Name: |
GOLD CREST FOOD & BEVERAGES LIMITED
GOLD CREST FOOD & BEVERAGES LTD |
Address: | 8 APPIN ROAD, ARGYLE INDUSTRIAL ESTATE, BIRKENHEAD, ENGLAND, CH41 9HH |
Incorporation Date: | 1995-02-10 |
date | name | form type |
2023-02-13 | CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES | CS01 |
2022-01-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEIRDRE GRANT | PSC01 |
2022-01-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH PATRICK GRANT | PSC01 |
2022-01-10 | CESSATION OF GREENBEAN LTD AS A PSC | PSC07 |
2022-09-29 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-02-10 | CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES | CS01 |
2021-07-06 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-02-23 | CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES | CS01 |
2020-11-30 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-02-10 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES | CS01 |
2019-02-12 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES | CS01 |
2019-09-18 | 31/12/18 UNAUDITED ABRIDGED | AA |
2018-10-04 | 31/12/17 UNAUDITED ABRIDGED | AA |
2018-02-22 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | CS01 |
2017-08-31 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2017-12-13 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROMC/O ROBINSON RICE ASSOCIATES30 CROSBY ROAD NORTHWATERLOOLIVERPOOLL22 4QF | AD01 |
2017-12-13 | APPOINTMENT TERMINATED, DIRECTOR FRANKLIN EATON | TM01 |
2017-08-31 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2017-12-13 | DIRECTOR APPOINTED MR HUGH PATRICK GRANT | AP01 |
2017-12-13 | APPOINTMENT TERMINATED, SECRETARY LYNNE DUKE | TM02 |
2017-11-07 | CESSATION OF GRAHAM WILLIAM DUKE AS A PSC | PSC07 |
2017-11-08 | ADOPT ARTICLES 31/10/2017 | RES01 |
2017-09-06 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-12-13 | DIRECTOR APPOINTED MRS DEIRDRE GRANT | AP01 |
2017-11-08 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2017-11-07 | CESSATION OF FRANKLIN DAVID EATON AS A PSC | PSC07 |
2017-11-07 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENBEAN LTD | PSC02 |
2017-12-13 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUKE | TM01 |
2017-02-14 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | CS01 |
2016-07-08 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-04-05 | 10/02/16 FULL LIST | AR01 |
2015-03-25 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM DUKE / 25/03/2015 | CH01 |
2015-03-25 | 10/02/15 FULL LIST | AR01 |
2015-03-25 | DIRECTOR'S CHANGE OF PARTICULARS / FRANKLIN DAVID EATON / 25/03/2015 | CH01 |
2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-03-25 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE MARIE DUKE / 25/03/2015 | CH03 |
2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-02-24 | 10/02/14 FULL LIST | AR01 |
2013-04-29 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM28 CROSBY ROAD NORTHWATERLOOLIVERPOOLL22 4QF | AD01 |
2013-07-22 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-04-29 | 10/02/13 FULL LIST | AR01 |
2012-04-19 | 10/02/12 FULL LIST | AR01 |
2012-09-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-04-01 | 10/02/11 FULL LIST | AR01 |
2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-04-12 | 10/02/10 FULL LIST | AR01 |
2010-04-12 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM DUKE / 01/10/2009 | CH01 |
2010-04-12 | DIRECTOR'S CHANGE OF PARTICULARS / FRANKLIN DAVID EATON / 01/10/2009 | CH01 |
2010-10-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-03-02 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | 363a |
2009-02-23 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | 363a |
2009-10-29 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-10-30 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-03-19 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | 363a |
2007-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-03-05 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | 363a |
2006-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-04-20 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | 363s |
Last update: 2024-09-24 13:01:21