ANTHONY ROWCLIFFE AND SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-20 with no updates |
| 22/08/2422 August 2024 | Full accounts made up to 2023-12-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with updates |
| 04/06/244 June 2024 | Director's details changed for Herve Bouchet on 2024-06-04 |
| 17/05/2417 May 2024 | Termination of appointment of Sunit Mehta as a director on 2024-05-17 |
| 10/01/2410 January 2024 | Change of details for Ambrosi (Uk) Limited as a person with significant control on 2024-01-08 |
| 10/01/2410 January 2024 | Appointment of Prism Cosec Limited as a secretary on 2024-01-01 |
| 10/01/2410 January 2024 | Termination of appointment of Donna Maidment as a secretary on 2023-12-31 |
| 10/01/2410 January 2024 | Director's details changed for Mr Sunit Mehta on 2024-01-08 |
| 10/01/2410 January 2024 | Registered office address changed from Provender House Unit B Paddock Wood Distribution Centre Paddock Wood Tonbridge Kent TN12 6UU to Grosvenor House London Road Redhill RH1 1LQ on 2024-01-10 |
| 10/01/2410 January 2024 | Director's details changed for Ms Naigee Gopal on 2024-01-08 |
| 10/01/2410 January 2024 | Director's details changed for Mr Michael David John Chatters on 2024-01-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Full accounts made up to 2022-12-31 |
| 21/07/2321 July 2023 | Termination of appointment of Sergio Raglio as a director on 2023-07-03 |
| 21/07/2321 July 2023 | Appointment of Herve Bouchet as a director on 2023-07-03 |
| 21/07/2321 July 2023 | Director's details changed for Mr Sunit Mehta on 2023-07-03 |
| 21/07/2321 July 2023 | Appointment of Naigee Gopal as a director on 2023-07-03 |
| 21/07/2321 July 2023 | Appointment of Michael David John Chatters as a director on 2023-07-03 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Appointment of Donna Maidment as a secretary on 2021-12-13 |
| 21/12/2121 December 2021 | Termination of appointment of Kevin John Donovan as a secretary on 2021-12-13 |
| 08/08/218 August 2021 | Full accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 15/08/1915 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/07/1923 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022137340007 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 24/01/1924 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022137340005 |
| 24/01/1924 January 2019 | 16/01/19 STATEMENT OF CAPITAL GBP 108.5 |
| 24/01/1924 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022137340006 |
| 23/01/1923 January 2019 | SECRETARY APPOINTED MR KEVIN JOHN DONOVAN |
| 23/01/1923 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022137340003 |
| 23/01/1923 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBROSI (UK) LIMITED |
| 23/01/1923 January 2019 | CESSATION OF TIM ROWCLIFFE AS A PSC |
| 23/01/1923 January 2019 | CESSATION OF HELEN MARY ROWCLIFFE AS A PSC |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR SUNIT MEHTA |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR SERGIO RAGLIO |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROWCLIFFE |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MASON |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON FISHER |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, SECRETARY HELEN ROWCLIFFE |
| 18/01/1918 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022137340004 |
| 13/12/1813 December 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 |
| 08/11/188 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/11/188 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/11/181 November 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 22/03/1822 March 2018 | ALTER ARTICLES 05/03/2018 |
| 31/10/1731 October 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM ROWCLIFFE |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN MARY ROWCLIFFE |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DONOVAN |
| 20/10/1620 October 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MILTON COWAN |
| 13/07/1613 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 09/11/159 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15 |
| 15/07/1515 July 2015 | TERMINATE DIR APPOINTMENT |
| 15/07/1515 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR KEVIN JOHN DONOVAN |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR JASON FISHER |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MRS JOANNE MASON |
| 08/08/148 August 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 21/05/1421 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14 |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY DOWN |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH |
| 21/10/1321 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13 |
| 18/07/1318 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 22/04/1322 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022137340003 |
| 02/11/122 November 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12 |
| 12/07/1212 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11 |
| 05/07/115 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 27/10/1027 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LEONARD CHILD |
| 29/06/1029 June 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 04/12/094 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 09/09/099 September 2009 | DIRECTOR APPOINTED MR GARY DOWN |
| 07/07/097 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 13/08/0713 August 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/11/063 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/047 December 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 20/11/0220 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0220 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/0216 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/0115 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 26/05/0026 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS |
| 16/07/9916 July 1999 | REGISTERED OFFICE CHANGED ON 16/07/99 FROM: TYRELL HOUSE, 9,LOMBARD TRADING ESTATE, ANCHOR & HOPE LANE, CHARLTON, LONDON,SE7 7SN. |
| 05/07/995 July 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 05/07/995 July 1999 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 05/07/995 July 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/07/9813 July 1998 | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
| 10/07/9810 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 28/11/9728 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS |
| 14/11/9614 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 12/07/9612 July 1996 | RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS |
| 07/07/957 July 1995 | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
| 22/06/9522 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 22/07/9422 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9422 July 1994 | RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS |
| 22/07/9422 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9414 June 1994 | ALTER MEM AND ARTS 24/05/94 |
| 14/06/9414 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 14/06/9414 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/935 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/935 July 1993 | RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS |
| 21/04/9321 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 28/01/9328 January 1993 | NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS |
| 08/05/928 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 17/02/9217 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 16/09/9116 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/07/914 July 1991 | RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS |
| 22/05/9122 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/914 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 04/02/914 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 04/01/914 January 1991 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | NEW DIRECTOR APPOINTED |
| 18/12/8918 December 1989 | REGISTERED OFFICE CHANGED ON 18/12/89 FROM: 183A FIELD END ROAD EASTCOTE PINNER MIDDLESEX HA5 1QR |
| 14/08/8914 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 04/08/894 August 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | SECRETARY RESIGNED |
| 25/04/8825 April 1988 | NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | CERTIFICATE OF INCORPORATION |
| 26/01/8826 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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