GOLDCREST ARCHITECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-12 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/06/244 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 13/06/2313 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 13/06/2313 June 2023 | Change of details for Goldcrest Land Plc as a person with significant control on 2023-06-13 |
| 22/03/2322 March 2023 | Satisfaction of charge 055910320003 in full |
| 22/03/2322 March 2023 | Satisfaction of charge 055910320001 in full |
| 22/03/2322 March 2023 | Satisfaction of charge 055910320002 in full |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/06/2123 June 2021 | Termination of appointment of Martin James Shipley as a director on 2021-06-23 |
| 01/02/211 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH |
| 30/10/1930 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/03/1911 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR MARTIN JAMES SHIPLEY |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LEEK |
| 29/06/1829 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055910320003 |
| 09/03/189 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KALTHOUM MOURAD |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/05/1718 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 09/03/179 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055910320002 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/05/165 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN SMITH / 14/10/2015 |
| 12/10/1512 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/03/1526 March 2015 | ALTER ARTICLES 02/03/2015 |
| 13/03/1513 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055910320001 |
| 19/02/1519 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR TIMOTHY JOHN SMITH |
| 13/10/1413 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR AHMED COLLINS |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 14/03/1414 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 14/10/1314 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 23/10/1223 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 12/10/1212 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR BENJAMIN TIMOTHY RAPHAEL LEEK |
| 25/10/1125 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 12/10/1112 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 15/03/1115 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 25/01/1125 January 2011 | COMPANY NAME CHANGED GOLDCREST PROPERTY (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 25/01/11 |
| 13/10/1013 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 01/09/101 September 2010 | CHANGE OF NAME 23/08/2010 |
| 01/09/101 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/03/1019 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MR TIMOTHY JOHN SMITH |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE HARTILL |
| 25/11/0925 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 01/08/091 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR ADAM ROAKE |
| 13/01/0913 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COLLINS / 13/01/2009 |
| 13/01/0913 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COLLINS / 13/01/2009 |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KALTHOUM MOURAD / 05/01/2009 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROAKE / 07/01/2008 |
| 24/04/0824 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 |
| 30/06/0630 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | SECRETARY RESIGNED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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