ALLBRIGHT BISHOP ROWLEY LIMITED


Registered number: 04049711
Home -> Section K - Financial and insurance activities -> 65 - Insurance, reinsurance and pension funding, except compulsory social security -> 65120 - Non-life insurance -> ALLBRIGHT BISHOP ROWLEY LIMITED

Name: ALLBRIGHT BISHOP ROWLEY LIMITED
ALLBRIGHT BISHOP ROWLEY LTD
Address: CHARNWOOD HOUSE HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WP
Incorporation Date: 2000-08-09

Company status: Active


Company Documents

date name form type
2022-08-02 CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES CS01
2022-02-21 31/10/21 TOTAL EXEMPTION FULL AA
2021-08-09 CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES CS01
2020-12-11 31/10/20 TOTAL EXEMPTION FULL AA
2020-09-07 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES CS01
2019-08-07 CESSATION OF ROWLEYS GROUP LLP AS A PSC PSC07
2019-12-12 31/10/19 TOTAL EXEMPTION FULL AA
2019-08-07 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES CS01
2019-03-11 31/10/18 TOTAL EXEMPTION FULL AA
2018-08-10 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES CS01
2018-11-14 RETURN OF PURCHASE OF OWN SHARES SH03
2018-10-31 APPOINTMENT TERMINATED, SECRETARY CRAIG SHEVAS TM02
2018-06-08 31/10/17 TOTAL EXEMPTION FULL AA
2018-11-14 31/10/18 STATEMENT OF CAPITAL GBP 9636 SH06
2018-10-31 APPOINTMENT TERMINATED, DIRECTOR CRAIG SHEVAS TM01
2018-11-14 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2017-08-11 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES CS01
2017-04-04 31/10/16 TOTAL EXEMPTION SMALL AA
2016-01-14 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE GILLIAN FORD / 19/09/2015 CH01
2016-08-12 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES CS01
2016-06-10 31/10/15 TOTAL EXEMPTION SMALL AA
2015-07-20 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG EWAN SHEVAS / 10/07/2015 CH01
2015-05-06 31/10/14 TOTAL EXEMPTION SMALL AA
2015-08-19 01/08/15 FULL LIST AR01
2014-08-07 01/08/14 FULL LIST AR01
2014-03-11 31/10/13 TOTAL EXEMPTION SMALL AA
2013-06-14 31/10/12 TOTAL EXEMPTION SMALL AA
2013-12-09 REGISTERED OFFICE CHANGED ON 09/12/2013 FROM6 DOMINUS WAYMERIDIAN BUSINESS PARKLEICESTERLE19 1RP AD01
2013-08-07 01/08/13 FULL LIST AR01
2012-01-17 31/10/11 TOTAL EXEMPTION SMALL AA
2012-08-16 01/08/12 FULL LIST AR01
2011-01-19 31/10/10 TOTAL EXEMPTION SMALL AA
2011-08-12 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE GILLIAN FORD / 10/08/2011 CH01
2011-08-12 01/08/11 FULL LIST AR01
2011-08-12 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER ALLBRIGHT / 10/08/2011 CH01
2010-08-10 01/08/10 FULL LIST AR01
2010-08-10 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER ALLBRIGHT / 01/07/2010 CH01
2010-08-10 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG EWAN SHEVAS / 01/07/2010 CH01
2010-08-10 SECRETARY'S CHANGE OF PARTICULARS / CRAIG EWAN SHEVAS / 01/07/2010 CH03
2010-06-22 31/10/09 TOTAL EXEMPTION SMALL AA
2009-12-07 24/11/09 STATEMENT OF CAPITAL GBP 11000 SH01
2009-11-02 DIRECTOR APPOINTED MRS CAROLINE GILLIAN FORD AP01
2009-08-05 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS 363a
2009-05-08 31/10/08 TOTAL EXEMPTION SMALL AA
2009-12-07 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2008-08-07 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS 363a
2008-06-04 31/10/07 TOTAL EXEMPTION SMALL AA
2007-08-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-08-21 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS 363a
2006-08-15 DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-21 DIRECTOR RESIGNED 288b
2006-04-21 DIRECTOR RESIGNED 288b
2006-04-21 NEW DIRECTOR APPOINTED 288a
2006-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-03-21 REGISTERED OFFICE CHANGED ON 21/03/06 FROM:20 FRIAR LANELEICESTERLEICESTERSHIRE LE1 5RA 287
2006-08-15 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS 363a
2005-09-21 DIRECTOR RESIGNED 288b
2005-09-23 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS 363s
2005-02-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-08-16 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS 363s

Last update: 2024-09-24 03:00:52