BANCROFT WINES LIMITED

Company number 03829460

Date	Type	Description	View / Download
28 Jun 2019	AA	Full accounts made up to 30 September 2018	(26 pages) Download iXBRL
19 Sep 2018	TM01	Termination of appointment of Susan Joy Harper as a director on 17 September 2018	(1 page)
29 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with updates	(4 pages)
27 Jun 2018	AA	Full accounts made up to 30 September 2017	(23 pages) Download iXBRL
12 Jun 2018	AP01	Appointment of Mr Barnaby Simon Davis as a director on 4 June 2018	(2 pages)
12 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 May 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 1,100,000	(3 pages)
29 Jan 2018	AP01	Appointment of Mr Jonathan David Worsley as a director on 25 January 2018	(2 pages)
13 Nov 2017	TM01	Termination of appointment of Neil Mcandrew as a director on 2 November 2017	(1 page)
21 Aug 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	(3 pages)
07 Aug 2017	AA01	Current accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(22 pages)
13 Dec 2016	AP01	Appointment of Ms Susan Joy Harper as a director on 12 December 2016	(2 pages)
22 Nov 2016	CH03	Secretary's details changed for Samantha Jayne Tusan Taylor on 9 November 2016	(1 page)
24 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(5 pages)
01 Mar 2016	MR01	Registration of charge 038294600004, created on 24 February 2016	(13 pages)
12 Feb 2016	TM01	Termination of appointment of Carlos Roman De Haan as a director on 11 February 2016	(1 page)
26 Aug 2015	AA	Full accounts made up to 31 March 2015	(26 pages)
25 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 600,000	(6 pages)
08 Apr 2015	TM01	Termination of appointment of Nebojsa Gusic as a director on 27 March 2015	(1 page)
08 Apr 2015	TM01	Termination of appointment of Jason Mark Busby as a director on 27 March 2015	(1 page)
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	(7 pages)
04 Sep 2014	AA	Full accounts made up to 31 March 2014	(23 pages)
10 Dec 2013	AP03	Appointment of Samantha Jayne Tusan Taylor as a secretary	(3 pages)
10 Dec 2013	TM01	Termination of appointment of Andrew Lavery as a director	(2 pages)