Goldcrest Publishing Ltd

About

Registered Number: 02834823
Date of Incorporation: 09/07/1993 (31 years and 9 months ago)
Company Status: Active
Registered Address: The Old Court House, Union Road, Farnham, Surrey, GU9 7PT

 

Based in Surrey, Goldcrest Publishing Ltd was setup in 1993, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. There are 8 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BILTON, Norman Bruce 03 August 1993 01 October 1994 1
BOON, Kamaljeet Kaur 01 October 1994 31 July 2000 1
BOON, Paul Lindsay 08 August 1993 05 July 2002 1
HOEK LINES, Patricia Helen 31 July 2000 05 July 2002 1
ROSE, Howard George Leslie 31 July 2000 05 July 2002 1
Secretary Name Appointed Resigned Total Appointments
MANSON, Alastair James 16 January 2019 - 1
FYFIELD, Kathryn Louise 13 June 2014 07 July 2015 1
PUSEY, Amanda Jane 08 July 2015 10 January 2019 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
CS01 - N/A 24 July 2019
AP03 - Appointment of secretary 11 February 2019
TM02 - Termination of appointment of secretary 30 January 2019
AA - Annual Accounts 05 December 2018
AP01 - Appointment of director 23 October 2018
TM01 - Termination of appointment of director 20 September 2018
CS01 - N/A 19 July 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 23 August 2017
PSC04 - N/A 21 August 2017
PSC04 - N/A 14 August 2017
PSC01 - N/A 07 August 2017
CH01 - Change of particulars for director 08 February 2017
AA - Annual Accounts 15 December 2016
RP04CS01 - N/A 09 December 2016
CS01 - N/A 31 August 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 January 2016
AA - Annual Accounts 18 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 December 2015
TM01 - Termination of appointment of director 21 July 2015
AP03 - Appointment of secretary 21 July 2015
TM02 - Termination of appointment of secretary 21 July 2015
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 11 July 2014
AP01 - Appointment of director 11 July 2014
AP03 - Appointment of secretary 11 July 2014
TM02 - Termination of appointment of secretary 30 June 2014
TM01 - Termination of appointment of director 27 June 2014
TM01 - Termination of appointment of director 05 June 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 09 July 2013
AP01 - Appointment of director 16 January 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 12 July 2012
CH01 - Change of particulars for director 12 July 2012
CH01 - Change of particulars for director 12 July 2012
CH03 - Change of particulars for secretary 12 July 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 13 July 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 10 July 2009
288b - Notice of resignation of directors or secretaries 03 April 2009
288b - Notice of resignation of directors or secretaries 03 April 2009
288a - Notice of appointment of directors or secretaries 25 March 2009
AA - Annual Accounts 31 January 2009
288a - Notice of appointment of directors or secretaries 24 December 2008
288b - Notice of resignation of directors or secretaries 19 September 2008
363a - Annual Return 17 July 2008
AA - Annual Accounts 08 April 2008
288c - Notice of change of directors or secretaries or in their particulars 20 March 2008
287 - Change in situation or address of Registered Office 03 March 2008
363a - Annual Return 16 July 2007
288b - Notice of resignation of directors or secretaries 16 July 2007
288c - Notice of change of directors or secretaries or in their particulars 09 July 2007
AA - Annual Accounts 24 May 2007
363a - Annual Return 20 July 2006
288c - Notice of change of directors or secretaries or in their particulars 19 July 2006
AA - Annual Accounts 21 April 2006
288a - Notice of appointment of directors or secretaries 19 September 2005
363a - Annual Return 29 July 2005
AA - Annual Accounts 18 April 2005
363a - Annual Return 26 July 2004
AA - Annual Accounts 24 November 2003
363a - Annual Return 18 July 2003
288a - Notice of appointment of directors or secretaries 18 July 2003
AA - Annual Accounts 16 April 2003
225 - Change of Accounting Reference Date 01 November 2002
363a - Annual Return 09 August 2002
353 - Register of members 09 August 2002
287 - Change in situation or address of Registered Office 09 August 2002
288b - Notice of resignation of directors or secretaries 07 August 2002
288b - Notice of resignation of directors or secretaries 07 August 2002
288b - Notice of resignation of directors or secretaries 07 August 2002
288a - Notice of appointment of directors or secretaries 07 August 2002
288b - Notice of resignation of directors or secretaries 29 July 2002
AA - Annual Accounts 17 April 2002
363s - Annual Return 07 August 2001
RESOLUTIONS - N/A 17 April 2001
AA - Annual Accounts 17 April 2001
288a - Notice of appointment of directors or secretaries 30 August 2000
288a - Notice of appointment of directors or secretaries 30 August 2000
288b - Notice of resignation of directors or secretaries 22 August 2000
288a - Notice of appointment of directors or secretaries 22 August 2000
287 - Change in situation or address of Registered Office 22 August 2000
CERTNM - Change of name certificate 28 July 2000
363s - Annual Return 18 July 2000
AA - Annual Accounts 07 June 2000
RESOLUTIONS - N/A 25 May 2000
363s - Annual Return 09 August 1999
AA - Annual Accounts 21 May 1999
363s - Annual Return 19 August 1998
RESOLUTIONS - N/A 10 May 1998
AA - Annual Accounts 10 May 1998
363s - Annual Return 24 July 1997
RESOLUTIONS - N/A 04 May 1997
AA - Annual Accounts 04 May 1997
288a - Notice of appointment of directors or secretaries 17 February 1997
363s - Annual Return 12 August 1996
RESOLUTIONS - N/A 29 April 1996
AA - Annual Accounts 29 April 1996
363s - Annual Return 12 September 1995
RESOLUTIONS - N/A 08 June 1995
AA - Annual Accounts 08 June 1995
288 - N/A 09 December 1994
363s - Annual Return 10 October 1994
MEM/ARTS - N/A 19 August 1993
CERTNM - Change of name certificate 13 August 1993
287 - Change in situation or address of Registered Office 10 August 1993
288 - N/A 10 August 1993
288 - N/A 10 August 1993
NEWINC - New incorporation documents 09 July 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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