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BANCROFT GROUP LIMITED

Company number 06341584

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Confirmation statements / Annual returns Incorporation Officers

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)
07 May 2015	CH01	Director's details changed for Mr Tony Martin on 7 May 2015	View PDF Director's details changed for Mr Tony Martin on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	CH01	Director's details changed for Mr Brett Cockrell on 7 May 2015	View PDF Director's details changed for Mr Brett Cockrell on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	CH03	Secretary's details changed for Mr Brett Cockrell on 7 May 2015	View PDF Secretary's details changed for Mr Brett Cockrell on 7 May 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 29 pages (29 pages)
14 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 270,400	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 270,400 - link opens in a new window - 8 pages (8 pages)
13 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 270,400	View PDF Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 270,400 - link opens in a new window - 7 pages (7 pages)
13 Aug 2013	CH01	Director's details changed for Mr Brett Cockrell on 29 August 2012	View PDF Director's details changed for Mr Brett Cockrell on 29 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	CH03	Secretary's details changed for Mr Brett Cockrell on 29 August 2012	View PDF Secretary's details changed for Mr Brett Cockrell on 29 August 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 29 pages (29 pages)
12 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 33 pages (33 pages)
14 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	View PDF Annual return made up to 13 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Mar 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	View PDF Previous accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
20 Mar 2012	CH01	Director's details changed for Mr Brett Cockrell on 27 January 2012	View PDF Director's details changed for Mr Brett Cockrell on 27 January 2012 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	CH03	Secretary's details changed for Mr Brett Cockrell on 27 January 2012	View PDF Secretary's details changed for Mr Brett Cockrell on 27 January 2012 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	View PDF Annual return made up to 13 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jul 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 32 pages (32 pages)
07 Sep 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	View PDF Annual return made up to 13 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 May 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 31 pages (31 pages)
16 Nov 2009	AAMD	Amended group of companies' accounts made up to 30 September 2008	View PDF Amended group of companies' accounts made up to 30 September 2008 - link opens in a new window - 27 pages (27 pages)
07 Oct 2009	SH01	Statement of capital following an allotment of shares on 10 August 2009 GBP 437,600.00	View PDF Statement of capital following an allotment of shares on 10 August 2009 GBP 437,600.00 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	SH01	Statement of capital following an allotment of shares on 8 August 2009 GBP 271,200.000	View PDF Statement of capital following an allotment of shares on 8 August 2009 GBP 271,200.000 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
11 Sep 2009	363a	Return made up to 13/08/09; full list of members	View PDF Return made up to 13/08/09; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jun 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 28 pages (28 pages)

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BANCROFT GROUP LIMITED

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