BANCROFT GROUP LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewFull accounts made up to 2024-12-31

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15/08/2515 August 2025 Confirmation statement made on 2025-08-13 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Full accounts made up to 2023-12-31

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13/08/2413 August 2024 Confirmation statement made on 2024-08-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Full accounts made up to 2022-12-31

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15/08/2315 August 2023 Confirmation statement made on 2023-08-13 with no updates

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11/04/2311 April 2023 Appointment of Mr Barry William Martin as a director on 2023-04-06

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04/04/234 April 2023 Appointment of Mr Adrian Keith John Bisseker as a director on 2023-04-04

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/09/2216 September 2022 Full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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13/08/1913 August 2019 PSC'S CHANGE OF PARTICULARS / TM ACQUISITIONS LIMITED / 08/05/2017

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/10/177 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES

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12/04/1712 April 2017 REGISTERED OFFICE CHANGED ON 12/04/2017 FROM UNIT C2 & C3 32 HARBOUR EXCHANGE SQUARE LONDON E14 9GE ENGLAND

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11/04/1711 April 2017 REGISTERED OFFICE CHANGED ON 11/04/2017 FROM ARODENE HOUSE, 41-55 PERTH ROAD GANTS HILL ILFORD ESSEX IG2 6BX

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13/10/1613 October 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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15/10/1515 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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18/08/1518 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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07/05/157 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MR BRETT COCKRELL / 07/05/2015

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07/05/157 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT COCKRELL / 07/05/2015

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07/05/157 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MARTIN / 07/05/2015

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07/10/147 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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14/08/1414 August 2014 Annual return made up to 13 August 2014 with full list of shareholders

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13/08/1313 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT COCKRELL / 29/08/2012

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13/08/1313 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MR BRETT COCKRELL / 29/08/2012

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13/08/1313 August 2013 Annual return made up to 13 August 2013 with full list of shareholders

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27/06/1327 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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12/09/1212 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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14/08/1214 August 2012 Annual return made up to 13 August 2012 with full list of shareholders

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20/03/1220 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MR BRETT COCKRELL / 27/01/2012

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20/03/1220 March 2012 PREVEXT FROM 30/09/2011 TO 31/12/2011

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20/03/1220 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT COCKRELL / 27/01/2012

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01/09/111 September 2011 Annual return made up to 13 August 2011 with full list of shareholders

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05/07/115 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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07/09/107 September 2010 Annual return made up to 13 August 2010 with full list of shareholders

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17/05/1017 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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16/11/0916 November 2009 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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07/10/097 October 2009 08/08/09 STATEMENT OF CAPITAL GBP 271200.000

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07/10/097 October 2009 10/08/09 STATEMENT OF CAPITAL GBP 437600.00

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01/10/091 October 2009 S-DIV

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01/10/091 October 2009 VARYING SHARE RIGHTS AND NAMES

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11/09/0911 September 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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22/09/0822 September 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 CURREXT FROM 30/09/2007 TO 30/09/2008

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04/01/084 January 2008 VARYING SHARE RIGHTS AND NAMES

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29/11/0729 November 2007 ACC. REF. DATE SHORTENED FROM 31/08/08 TO 30/09/07

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23/08/0723 August 2007 SECRETARY RESIGNED

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23/08/0723 August 2007 DIRECTOR RESIGNED

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23/08/0723 August 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/08/0723 August 2007 NEW DIRECTOR APPOINTED

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13/08/0713 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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