A.BILBROUGH & CO.LIMITED
Company number 00116377 · Monitor this company
168 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Confirmation statement made on 2025-12-22 with updates · 4 pages | View document |
| 21 Nov 2025 | Full accounts made up to 2025-02-20 · 33 pages | View document |
| 1 Sep 2025 | ANNOTATION | View document |
| 1 Sep 2025 | Purchase of own shares. · 4 pages | View document |
| 1 Sep 2025 | Cancellation of shares. Statement of capital on 2025-06-19 · 6 pages | View document |
| 20 Aug 2025 | Cancellation of shares. Statement of capital on 2025-06-19 · 6 pages | View document |
| 12 Aug 2025 | Cancellation of shares. Statement of capital on 2025-06-19 · 4 pages | View document |
| 28 May 2025 | Directors statement and auditors report. Out of capital · 3 pages | View document |
| 16 May 2025 | Resolutions · 3 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-23 with no updates · 3 pages | View document |
| 2 Dec 2024 | Full accounts made up to 2024-02-20 · 35 pages | View document |
| 22 Nov 2024 | Termination of appointment of Ian Edward Gooch as a director on 2024-11-04 · 1 page | View document |
| 22 Nov 2024 | Appointment of Mr James Christopher Lewis Bean as a director on 2024-11-04 · 2 pages | View document |
| 17 Apr 2024 | Termination of appointment of Stephen Roberts as a director on 2024-04-07 · 1 page | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-23 with updates · 4 pages | View document |
| 22 Nov 2023 | Full accounts made up to 2023-02-20 · 35 pages | View document |
| 20 Nov 2023 | Termination of appointment of Josef Sedlmeyr as a director on 2023-10-17 · 1 page | View document |
| 15 Nov 2023 | Appointment of Mr Josef Sedlmeyr as a director on 2023-10-17 · 2 pages | View document |
| 8 Mar 2023 | Purchase of own shares. · 4 pages | View document |
| 27 Feb 2023 | Cancellation of shares. Statement of capital on 2023-01-31 · 4 pages | View document |
| 15 Feb 2023 | Resolutions | View document |
| 15 Feb 2023 | Resolutions · 1 page | View document |
| 15 Feb 2023 | Resolutions | View document |
| 15 Feb 2023 | Resolutions | View document |
| 15 Feb 2023 | Memorandum and Articles of Association · 34 pages | View document |
| 14 Feb 2023 | Cessation of London Steamship Owners' Mutual Insurance Association Ltd as a person with significant control on 2023-01-31 · 3 pages | View document |
| 14 Feb 2023 | Notification of a person with significant control statement · 3 pages | View document |
| 23 Dec 2022 | Confirmation statement made on 2022-12-23 with no updates · 3 pages | View document |
| 23 Nov 2022 | Full accounts made up to 2022-02-20 · 35 pages | View document |
| 10 May 2022 | Appointment of Mr Cassie Jacobus Hamman as a director on 2022-04-19 · 2 pages | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-23 with no updates · 3 pages | View document |
| 22 Nov 2021 | Full accounts made up to 2021-02-20 · 35 pages | View document |
| 8 Jan 2015 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 26 Nov 2014 | FULL ACCOUNTS MADE UP TO 20/02/14 | View document |
| 12 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON JOY HALIBURTON / 12/11/2014 | View document |
| 11 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN WYLIE BARR / 04/07/2014 | View document |
| 3 Apr 2014 | DIRECTOR APPOINTED MR RETO TOGGWILER | View document |
| 3 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL | View document |
| 31 Dec 2013 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 20 Nov 2013 | FULL ACCOUNTS MADE UP TO 20/02/13 | View document |
| 15 Jan 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 22 Nov 2012 | FULL ACCOUNTS MADE UP TO 20/02/12 | View document |
| 20 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON | View document |
| 29 Dec 2011 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 21 Nov 2011 | FULL ACCOUNTS MADE UP TO 20/02/11 | View document |
| 23 Dec 2010 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 22 Nov 2010 | FULL ACCOUNTS MADE UP TO 20/02/10 | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED MR. IAN WYLIE BARR | View document |
| 7 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHARON HALIBURTON / 23/12/2009 · 1 page | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALASTAIR MAITLAND FERGUSON / 23/12/2009 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN PAUL / 23/12/2009 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRAHAM JONES / 23/12/2009 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GOOCH / 23/12/2009 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS MCLEAN HILL / 23/12/2009 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERTS / 23/12/2009 | View document |
| 7 Jan 2010 | Annual return made up to 23 December 2009 with full list of shareholders | View document |
| 23 Dec 2009 | FULL ACCOUNTS MADE UP TO 20/02/09 | View document |
| 31 Jul 2009 | Appointment Terminate, Director Paul Stuart Hinton Logged Form | View document |
| 22 Apr 2009 | DIRECTOR RESIGNED PAUL HINTON | View document |
| 7 Jan 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2009 | FULL ACCOUNTS MADE UP TO 20/02/08 | View document |
| 8 Sep 2008 | SECRETARY RESIGNED MARK LYNCH | View document |
| 8 Sep 2008 | SECRETARY APPOINTED SHARON HALIBURTON | View document |
| 2 Apr 2008 | DIRECTOR APPOINTED IAIN PAUL | View document |
| 2 Apr 2008 | DIRECTOR APPOINTED STEPHEN ROBERTS | View document |
| 17 Jan 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Dec 2007 | FULL ACCOUNTS MADE UP TO 20/02/07 | View document |
| 5 Mar 2007 | DIRECTOR RESIGNED | View document |
| 19 Jan 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Jan 2007 | FULL ACCOUNTS MADE UP TO 20/02/06 | View document |
| 3 Nov 2006 | DIRECTOR RESIGNED | View document |
| 20 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/02/05 | View document |
| 24 Jan 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | DELIVERY EXT'D 3 MTH 20/02/05 | View document |
| 18 Mar 2005 | FULL ACCOUNTS MADE UP TO 20/02/04 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 2004 | DELIVERY EXT'D 3 MTH 21/02/04 | View document |
| 22 Mar 2004 | FULL ACCOUNTS MADE UP TO 20/02/03 | View document |
| 17 Jan 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2003 | DELIVERY EXT'D 3 MTH 20/02/03 | View document |
| 6 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2003 | FULL ACCOUNTS MADE UP TO 20/02/02 | View document |
| 3 Jan 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | View document |
| 31 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2002 | SECRETARY RESIGNED | View document |
| 22 Jul 2002 | DELIVERY EXT'D 3 MTH 20/02/02 | View document |
| 7 Mar 2002 | DIRECTOR RESIGNED | View document |
| 14 Jan 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | FULL ACCOUNTS MADE UP TO 20/02/01 | View document |
| 8 Jan 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | FULL ACCOUNTS MADE UP TO 20/02/00 | View document |
| 25 Aug 2000 | DIRECTOR RESIGNED | View document |
| 1 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS | View document |
| 29 Dec 1999 | FULL ACCOUNTS MADE UP TO 20/02/99 | View document |
| 7 Jan 1999 | RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS | View document |
| 17 Dec 1998 | FULL ACCOUNTS MADE UP TO 20/02/98 | View document |
| 14 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Mar 1998 | � NC 60000/270000 28/01/98 | View document |
| 25 Mar 1998 | ALTER MEM AND ARTS 28/01/98 | View document |
| 25 Mar 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 | View document |
| 25 Mar 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/01/98 | View document |
| 25 Mar 1998 | NC INC ALREADY ADJUSTED 28/01/98 | View document |
| 23 Jan 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jan 1998 | RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1998 | FULL ACCOUNTS MADE UP TO 20/02/97 | View document |
| 22 Oct 1997 | DELIVERY EXT'D 3 MTH 20/02/97 | View document |
| 17 Mar 1997 | FULL ACCOUNTS MADE UP TO 20/02/96 | View document |
| 14 Jan 1997 | RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS | View document |
| 20 Aug 1996 | DELIVERY EXT'D 3 MTH 20/02/96 | View document |
| 20 Aug 1996 | DIRECTOR RESIGNED | View document |
| 20 Aug 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 1996 | DIRECTOR RESIGNED | View document |
| 15 Jan 1996 | AMENDED FULL ACCOUNTS MADE UP TO 20/02/95 | View document |
| 15 Jan 1996 | RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS | View document |
| 22 Dec 1995 | FULL ACCOUNTS MADE UP TO 20/02/95 | View document |
| 30 Oct 1995 | DELIVERY EXT'D 3 MTH 20/02/95 | View document |
| 12 Jun 1995 | REGISTERED OFFICE CHANGED ON 12/06/95 FROM: G OFFICE CHANGED 12/06/95 52 LEADENHALL STREET LONDON EC3A 2BJ | View document |
| 10 Mar 1995 | DIRECTOR RESIGNED | View document |
| 24 Jan 1995 | FULL ACCOUNTS MADE UP TO 20/02/94 | View document |
| 4 Jan 1995 | RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 1994 | DELIVERY EXT'D 3 MTH 20/02/94 | View document |
| 7 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Jan 1994 | RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1994 | FULL ACCOUNTS MADE UP TO 20/02/93 | View document |
| 12 Dec 1993 | DELIVERY EXT'D 3 MTH 20/02/93 | View document |
| 24 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 1993 | RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS | View document |
| 24 Jan 1993 | FULL ACCOUNTS MADE UP TO 20/02/92 | View document |
| 13 Nov 1992 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 20/02/92 | View document |
| 25 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1992 | FULL ACCOUNTS MADE UP TO 20/02/91 | View document |
| 29 Jan 1992 | RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS | View document |
| 11 Dec 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 1991 | FULL ACCOUNTS MADE UP TO 20/02/90 | View document |
| 16 Jan 1991 | RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS | View document |
| 6 Nov 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 20/02/90 | View document |
| 21 Feb 1990 | DIRECTOR RESIGNED | View document |
| 21 Feb 1990 | FULL ACCOUNTS MADE UP TO 20/02/89 | View document |
| 21 Feb 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS | View document |
| 15 Nov 1989 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 20/02/89 | View document |
| 11 Sep 1989 | DIRECTOR RESIGNED | View document |
| 1 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1989 | RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS | View document |
| 12 Jan 1989 | FULL ACCOUNTS MADE UP TO 20/02/88 | View document |
| 16 Nov 1988 | DIRECTOR RESIGNED | View document |
| 1 Feb 1988 | RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS | View document |
| 1 Feb 1988 | FULL ACCOUNTS MADE UP TO 20/02/87 | View document |
| 11 Jan 1988 | REGISTERED OFFICE CHANGED ON 11/01/88 FROM: G OFFICE CHANGED 11/01/88 17 CROSSWALL LONDON EC3N 2AT | View document |
| 3 Aug 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 1987 | FULL ACCOUNTS MADE UP TO 20/02/86 | View document |
| 7 Jan 1987 | RETURN MADE UP TO 03/01/87; FULL LIST OF MEMBERS | View document |
| 10 Jan 1983 | ARTICLES OF ASSOCIATION | View document |
| 13 Mar 1980 | MEMORANDUM OF ASSOCIATION | View document |
| 16 Jun 1911 | CERTIFICATE OF INCORPORATION | View document |
| 16 Jun 1911 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |