| 17 Apr 2024 |
officers |
Termination of appointment of director (Stephen Roberts)
|
1 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2023 |
accounts |
Annual Accounts
|
35 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2023 |
officers |
Termination of appointment of director (Josef Sedlmeyr)
|
1 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2023 |
officers |
Appointment of director (Mr Josef Sedlmeyr)
|
2 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2023 |
capital |
Return of purchase of own shares
|
4 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2023 |
capital |
Notice of cancellation of shares
|
4 |
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You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2023 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2023 |
incorporation |
Memorandum Articles
|
34 |
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You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2023 |
persons-with-significant-control |
Notification Of A Person With Significant Control Statement
|
3 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2023 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
3 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2022 |
accounts |
Annual Accounts
|
35 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2022 |
officers |
Appointment of director (Mr Cassie Jacobus Hamman)
|
2 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2021 |
accounts |
Annual Accounts
|
35 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2020 |
accounts |
Annual Accounts
|
34 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2019 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2019 |
officers |
Appointment of secretary (Mr Anthony Graham Jones)
|
2 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2019 |
officers |
Termination of appointment of secretary (Denise Anne Osborn)
|
1 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2018 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2018 |
officers |
Change of particulars for director (Iain Paul)
|
2 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2018 |
officers |
Change of particulars for director (Mr. Ian Wylie Barr)
|
2 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2017 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2017 |
miscellaneous |
Second filing of Confirmation Statement dated 23/12/2016
|
7 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2016 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2016 |
officers |
Appointment of secretary (Mrs Denise Anne Osborn)
|
2 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2016 |
officers |
Termination of appointment of secretary (Anthony Graham Jones)
|
1 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2016 |
officers |
Appointment of secretary (Mr Anthony Graham Jones)
|
2 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2016 |
officers |
Termination of appointment of secretary (Sharon Joy Avigdor)
|
1 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2016 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2015 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2015 |
officers |
Change of particulars for director (Mr. Ian Wylie Barr)
|
2 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2014 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2014 |
officers |
Change of particulars for secretary (Mrs Sharon Joy Haliburton)
|
1 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2014 |
officers |
Change of particulars for director (Mr. Ian Wylie Barr)
|
2 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2014 |
officers |
Appointment of director (Mr Reto Toggwiler)
|
2 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2014 |
officers |
Termination of appointment of director (Michael Hill)
|
1 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2013 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2013 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2013 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2012 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2012 |
officers |
Termination of appointment of director (Ian Ferguson)
|
1 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2011 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2011 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2010 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2010 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2010 |
officers |
Appointment of director (Mr. Ian Wylie Barr)
|
2 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2010 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2010 |
officers |
Change of particulars for secretary (Sharon Haliburton)
|
1 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2010 |
officers |
Change of particulars for director (Anthony Graham Jones)
|
2 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2010 |
officers |
Change of particulars for director (Stephen Roberts)
|
2 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2010 |
officers |
Change of particulars for director (Iain Paul)
|
2 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2010 |
officers |
Change of particulars for director (Mr Ian Alastair Maitland Ferguson)
|
2 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2010 |
officers |
Change of particulars for director (Mr Michael Dennis Mclean Hill)
|
2 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2010 |
officers |
Change of particulars for director (Ian Gooch)
|
2 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2009 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2009 |
officers |
Appointment terminate, director paul stuart hinton logged form
|
1 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2009 |
officers |
Appointment terminated director paul hinton
|
1 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2009 |
annual-return |
Return made up to 23/12/08; full list of members
|
6 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2009 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2008 |
officers |
Appointment terminated secretary mark lynch
|
1 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2008 |
officers |
Secretary appointed sharon haliburton
|
1 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2008 |
officers |
Director appointed stephen roberts
|
2 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2008 |
officers |
Director appointed iain paul
|
2 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2008 |
annual-return |
Return made up to 23/12/07; full list of members
|
4 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2008 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2007 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2007 |
annual-return |
Return made up to 23/12/06; full list of members
|
4 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2007 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2007 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2006 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2006 |
annual-return |
Return made up to 23/12/05; full list of members
|
5 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2005 |
accounts |
Delivery ext'd 3 mth 20/02/05
|
1 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2005 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2005 |
annual-return |
Return made up to 23/12/04; full list of members
|
11 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2004 |
accounts |
Delivery ext'd 3 mth 21/02/04
|
2 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2004 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2004 |
annual-return |
Return made up to 23/12/03; full list of members
|
10 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2003 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2003 |
accounts |
Delivery ext'd 3 mth 20/02/03
|
2 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2003 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2003 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2003 |
annual-return |
Return made up to 23/12/02; full list of members
|
12 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2002 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2002 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2002 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2002 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2002 |
accounts |
Delivery ext'd 3 mth 20/02/02
|
1 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2002 |
annual-return |
Return made up to 23/12/01; full list of members
|
10 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2001 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "A.BILBROUGH & CO.LIMITED", this will cost 1 document credit.
Total credits: 0
|