BANCROFT LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Termination of appointment of Sasha Liann Johnson as a director on 2023-11-10 |
| 14/11/2314 November 2023 | Change of details for Bancroft Group Limited as a person with significant control on 2017-04-12 |
| 30/10/2330 October 2023 | Amended full accounts made up to 2022-12-31 |
| 20/09/2320 September 2023 | Full accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 04/04/234 April 2023 | Director's details changed for Mr Adrian Keith John Bisseker on 2022-10-18 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Termination of appointment of James Edward Court as a director on 2022-11-02 |
| 16/09/2216 September 2022 | Full accounts made up to 2021-12-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 26/01/2226 January 2022 | Appointment of Mr James Edward Court as a director on 2022-01-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Termination of appointment of John William Geary as a director on 2021-10-08 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 24/09/2124 September 2021 | Termination of appointment of Katie Marie O'sullivan as a director on 2021-09-23 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/09/194 September 2019 | ADOPT ARTICLES 16/08/2019 |
| 04/09/194 September 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 01/04/191 April 2019 | PSC'S CHANGE OF PARTICULARS / TM ACQUISITIONS LIMITED / 08/05/2017 |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MR DANIEL JOHN HORTON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MS SASHA LIANN JOHNSON |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR JOHN WILLIAM GEARY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM UNIT C2 & C3 32 HARBOUR EXCHANGE SQUARE LONDON E14 9GE ENGLAND |
| 11/04/1711 April 2017 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 32 HARBOUR EXCHANGE SQUARE LONDON E14 9GE ENGLAND |
| 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 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DODD / 20/05/2016 |
| 21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN KEITH JOHN BISSEKER / 24/08/2015 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY GIPSON |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WILLIAM MARTIN / 07/05/2015 |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MARTIN / 07/05/2015 |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN KEITH JOHN BISSEKER / 07/05/2015 |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT COCKRELL / 07/05/2015 |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DODD / 07/05/2015 |
| 07/05/157 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR BRETT COCKRELL / 07/05/2015 |
| 30/03/1530 March 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MS KATIE MARIE O'SULLIVAN |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/07/1417 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/04/1425 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 21/08/1321 August 2013 | REDEMPTION OF SHARES 12/07/2013 |
| 21/08/1321 August 2013 | 12/07/13 STATEMENT OF CAPITAL GBP 3050000 |
| 10/07/1310 July 2013 | REDEMPTION OF SHARES 17/05/2013 |
| 10/07/1310 July 2013 | 17/05/13 STATEMENT OF CAPITAL GBP 3300000 |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 08/04/138 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BRETT COCKRELL / 29/08/2012 |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT COCKRELL / 29/08/2012 |
| 22/02/1322 February 2013 | 19/10/12 STATEMENT OF CAPITAL GBP 4650000 |
| 22/02/1322 February 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 4200000 |
| 22/02/1322 February 2013 | 17/07/12 STATEMENT OF CAPITAL GBP 5000000 |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR JASON DODD |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARDLE |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HYATT |
| 24/04/1224 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 23/04/1223 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR BRETT COCKRELL / 27/01/2012 |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT COCKRELL / 27/01/2012 |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWITT |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 17/05/1117 May 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 29/03/1129 March 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FREDERICK GIPSON / 23/03/2011 |
| 14/12/1014 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MR DAVID HYATT |
| 17/05/1017 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY FREDERICK GIPSON / 25/02/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KEITH JOHN BISSEKER / 25/02/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRIAN MARDLE / 25/02/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WILLIAM MARTIN / 25/02/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN NEWITT / 25/02/2010 |
| 16/11/0916 November 2009 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/08 |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED GARY FREDERICK GIPSON |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED PHILIP BRIAN MARDLE |
| 18/03/0918 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEWITT / 25/02/2009 |
| 17/03/0917 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MARTIN / 08/12/2008 |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR SCOTT BAKER |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN MINT |
| 29/10/0829 October 2008 | GBP SR 3000000@1 |
| 29/10/0829 October 2008 | REDEMPTION OF SHARES 01/09/2008 |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/03/084 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | AUDITOR'S RESIGNATION |
| 21/02/0821 February 2008 | AUDITOR'S RESIGNATION |
| 04/01/084 January 2008 | £ NC 750000/15550000 27/ |
| 04/01/084 January 2008 | NC INC ALREADY ADJUSTED 27/09/07 |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 10/03/0710 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | NC INC ALREADY ADJUSTED 19/09/05 |
| 19/10/0519 October 2005 | £ NC 700000/750000 19/09 |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/12/0420 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/0420 December 2004 | £ NC 500000/700000 18/08 |
| 20/12/0420 December 2004 | NC INC ALREADY ADJUSTED 18/08/04 |
| 20/12/0420 December 2004 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 20/12/0420 December 2004 | SUBSCRIPTION AGREEMENT 18/08/04 |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 01/06/031 June 2003 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 |
| 01/06/021 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0218 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0225 February 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/07/0131 July 2001 | £ NC 50000/500000 17/07 |
| 31/07/0131 July 2001 | NC INC ALREADY ADJUSTED 17/07/01 |
| 05/07/015 July 2001 | AUDITOR'S RESIGNATION |
| 15/06/0115 June 2001 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 66 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9915 June 1999 | REGISTERED OFFICE CHANGED ON 15/06/99 FROM: 171/173 HIGH STREET EPPING ESSEX CM16 4BL |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 21/06/9821 June 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 12/05/9612 May 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | £ NC 1000/50000 05/02/96 |
| 16/02/9616 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/96 |
| 16/02/9616 February 1996 | NC INC ALREADY ADJUSTED 05/02/96 |
| 14/12/9514 December 1995 | COMPANY NAME CHANGED ELECTRICAL & COMMUNICATION SERVI CES LIMITED CERTIFICATE ISSUED ON 15/12/95 |
| 27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | REGISTERED OFFICE CHANGED ON 27/06/95 FROM: CHARLES HOUSE 359 EASTERN AVENUE GANTS HILL ILFORD ESSEX IG2 6NE |
| 27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/9519 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 07/06/95 |
| 19/06/9519 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 12/05/9512 May 1995 | REGISTERED OFFICE CHANGED ON 12/05/95 FROM: 365 EASTERN AVENUE GANTS HILL ILFORD ESSEX IG2 6NE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/04/9426 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company