BANCROFT LIMITED
Company number 02907123 · Monitor this company
193 filings
| Date | Filing | |
|---|---|---|
| 3 Apr 2026 | Confirmation statement made on 2026-03-29 with no updates · 3 pages | View document |
| 16 Sep 2025 | Full accounts made up to 2024-12-31 · 39 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-29 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 41 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Nov 2023 | Termination of appointment of Sasha Liann Johnson as a director on 2023-11-10 · 1 page | View document |
| 14 Nov 2023 | Change of details for Bancroft Group Limited as a person with significant control on 2017-04-12 · 2 pages | View document |
| 30 Oct 2023 | Amended full accounts made up to 2022-12-31 · 37 pages | View document |
| 20 Sep 2023 | Full accounts made up to 2022-12-31 · 40 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 4 Apr 2023 | Director's details changed for Mr Adrian Keith John Bisseker on 2022-10-18 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Nov 2022 | Termination of appointment of James Edward Court as a director on 2022-11-02 · 1 page | View document |
| 16 Sep 2022 | Full accounts made up to 2021-12-31 · 40 pages | View document |
| 29 Mar 2022 | Confirmation statement made on 2022-03-29 with no updates · 3 pages | View document |
| 26 Jan 2022 | Appointment of Mr James Edward Court as a director on 2022-01-26 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Oct 2021 | Termination of appointment of John William Geary as a director on 2021-10-08 · 1 page | View document |
| 28 Sep 2021 | Full accounts made up to 2020-12-31 · 40 pages | View document |
| 24 Sep 2021 | Termination of appointment of Katie Marie O'sullivan as a director on 2021-09-23 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Sep 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Sep 2019 | ADOPT ARTICLES 16/08/2019 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | View document |
| 1 Apr 2019 | PSC'S CHANGE OF PARTICULARS / TM ACQUISITIONS LIMITED / 08/05/2017 | View document |
| 31 Jan 2019 | DIRECTOR APPOINTED MR DANIEL JOHN HORTON | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES | View document |
| 6 Feb 2018 | DIRECTOR APPOINTED MS SASHA LIANN JOHNSON | View document |
| 11 Jan 2018 | DIRECTOR APPOINTED MR JOHN WILLIAM GEARY | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Apr 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM UNIT C2 & C3 32 HARBOUR EXCHANGE SQUARE LONDON E14 9GE ENGLAND | View document |
| 11 Apr 2017 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 32 HARBOUR EXCHANGE SQUARE LONDON E14 9GE ENGLAND | View document |
| 11 Apr 2017 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM ARODENE HOUSE 41-55 PERTH ROAD GANTS HILL ILFORD ESSEX IG2 6BX | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 21 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN KEITH JOHN BISSEKER / 24/08/2015 | View document |
| 21 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DODD / 20/05/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Apr 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 21 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY GIPSON | View document |
| 15 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DODD / 07/05/2015 | View document |
| 7 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MARTIN / 07/05/2015 | View document |
| 7 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT COCKRELL / 07/05/2015 | View document |
| 7 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN KEITH JOHN BISSEKER / 07/05/2015 | View document |
| 7 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR BRETT COCKRELL / 07/05/2015 | View document |
| 7 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WILLIAM MARTIN / 07/05/2015 | View document |
| 30 Mar 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 6 Nov 2014 | DIRECTOR APPOINTED MS KATIE MARIE O'SULLIVAN | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 17 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 25 Apr 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 21 Aug 2013 | REDEMPTION OF SHARES 12/07/2013 | View document |
| 21 Aug 2013 | 12/07/13 STATEMENT OF CAPITAL GBP 3050000 | View document |
| 10 Jul 2013 | REDEMPTION OF SHARES 17/05/2013 | View document |
| 10 Jul 2013 | 17/05/13 STATEMENT OF CAPITAL GBP 3300000 | View document |
| 27 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 8 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT COCKRELL / 29/08/2012 | View document |
| 8 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BRETT COCKRELL / 29/08/2012 | View document |
| 22 Feb 2013 | 19/10/12 STATEMENT OF CAPITAL GBP 4650000 | View document |
| 22 Feb 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 4200000 | View document |
| 22 Feb 2013 | 17/07/12 STATEMENT OF CAPITAL GBP 5000000 | View document |
| 13 Feb 2013 | DIRECTOR APPOINTED MR JASON DODD | View document |
| 12 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARDLE | View document |
| 23 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HYATT | View document |
| 24 Apr 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 23 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT COCKRELL / 27/01/2012 | View document |
| 23 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR BRETT COCKRELL / 27/01/2012 | View document |
| 14 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWITT · 1 page | View document |
| 5 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 17 May 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 | View document |
| 29 Mar 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 23 Mar 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 23 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FREDERICK GIPSON / 23/03/2011 · 2 pages | View document |
| 14 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 · 5 pages | View document |
| 13 Dec 2010 | DIRECTOR APPOINTED MR DAVID HYATT | View document |
| 17 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WILLIAM MARTIN / 25/02/2010 · 2 pages | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN NEWITT / 25/02/2010 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY FREDERICK GIPSON / 25/02/2010 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRIAN MARDLE / 25/02/2010 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KEITH JOHN BISSEKER / 25/02/2010 | View document |
| 16 Nov 2009 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 6 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 23 Mar 2009 | DIRECTOR APPOINTED GARY FREDERICK GIPSON | View document |
| 23 Mar 2009 | DIRECTOR APPOINTED PHILIP BRIAN MARDLE | View document |
| 18 Mar 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEWITT / 25/02/2009 | View document |
| 17 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MARTIN / 08/12/2008 | View document |
| 23 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR SCOTT BAKER | View document |
| 12 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN MINT | View document |
| 29 Oct 2008 | GBP SR 3000000@1 | View document |
| 29 Oct 2008 | REDEMPTION OF SHARES 01/09/2008 | View document |
| 30 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | AUDITOR'S RESIGNATION | View document |
| 21 Feb 2008 | AUDITOR'S RESIGNATION | View document |
| 4 Jan 2008 | £ NC 750000/15550000 27/ | View document |
| 4 Jan 2008 | NC INC ALREADY ADJUSTED 27/09/07 | View document |
| 6 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 26 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2007 | DIRECTOR RESIGNED | View document |
| 10 Mar 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | NC INC ALREADY ADJUSTED 19/09/05 | View document |
| 19 Oct 2005 | £ NC 700000/750000 19/09 | View document |
| 3 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 Dec 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Dec 2004 | £ NC 500000/700000 18/08 | View document |
| 20 Dec 2004 | NC INC ALREADY ADJUSTED 18/08/04 | View document |
| 20 Dec 2004 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 20 Dec 2004 | SUBSCRIPTION AGREEMENT 18/08/04 | View document |
| 22 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 26 May 2004 | DIRECTOR RESIGNED | View document |
| 26 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2004 | DIRECTOR RESIGNED | View document |
| 27 Feb 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | View document |
| 29 Aug 2003 | DIRECTOR RESIGNED | View document |
| 5 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 1 Jun 2003 | DIRECTOR RESIGNED | View document |
| 21 Feb 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | View document |
| 20 Jan 2003 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 | View document |
| 1 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | View document |
| 15 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 31 Jul 2001 | £ NC 50000/500000 17/07 | View document |
| 31 Jul 2001 | NC INC ALREADY ADJUSTED 17/07/01 | View document |
| 5 Jul 2001 | AUDITOR'S RESIGNATION | View document |
| 15 Jun 2001 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 66 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW | View document |
| 13 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | View document |
| 12 Feb 2001 | DIRECTOR RESIGNED | View document |
| 30 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 5 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2000 | DIRECTOR RESIGNED | View document |
| 2 Mar 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 22 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1999 | REGISTERED OFFICE CHANGED ON 15/06/99 FROM: 171/173 HIGH STREET EPPING ESSEX CM16 4BL | View document |
| 25 Apr 1999 | DIRECTOR RESIGNED | View document |
| 11 Mar 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 2 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS | View document |
| 6 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 5 Sep 1997 | DIRECTOR RESIGNED | View document |
| 5 Mar 1997 | RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 20 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1996 | DIRECTOR RESIGNED | View document |
| 23 Apr 1996 | RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS | View document |
| 16 Feb 1996 | £ NC 1000/50000 05/02/96 | View document |
| 16 Feb 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/96 | View document |
| 16 Feb 1996 | NC INC ALREADY ADJUSTED 05/02/96 | View document |
| 14 Dec 1995 | COMPANY NAME CHANGED ELECTRICAL & COMMUNICATION SERVI CES LIMITED CERTIFICATE ISSUED ON 15/12/95 | View document |
| 27 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1995 | REGISTERED OFFICE CHANGED ON 27/06/95 FROM: CHARLES HOUSE 359 EASTERN AVENUE GANTS HILL ILFORD ESSEX IG2 6NE | View document |
| 27 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1995 | RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS | View document |
| 19 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Jun 1995 | EXEMPTION FROM APPOINTING AUDITORS 07/06/95 | View document |
| 19 Jun 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 12 May 1995 | REGISTERED OFFICE CHANGED ON 12/05/95 FROM: 365 EASTERN AVENUE GANTS HILL ILFORD ESSEX IG2 6NE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 26 Apr 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 18 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |