GOLDCREST BROADCASTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2010 March 2020 | FIRST GAZETTE |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 11/02/1911 February 2019 | SECRETARY APPOINTED MR ALASTAIR JAMES MANSON |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, SECRETARY AMANDA PUSEY |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR DANNY CAMMIADE |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR WENDY CRAIG |
| 16/04/1816 April 2018 | PSC'S CHANGE OF PARTICULARS / SIR RAYMOND STANLEY TINDLE / 06/04/2016 |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RAYMOND STANLEY TINDLE / 05/04/2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN CHARLES TINDLE |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DIANE CRAIG / 06/02/2017 |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/04/1615 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/01/1629 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/12/1523 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/12/1515 December 2015 | SAIL ADDRESS CREATED |
| 21/07/1521 July 2015 | SECRETARY APPOINTED MRS AMANDA JANE PUSEY |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN FYFIELD |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, SECRETARY KATHRYN FYFIELD |
| 28/04/1528 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MRS KATHRYN LOUISE FYFIELD |
| 11/07/1411 July 2014 | SECRETARY APPOINTED MRS KATHRYN LOUISE FYFIELD |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN YATES |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN YATES |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DOEL |
| 16/04/1416 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/04/1312 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MRS SUSAN RUTH YATES |
| 11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DIANE CRAIG / 24/09/2012 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RAYMOND STANLEY TINDLE / 24/09/2012 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN GILROY DOEL / 24/09/2012 |
| 25/09/1225 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN RUTH YATES / 24/09/2012 |
| 01/05/121 May 2012 | AUDITOR'S RESIGNATION |
| 19/04/1219 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/04/1114 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 12/11/1012 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/04/1013 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED SECRETARY COLIN CHRISTMAS |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN CHRISTMAS |
| 25/03/0925 March 2009 | SECRETARY APPOINTED SUSAN RUTH YATES |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED WENDY DIANE CRAIG |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BOON |
| 21/04/0821 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN CHRISTMAS / 17/03/2008 |
| 03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 88 WEST STREET FARNHAM SURREY GU9 7EP |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/08/0714 August 2007 | SECTION 394 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/04/0618 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | NC INC ALREADY ADJUSTED 31/03/05 |
| 17/06/0517 June 2005 | SECTION 277 WAIVED 31/03/05 |
| 17/06/0517 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/0517 June 2005 | £ NC 1000/250000 31/03 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS; AMEND |
| 29/04/0529 April 2005 | RETURN MADE UP TO 10/04/05; NO CHANGE OF MEMBERS |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/11/0410 November 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 03/09/043 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 01/11/021 November 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02 |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | REGISTERED OFFICE CHANGED ON 09/08/02 FROM: CROWN HOUSE 25,HIGH STREET ROTHWELL,KETTERING NORTHAMPTONSHIRE NN14 6AD |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 05/12/005 December 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/05/996 May 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 06/11/986 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/06/963 June 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/06/958 June 1995 | RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS |
| 07/12/947 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS |
| 08/12/938 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/04/938 April 1993 | REGISTERED OFFICE CHANGED ON 08/04/93 |
| 08/04/938 April 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
| 25/09/9225 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/05/9214 May 1992 | REGISTERED OFFICE CHANGED ON 14/05/92 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 14/05/9214 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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