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 |
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