About

Registered Number: 04049711
Date of Incorporation: 09/08/2000 (24 years and 8 months ago)
Company Status: Active
Registered Address: Charnwood House Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

 

Allbright Bishop Rowley Ltd was founded on 09 August 2000, it's status at Companies House is "Active". The companies directors are Allbright, Caroline Gillian, Allbright, Simon Peter, Bishop, Cheryl Stephanie. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLBRIGHT, Caroline Gillian 01 November 2009 - 1
ALLBRIGHT, Simon Peter 23 November 2000 - 1
BISHOP, Cheryl Stephanie 23 November 2000 01 September 2005 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 07 August 2019
PSC07 - N/A 07 August 2019
AA - Annual Accounts 11 March 2019
RESOLUTIONS - N/A 14 November 2018
SH06 - Notice of cancellation of shares 14 November 2018
SH03 - Return of purchase of own shares 14 November 2018
TM01 - Termination of appointment of director 31 October 2018
TM02 - Termination of appointment of secretary 31 October 2018
CS01 - N/A 10 August 2018
AA - Annual Accounts 08 June 2018
CS01 - N/A 11 August 2017
AA - Annual Accounts 04 April 2017
CS01 - N/A 12 August 2016
AA - Annual Accounts 10 June 2016
CH01 - Change of particulars for director 14 January 2016
AR01 - Annual Return 19 August 2015
CH01 - Change of particulars for director 20 July 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 11 March 2014
AD01 - Change of registered office address 09 December 2013
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 12 August 2011
CH01 - Change of particulars for director 12 August 2011
CH01 - Change of particulars for director 12 August 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH03 - Change of particulars for secretary 10 August 2010
AA - Annual Accounts 22 June 2010
RESOLUTIONS - N/A 07 December 2009
SH01 - Return of Allotment of shares 07 December 2009
AP01 - Appointment of director 02 November 2009
363a - Annual Return 05 August 2009
AA - Annual Accounts 08 May 2009
363a - Annual Return 07 August 2008
AA - Annual Accounts 04 June 2008
363a - Annual Return 21 August 2007
AA - Annual Accounts 18 August 2007
363a - Annual Return 15 August 2006
288c - Notice of change of directors or secretaries or in their particulars 15 August 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
AA - Annual Accounts 21 April 2006
287 - Change in situation or address of Registered Office 21 March 2006
363s - Annual Return 23 September 2005
288b - Notice of resignation of directors or secretaries 21 September 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 16 August 2004
AA - Annual Accounts 18 June 2004
363s - Annual Return 11 August 2003
AA - Annual Accounts 08 July 2003
363s - Annual Return 13 August 2002
AA - Annual Accounts 06 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2001
363s - Annual Return 21 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2001
288a - Notice of appointment of directors or secretaries 26 February 2001
288b - Notice of resignation of directors or secretaries 26 February 2001
225 - Change of Accounting Reference Date 26 February 2001
288a - Notice of appointment of directors or secretaries 27 December 2000
288a - Notice of appointment of directors or secretaries 27 December 2000
288a - Notice of appointment of directors or secretaries 27 December 2000
RESOLUTIONS - N/A 23 November 2000
CERTNM - Change of name certificate 10 November 2000
RESOLUTIONS - N/A 02 November 2000
123 - Notice of increase in nominal capital 02 November 2000
287 - Change in situation or address of Registered Office 13 September 2000
287 - Change in situation or address of Registered Office 12 September 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
288a - Notice of appointment of directors or secretaries 12 September 2000
288a - Notice of appointment of directors or secretaries 12 September 2000
NEWINC - New incorporation documents 09 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.