Name: |
GOLDCREST BROADCASTING LIMITED
GOLDCREST BROADCASTING LTD |
Address: | THE OLD COURT HOUSE, UNION ROAD, FARNHAM, SURREY, GU9 7PT |
Incorporation Date: | 1992-04-10 |
date | name | form type |
2020-03-10 | FIRST GAZETTE | GAZ1 |
2020-11-03 | STRUCK OFF AND DISSOLVED | GAZ2 |
2019-01-03 | FULL ACCOUNTS MADE UP TO 31/03/18 | AA |
2019-04-10 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | CS01 |
2019-02-11 | SECRETARY APPOINTED MR ALASTAIR JAMES MANSON | AP03 |
2019-01-30 | APPOINTMENT TERMINATED, SECRETARY AMANDA PUSEY | TM02 |
2018-04-16 | PSC'S CHANGE OF PARTICULARS / SIR RAYMOND STANLEY TINDLE / 06/04/2016 | PSC04 |
2018-10-12 | DIRECTOR APPOINTED MR DANNY CAMMIADE | AP01 |
2018-09-20 | APPOINTMENT TERMINATED, DIRECTOR WENDY CRAIG | TM01 |
2018-04-16 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | CS01 |
2018-04-16 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RAYMOND STANLEY TINDLE / 05/04/2018 | CH01 |
2017-05-09 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | CS01 |
2017-08-07 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN CHARLES TINDLE | PSC01 |
2017-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DIANE CRAIG / 06/02/2017 | CH01 |
2017-12-21 | FULL ACCOUNTS MADE UP TO 31/03/17 | AA |
2016-04-15 | 10/04/16 FULL LIST | AR01 |
2016-01-29 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
2016-12-21 | FULL ACCOUNTS MADE UP TO 31/03/16 | AA |
2015-07-21 | APPOINTMENT TERMINATED, SECRETARY KATHRYN FYFIELD | TM02 |
2015-12-15 | SAIL ADDRESS CREATED | AD02 |
2015-07-21 | SECRETARY APPOINTED MRS AMANDA JANE PUSEY | AP03 |
2015-12-23 | FULL ACCOUNTS MADE UP TO 31/03/15 | AA |
2015-07-21 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN FYFIELD | TM01 |
2015-04-28 | 10/04/15 FULL LIST | AR01 |
2014-07-11 | SECRETARY APPOINTED MRS KATHRYN LOUISE FYFIELD | AP03 |
2014-06-27 | APPOINTMENT TERMINATED, DIRECTOR SUSAN YATES | TM01 |
2014-04-16 | 10/04/14 FULL LIST | AR01 |
2014-07-11 | DIRECTOR APPOINTED MRS KATHRYN LOUISE FYFIELD | AP01 |
2014-06-30 | APPOINTMENT TERMINATED, SECRETARY SUSAN YATES | TM02 |
2014-12-22 | FULL ACCOUNTS MADE UP TO 31/03/14 | AA |
2014-06-05 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DOEL | TM01 |
2013-04-12 | 10/04/13 FULL LIST | AR01 |
2013-12-18 | FULL ACCOUNTS MADE UP TO 31/03/13 | AA |
2013-01-16 | DIRECTOR APPOINTED MRS SUSAN RUTH YATES | AP01 |
2012-05-01 | AUDITOR'S RESIGNATION | AUD |
2012-09-25 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN RUTH YATES / 24/09/2012 | CH03 |
2012-09-25 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RAYMOND STANLEY TINDLE / 24/09/2012 | CH01 |
2012-12-11 | FULL ACCOUNTS MADE UP TO 31/03/12 | AA |
2012-09-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN GILROY DOEL / 24/09/2012 | CH01 |
2012-09-25 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DIANE CRAIG / 24/09/2012 | CH01 |
2012-04-19 | 10/04/12 FULL LIST | AR01 |
2011-12-22 | FULL ACCOUNTS MADE UP TO 31/03/11 | AA |
2011-04-14 | 10/04/11 FULL LIST | AR01 |
2010-11-12 | FULL ACCOUNTS MADE UP TO 31/03/10 | AA |
2010-04-13 | 10/04/10 FULL LIST | AR01 |
2009-04-03 | APPOINTMENT TERMINATED DIRECTOR COLIN CHRISTMAS | 288b |
2009-03-25 | SECRETARY APPOINTED SUSAN RUTH YATES | 288a |
2009-04-16 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | 363a |
2009-12-07 | FULL ACCOUNTS MADE UP TO 31/03/09 | AA |
2009-01-29 | FULL ACCOUNTS MADE UP TO 31/03/08 | AA |
2009-04-03 | APPOINTMENT TERMINATED SECRETARY COLIN CHRISTMAS | 288b |
2008-09-19 | APPOINTMENT TERMINATED DIRECTOR PAUL BOON | 288b |
2008-02-03 | FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-03-19 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN CHRISTMAS / 17/03/2008 | 288c |
2008-04-21 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | 363a |
2008-12-24 | DIRECTOR APPOINTED WENDY DIANE CRAIG | 288a |
2008-03-03 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM88 WEST STREETFARNHAMSURREYGU9 7EP | 287 |
2007-08-14 | SECTION 394 | MISC |
2007-04-23 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | 363a |
2007-04-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2023-01-13 14:51:39