | RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
| 03/10/863 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/09/862 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/863 May 1986 | RETURN MADE UP TO 14/11/85; FULL LIST OF MEMBERS |
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