GOLDCREST BUSINESS ADVISERS LTD.
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-19 with updates |
| 03/03/253 March 2025 | Change of details for Opal Group Holdings Limited as a person with significant control on 2024-03-27 |
| 03/03/253 March 2025 | Change of details for Ms Fiona Louise Bird as a person with significant control on 2024-03-27 |
| 03/03/253 March 2025 | Director's details changed for Ms Fiona Louise Bird on 2024-03-27 |
| 13/12/2413 December 2024 | Change of name notice |
| 13/12/2413 December 2024 | Certificate of change of name |
| 25/06/2425 June 2024 | Current accounting period extended from 2024-09-30 to 2025-03-31 |
| 11/06/2411 June 2024 | Micro company accounts made up to 2023-09-30 |
| 19/02/2419 February 2024 | Change of details for Ms Fiona Louise Bird as a person with significant control on 2024-02-19 |
| 19/02/2419 February 2024 | Director's details changed for Ms Fiona Louise Bird on 2024-02-19 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-19 with updates |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-18 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 24/05/2324 May 2023 | Micro company accounts made up to 2022-09-30 |
| 05/01/235 January 2023 | Registered office address changed from The Old Stables, Frosbury Farm Gravetts Lane Guildford Surrey GU3 3JW England to Unit 2 the Bramley Business Centre Bramley Guildford Surrey GU5 0AZ on 2023-01-05 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 09/12/219 December 2021 | Micro company accounts made up to 2021-09-30 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-18 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 07/05/217 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 22/11/2022 November 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/03/202 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 28/10/1928 October 2019 | PSC'S CHANGE OF PARTICULARS / OPAL TAX CONSULTANCY SERVICES LTD / 09/03/2019 |
| 28/10/1928 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA LOUISE BIRD / 01/10/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/05/1911 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 26/10/1826 October 2018 | CESSATION OF STEVEN JOHN HEATHER AS A PSC |
| 26/10/1826 October 2018 | CESSATION OF SUSAN ANNE HEATHER AS A PSC |
| 23/10/1823 October 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM LONGLAC WHITE HOUSE LANE JACOBS WELL GUILDFORD SURREY GU4 7PT |
| 14/10/1814 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HEATHER |
| 14/10/1814 October 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN HEATHER |
| 11/10/1811 October 2018 | PREVSHO FROM 31/03/2019 TO 30/09/2018 |
| 01/10/181 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA LOUISE BIRD |
| 01/10/181 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPAL TAX CONSULTANCY SERVICES LTD |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MS FIONA LOUISE BIRD |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/08/1826 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 27/07/1727 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 17/09/1617 September 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 |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/10/1519 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM LONGLAC WHITE HOUSE LANE JACOBS WELL GUILDFORD SURREY GU4 7PT |
| 13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN HEATHER / 13/10/2015 |
| 13/10/1513 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ANNE HEATHER / 13/10/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/12/1410 December 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 19/09/1419 September 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 |
| 18/10/1318 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 15/10/1315 October 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 |
| 03/12/123 December 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 20/11/1220 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/10/1219 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/10/1121 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/10/1019 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN HEATHER / 02/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/12/032 December 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | COMPANY NAME CHANGED HEATHER & CO (GUILDFORD) LTD CERTIFICATE ISSUED ON 19/11/02 |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | NEW SECRETARY APPOINTED |
| 30/10/0230 October 2002 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: LONGLAC WHITE HOUSE LANE JABOBS WELL GUILDFORD GU4 7PT |
| 30/10/0230 October 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | SECRETARY RESIGNED |
| 18/10/0218 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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