GOSS & CRESTED CHINA LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Registered office address changed from Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN to 6 Arnold Way Bosham Chichester PO18 8NJ on 2025-03-27 |
| 12/06/2412 June 2024 | Compulsory strike-off action has been suspended |
| 12/06/2412 June 2024 | Compulsory strike-off action has been suspended |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-29 with updates |
| 04/12/234 December 2023 | Total exemption full accounts made up to 2022-03-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-12-29 with updates |
| 22/09/2222 September 2022 | Termination of appointment of Nicholas Joseph Pine as a director on 2022-04-17 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-29 with updates |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/08/2012 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 15/11/1715 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/02/1611 February 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED NICHOLAS JOSEPH PINE |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNDA PINE |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED ANDREW OLIVER JAMES PINE |
| 12/02/1512 February 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 21/12/1421 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/03/1427 March 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 27/03/1427 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNDA JOAN PINE / 01/01/2013 |
| 24/12/1324 December 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 |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 64 MURRAY ROAD HORNDEAN HANTS PO8 9JL |
| 21/02/1321 February 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/12/1130 December 2011 | Annual return made up to 29 December 2011 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM PINE |
| 05/01/115 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA JOAN PINE / 29/12/2009 |
| 01/02/101 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/02/092 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: FAIRFIELD HOUSE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8AA |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | SECRETARY RESIGNED |
| 02/01/072 January 2007 | NEW SECRETARY APPOINTED |
| 25/07/0625 July 2006 | NC INC ALREADY ADJUSTED 28/06/06 |
| 25/07/0625 July 2006 | £ NC 10000/200000 28/06/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 7 DRAGOON HOUSE HUSSAR COURT WESTSIDE VIEW WATERLOOVILLE HAMPSHIRE PO7 7SF |
| 12/07/0212 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | AUDITOR'S RESIGNATION |
| 11/10/0111 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 13/08/0113 August 2001 | NEW SECRETARY APPOINTED |
| 24/07/0124 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 01/02/001 February 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/986 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/06/9822 June 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9819 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/01/978 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/01/969 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/06/9510 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/9510 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/955 January 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 16/12/9416 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 06/10/936 October 1993 | NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | S386 DISP APP AUDS 24/05/93 |
| 01/07/931 July 1993 | S252 DISP LAYING ACC 24/05/93 |
| 01/07/931 July 1993 | S366A DISP HOLDING AGM 24/05/93 |
| 03/06/933 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/01/936 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 21/08/9221 August 1992 | REGISTERED OFFICE CHANGED ON 21/08/92 FROM: 21A EAST STREET HAVANT HANTS PO9 1HW |
| 09/03/929 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 05/12/915 December 1991 | DIRECTOR RESIGNED |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/08/9128 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/919 May 1991 | DIRECTOR RESIGNED |
| 17/04/9117 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 12/02/9112 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/11/908 November 1990 | DIRECTOR RESIGNED |
| 30/08/9030 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9014 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/01/9016 January 1990 | DIRECTOR RESIGNED |
| 17/11/8817 November 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/02/887 February 1988 | NEW DIRECTOR APPOINTED |
| 28/10/8728 October 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/09/861 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/05/869 May 1986 | RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS |
| 09/12/749 December 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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