A E OSCROFT & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 17/07/2517 July 2025 New | Director's details changed for Mr Timothy Ian Oscroft on 2025-07-17 |
| 17/07/2517 July 2025 New | Secretary's details changed for Mr Christopher Oscroft on 2025-07-17 |
| 17/07/2517 July 2025 New | Director's details changed for Mr Christopher Oscroft on 2025-07-17 |
| 24/06/2524 June 2025 | Accounts for a small company made up to 2024-09-30 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 10/07/2410 July 2024 | Accounts for a small company made up to 2023-09-30 |
| 29/08/2329 August 2023 | Change of details for Oscroft & Sons Group Ltd as a person with significant control on 2019-02-19 |
| 29/08/2329 August 2023 | Notification of Oscroft & Sons Group Ltd as a person with significant control on 2016-04-06 |
| 29/08/2329 August 2023 | Cessation of Timothy Ian Oscroft as a person with significant control on 2016-04-06 |
| 29/08/2329 August 2023 | Cessation of Christopher Oscroft as a person with significant control on 2016-04-06 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 08/07/238 July 2023 | Full accounts made up to 2022-09-30 |
| 17/05/2317 May 2023 | Satisfaction of charge 044969100003 in full |
| 11/02/2211 February 2022 | Full accounts made up to 2021-09-30 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 26/06/2126 June 2021 | Full accounts made up to 2020-09-30 |
| 29/07/1529 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 20/02/1520 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 29/07/1429 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 29/08/1329 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 49D PIPERS ROAD PARK FARM SOUTH REDDITCH WORCESTERSHIRE B98 0HU |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/10/128 October 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, SECRETARY GUY OSCROFT |
| 07/09/117 September 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY OSCROFT |
| 12/04/1112 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/01/1121 January 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 20/01/1120 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/09/102 September 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 01/09/101 September 2010 | CHANGE PERSON AS SECRETARY |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDGAR MERVYN OSCROFT / 01/10/2009 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY EDGAR OSCROFT / 01/10/2009 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY IAN OSCROFT / 01/10/2009 |
| 14/01/1014 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 10/08/0910 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | NEW SECRETARY APPOINTED |
| 02/08/052 August 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/07/0527 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/01/0518 January 2005 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 01/10/041 October 2004 | VARYING SHARE RIGHTS AND NAMES |
| 01/10/041 October 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 01/10/041 October 2004 | S-DIV 28/07/03 |
| 22/09/0422 September 2004 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 24/03/0424 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 20/02/0420 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0321 October 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 21/10/0321 October 2003 | � NC 1000/1050 25/04/03 |
| 21/10/0321 October 2003 | NC INC ALREADY ADJUSTED 25/04/03 |
| 21/10/0321 October 2003 | RE-ISS SHARES 25/04/03 |
| 05/09/035 September 2003 | COMPANY NAME CHANGED NENTHORN PROPERTIES SALES & MARK ETING LIMITED CERTIFICATE ISSUED ON 05/09/03; RESOLUTION PASSED ON 22/08/03 |
| 23/08/0323 August 2003 | NEW SECRETARY APPOINTED |
| 23/08/0323 August 2003 | SECRETARY RESIGNED |
| 23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
| 23/08/0323 August 2003 | REGISTERED OFFICE CHANGED ON 23/08/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 27/07/0227 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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