A.BANCROFT & SONS(HULL)LIMITED
Company Documents
Date | Description |
---|---|
30/05/2530 May 2025 | Confirmation statement made on 2025-05-20 with updates |
23/09/2423 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
17/06/2417 June 2024 | Memorandum and Articles of Association |
17/06/2417 June 2024 | Resolutions |
17/06/2417 June 2024 | Resolutions |
12/06/2412 June 2024 | Notification of John Robert Gould as a person with significant control on 2024-06-05 |
11/06/2411 June 2024 | Termination of appointment of Paul Damian Brittain as a director on 2024-06-05 |
11/06/2411 June 2024 | Appointment of Mr John Robert Gould as a director on 2024-06-05 |
11/06/2411 June 2024 | Withdrawal of a person with significant control statement on 2024-06-11 |
20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
07/05/247 May 2024 | Satisfaction of charge 8 in full |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
11/01/2411 January 2024 | Secretary's details changed for Mr John Robert Gould on 2024-01-01 |
06/12/236 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
30/05/2330 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
30/05/2330 May 2023 | Appointment of Mr Paul Damian Brittain as a director on 2023-05-30 |
30/05/2330 May 2023 | Termination of appointment of David Pentith Gould as a director on 2023-05-12 |
25/05/2325 May 2023 | Termination of appointment of Trevor Charles Harrison as a director on 2020-11-02 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
28/11/2228 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
22/12/2122 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
09/12/199 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
27/05/1927 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
12/12/1812 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
11/12/1711 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
21/12/1621 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
26/05/1626 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
17/11/1517 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
16/06/1516 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
08/10/148 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROBERT GOULD / 30/09/2014 |
31/07/1431 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
24/06/1424 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
27/03/1427 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROBERT GOULD / 01/02/2014 |
28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
05/08/135 August 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
07/08/127 August 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
01/08/121 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
23/09/1123 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
16/06/1116 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
24/08/1024 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHARLES HARRISON / 20/05/2010 |
16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMPSON / 20/05/2010 |
16/08/1016 August 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
04/09/094 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
18/06/0918 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
18/06/0918 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMPSON / 01/01/2009 |
12/01/0912 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
23/06/0823 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
09/09/079 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
15/06/0715 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
15/06/0715 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
20/06/0620 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
20/09/0520 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
24/06/0524 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
30/07/0430 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
27/05/0427 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
13/08/0313 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
13/08/0313 August 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
28/10/0228 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
14/07/0214 July 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
14/05/0214 May 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
03/05/023 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
12/07/0112 July 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
30/03/0130 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/03/0130 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/03/0130 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/03/0130 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/01/0110 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
21/12/0021 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
09/10/009 October 2000 | DIRECTOR RESIGNED |
09/10/009 October 2000 | SECRETARY RESIGNED |
09/10/009 October 2000 | NEW SECRETARY APPOINTED |
09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
09/10/009 October 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: 19A WRIGHT STREET HULL HU2 8HU |
05/10/005 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/10/005 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
31/07/0031 July 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
21/09/9921 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
06/08/996 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
26/05/9926 May 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
23/09/9823 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
17/09/9817 September 1998 | RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS |
10/05/9810 May 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 |
29/05/9729 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
27/05/9727 May 1997 | RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS |
08/08/968 August 1996 | AUDITOR'S RESIGNATION |
08/08/968 August 1996 | DIRECTOR RESIGNED |
01/08/961 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
24/07/9624 July 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
22/02/9622 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
18/09/9518 September 1995 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS |
08/09/958 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
26/07/9526 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
07/10/947 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
07/08/947 August 1994 | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS |
16/11/9316 November 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
25/02/9325 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
27/05/9227 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
27/05/9227 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/05/9227 May 1992 | RETURN MADE UP TO 23/05/92; CHANGE OF MEMBERS |
04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
05/06/915 June 1991 | RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS |
19/03/9119 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
22/06/9022 June 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
22/06/9022 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
25/10/8925 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
06/03/896 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
06/03/896 March 1989 | RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS |
16/03/8816 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
16/03/8816 March 1988 | RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS |
30/03/8730 March 1987 | RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS |
28/02/8728 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
01/01/871 January 1987 | |
01/01/871 January 1987 |
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