A.BANCROFT & SONS(HULL)LIMITED

Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-20 with updates

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23/09/2423 September 2024 Accounts for a dormant company made up to 2024-03-31

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17/06/2417 June 2024 Memorandum and Articles of Association

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17/06/2417 June 2024 Resolutions

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17/06/2417 June 2024 Resolutions

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12/06/2412 June 2024 Notification of John Robert Gould as a person with significant control on 2024-06-05

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11/06/2411 June 2024 Termination of appointment of Paul Damian Brittain as a director on 2024-06-05

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11/06/2411 June 2024 Appointment of Mr John Robert Gould as a director on 2024-06-05

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11/06/2411 June 2024 Withdrawal of a person with significant control statement on 2024-06-11

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20/05/2420 May 2024 Confirmation statement made on 2024-05-20 with no updates

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07/05/247 May 2024 Satisfaction of charge 8 in full

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/01/2411 January 2024 Secretary's details changed for Mr John Robert Gould on 2024-01-01

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06/12/236 December 2023 Accounts for a dormant company made up to 2023-03-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-20 with no updates

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30/05/2330 May 2023 Appointment of Mr Paul Damian Brittain as a director on 2023-05-30

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30/05/2330 May 2023 Termination of appointment of David Pentith Gould as a director on 2023-05-12

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25/05/2325 May 2023 Termination of appointment of Trevor Charles Harrison as a director on 2020-11-02

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/11/2228 November 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/12/199 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/12/1711 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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08/06/178 June 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 31/03/16 TOTAL EXEMPTION FULL

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26/05/1626 May 2016 Annual return made up to 20 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/11/1517 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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16/06/1516 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/10/148 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROBERT GOULD / 30/09/2014

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31/07/1431 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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24/06/1424 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/03/1427 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROBERT GOULD / 01/02/2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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05/08/135 August 2013 Annual return made up to 20 May 2013 with full list of shareholders

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07/08/127 August 2012 Annual return made up to 20 May 2012 with full list of shareholders

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01/08/121 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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23/09/1123 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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16/06/1116 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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24/08/1024 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHARLES HARRISON / 20/05/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMPSON / 20/05/2010

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16/08/1016 August 2010 Annual return made up to 20 May 2010 with full list of shareholders

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04/09/094 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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18/06/0918 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMPSON / 01/01/2009

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12/01/0912 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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23/06/0823 June 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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09/09/079 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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15/06/0715 June 2007 DIRECTOR'S PARTICULARS CHANGED

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15/06/0715 June 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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20/06/0620 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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24/06/0524 June 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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30/07/0430 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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27/05/0427 May 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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13/08/0313 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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13/08/0313 August 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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14/07/0214 July 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02

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03/05/023 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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12/07/0112 July 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/03/0130 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/03/0130 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/03/0130 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/01/0110 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0021 December 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/10/009 October 2000 NEW DIRECTOR APPOINTED

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09/10/009 October 2000 DIRECTOR RESIGNED

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09/10/009 October 2000 SECRETARY RESIGNED

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09/10/009 October 2000 NEW SECRETARY APPOINTED

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09/10/009 October 2000 NEW DIRECTOR APPOINTED

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09/10/009 October 2000 REGISTERED OFFICE CHANGED ON 09/10/00 FROM: 19A WRIGHT STREET HULL HU2 8HU

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05/10/005 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/10/005 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/10/003 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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31/07/0031 July 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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21/09/9921 September 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99

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06/08/996 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/05/9926 May 1999 RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS

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23/09/9823 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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17/09/9817 September 1998 RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS

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10/05/9810 May 1998 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98

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29/05/9729 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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27/05/9727 May 1997 RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS

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08/08/968 August 1996 AUDITOR'S RESIGNATION

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08/08/968 August 1996 DIRECTOR RESIGNED

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01/08/961 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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24/07/9624 July 1996 RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS

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22/02/9622 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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18/09/9518 September 1995 RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS

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08/09/958 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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26/07/9526 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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07/10/947 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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07/08/947 August 1994 RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS

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16/11/9316 November 1993 RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS

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25/02/9325 February 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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27/05/9227 May 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/05/9227 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/05/9227 May 1992 RETURN MADE UP TO 23/05/92; CHANGE OF MEMBERS

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04/03/924 March 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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05/06/915 June 1991 RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS

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19/03/9119 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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22/06/9022 June 1990 RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS

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22/06/9022 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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25/10/8925 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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06/03/896 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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06/03/896 March 1989 RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS

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16/03/8816 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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16/03/8816 March 1988 RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS

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30/03/8730 March 1987 RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS

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28/02/8728 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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01/01/871 January 1987

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01/01/871 January 1987

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