BANCROFT HEATH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Resolutions |
| 03/04/253 April 2025 | Memorandum and Articles of Association |
| 03/04/253 April 2025 | Resolutions |
| 03/04/253 April 2025 | Resolutions |
| 03/04/253 April 2025 | Change of share class name or designation |
| 03/04/253 April 2025 | Resolutions |
| 02/04/252 April 2025 | Particulars of variation of rights attached to shares |
| 31/03/2531 March 2025 | Notification of Fleur Pirie as a person with significant control on 2025-03-18 |
| 28/03/2528 March 2025 | Change of details for Mr Jonathan William Bancroft Pirie as a person with significant control on 2025-03-18 |
| 28/03/2528 March 2025 | Statement of capital following an allotment of shares on 2025-03-18 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-04 with updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/05/2418 May 2024 | Secretary's details changed for Mr John Christopher Young on 2024-05-17 |
| 18/05/2418 May 2024 | Secretary's details changed for Mr John Christopher Young on 2024-05-17 |
| 16/05/2416 May 2024 | Appointment of Mr John Christopher Young as a secretary on 2024-05-13 |
| 14/05/2414 May 2024 | Termination of appointment of Philip Richard Pirie as a secretary on 2024-05-13 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-04 with updates |
| 01/02/241 February 2024 | Total exemption full accounts made up to 2023-03-31 |
| 30/08/2330 August 2023 | Director's details changed for Mr Jonathan William Bancroft Pirie on 2023-08-30 |
| 30/08/2330 August 2023 | Change of details for Mr Jonathan William Bancroft Pirie as a person with significant control on 2023-08-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-04 with updates |
| 15/03/2315 March 2023 | Change of details for Mr Jonathan William Bancroft Pirie as a person with significant control on 2023-03-01 |
| 13/03/2313 March 2023 | Director's details changed for Mr Jonathan William Bancroft Pirie on 2023-03-01 |
| 13/03/2313 March 2023 | Change of details for Mr Jonathan William Bancroft Pirie as a person with significant control on 2023-03-01 |
| 13/03/2313 March 2023 | Director's details changed for Mr Jonathan William Bancroft Pirie on 2023-03-13 |
| 13/03/2313 March 2023 | Registered office address changed from 264 Banbury Road Oxford OX2 7DY England to Unit 15 Talina Centre Bagleys Lane London SW6 2BW on 2023-03-13 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM UNITS 4 & 5 SWINFORD FARM EYNSHAM OXFORD OX29 4BL ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 15/03/1815 March 2018 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM BANCROFT PIRIE / 11/04/2017 |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM BANCROFT PIRIE / 11/04/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/04/1628 April 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM NORTH HOUSE 5 FARMOOR COURT CUMNOR ROAD OXFORD OXFORDSHIRE OX2 9LU |
| 22/04/1622 April 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/03/1520 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/03/1417 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/03/1325 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/03/1216 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/03/1110 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/03/1015 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM BANCROFT PIRIE / 15/03/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/12/068 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | SECRETARY RESIGNED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | NEW SECRETARY APPOINTED |
| 04/03/024 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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