42 BANCROFT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/2520 July 2025 New | Micro company accounts made up to 2025-03-31 |
| 14/07/2514 July 2025 New | Termination of appointment of Dawn Geraldine Morgan Bond as a director on 2025-07-09 |
| 25/04/2525 April 2025 | Termination of appointment of Phillip Taylor as a director on 2025-04-16 |
| 25/04/2525 April 2025 | Appointment of Mr Gerald Brian Fitzgerald-Lowry as a director on 2025-04-16 |
| 25/04/2525 April 2025 | Termination of appointment of Stephen James Swallow as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 13/01/2513 January 2025 | Appointment of Miss Jenny Lohan as a director on 2025-01-06 |
| 20/12/2420 December 2024 | Appointment of Ms Dawn Geraldine Morgan Bond as a director on 2024-12-20 |
| 05/11/245 November 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 22/09/2322 September 2023 | Termination of appointment of David Biggerstaff as a director on 2023-09-12 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 27/02/2327 February 2023 | Appointment of Mr Phillip Taylor as a director on 2023-02-27 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-24 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Termination of appointment of Dawn Geraldine Morgan Bond as a director on 2021-12-14 |
| 06/12/216 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 14/11/1914 November 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RED BRICK COMPANY SECRETARIES LIMITED / 13/11/2019 |
| 21/10/1921 October 2019 | REGISTERED OFFICE CHANGED ON 21/10/2019 FROM 106 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL CUTHBERTSON |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR STEPHEN JAMES SWALLOW |
| 08/08/188 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR DAVID BIGGERSTAFF |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GAIL PORTER |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HADEN |
| 01/11/171 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MR NEIL ANDREW CUTHBERTSON |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KIM TITRE |
| 24/08/1624 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | 24/03/16 NO MEMBER LIST |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA JUNIAK |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MRS KIM TITRE |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT TITRE |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR DANIEL ALBERTO HADEN |
| 06/05/156 May 2015 | 24/03/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURTON |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ELENI VARDAKI |
| 10/04/1410 April 2014 | 24/03/14 NO MEMBER LIST |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS GAIL ANN PORTER / 23/03/2014 |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNY LOHAN / 23/03/2014 |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AGNIESZKA JUNIAK / 23/03/2014 |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS DAWN GERALDINE MORGAN BOND / 23/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 01/11/131 November 2013 | CORPORATE SECRETARY APPOINTED RED BRICK COMPANY SECRETARIES LIMITED |
| 01/11/131 November 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM C/O RUSHBROOK & RATHBONE LTD PORTMILL HOUSE PORTMILL LANE HITCHIN HERTFORDSHIRE SG5 1DJ ENGLAND |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, SECRETARY RUSHBROOK AND RATHBONE LIMITED |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED MS GAIL ANN PORTER |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED MISS AGNIESZKA JUNIAK |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED MS DAWN GERALDINE MORGAN BOND |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/04/1324 April 2013 | 24/03/13 NO MEMBER LIST |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/04/1218 April 2012 | 24/03/12 NO MEMBER LIST |
| 16/11/1116 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RUSHBROOK AND RATHBONE LIMITED / 16/11/2011 |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MISS JENNY LOHAN |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH RUSHBROOK |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS BURTON / 28/04/2011 |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELENI VARDAKI / 28/04/2011 |
| 28/04/1128 April 2011 | 24/03/11 NO MEMBER LIST |
| 28/04/1128 April 2011 | CORPORATE SECRETARY APPOINTED RUSHBROOK AND RATHBONE LIMITED |
| 14/12/1014 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MR ELLIOT TITRE |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS PIPER |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HICKS |
| 08/06/108 June 2010 | SECRETARY APPOINTED MRS SARAH RUSHBROOK |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR ALAN THOMAS BURTON |
| 08/06/108 June 2010 | DIRECTOR APPOINTED DR ELENI VARDAKI |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HALLIDAY |
| 23/04/1023 April 2010 | 24/03/10 NO MEMBER LIST |
| 21/04/1021 April 2010 | SAIL ADDRESS CREATED |
| 21/04/1021 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS PIPER / 24/03/2010 |
| 19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 25 BANCROFT HITCHIN HERTFORDSHIRE SG5 1JW |
| 24/03/0924 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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