ALLBRIGHT BISHOP ROWLEY LIMITED

04049711
CHARNWOOD HOUSE HARCOURT WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1WP

Documents

Documents
Date Category Description Pages
01 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jun 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Feb 2024 accounts Annual Accounts 9 Buy now
02 Jan 2024 officers Termination of appointment of director (Ataraxia 15 Limited) 1 Buy now
05 Dec 2023 officers Appointment of director (Mr Simon Robert Drysdale) 2 Buy now
05 Dec 2023 officers Appointment of director (Ms Angela Marie May) 2 Buy now
04 Dec 2023 officers Appointment of corporate director (Ataraxia 15 Limited) 2 Buy now
04 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Dec 2023 officers Termination of appointment of director (Simon Peter Allbright) 1 Buy now
04 Dec 2023 officers Termination of appointment of director (Caroline Gillian Allbright) 1 Buy now
04 Dec 2023 officers Appointment of director (Mr Nicholas John Hopkin) 2 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2023 accounts Annual Accounts 9 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2022 accounts Annual Accounts 9 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2020 accounts Annual Accounts 9 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2019 accounts Annual Accounts 9 Buy now
07 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Mar 2019 accounts Annual Accounts 8 Buy now
14 Nov 2018 capital Notice of cancellation of shares 4 Buy now
14 Nov 2018 resolution Resolution 1 Buy now
14 Nov 2018 capital Return of purchase of own shares 3 Buy now
31 Oct 2018 officers Termination of appointment of director (Craig Ewan Shevas) 1 Buy now
31 Oct 2018 officers Termination of appointment of secretary (Craig Ewan Shevas) 1 Buy now
10 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2018 accounts Annual Accounts 9 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2017 accounts Annual Accounts 8 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Jun 2016 accounts Annual Accounts 8 Buy now
14 Jan 2016 officers Change of particulars for director (Mrs Caroline Gillian Ford) 2 Buy now
19 Aug 2015 annual-return Annual Return 5 Buy now
20 Jul 2015 officers Change of particulars for director (Craig Ewan Shevas) 2 Buy now
06 May 2015 accounts Annual Accounts 8 Buy now
07 Aug 2014 annual-return Annual Return 5 Buy now
11 Mar 2014 accounts Annual Accounts 8 Buy now
09 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Aug 2013 annual-return Annual Return 5 Buy now
14 Jun 2013 accounts Annual Accounts 7 Buy now
16 Aug 2012 annual-return Annual Return 5 Buy now
17 Jan 2012 accounts Annual Accounts 7 Buy now
12 Aug 2011 annual-return Annual Return 5 Buy now
12 Aug 2011 officers Change of particulars for director (Mrs Caroline Gillian Ford) 2 Buy now
12 Aug 2011 officers Change of particulars for director (Simon Peter Allbright) 2 Buy now
19 Jan 2011 accounts Annual Accounts 7 Buy now
10 Aug 2010 annual-return Annual Return 6 Buy now
10 Aug 2010 officers Change of particulars for director (Craig Ewan Shevas) 2 Buy now
10 Aug 2010 officers Change of particulars for director (Simon Peter Allbright) 2 Buy now
10 Aug 2010 officers Change of particulars for secretary (Craig Ewan Shevas) 1 Buy now
22 Jun 2010 accounts Annual Accounts 7 Buy now
07 Dec 2009 capital Return of Allotment of shares 4 Buy now
07 Dec 2009 resolution Resolution 16 Buy now
02 Nov 2009 officers Appointment of director (Mrs Caroline Gillian Ford) 2 Buy now
05 Aug 2009 annual-return Return made up to 01/08/09; full list of members 4 Buy now
08 May 2009 accounts Annual Accounts 7 Buy now
07 Aug 2008 annual-return Return made up to 01/08/08; full list of members 5 Buy now
04 Jun 2008 accounts Annual Accounts 7 Buy now
21 Aug 2007 annual-return Return made up to 01/08/07; full list of members 3 Buy now
18 Aug 2007 accounts Annual Accounts 7 Buy now
15 Aug 2006 annual-return Return made up to 01/08/06; full list of members 3 Buy now
15 Aug 2006 officers Director's particulars changed 1 Buy now
21 Apr 2006 officers Director resigned 1 Buy now
21 Apr 2006 officers Director resigned 1 Buy now
21 Apr 2006 officers New director appointed 2 Buy now
21 Apr 2006 accounts Annual Accounts 6 Buy now
21 Mar 2006 address Registered office changed on 21/03/06 from: 20 friar lane leicester leicestershire LE1 5RA 1 Buy now
23 Sep 2005 annual-return Return made up to 01/08/05; full list of members 9 Buy now
21 Sep 2005 officers Director resigned 1 Buy now
28 Feb 2005 accounts Annual Accounts 6 Buy now
16 Aug 2004 annual-return Return made up to 01/08/04; full list of members 9 Buy now
18 Jun 2004 accounts Annual Accounts 6 Buy now
11 Aug 2003 annual-return Return made up to 01/08/03; full list of members 9 Buy now
08 Jul 2003 accounts Annual Accounts 6 Buy now
13 Aug 2002 annual-return Return made up to 09/08/02; full list of members 9 Buy now
06 Jun 2002 accounts Annual Accounts 6 Buy now
15 Oct 2001 capital Ad 10/10/01--------- £ si 5000@1=5000 £ ic 5000/10000 3 Buy now
21 Aug 2001 annual-return Return made up to 09/08/01; full list of members 8 Buy now
20 Mar 2001 capital Ad 16/02/01--------- £ si 4999@1=4999 £ ic 5000/9999 3 Buy now
26 Feb 2001 capital Ad 16/02/01--------- £ si 4999@1=4999 £ ic 1/5000 3 Buy now
26 Feb 2001 officers New secretary appointed 2 Buy now
26 Feb 2001 officers Secretary resigned 1 Buy now
26 Feb 2001 accounts Accounting reference date extended from 31/08/01 to 31/10/01 1 Buy now
27 Dec 2000 officers New director appointed 2 Buy now
27 Dec 2000 officers New director appointed 2 Buy now
27 Dec 2000 officers New director appointed 2 Buy now
23 Nov 2000 resolution Resolution 1 Buy now
10 Nov 2000 change-of-name Certificate Change Of Name Company 2 Buy now
02 Nov 2000 resolution Resolution 1 Buy now
02 Nov 2000 capital £ nc 1000/1000000 30/10/00 1 Buy now
13 Sep 2000 address Registered office changed on 13/09/00 from: 20 friar lane leicester leicestershire LE1 5RA 1 Buy now
12 Sep 2000 address Registered office changed on 12/09/00 from: 1 mitchell lane bristol avon BS1 6BU 1 Buy now
12 Sep 2000 officers Secretary resigned 1 Buy now
12 Sep 2000 officers Director resigned 1 Buy now
12 Sep 2000 officers New secretary appointed 1 Buy now
12 Sep 2000 officers New director appointed 1 Buy now
09 Aug 2000 incorporation Incorporation Company 13 Buy now