WILLIAM BANCROFT & SONS OF HALIFAX LIMITED
Warning: The most recent accounts from 28 February 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/12/145 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 24/09/1424 September 2014 | REDUCE ISSUED CAPITAL 12/09/2014 |
| 24/09/1424 September 2014 | STATEMENT BY DIRECTORS |
| 24/09/1424 September 2014 | SOLVENCY STATEMENT DATED 12/09/14 |
| 24/09/1424 September 2014 | 24/09/14 STATEMENT OF CAPITAL GBP 1 |
| 20/08/1420 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 21/07/1421 July 2014 | CURRSHO FROM 28/02/2015 TO 30/11/2014 |
| 25/01/1425 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/12/133 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 09/08/139 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MR DAVID FRANCIS HARRIS |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MR WILLIAM STOBART |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BRAUNACK |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHT |
| 24/01/1324 January 2013 | CURREXT FROM 31/12/2012 TO 28/02/2013 |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SOMERVILLE |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/08/1220 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/08/118 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HEATHCOTE LIGHT / 11/01/2010 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANCIS HARRIS / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORBES SOMERVILLE / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AVRIL PALMER-BRAUNACK / 11/01/2010 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/10/095 October 2009 | AUDITOR'S RESIGNATION |
| 16/09/0916 September 2009 | AUDITOR'S RESIGNATION |
| 09/09/099 September 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/01/0920 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM ROYAL PORTBURY DOCK ROAD PORTBURY BRISTOL BS20 7XJ |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM CARE OF WALON UK LTD BOUNDARY WAY LUFTON TRADING ESTATE LUFTON YEOVIL SOMERSET BA22 8HZ |
| 06/08/086 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL BROWN |
| 30/04/0830 April 2008 | SECRETARY APPOINTED MR DAVID FRANCIS HARRIS |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY PHILIPPA ARMSTRONG |
| 30/04/0830 April 2008 | CURRSHO FROM 30/06/2007 TO 31/12/2006 |
| 01/03/081 March 2008 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 200 WORLE PARKWAY WORLE WESTON SUPER MARE SOMERSET BS22 6WA |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 09/06/079 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: C/O AUTOLOGIC HOLDINGS PLC ORION HOUSE 5 UPPER ST MARTINS LANE LONDON WC2H 9EA |
| 18/07/0618 July 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/068 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0526 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0424 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | AUDITOR'S RESIGNATION |
| 25/11/0225 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED |
| 02/04/012 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/007 December 2000 | S366A DISP HOLDING AGM 27/11/00 |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/08/0021 August 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 200 WORLE PARKWAY WORLE WESTON SUPER MARE AVON BS22 6WA |
| 03/08/003 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9913 April 1999 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: VEDONIS WORKS LEICESTER ROAD LUTTERWORTH LEICESTERSHIRE LE17 4HD |
| 25/08/9825 August 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | REGISTERED OFFICE CHANGED ON 31/07/98 FROM: 23 THE AVENUE LIGHTCLIFFE HALIFAX WEST YORKSHIRE HX3 8NP |
| 31/07/9831 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | NEW SECRETARY APPOINTED |
| 31/07/9831 July 1998 | ADOPT MEM AND ARTS 24/07/98 |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | AUDITOR'S RESIGNATION |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 22/07/9822 July 1998 | NEW SECRETARY APPOINTED |
| 09/01/989 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/989 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/989 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/9716 December 1997 | VARYING SHARE RIGHTS AND NAMES 01/12/97 |
| 16/12/9716 December 1997 | NEW SECRETARY APPOINTED |
| 15/10/9715 October 1997 | ADOPT MEM AND ARTS 06/10/97 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
| 21/05/9721 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 21/08/9621 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 26/07/9626 July 1996 | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 01/09/951 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 03/10/943 October 1994 | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS |
| 23/08/9423 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/10/9318 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9319 August 1993 | RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS |
| 19/08/9319 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 08/09/928 September 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS |
| 08/09/928 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 09/08/919 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 09/08/919 August 1991 | RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
| 10/07/9010 July 1990 | RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 03/01/903 January 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 24/11/8924 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/885 December 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 13/08/8713 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/8713 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/8716 June 1987 | RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 24/05/8624 May 1986 | RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS |
| 24/05/8624 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/06/2012 June 1920 | CERTIFICATE OF INCORPORATION |
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