Based in Datchet, Goldcrest Solutions Ltd was registered on 07 February 2008, it has a status of "Active". The current directors of the company are listed as Shaw, Natalie Amanda, Mcrow, Sylvia, Mccormick, Andrew, Mcrow, Sarah Jane, Mcrow, Sarah Jane. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCORMICK, Andrew | 13 January 2009 | 31 October 2014 | 1 |
MCROW, Sarah Jane | 09 November 2010 | 31 October 2014 | 1 |
MCROW, Sarah Jane | 07 February 2008 | 14 January 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHAW, Natalie Amanda | 01 October 2018 | - | 1 |
MCROW, Sylvia | 07 February 2008 | 14 January 2009 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 03 September 2020 | |
CS01 - N/A | 07 February 2020 | |
AA - Annual Accounts | 05 December 2019 | |
MR04 - N/A | 11 October 2019 | |
MR04 - N/A | 11 October 2019 | |
CS01 - N/A | 07 February 2019 | |
AP03 - Appointment of secretary | 02 October 2018 | |
AA - Annual Accounts | 15 August 2018 | |
MR01 - N/A | 14 June 2018 | |
CS01 - N/A | 07 February 2018 | |
AA - Annual Accounts | 06 December 2017 | |
CS01 - N/A | 09 February 2017 | |
AA - Annual Accounts | 16 November 2016 | |
AR01 - Annual Return | 08 February 2016 | |
TM01 - Termination of appointment of director | 17 December 2015 | |
AP01 - Appointment of director | 17 December 2015 | |
AD01 - Change of registered office address | 29 October 2015 | |
AA - Annual Accounts | 24 September 2015 | |
TM01 - Termination of appointment of director | 10 September 2015 | |
AP01 - Appointment of director | 10 September 2015 | |
TM01 - Termination of appointment of director | 31 July 2015 | |
MR01 - N/A | 06 July 2015 | |
RESOLUTIONS - N/A | 30 June 2015 | |
CC04 - Statement of companies objects | 30 June 2015 | |
AP01 - Appointment of director | 25 June 2015 | |
TM01 - Termination of appointment of director | 01 June 2015 | |
AP01 - Appointment of director | 19 May 2015 | |
TM01 - Termination of appointment of director | 14 May 2015 | |
TM01 - Termination of appointment of director | 02 April 2015 | |
TM02 - Termination of appointment of secretary | 10 February 2015 | |
AR01 - Annual Return | 09 February 2015 | |
CH01 - Change of particulars for director | 16 December 2014 | |
TM01 - Termination of appointment of director | 07 November 2014 | |
AP01 - Appointment of director | 06 November 2014 | |
AP01 - Appointment of director | 06 November 2014 | |
AP01 - Appointment of director | 06 November 2014 | |
TM01 - Termination of appointment of director | 06 November 2014 | |
AP01 - Appointment of director | 06 November 2014 | |
AD01 - Change of registered office address | 06 November 2014 | |
AA - Annual Accounts | 30 October 2014 | |
AR01 - Annual Return | 23 March 2014 | |
AA - Annual Accounts | 28 November 2013 | |
AR01 - Annual Return | 17 April 2013 | |
AA - Annual Accounts | 29 November 2012 | |
AR01 - Annual Return | 22 March 2012 | |
CH01 - Change of particulars for director | 22 March 2012 | |
CH01 - Change of particulars for director | 22 March 2012 | |
AA - Annual Accounts | 04 July 2011 | |
AR01 - Annual Return | 24 February 2011 | |
CH03 - Change of particulars for secretary | 03 December 2010 | |
CH01 - Change of particulars for director | 03 December 2010 | |
CH01 - Change of particulars for director | 03 December 2010 | |
AP01 - Appointment of director | 25 November 2010 | |
SH01 - Return of Allotment of shares | 25 November 2010 | |
AA - Annual Accounts | 18 May 2010 | |
AR01 - Annual Return | 21 April 2010 | |
CH03 - Change of particulars for secretary | 21 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
AA - Annual Accounts | 18 August 2009 | |
363a - Annual Return | 25 February 2009 | |
288a - Notice of appointment of directors or secretaries | 22 January 2009 | |
288a - Notice of appointment of directors or secretaries | 22 January 2009 | |
288b - Notice of resignation of directors or secretaries | 22 January 2009 | |
288b - Notice of resignation of directors or secretaries | 22 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 March 2008 | |
NEWINC - New incorporation documents | 07 February 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 June 2018 | Fully Satisfied |
N/A |
A registered charge | 18 June 2015 | Fully Satisfied |
N/A |