A E OSCROFT & SONS LIMITED

Company number 04496910 ·

Active

78 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-07-27 with no updates · 3 pages View document
6 Jun 2026 Accounts for a small company made up to 2025-09-30 · 11 pages View document
29 Jul 2025 Confirmation statement made on 2025-07-27 with no updates · 3 pages View document
17 Jul 2025 Secretary's details changed for Mr Christopher Oscroft on 2025-07-17 · 1 page View document
17 Jul 2025 Director's details changed for Mr Timothy Ian Oscroft on 2025-07-17 · 2 pages View document
17 Jul 2025 Director's details changed for Mr Christopher Oscroft on 2025-07-17 · 2 pages View document
24 Jun 2025 Accounts for a small company made up to 2024-09-30 · 11 pages View document
22 Aug 2024 Confirmation statement made on 2024-07-27 with no updates · 3 pages View document
10 Jul 2024 Accounts for a small company made up to 2023-09-30 · 21 pages View document
29 Aug 2023 Cessation of Christopher Oscroft as a person with significant control on 2016-04-06 · 1 page View document
29 Aug 2023 Change of details for Oscroft & Sons Group Ltd as a person with significant control on 2019-02-19 · 2 pages View document
29 Aug 2023 Cessation of Timothy Ian Oscroft as a person with significant control on 2016-04-06 · 1 page View document
29 Aug 2023 Notification of Oscroft & Sons Group Ltd as a person with significant control on 2016-04-06 · 2 pages View document
1 Aug 2023 Confirmation statement made on 2023-07-27 with no updates · 3 pages View document
8 Jul 2023 Full accounts made up to 2022-09-30 · 26 pages View document
17 May 2023 Satisfaction of charge 044969100003 in full · 1 page View document
11 Feb 2022 Full accounts made up to 2021-09-30 · 25 pages View document
4 Aug 2021 Confirmation statement made on 2021-07-27 with no updates · 3 pages View document
26 Jun 2021 Full accounts made up to 2020-09-30 · 25 pages View document
29 Jul 2015 Annual return made up to 27 July 2015 with full list of shareholders View document
20 Feb 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
29 Jul 2014 Annual return made up to 27 July 2014 with full list of shareholders View document
29 Aug 2013 Annual return made up to 27 July 2013 with full list of shareholders View document
27 Aug 2013 REGISTERED OFFICE CHANGED ON 27/08/2013 FROM · 49D PIPERS ROAD · PARK FARM SOUTH · REDDITCH · WORCESTERSHIRE · B98 0HU View document
13 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
18 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
8 Oct 2012 Annual return made up to 27 July 2012 with full list of shareholders View document
16 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Sep 2011 APPOINTMENT TERMINATED, SECRETARY GUY OSCROFT View document
7 Sep 2011 Annual return made up to 27 July 2011 with full list of shareholders View document
7 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GUY OSCROFT View document
12 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
21 Jan 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View document
20 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
16 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
2 Sep 2010 Annual return made up to 27 July 2010 with full list of shareholders View document
1 Sep 2010 CHANGE PERSON AS SECRETARY View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY IAN OSCROFT / 01/10/2009 · 2 pages View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY EDGAR OSCROFT / 01/10/2009 · 2 pages View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDGAR MERVYN OSCROFT / 01/10/2009 · 2 pages View document
14 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
10 Aug 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS View document
2 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
29 Jul 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS View document
30 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
30 Jul 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS View document
26 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
31 Jul 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
7 Dec 2005 NEW DIRECTOR APPOINTED View document
7 Dec 2005 NEW DIRECTOR APPOINTED View document
7 Dec 2005 NEW DIRECTOR APPOINTED View document
25 Nov 2005 NEW SECRETARY APPOINTED View document
2 Aug 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
27 Jul 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS View document
27 Jul 2005 SECRETARY'S PARTICULARS CHANGED View document
11 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
18 Jan 2005 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 View document
1 Oct 2004 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES View document
1 Oct 2004 VARYING SHARE RIGHTS AND NAMES View document
1 Oct 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS View document
1 Oct 2004 S-DIV 28/07/03 View document
22 Sep 2004 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES View document
24 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View document
20 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 2003 NC INC ALREADY ADJUSTED 25/04/03 View document
21 Oct 2003 RE-ISS SHARES 25/04/03 View document
21 Oct 2003 � NC 1000/1050 25/04/03 View document
21 Oct 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS View document
21 Oct 2003 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES View document
5 Sep 2003 COMPANY NAME CHANGED NENTHORN PROPERTIES SALES & MARK ETING LIMITED CERTIFICATE ISSUED ON 05/09/03; RESOLUTION PASSED ON 22/08/03 View document
23 Aug 2003 NEW SECRETARY APPOINTED View document
23 Aug 2003 SECRETARY RESIGNED View document
23 Aug 2003 NEW DIRECTOR APPOINTED View document
23 Aug 2003 REGISTERED OFFICE CHANGED ON 23/08/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB View document
23 Aug 2003 DIRECTOR RESIGNED View document
27 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document