Walstead Roche Limited

Company Name	Walstead Roche Limited
Company Status	Active
Company Number	00720976
Category	Private Limited Company
Incorporation Date	9 April 1962(62 years, 1 month ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Paul George Utting
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 April 2011(49 years after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	18 Westside Centre London Road Stanway Colchester CO3 8PH

Director Name	Ms Debbie Read
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 November 2013(51 years, 8 months after company formation)
Appointment Duration	10 years, 5 months
Role	Group Commercial Director
Country of Residence	United Kingdom
Correspondence Address	18 Westside Centre London Road Stanway Colchester CO3 8PH

Director Name	Mr Roy Ernest Kingston
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 November 2013(51 years, 8 months after company formation)
Appointment Duration	10 years, 5 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	18 Westside Centre London Road Stanway Colchester CO3 8PH

Director Name	Mr Julian Gordon Rothwell
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 November 2021(59 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	18 Westside Centre London Road Stanway Colchester CO3 8PH

Director Name	Kenneth Peter Ladd
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(29 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	62 Eastbury Road Northwood Middlesex HA6 3AR

Director Name	Brian Charles Edwards
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(29 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	7 Lyndhurst Drive Riverhead Sevenoaks Kent TN13 2HD

Director Name	Lord Robert Gavron Of Highgate
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(29 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House 2 Millfield Place London N6 6JP

Secretary Name	Mr Philip Charles Harris
Nationality	British
Status	Resigned
Appointed	10 October 1991(29 years, 6 months after company formation)
Appointment Duration	19 years, 6 months (resigned 06 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Seething Wells Lane Surbiton Surrey KT6 5NA

Director Name	Philip Charles Harris
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(32 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 August 1999)
Role	Chartered Secretary
Correspondence Address	2 St Michaels Close Worcester Park Surrey KT4 7NA

Director Name	Richard Norman Varney
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(32 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 1995)
Role	Chartered Accountant
Correspondence Address	Dormer Cottage Water Lane Stainby Grantham Lincolnshire NG33 5QY

Director Name	David Emeny
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(36 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 July 2006)
Role	Company Director
Correspondence Address	1 Old Beggarwood Lane Beggarwood Basingstoke RG22 4WS

Director Name	Mr Paul Bradley Gray
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(37 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 April 2008)
Role	Deputy Divisional Managing Dir
Country of Residence	United Kingdom
Correspondence Address	Flat 16, Paramount Building 206-212 St John Street London EC1V 4JY

Director Name	Colin Jackson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(37 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 March 2003)
Role	Geberal Manager
Correspondence Address	16 Creekside View Tresillian Truro Cornwall TR2 4BS

Director Name	Mr Brian Charles Edwards
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(37 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 03 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Sequoia Grassy Lane Sevenoaks Kent TN13 1PL

Director Name	Andrew Paul Watts
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(42 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 September 2008)
Role	General Manager Roche
Correspondence Address	32 Goonwartha Road West Looe Cornwall PL13 2PJ

Director Name	Joanne Rhodes
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(42 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2008)
Role	Finance Director
Correspondence Address	14 Cleaveland Road Surbiton Surrey KT6 4AH

Director Name	Mr Julian Peter Dunlop Hill
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(46 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 21 January 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dawslea Barn Hollist Lane Midhurst West Sussex GU29 9AD

Director Name	Mr Stephen John Ellis
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(46 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2009)
Role	Chartered Accountants
Country of Residence	United Kingdom
Correspondence Address	Parkhill Kingsingfield Road West Kingsdown Sevenoaks Kent TN15 6LH

Director Name	Mr Matthew Robert Armitage
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(46 years, 11 months after company formation)
Appointment Duration	2 years (resigned 06 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcroft The Drive Wonersh Guildford Surrey GU5 0QW

Director Name	Patrick Neil Martell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(46 years, 11 months after company formation)
Appointment Duration	2 years (resigned 06 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Old Court House Old Court Place Kensington London W8 4PD

Director Name	Mr Giles Richell
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(48 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Lotherton Park Farmhouse Copley Lane Aberford Leeds LS25 3ED

Director Name	Thomas Edgar Dickie
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(48 years, 2 months after company formation)
Appointment Duration	9 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Teddington Close Appleton Warrington WA4 5QG

Director Name	Mrs Angela Mary Butler
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(48 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amber House Lincombe Drive Torquay Devon TQ1 2LP

Director Name	Mr Stephen David Downey
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(48 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Chandlers Cottage Flawith Alne York YO61 1SF

Director Name	Mr Richard Charles Fookes
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(49 years after company formation)
Appointment Duration	5 years, 2 months (resigned 22 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bentalls Complex Colchester Road Heybridge Maldon Essex CM9 4NW

Secretary Name	Zoe Repman
Nationality	British
Status	Resigned
Appointed	06 April 2011(49 years after company formation)
Appointment Duration	8 years, 5 months (resigned 19 September 2019)
Role	Company Director
Correspondence Address	18 London Road Stanway Colchester CO3 8PH

Director Name	Mrs Zoe Repman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(51 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 September 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Westside Centre, London Road Colchester CO3 8PH

Director Name	St Ives Plc (Corporation)
Status	Resigned
Appointed	01 September 1995(33 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 August 1999)
Correspondence Address	St Ives House Lavington Street London SE1 0NX

Contact

Website	www.wyndeham.co.uk/
Email address	[email protected]
Telephone	020 78221830
Telephone region	London

Location

Registered Address	18 Westside Centre London Road Stanway Colchester CO3 8PH
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Marks Tey and Layer
Built Up Area	Colchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£30,986,000
Gross Profit	£7,820,000
Net Worth	£14,528,000
Cash	£13,000
Current Liabilities	£10,993,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

30 November 2021	Delivered on: 2 December 2021 Persons entitled: Close Brothers Limited Classification: A registered charge Outstanding
25 November 2020	Delivered on: 1 December 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
30 January 2019	Delivered on: 30 January 2019 Persons entitled: Deutsche Leasing (UK) LTD Classification: A registered charge Particulars: N/A. Outstanding
11 December 2018	Delivered on: 12 December 2018 Persons entitled: Deutsche Leasing (UK) LTD Classification: A registered charge Particulars: N/A. Outstanding
7 July 2015	Delivered on: 13 July 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
17 February 2015	Delivered on: 20 February 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
6 April 2011	Delivered on: 14 April 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company (formerly known as st ives roche limited) to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 April 2011	Delivered on: 15 April 2011 Persons entitled: Cigala LLP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Outstanding
6 April 2011	Delivered on: 13 April 2011 Satisfied on: 7 June 2013 Persons entitled: St Ives PLC Classification: Debenture Secured details: All monies due or to become due from the company formerly known as st ives roche limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

9 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
5 October 2023	Full accounts made up to 31 December 2022 (28 pages)
11 July 2023	Appointment of Mr Neil Austin Johnson as a director on 1 June 2023 (2 pages)
5 July 2023	Satisfaction of charge 007209760006 in full (1 page)
5 July 2023	Satisfaction of charge 007209760007 in full (1 page)
31 March 2023	Termination of appointment of Julian Gordon Rothwell as a director on 31 March 2023 (1 page)
12 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
13 September 2022	Full accounts made up to 31 December 2021 (28 pages)
17 January 2022	Full accounts made up to 31 December 2020 (29 pages)
9 December 2021	Satisfaction of charge 007209760008 in full (1 page)
2 December 2021	Registration of charge 007209760009, created on 30 November 2021 (44 pages)
19 November 2021	Director's details changed for Mr Paul George Utting on 1 October 2020 (2 pages)
19 November 2021	Appointment of Mr Julian Gordon Rothwell as a director on 18 November 2021 (2 pages)
6 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
12 May 2021	Change of details for Walstead United Kingdom Limited as a person with significant control on 12 December 2018 (2 pages)
6 January 2021	Full accounts made up to 31 December 2019 (25 pages)
1 December 2020	Registration of charge 007209760008, created on 25 November 2020 (11 pages)
28 October 2020	Registered office address changed from 18 London Road Stanway Colchester CO3 8PH England to 18 Westside Centre London Road Stanway Colchester CO3 8PH on 28 October 2020 (1 page)
16 October 2020	Change of details for Walstead Uk Holdings Limited as a person with significant control on 14 November 2018 (2 pages)
15 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
2 October 2020	Change of details for Wyndeham Holdings Limited as a person with significant control on 18 December 2018 (2 pages)
2 October 2020	Termination of appointment of Zoe Repman as a secretary on 19 September 2019 (1 page)
2 October 2020	Registered office address changed from 22 Westside Centre, London Road Colchester CO3 8PH England to 18 London Road Stanway Colchester CO3 8PH on 2 October 2020 (1 page)
11 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
11 October 2019	Termination of appointment of Zoe Repman as a director on 19 September 2019 (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (26 pages)
3 October 2019	Satisfaction of charge 007209760005 in full (1 page)
3 October 2019	Satisfaction of charge 007209760004 in full (1 page)
3 October 2019	Satisfaction of charge 3 in full (1 page)
2 August 2019	Satisfaction of charge 2 in full (1 page)
30 January 2019	Registration of charge 007209760007, created on 30 January 2019 (7 pages)
12 December 2018	Registration of charge 007209760006, created on 11 December 2018 (7 pages)
11 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-28 (3 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
12 September 2018	Full accounts made up to 31 December 2017 (26 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (22 pages)
5 October 2017	Full accounts made up to 31 December 2016 (22 pages)
9 June 2017	Second filing of Confirmation Statement dated 06/10/2016 (8 pages)
9 June 2017	Second filing of Confirmation Statement dated 06/10/2016 (8 pages)
9 November 2016	Confirmation statement made on 6 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information and Information about people with significant control) was registered on 09/06/2017. (6 pages)
9 November 2016	Confirmation statement made on 6 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information and Information about people with significant control) was registered on 09/06/2017. (6 pages)
17 September 2016	Full accounts made up to 31 December 2015 (17 pages)
17 September 2016	Full accounts made up to 31 December 2015 (17 pages)
9 September 2016	Registered office address changed from 22 Westside Centre, London Road Colchester CO3 8PH England to 22 Westside Centre, London Road Colchester CO3 8PH on 9 September 2016 (1 page)
9 September 2016	Registered office address changed from 22 Westside Centre, London Road Colchester CO3 8PH England to 22 Westside Centre, London Road Colchester CO3 8PH on 9 September 2016 (1 page)
9 September 2016	Registered office address changed from Bentalls Complex Colchester Road Heybridge Maldon Essex CM9 4NW to 22 Westside Centre, London Road Colchester CO3 8PH on 9 September 2016 (1 page)
9 September 2016	Registered office address changed from Bentalls Complex Colchester Road Heybridge Maldon Essex CM9 4NW to 22 Westside Centre, London Road Colchester CO3 8PH on 9 September 2016 (1 page)
8 September 2016	Secretary's details changed for Zoe Repman on 22 June 2016 (1 page)
8 September 2016	Termination of appointment of Richard Charles Fookes as a director on 22 June 2016 (1 page)
8 September 2016	Secretary's details changed for Zoe Repman on 22 June 2016 (1 page)
8 September 2016	Termination of appointment of Richard Charles Fookes as a director on 22 June 2016 (1 page)
12 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 160,100 (8 pages)
12 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 160,100 (8 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
13 July 2015	Registration of charge 007209760005, created on 7 July 2015 (12 pages)
13 July 2015	Registration of charge 007209760005, created on 7 July 2015 (12 pages)
13 July 2015	Registration of charge 007209760005, created on 7 July 2015 (12 pages)
20 February 2015	Registration of charge 007209760004, created on 17 February 2015 (103 pages)
20 February 2015	Registration of charge 007209760004, created on 17 February 2015 (103 pages)
31 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 160,100 (8 pages)
31 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 160,100 (8 pages)
31 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 160,100 (8 pages)
15 October 2014	Auditor's resignation (1 page)
15 October 2014	Auditor's resignation (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (16 pages)
3 October 2014	Full accounts made up to 31 December 2013 (16 pages)
31 December 2013	Appointment of Mr Roy Ernest Kingston as a director (2 pages)
31 December 2013	Appointment of Mrs Zoe Repman as a director (2 pages)
31 December 2013	Appointment of Mrs Debbie Read as a director (2 pages)
31 December 2013	Appointment of Mrs Zoe Repman as a director (2 pages)
31 December 2013	Appointment of Mrs Debbie Read as a director (2 pages)
31 December 2013	Appointment of Mr Roy Ernest Kingston as a director (2 pages)
13 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 160,100 (6 pages)
13 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 160,100 (6 pages)
13 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 160,100 (6 pages)
12 September 2013	Full accounts made up to 31 December 2012 (17 pages)
12 September 2013	Full accounts made up to 31 December 2012 (17 pages)
7 June 2013	Satisfaction of charge 1 in full (1 page)
7 June 2013	Satisfaction of charge 1 in full (1 page)
5 November 2012	Director's details changed for Mr Richard Charles Fookes on 5 November 2012 (2 pages)
5 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
5 November 2012	Director's details changed for Mr Richard Charles Fookes on 5 November 2012 (2 pages)
5 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
5 November 2012	Director's details changed for Mr Richard Charles Fookes on 5 November 2012 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
3 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
3 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
3 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
3 May 2011	Termination of appointment of Matthew Armitage as a director (2 pages)
3 May 2011	Termination of appointment of Matthew Armitage as a director (2 pages)
26 April 2011	Full accounts made up to 30 July 2010 (20 pages)
26 April 2011	Full accounts made up to 30 July 2010 (20 pages)
18 April 2011	Termination of appointment of Philip Harris as a secretary (2 pages)
18 April 2011	Termination of appointment of Philip Harris as a secretary (2 pages)
17 April 2011	Appointment of Mr Richard Charles Fookes as a director (3 pages)
17 April 2011	Termination of appointment of Stephen Downey as a director (2 pages)
17 April 2011	Termination of appointment of Angela Butler as a director (2 pages)
17 April 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
17 April 2011	Termination of appointment of Giles Richell as a director (2 pages)
17 April 2011	Appointment of Mr Paul George Utting as a director (3 pages)
17 April 2011	Termination of appointment of Angela Butler as a director (2 pages)
17 April 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
17 April 2011	Appointment of Mr Paul George Utting as a director (3 pages)
17 April 2011	Termination of appointment of Patrick Martell as a director (2 pages)
17 April 2011	Registered office address changed from St.Ives House Lavington Street London SE1 0NX on 17 April 2011 (2 pages)
17 April 2011	Termination of appointment of Stephen Downey as a director (2 pages)
17 April 2011	Appointment of Zoe Repman as a secretary (3 pages)
17 April 2011	Termination of appointment of Giles Richell as a director (2 pages)
17 April 2011	Termination of appointment of Patrick Martell as a director (2 pages)
17 April 2011	Appointment of Zoe Repman as a secretary (3 pages)
17 April 2011	Registered office address changed from St.Ives House Lavington Street London SE1 0NX on 17 April 2011 (2 pages)
17 April 2011	Appointment of Mr Richard Charles Fookes as a director (3 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 3 (31 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 3 (31 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 1 (17 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 1 (17 pages)
12 April 2011	Company name changed st ives roche LIMITED\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-04-08 (3 pages)
12 April 2011	Change of name notice (2 pages)
12 April 2011	Company name changed st ives roche LIMITED\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-04-08 (3 pages)
12 April 2011	Change of name notice (2 pages)
11 April 2011	Auditor's resignation (1 page)
11 April 2011	Auditor's resignation (1 page)
21 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2011	Memorandum and Articles of Association (16 pages)
21 March 2011	Statement of company's objects (1 page)
21 March 2011	Memorandum and Articles of Association (16 pages)
21 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2011	Statement of company's objects (1 page)
3 March 2011	Termination of appointment of Thomas Dickie as a director (1 page)
3 March 2011	Termination of appointment of Thomas Dickie as a director (1 page)
30 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (10 pages)
30 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (10 pages)
30 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (10 pages)
16 June 2010	Appointment of Angela Mary Butler as a director (3 pages)
16 June 2010	Appointment of Giles Richell as a director (3 pages)
16 June 2010	Appointment of Thomas Edgar Dickie as a director (3 pages)
16 June 2010	Appointment of Stephen David Downey as a director (3 pages)
16 June 2010	Appointment of Stephen David Downey as a director (3 pages)
16 June 2010	Appointment of Angela Mary Butler as a director (3 pages)
16 June 2010	Appointment of Thomas Edgar Dickie as a director (3 pages)
16 June 2010	Appointment of Giles Richell as a director (3 pages)
28 April 2010	Full accounts made up to 31 July 2009 (22 pages)
28 April 2010	Full accounts made up to 31 July 2009 (22 pages)
12 December 2009	Termination of appointment of Stephen Ellis as a director (1 page)
12 December 2009	Termination of appointment of Stephen Ellis as a director (1 page)
11 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
23 September 2009	Resolutions RES13 ‐ Credit agreement-foreign/ancillary facility-dir approval 08/09/2009 (3 pages)
23 September 2009	Resolutions RES13 ‐ Credit agreement-foreign/ancillary facility-dir approval 08/09/2009 (3 pages)
14 August 2009	Appointment terminated director brian edwards (1 page)
14 August 2009	Appointment terminated director brian edwards (1 page)
28 May 2009	Full accounts made up to 1 August 2008 (19 pages)
28 May 2009	Full accounts made up to 1 August 2008 (19 pages)
28 May 2009	Full accounts made up to 1 August 2008 (19 pages)
18 March 2009	Director appointed patrick martell (2 pages)
18 March 2009	Director appointed matthew robert armitage (2 pages)
18 March 2009	Director appointed patrick martell (2 pages)
18 March 2009	Director appointed matthew robert armitage (2 pages)
29 January 2009	Appointment terminated director julian hill (1 page)
29 January 2009	Appointment terminated director julian hill (1 page)
31 October 2008	Return made up to 06/10/08; full list of members (4 pages)
31 October 2008	Return made up to 06/10/08; full list of members (4 pages)
29 September 2008	Appointment terminated director andrew watts (1 page)
29 September 2008	Appointment terminated director andrew watts (1 page)
29 July 2008	Director appointed stephen john ellis (2 pages)
29 July 2008	Director appointed stephen john ellis (2 pages)
14 July 2008	Appointment terminated director joanne rhodes (1 page)
14 July 2008	Appointment terminated director joanne rhodes (1 page)
13 May 2008	Director appointed julian peter dunlop hill (2 pages)
13 May 2008	Director appointed julian peter dunlop hill (2 pages)
9 May 2008	Appointment terminated director paul gray (1 page)
9 May 2008	Appointment terminated director paul gray (1 page)
19 February 2008	Resolutions RES13 ‐ Facility agreement 18/07/07 (2 pages)
19 February 2008	Resolutions RES13 ‐ Facility agreement 18/07/07 (2 pages)
4 February 2008	Full accounts made up to 3 August 2007 (19 pages)
4 February 2008	Full accounts made up to 3 August 2007 (19 pages)
4 February 2008	Full accounts made up to 3 August 2007 (19 pages)
2 November 2007	Return made up to 06/10/07; full list of members (3 pages)
2 November 2007	Return made up to 06/10/07; full list of members (3 pages)
22 March 2007	Full accounts made up to 28 July 2006 (21 pages)
22 March 2007	Full accounts made up to 28 July 2006 (21 pages)
8 December 2006	Director's particulars changed (1 page)
8 December 2006	Director's particulars changed (1 page)
19 October 2006	Return made up to 06/10/06; full list of members (3 pages)
19 October 2006	Return made up to 06/10/06; full list of members (3 pages)
4 October 2006	Secretary's particulars changed (1 page)
4 October 2006	Secretary's particulars changed (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
16 May 2006	Full accounts made up to 29 July 2005 (18 pages)
16 May 2006	Full accounts made up to 29 July 2005 (18 pages)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Return made up to 06/10/05; full list of members (8 pages)
30 November 2005	Return made up to 06/10/05; full list of members (8 pages)
30 November 2005	Director's particulars changed (1 page)
13 July 2005	Director's particulars changed (1 page)
13 July 2005	Director's particulars changed (1 page)
2 June 2005	Full accounts made up to 30 July 2004 (18 pages)
2 June 2005	Full accounts made up to 30 July 2004 (18 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
27 October 2004	Return made up to 06/10/04; full list of members (7 pages)
27 October 2004	Return made up to 06/10/04; full list of members (7 pages)
6 August 2004	Director's particulars changed (1 page)
6 August 2004	Director's particulars changed (1 page)
25 May 2004	Director's particulars changed (1 page)
25 May 2004	Director's particulars changed (1 page)
21 April 2004	Full accounts made up to 1 August 2003 (18 pages)
21 April 2004	Full accounts made up to 1 August 2003 (18 pages)
21 April 2004	Full accounts made up to 1 August 2003 (18 pages)
5 January 2004	Director's particulars changed (1 page)
5 January 2004	Director's particulars changed (1 page)
14 November 2003	Secretary's particulars changed (1 page)
14 November 2003	Secretary's particulars changed (1 page)
16 October 2003	Return made up to 06/10/03; full list of members (7 pages)
16 October 2003	Return made up to 06/10/03; full list of members (7 pages)
24 May 2003	Full accounts made up to 2 August 2002 (19 pages)
24 May 2003	Full accounts made up to 2 August 2002 (19 pages)
24 May 2003	Full accounts made up to 2 August 2002 (19 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
11 October 2002	Return made up to 06/10/02; no change of members (5 pages)
11 October 2002	Return made up to 06/10/02; no change of members (5 pages)
15 May 2002	Full accounts made up to 3 August 2001 (19 pages)
15 May 2002	Full accounts made up to 3 August 2001 (19 pages)
15 May 2002	Full accounts made up to 3 August 2001 (19 pages)
13 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 2001	Return made up to 06/10/01; full list of members (7 pages)
16 October 2001	Return made up to 06/10/01; full list of members (7 pages)
14 May 2001	Full accounts made up to 28 July 2000 (20 pages)
14 May 2001	Full accounts made up to 28 July 2000 (20 pages)
18 October 2000	Return made up to 06/10/00; full list of members (6 pages)
18 October 2000	Return made up to 06/10/00; full list of members (6 pages)
25 April 2000	Accounts for a dormant company made up to 30 July 1999 (6 pages)
25 April 2000	Accounts for a dormant company made up to 30 July 1999 (6 pages)
4 February 2000	Company name changed st ives (roche) LIMITED\certificate issued on 07/02/00 (2 pages)
4 February 2000	Company name changed st ives (roche) LIMITED\certificate issued on 07/02/00 (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
3 November 1999	Return made up to 06/10/99; no change of members (5 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	Return made up to 06/10/99; no change of members (5 pages)
3 November 1999	Director resigned (1 page)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
27 October 1998	Accounts for a dormant company made up to 31 July 1998 (6 pages)
27 October 1998	Accounts for a dormant company made up to 31 July 1998 (6 pages)
15 October 1998	Return made up to 06/10/98; no change of members (5 pages)
15 October 1998	Return made up to 06/10/98; no change of members (5 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
20 April 1998	Accounts for a dormant company made up to 1 August 1997 (6 pages)
20 April 1998	Accounts for a dormant company made up to 1 August 1997 (6 pages)
20 April 1998	Accounts for a dormant company made up to 1 August 1997 (6 pages)
31 October 1997	Return made up to 06/10/97; full list of members (5 pages)
31 October 1997	Return made up to 06/10/97; full list of members (5 pages)
4 April 1997	Accounts for a dormant company made up to 2 August 1996 (5 pages)
4 April 1997	Accounts for a dormant company made up to 2 August 1996 (5 pages)
4 April 1997	Accounts for a dormant company made up to 2 August 1996 (5 pages)
13 October 1996	Return made up to 06/10/96; no change of members (4 pages)
13 October 1996	Return made up to 06/10/96; no change of members (4 pages)
9 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 1996	Accounts for a dormant company made up to 28 July 1995 (5 pages)
31 May 1996	Accounts for a dormant company made up to 28 July 1995 (5 pages)
17 November 1995	Return made up to 06/10/95; no change of members (8 pages)
17 November 1995	New director appointed (4 pages)
17 November 1995	Return made up to 06/10/95; no change of members (8 pages)
17 November 1995	New director appointed (4 pages)
11 October 1995	Director resigned (4 pages)
11 October 1995	Director resigned (4 pages)
18 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 May 1995	Full accounts made up to 29 July 1994 (10 pages)
18 May 1995	Full accounts made up to 29 July 1994 (10 pages)
18 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
14 December 1993	Full accounts made up to 30 July 1993 (10 pages)
14 December 1993	Full accounts made up to 30 July 1993 (10 pages)
30 July 1993	Company name changed\certificate issued on 30/07/93 (2 pages)
30 July 1993	Company name changed\certificate issued on 30/07/93 (2 pages)
10 January 1992	Full accounts made up to 31 July 1991 (7 pages)
10 January 1992	Full accounts made up to 31 July 1991 (7 pages)
12 January 1990	Full accounts made up to 31 July 1989 (7 pages)
12 January 1990	Full accounts made up to 31 July 1989 (7 pages)
16 June 1988	Full accounts made up to 31 July 1987 (7 pages)
16 June 1988	Full accounts made up to 31 July 1987 (7 pages)
2 May 1987	Full accounts made up to 31 July 1986 (7 pages)
2 May 1987	Full accounts made up to 31 July 1986 (7 pages)
6 July 1985	Accounts made up to 31 January 1985 (19 pages)
6 July 1985	Accounts made up to 31 January 1985 (19 pages)
18 February 1985	Accounts made up to 31 July 1984 (8 pages)
18 February 1985	Accounts made up to 31 July 1984 (8 pages)
4 March 1983	Accounts made up to 31 July 1982 (7 pages)
4 March 1983	Accounts made up to 31 July 1982 (7 pages)
4 March 1981	Accounts made up to 31 July 1980 (5 pages)
4 March 1981	Accounts made up to 31 July 1980 (5 pages)
7 April 1979	Accounts made up to 31 July 1978 (6 pages)
7 April 1979	Accounts made up to 31 July 1978 (6 pages)
13 June 1975	Accounts made up to 31 July 1974 (6 pages)
13 June 1975	Accounts made up to 31 July 1974 (6 pages)
12 February 1965	Memorandum of association (7 pages)
12 February 1965	Memorandum of association (7 pages)
9 April 1962	Incorporation (49 pages)
9 April 1962	Incorporation (49 pages)

Walstead Roche Limited

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