Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BANCROFT WINES LIMITED

Company number 03829460

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 600,000
04 Sep 2014 AA Full accounts made up to 31 March 2014
10 Dec 2013 AP03 Appointment of Samantha Jayne Tusan Taylor as a secretary
10 Dec 2013 TM01 Termination of appointment of Andrew Lavery as a director
10 Dec 2013 TM02 Termination of appointment of Andrew Lavery as a secretary
18 Nov 2013 AA Full accounts made up to 31 March 2013
28 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 600,000
10 Apr 2013 SH19 Statement of capital on 10 April 2013
  • GBP 600,000
10 Apr 2013 SH20 Statement by directors
10 Apr 2013 CAP-SS Solvency statement dated 26/03/13
10 Apr 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 26/03/2013
23 Nov 2012 AA Full accounts made up to 31 March 2012
23 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
25 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Sep 2011 AA Accounts for a small company made up to 31 March 2011
09 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
01 Mar 2011 AA Accounts for a small company made up to 31 March 2010
11 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
21 Oct 2010 AP01 Appointment of Mr Simon Christopher Johnson as a director
15 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Carlos Roman De Haan on 26 July 2010
26 Jul 2010 TM01 Termination of appointment of Piers German as a director
26 Jul 2010 CH01 Director's details changed for Neil Mcandrew on 26 July 2010
26 Jul 2010 CH01 Director's details changed for Mr Andrew Charles Lavery on 26 July 2010
26 Jul 2010 CH01 Director's details changed for Nebojsa Gusic on 26 July 2010