BANCROFT SIP TRUSTEES LIMITED

Company Documents

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

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14/05/2514 May 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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

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04/06/244 June 2024 Accounts for a dormant company made up to 2023-09-30

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

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14/06/2314 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/05/2128 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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

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28/05/2028 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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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, NO UPDATES

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04/06/194 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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28/11/1828 November 2018 APPOINTMENT TERMINATED, SECRETARY MARY JAGGS

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28/11/1828 November 2018 SECRETARY APPOINTED MR BRETT COCKRELL

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26/11/1826 November 2018 APPOINTMENT TERMINATED, DIRECTOR GARY SHELLEY

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

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24/07/1824 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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

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21/06/1721 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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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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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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25/06/1625 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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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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15/06/1515 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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07/05/157 May 2015 APPOINTMENT TERMINATED, SECRETARY BRETT COCKRELL

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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 GARY PAUL SHELLEY / 07/05/2015

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

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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 SECRETARY'S CHANGE OF PARTICULARS / MARY FITZPATRICK JAGGS / 07/05/2015

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13/08/1413 August 2014 Annual return made up to 13 August 2014 with full list of shareholders

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18/03/1418 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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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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06/11/126 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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20/08/1220 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT COCKRELL / 27/01/2012

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20/08/1220 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MR BRETT COCKRELL / 27/01/2012

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20/08/1220 August 2012 Annual return made up to 13 August 2012 with full list of shareholders

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29/05/1229 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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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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28/03/1128 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILLIAM MARTIN / 12/08/2010

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06/09/106 September 2010 Annual return made up to 13 August 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL SHELLEY / 12/08/2010

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30/06/1030 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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

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18/06/0918 June 2009 ACCOUNTS OF DORMANT COMPANY 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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24/07/0824 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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30/11/0730 November 2007 ACC. REF. DATE SHORTENED FROM 31/08/08 TO 30/09/07

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12/09/0712 September 2007 NEW DIRECTOR APPOINTED

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12/09/0712 September 2007 NEW DIRECTOR APPOINTED

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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23/08/0723 August 2007 NEW SECRETARY APPOINTED

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

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23/08/0723 August 2007 DIRECTOR RESIGNED

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23/08/0723 August 2007 SECRETARY RESIGNED

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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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