GOLDCREST MANAGEMENT LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-05-25 with no updates

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04/02/254 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-25 with no updates

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05/02/245 February 2024 Total exemption full accounts made up to 2023-05-31

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13/06/2313 June 2023 Confirmation statement made on 2023-05-25 with no updates

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08/06/238 June 2023 Termination of appointment of Same-Day Company Services Ltd as a secretary on 2023-05-19

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/01/2316 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/02/223 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/03/219 March 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/05/2025 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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13/01/2013 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/05/1925 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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14/01/1914 January 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/05/1829 May 2018 SAIL ADDRESS CREATED

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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03/05/183 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTONIO PELLEGRINO / 01/05/2018

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03/05/183 May 2018 PSC'S CHANGE OF PARTICULARS / MR ANTONIO PELLEGRINO / 01/05/2018

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26/01/1826 January 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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06/04/176 April 2017 Annual accounts small company total exemption made up to 31 May 2016

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06/06/166 June 2016 Annual return made up to 25 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/05/1526 May 2015 Annual return made up to 25 May 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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30/10/1430 October 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13

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30/10/1430 October 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12

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30/10/1430 October 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11

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30/10/1430 October 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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25/05/1425 May 2014 Annual return made up to 25 May 2014 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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25/05/1325 May 2013 Annual return made up to 25 May 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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25/05/1225 May 2012 Annual return made up to 25 May 2012 with full list of shareholders

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15/08/1115 August 2011 Annual return made up to 25 May 2011 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 May 2011

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02/09/102 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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05/06/105 June 2010 Annual return made up to 25 May 2010 with full list of shareholders

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05/06/105 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAME-DAY COMPANY SERVICES LTD / 25/05/2010

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18/05/1018 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTONIO PELLEGRINO / 16/10/2009

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02/06/092 June 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO PELLEGRINO / 01/06/2009

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01/06/091 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO PELLEGRINO / 20/05/2009

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26/02/0926 February 2009 MINUTES 13/06/2008

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26/02/0926 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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16/06/0816 June 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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02/07/072 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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25/05/0725 May 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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25/03/0725 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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05/06/065 June 2006 SECRETARY'S PARTICULARS CHANGED

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05/06/065 June 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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06/03/066 March 2006 REGISTERED OFFICE CHANGED ON 06/03/06 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ

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16/06/0516 June 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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15/02/0515 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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10/06/0410 June 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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03/04/043 April 2004 NEW SECRETARY APPOINTED

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24/08/0324 August 2003 SECRETARY RESIGNED

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07/06/037 June 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS

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27/05/0327 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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06/06/026 June 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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31/07/0131 July 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS

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29/06/0029 June 2000 NEW DIRECTOR APPOINTED

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29/06/0029 June 2000 DIRECTOR RESIGNED

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26/05/0026 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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