A.BILBROUGH & CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Cancellation of shares. Statement of capital on 2025-06-19 |
| 12/08/2512 August 2025 New | Cancellation of shares. Statement of capital on 2025-06-19 |
| 28/05/2528 May 2025 | Directors statement and auditors report. Out of capital |
| 16/05/2516 May 2025 | Resolutions |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-23 with no updates |
| 02/12/242 December 2024 | Full accounts made up to 2024-02-20 |
| 22/11/2422 November 2024 | Appointment of Mr James Christopher Lewis Bean as a director on 2024-11-04 |
| 22/11/2422 November 2024 | Termination of appointment of Ian Edward Gooch as a director on 2024-11-04 |
| 17/04/2417 April 2024 | Termination of appointment of Stephen Roberts as a director on 2024-04-07 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-23 with updates |
| 22/11/2322 November 2023 | Full accounts made up to 2023-02-20 |
| 20/11/2320 November 2023 | Termination of appointment of Josef Sedlmeyr as a director on 2023-10-17 |
| 15/11/2315 November 2023 | Appointment of Mr Josef Sedlmeyr as a director on 2023-10-17 |
| 08/03/238 March 2023 | Purchase of own shares. |
| 27/02/2327 February 2023 | Cancellation of shares. Statement of capital on 2023-01-31 |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Memorandum and Articles of Association |
| 15/02/2315 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Notification of a person with significant control statement |
| 14/02/2314 February 2023 | Cessation of London Steamship Owners' Mutual Insurance Association Ltd as a person with significant control on 2023-01-31 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-23 with no updates |
| 23/11/2223 November 2022 | Full accounts made up to 2022-02-20 |
| 10/05/2210 May 2022 | Appointment of Mr Cassie Jacobus Hamman as a director on 2022-04-19 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-23 with no updates |
| 22/11/2122 November 2021 | Full accounts made up to 2021-02-20 |
| 08/01/158 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 26/11/1426 November 2014 | FULL ACCOUNTS MADE UP TO 20/02/14 |
| 12/11/1412 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON JOY HALIBURTON / 12/11/2014 |
| 11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN WYLIE BARR / 04/07/2014 |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR RETO TOGGWILER |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL |
| 31/12/1331 December 2013 | Annual return made up to 23 December 2013 with full list of shareholders |
| 20/11/1320 November 2013 | FULL ACCOUNTS MADE UP TO 20/02/13 |
| 15/01/1315 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 22/11/1222 November 2012 | FULL ACCOUNTS MADE UP TO 20/02/12 |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON |
| 29/12/1129 December 2011 | Annual return made up to 23 December 2011 with full list of shareholders |
| 21/11/1121 November 2011 | FULL ACCOUNTS MADE UP TO 20/02/11 |
| 23/12/1023 December 2010 | Annual return made up to 23 December 2010 with full list of shareholders |
| 22/11/1022 November 2010 | FULL ACCOUNTS MADE UP TO 20/02/10 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR. IAN WYLIE BARR |
| 07/01/107 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHARON HALIBURTON / 23/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALASTAIR MAITLAND FERGUSON / 23/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS MCLEAN HILL / 23/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GOOCH / 23/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERTS / 23/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRAHAM JONES / 23/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN PAUL / 23/12/2009 |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 20/02/09 |
| 31/07/0931 July 2009 | Appointment Terminate, Director Paul Stuart Hinton Logged Form |
| 22/04/0922 April 2009 | DIRECTOR RESIGNED PAUL HINTON |
| 07/01/097 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | FULL ACCOUNTS MADE UP TO 20/02/08 |
| 08/09/088 September 2008 | SECRETARY APPOINTED SHARON HALIBURTON |
| 08/09/088 September 2008 | SECRETARY RESIGNED MARK LYNCH |
| 02/04/082 April 2008 | DIRECTOR APPOINTED IAIN PAUL |
| 02/04/082 April 2008 | DIRECTOR APPOINTED STEPHEN ROBERTS |
| 17/01/0817 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 20/02/07 |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 20/02/06 |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/02/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | DELIVERY EXT'D 3 MTH 20/02/05 |
| 18/03/0518 March 2005 | FULL ACCOUNTS MADE UP TO 20/02/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 21/02/04 |
| 22/03/0422 March 2004 | FULL ACCOUNTS MADE UP TO 20/02/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0324 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0315 September 2003 | DELIVERY EXT'D 3 MTH 20/02/03 |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | FULL ACCOUNTS MADE UP TO 20/02/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 31/08/0231 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0231 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0218 August 2002 | SECRETARY RESIGNED |
| 18/08/0218 August 2002 | NEW SECRETARY APPOINTED |
| 22/07/0222 July 2002 | DELIVERY EXT'D 3 MTH 20/02/02 |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 20/02/01 |
| 08/01/018 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 20/02/00 |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 20/02/99 |
| 07/01/997 January 1999 | RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | FULL ACCOUNTS MADE UP TO 20/02/98 |
| 14/07/9814 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9825 March 1998 | � NC 60000/270000 28/01/98 |
| 25/03/9825 March 1998 | ALTER MEM AND ARTS 28/01/98 |
| 25/03/9825 March 1998 | NC INC ALREADY ADJUSTED 28/01/98 |
| 25/03/9825 March 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/01/98 |
| 25/03/9825 March 1998 | ALTER MEM AND ARTS 28/01/98 NC INC ALREADY ADJUSTED 28/01/98 AUTH ALLOT OF SECURITY 28/01/98 CAP �90000 28/01/98 |
| 23/01/9823 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/989 January 1998 | RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | FULL ACCOUNTS MADE UP TO 20/02/97 |
| 22/10/9722 October 1997 | DELIVERY EXT'D 3 MTH 20/02/97 |
| 17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 20/02/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9620 August 1996 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | DELIVERY EXT'D 3 MTH 20/02/96 |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | AMENDED FULL ACCOUNTS MADE UP TO 20/02/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS |
| 22/12/9522 December 1995 | FULL ACCOUNTS MADE UP TO 20/02/95 |
| 30/10/9530 October 1995 | DELIVERY EXT'D 3 MTH 20/02/95 |
| 12/06/9512 June 1995 | REGISTERED OFFICE CHANGED ON 12/06/95 FROM: G OFFICE CHANGED 12/06/95 52 LEADENHALL STREET LONDON EC3A 2BJ |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 24/01/9524 January 1995 | FULL ACCOUNTS MADE UP TO 20/02/94 |
| 04/01/954 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/954 January 1995 | RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS |
| 08/12/948 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9416 November 1994 | DELIVERY EXT'D 3 MTH 20/02/94 |
| 07/11/947 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/948 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 14/07/9414 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/943 March 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/9414 January 1994 | RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS |
| 14/01/9414 January 1994 | FULL ACCOUNTS MADE UP TO 20/02/93 |
| 12/12/9312 December 1993 | DELIVERY EXT'D 3 MTH 20/02/93 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9324 January 1993 | FULL ACCOUNTS MADE UP TO 20/02/92 |
| 13/11/9213 November 1992 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 20/02/92 |
| 25/04/9225 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | FULL ACCOUNTS MADE UP TO 20/02/91 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS |
| 11/12/9111 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9112 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/919 February 1991 | FULL ACCOUNTS MADE UP TO 20/02/90 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 20/02/90 |
| 21/02/9021 February 1990 | FULL ACCOUNTS MADE UP TO 20/02/89 |
| 21/02/9021 February 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | DIRECTOR RESIGNED |
| 15/11/8915 November 1989 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 20/02/89 |
| 11/09/8911 September 1989 | DIRECTOR RESIGNED |
| 01/09/891 September 1989 | NEW DIRECTOR APPOINTED |
| 12/01/8912 January 1989 | FULL ACCOUNTS MADE UP TO 20/02/88 |
| 12/01/8912 January 1989 | RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | DIRECTOR RESIGNED |
| 01/02/881 February 1988 | FULL ACCOUNTS MADE UP TO 20/02/87 |
| 01/02/881 February 1988 | RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS |
| 11/01/8811 January 1988 | REGISTERED OFFICE CHANGED ON 11/01/88 FROM: G OFFICE CHANGED 11/01/88 17 CROSSWALL LONDON EC3N 2AT |
| 03/08/873 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/877 January 1987 | FULL ACCOUNTS MADE UP TO 20/02/86 |
| 07/01/877 January 1987 | RETURN MADE UP TO 03/01/87; FULL LIST OF MEMBERS |
| 10/01/8310 January 1983 | ARTICLES OF ASSOCIATION |
| 13/03/8013 March 1980 | MEMORANDUM OF ASSOCIATION |
| 16/06/1116 June 1911 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/1116 June 1911 | CERTIFICATE OF INCORPORATION |
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