GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/1713 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 09/03/179 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046503750008 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 07/06/167 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 18/02/1618 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN SMITH / 14/10/2015 |
| 26/03/1526 March 2015 | ALTER ARTICLES 02/03/2015 |
| 26/03/1526 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 13/03/1513 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046503750007 |
| 18/02/1518 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR AHMED COLLINS |
| 03/03/143 March 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 27/02/1427 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 22/07/1322 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046503750006 |
| 15/04/1315 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 28/01/1328 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED MR TIMOTHY JOHN SMITH |
| 15/02/1215 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 30/01/1230 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 30/08/1130 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/08/1130 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/03/1110 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 28/01/1128 January 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MR BENJAMIN TIMOTHY RAPHAEL LEEK |
| 19/03/1019 March 2010 | FULL ACCOUNTS 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 |
| 28/01/1028 January 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE HARTILL |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR ADAM ROAKE |
| 24/02/0924 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COLLINS / 21/02/2009 |
| 24/02/0924 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COLLINS / 21/02/2009 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 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 |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KALTHOUM MOURAD / 05/01/2009 |
| 01/05/081 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROAKE / 07/01/2008 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS |
| 21/02/0821 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 30/06/0630 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/07/0430 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/045 April 2004 | AUDITOR'S RESIGNATION |
| 03/04/043 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0416 March 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: G OFFICE CHANGED 20/01/04 C/O GOLDCREST HOMES PLC 7 HURLINGHAM BUSINESS PARK SULIVAN ROAD LONDON SW6 3DU |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 03/04/033 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0331 March 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | SECRETARY RESIGNED |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company