C. BANCROFT LIMITED

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Company Documents

DateDescription
21/11/2421 November 2024 Confirmation statement made on 2024-11-09 with no updates

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05/10/245 October 2024 Accounts for a small company made up to 2023-12-31

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12/03/2412 March 2024 Registration of charge 021423720007, created on 2024-03-11

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09/11/239 November 2023 Confirmation statement made on 2023-11-09 with no updates

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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

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10/11/2210 November 2022 Confirmation statement made on 2022-11-09 with no updates

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03/11/223 November 2022 Termination of appointment of Robert Michael Sansom as a director on 2022-10-31

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30/09/2230 September 2022 Accounts for a small company 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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09/11/219 November 2021 Confirmation statement made on 2021-11-09 with no updates

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07/10/197 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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25/09/1825 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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02/10/172 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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21/10/1621 October 2016 ADOPT ARTICLES 20/09/2016

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07/10/167 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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12/11/1512 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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12/06/1512 June 2015 ADOPT ARTICLES 29/05/2015

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11/06/1511 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 021423720006

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03/06/153 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 021423720005

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM WORTH WAY KEIGHLEY WEST YORKSHIRE BD21 5AJ

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02/06/152 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/06/152 June 2015 CURRSHO FROM 31/01/2016 TO 31/12/2015

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29/05/1529 May 2015 SECRETARY APPOINTED MR JAMES VICTOR NORTON

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29/05/1529 May 2015 DIRECTOR APPOINTED MR ROBERT MICHAEL SANSOM

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29/05/1529 May 2015 APPOINTMENT TERMINATED, SECRETARY NIGEL BANCROFT

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29/05/1529 May 2015 DIRECTOR APPOINTED MR JAMES VICTOR NORTON

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29/05/1529 May 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN BANCROFT

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29/05/1529 May 2015 APPOINTMENT TERMINATED, DIRECTOR SUSAN BANCROFT

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29/05/1529 May 2015 APPOINTMENT TERMINATED, DIRECTOR NIGEL BANCROFT

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29/05/1529 May 2015 APPOINTMENT TERMINATED, DIRECTOR TRACY BANCROFT

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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01/04/151 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/04/151 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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18/11/1418 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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14/11/1314 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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12/11/1312 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BANCROFT / 12/11/2013

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01/10/131 October 2013 SECRETARY APPOINTED MR NIGEL BANCROFT

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01/10/131 October 2013 APPOINTMENT TERMINATED, SECRETARY JOHN HENNING

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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14/11/1214 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/05/128 May 2012 RETURN OF PURCHASE OF OWN SHARES

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04/05/124 May 2012 VARYING SHARE RIGHTS AND NAMES

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23/04/1223 April 2012 23/04/12 STATEMENT OF CAPITAL GBP 120000

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23/04/1223 April 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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16/11/1116 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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16/09/1116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BANCROFT / 16/09/2011

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16/09/1116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BANCROFT / 16/09/2011

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06/12/106 December 2010 Annual return made up to 9 November 2010 with full list of shareholders

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/03/1026 March 2010 DIRECTOR APPOINTED SUSAN BANCROFT

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25/03/1025 March 2010 DIRECTOR APPOINTED TRACY ELIZABETH BANCROFT

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03/12/093 December 2009 Annual return made up to 9 November 2009 with full list of shareholders

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12/08/0912 August 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09

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13/11/0813 November 2008 LOCATION OF REGISTER OF MEMBERS

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13/11/0813 November 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08

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07/12/077 December 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07

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07/12/067 December 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06

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07/12/057 December 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05

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27/06/0527 June 2005 REGISTERED OFFICE CHANGED ON 27/06/05 FROM: RIMANI HOUSE 2ND FLOOR 14 HALL STREET HALIFAX HX1 5BB

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13/05/0513 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/12/042 December 2004 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS

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18/10/0418 October 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04

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13/09/0413 September 2004 DIRECTOR RESIGNED

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13/09/0413 September 2004 DIRECTOR RESIGNED

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13/09/0413 September 2004 DIRECTOR RESIGNED

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28/07/0428 July 2004 DIRECTOR'S PARTICULARS CHANGED

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17/11/0317 November 2003 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03

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04/12/024 December 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS

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22/11/0222 November 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02

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29/11/0129 November 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01

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29/11/0129 November 2001 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS

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27/04/0127 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0127 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0011 December 2000 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS

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10/12/0010 December 2000 REGISTERED OFFICE CHANGED ON 10/12/00 FROM: 77/81 PELLON LANE HALIFAX HX1 5BG

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04/12/004 December 2000 FULL GROUP ACCOUNTS MADE UP TO 31/01/00

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02/12/992 December 1999 RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS

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01/12/991 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/01/99

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24/11/9824 November 1998 RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS

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23/11/9823 November 1998 FULL GROUP ACCOUNTS MADE UP TO 31/01/98

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20/11/9720 November 1997 RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS

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20/11/9720 November 1997 FULL GROUP ACCOUNTS MADE UP TO 31/01/97

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29/11/9629 November 1996 RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS

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26/11/9626 November 1996 FULL GROUP ACCOUNTS MADE UP TO 31/01/96

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15/10/9615 October 1996 DIRECTOR'S PARTICULARS CHANGED

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01/12/951 December 1995 FULL GROUP ACCOUNTS MADE UP TO 31/01/95

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29/11/9529 November 1995 RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/11/9428 November 1994 FULL GROUP ACCOUNTS MADE UP TO 31/01/94

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28/11/9428 November 1994 RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS

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17/05/9417 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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04/01/944 January 1994 FULL ACCOUNTS MADE UP TO 31/01/93

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08/12/938 December 1993 RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS

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08/12/938 December 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/02/9324 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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14/12/9214 December 1992 RETURN MADE UP TO 09/11/92; CHANGE OF MEMBERS

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26/11/9226 November 1992 FULL GROUP ACCOUNTS MADE UP TO 31/01/92

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09/01/929 January 1992 RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS

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20/12/9120 December 1991 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/91

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03/12/903 December 1990 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/90

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03/12/903 December 1990 RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS

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18/01/9018 January 1990 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/89

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18/01/9018 January 1990 RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS

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25/01/8925 January 1989 RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS

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25/01/8925 January 1989 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/88

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23/01/8923 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/03/881 March 1988 DIRECTOR'S PARTICULARS CHANGED

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02/10/872 October 1987 ALTER MEM AND ARTS 270887

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02/10/872 October 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/09/8728 September 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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25/09/8725 September 1987 COMPANY NAME CHANGED CLANWISE LIMITED CERTIFICATE ISSUED ON 28/09/87

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26/08/8726 August 1987 ALTER MEM AND ARTS 250687

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24/08/8724 August 1987 REGISTERED OFFICE CHANGED ON 24/08/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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24/08/8724 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/06/8725 June 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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