GOLDCREST GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 03/02/253 February 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 31/01/2431 January 2024 | Micro company accounts made up to 2023-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 21/02/2321 February 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/01/2219 January 2022 | Micro company accounts 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 | Micro company accounts made up to 2020-12-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, 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 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 14/06/1714 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 |
| 11/07/1611 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, SECRETARY B. H. COMPANY SECRETARIAL SERVICES |
| 15/06/1515 June 2015 | Annual return made up to 14 June 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 |
| 16/06/1416 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 20/03/1420 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/06/1317 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 20/03/1320 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/06/1219 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 12/04/1212 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/08/1115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS QUESTED / 30/06/2011 |
| 14/06/1114 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | Annual return made up to 14 June 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 |
| 09/11/099 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 03/03/2009 |
| 24/12/0824 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 14/06/08; 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 |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HG |
| 22/07/0522 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS; AMEND |
| 17/06/0517 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/07/014 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/10/0023 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 04/07/004 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0026 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/02/0024 February 2000 | SECRETARY RESIGNED |
| 24/02/0024 February 2000 | NEW SECRETARY APPOINTED |
| 08/09/998 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 18/12/9818 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/11/982 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/11/974 November 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 02/07/972 July 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 08/08/968 August 1996 | DEC MORT/CHARGE ***** |
| 20/06/9620 June 1996 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 16/10/9516 October 1995 | NEW SECRETARY APPOINTED |
| 16/10/9516 October 1995 | SECRETARY RESIGNED |
| 05/10/955 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 03/10/953 October 1995 | DIRECTOR RESIGNED |
| 27/09/9527 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | DIRECTOR RESIGNED |
| 21/07/9521 July 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 15/02/9515 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 12/10/9412 October 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 11/07/9411 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9420 June 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 17/11/9317 November 1993 | REGISTERED OFFICE CHANGED ON 17/11/93 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HG |
| 11/11/9311 November 1993 | REGISTERED OFFICE CHANGED ON 11/11/93 FROM: 249 WEST GEORGE STREET GLASGOW G2 4RB |
| 27/08/9327 August 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 20/08/9320 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
| 28/06/9328 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9328 June 1993 | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
| 14/12/9214 December 1992 | DEC MORT/CHARGE ***** |
| 26/10/9226 October 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 22/09/9222 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/06/9220 June 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 20/06/9220 June 1992 | REGISTERED OFFICE CHANGED ON 20/06/92 |
| 26/05/9226 May 1992 | NEW DIRECTOR APPOINTED |
| 29/04/9229 April 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/02/923 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 16/08/9116 August 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 20/06/9120 June 1991 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 01/02/911 February 1991 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 25/01/9125 January 1991 | NEW SECRETARY APPOINTED |
| 06/12/906 December 1990 | PARTIC OF MORT/CHARGE 13790 |
| 06/12/906 December 1990 | PARTIC OF MORT/CHARGE 13789 |
| 04/12/904 December 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/12/904 December 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/9029 November 1990 | AUDITOR'S RESIGNATION |
| 30/10/9030 October 1990 | RE-REG PRIVATE LIMITED 23/10/90 |
| 30/10/9030 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/9030 October 1990 | LETTER OF CONSENT OF MEMBERS |
| 25/10/9025 October 1990 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 26/09/9026 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 10/08/9010 August 1990 | NEW DIRECTOR APPOINTED |
| 30/07/9030 July 1990 | NEW DIRECTOR APPOINTED |
| 25/04/9025 April 1990 | DIRECTOR RESIGNED |
| 19/03/9019 March 1990 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 10/08/8910 August 1989 | DIRS.AUTH.TO ENTER INTO 240789 |
| 03/08/893 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/07/8927 July 1989 | NEW DIRECTOR APPOINTED |
| 21/07/8921 July 1989 | OK DIRS TO ENTER LOAN 100789 |
| 18/04/8918 April 1989 | TO ENTER INTO 240189 |
| 18/04/8918 April 1989 | TO ENTER INTO A 200189 |
| 05/04/895 April 1989 | RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 05/01/895 January 1989 | NEW DIRECTOR APPOINTED |
| 17/11/8817 November 1988 | GUARANTOR FOR LOAN 300888 |
| 17/10/8817 October 1988 | COMPANY NAME CHANGED MASTERMAN (PRODUCTIONS) PUBLIC L IMITED COMPANY CERTIFICATE ISSUED ON 18/10/88 |
| 13/10/8813 October 1988 | ALTER MEM AND ARTS 130188 |
| 13/10/8813 October 1988 | INC CAP TO £3400000 130188 |
| 13/10/8813 October 1988 | 123 BY £2400000 TO £3400000 |
| 03/06/883 June 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 17/05/8817 May 1988 | DIRECTOR RESIGNED |
| 06/04/886 April 1988 | PUC2 50000000X5P ORDINARY 130188 |
| 21/03/8821 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/02/8823 February 1988 | ALTER MEM AND ARTS 130188 |
| 23/02/8823 February 1988 | INC CAP TO £3,400,000 130188 |
| 23/02/8823 February 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 130188 |
| 23/02/8823 February 1988 | 123 130188 BY 2400000 TO 3400000 |
| 20/01/8820 January 1988 | NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | NEW DIRECTOR APPOINTED |
| 12/10/8712 October 1987 | PUC2 9999960X£0.05 ORD 140487 |
| 31/07/8731 July 1987 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 28/07/8728 July 1987 | REREGISTRATION PRI-PLC 150787 |
| 28/07/8728 July 1987 | ALTER MEM AND ARTS 150787 |
| 27/07/8727 July 1987 | AUDITORS' STATEMENT |
| 27/07/8727 July 1987 | AUDITORS' REPORT |
| 27/07/8727 July 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/07/8727 July 1987 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 27/07/8727 July 1987 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 27/07/8727 July 1987 | BALANCE SHEET |
| 14/07/8714 July 1987 | INC CAP TO 1000000 140487 |
| 14/07/8714 July 1987 | ALTER MEM AND ARTS 140487 |
| 14/07/8714 July 1987 | 123 140487 99900X5P ORD |
| 14/07/8714 July 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 140487 |
| 07/05/877 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/04/873 April 1987 | NEW DIRECTOR APPOINTED |
| 03/04/873 April 1987 | NEW DIRECTOR APPOINTED |
| 03/03/873 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/873 March 1987 | NEW DIRECTOR APPOINTED |
| 16/02/8716 February 1987 | COMPANY NAME CHANGED DEMAFIX LIMITED CERTIFICATE ISSUED ON 16/02/87 |
| 21/10/8621 October 1986 | CERTIFICATE OF INCORPORATION |
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