GOLDCREST HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-29 with updates |
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-29 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-29 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 21/07/2121 July 2021 | Appointment of Mr Billy George Raymond King as a director on 2021-07-20 |
| 21/07/2121 July 2021 | Appointment of Mr Charlie George Thomas King as a director on 2021-07-20 |
| 21/07/2121 July 2021 | Termination of appointment of Cameron Charles Alden as a director on 2021-07-20 |
| 21/07/2121 July 2021 | Appointment of Mr George Francis King as a director on 2021-07-20 |
| 21/07/2121 July 2021 | Termination of appointment of Helen Florence King as a director on 2021-07-20 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-05-29 with updates |
| 29/06/2129 June 2021 | Cessation of George Arthur King as a person with significant control on 2020-12-17 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/05/2012 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/06/1917 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/06/1812 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/07/1712 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/06/167 June 2016 | 29/05/16 NO CHANGES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/06/154 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/06/144 June 2014 | 29/05/14 NO CHANGES |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON CHARLES ALDEN / 01/08/2013 |
| 12/07/1312 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/07/1312 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/06/1311 June 2013 | 29/05/13 NO CHANGES |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ARTHUR KING / 25/01/2013 |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/06/1226 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON CHARLES ALDEN / 01/02/2012 |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/06/1122 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 05/02/115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ARTHUR KING / 29/05/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN FLORENCE KING / 29/05/2010 |
| 30/06/1030 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON CHARLES ALDEN / 29/05/2010 |
| 30/06/1030 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE ARTHUR KING / 29/05/2010 |
| 27/07/0927 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/04/0626 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 08/07/038 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/07/018 July 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/06/997 June 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/06/9810 June 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9810 June 1998 | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/07/976 July 1997 | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS |
| 28/06/9728 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9620 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
| 26/03/9626 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9621 March 1996 | REGISTERED OFFICE CHANGED ON 21/03/96 FROM: 33 ARMSTRONG ROAD MANOR TRADING ESTATE CHURCH ROAD THUNDERSLEY ESSEX SS7 4PW |
| 07/03/967 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9613 February 1996 | COMPANY NAME CHANGED GOLDCREST OIL LIMITED CERTIFICATE ISSUED ON 14/02/96 |
| 27/12/9527 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS |
| 09/12/949 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/06/948 June 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/06/9310 June 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 10/06/9210 June 1992 | RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS |
| 24/06/9124 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS |
| 08/06/908 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 08/06/908 June 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | NEW DIRECTOR APPOINTED |
| 13/06/8913 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 13/06/8913 June 1989 | RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
| 31/05/8831 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 31/05/8831 May 1988 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/874 August 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 26/06/8626 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/8219 May 1982 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
| 19/05/8219 May 1982 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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