ALLBRIGHT BISHOP ROWLEY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 04/06/244 June 2024 | Current accounting period extended from 2024-10-31 to 2024-12-31 |
| 21/02/2421 February 2024 | Total exemption full accounts made up to 2023-10-31 |
| 02/01/242 January 2024 | Termination of appointment of Ataraxia 15 Limited as a director on 2024-01-02 |
| 05/12/235 December 2023 | Appointment of Ms Angela Marie May as a director on 2023-11-30 |
| 05/12/235 December 2023 | Appointment of Mr Simon Robert Drysdale as a director on 2023-11-30 |
| 04/12/234 December 2023 | Cessation of Simon Peter Allbright as a person with significant control on 2023-11-30 |
| 04/12/234 December 2023 | Appointment of Mr Nicholas John Hopkin as a director on 2023-11-30 |
| 04/12/234 December 2023 | Appointment of Ataraxia 15 Limited as a director on 2023-11-30 |
| 04/12/234 December 2023 | Termination of appointment of Simon Peter Allbright as a director on 2023-11-30 |
| 04/12/234 December 2023 | Termination of appointment of Caroline Gillian Allbright as a director on 2023-11-30 |
| 04/12/234 December 2023 | Notification of Hallsdale Insurance Brokers Limited as a person with significant control on 2023-11-30 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 21/02/2221 February 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-01 with updates |
| 11/12/2011 December 2020 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 12/12/1912 December 2019 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 07/08/197 August 2019 | CESSATION OF ROWLEYS GROUP LLP AS A PSC |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 11/03/1911 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 14/11/1814 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 14/11/1814 November 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 9636 |
| 14/11/1814 November 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SHEVAS |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, SECRETARY CRAIG SHEVAS |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 08/06/188 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 04/04/174 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE GILLIAN FORD / 19/09/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 19/08/1519 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 20/07/1520 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG EWAN SHEVAS / 10/07/2015 |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 07/08/147 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 6 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 07/08/137 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 16/08/1216 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE GILLIAN FORD / 10/08/2011 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER ALLBRIGHT / 10/08/2011 |
| 12/08/1112 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 10/08/1010 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG EWAN SHEVAS / 01/07/2010 |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG EWAN SHEVAS / 01/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER ALLBRIGHT / 01/07/2010 |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 07/12/097 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/097 December 2009 | 24/11/09 STATEMENT OF CAPITAL GBP 11000 |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MRS CAROLINE GILLIAN FORD |
| 05/08/095 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 20 FRIAR LANE LEICESTER LEICESTERSHIRE LE1 5RA |
| 23/09/0523 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | NEW SECRETARY APPOINTED |
| 26/02/0126 February 2001 | SECRETARY RESIGNED |
| 26/02/0126 February 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01 |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | NC INC ALREADY ADJUSTED 30/10/00 |
| 10/11/0010 November 2000 | COMPANY NAME CHANGED BASENINE LIMITED CERTIFICATE ISSUED ON 10/11/00 |
| 02/11/002 November 2000 | £ NC 1000/1000000 30/10/00 |
| 02/11/002 November 2000 | NC INC ALREADY ADJUSTED 30/10/00 |
| 13/09/0013 September 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: 20 FRIAR LANE LEICESTER LEICESTERSHIRE LE1 5RA |
| 12/09/0012 September 2000 | SECRETARY RESIGNED |
| 12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | NEW SECRETARY APPOINTED |
| 09/08/009 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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