JULIAN ROCHE ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Director's details changed for Mr Craig Pickard on 2025-06-16 |
| 18/06/2518 June 2025 | Appointment of Mr Michael Heywood as a director on 2025-06-16 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-13 with updates |
| 21/10/2421 October 2024 | Full accounts made up to 2024-03-31 |
| 17/01/2417 January 2024 | Director's details changed for Mr Peter Midgley on 2024-01-17 |
| 11/01/2411 January 2024 | Notification of Pcav Limited as a person with significant control on 2024-01-10 |
| 11/01/2411 January 2024 | Cessation of Anb Advanced Solutions Limited as a person with significant control on 2024-01-10 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 28/09/2328 September 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 17/08/2317 August 2023 | Registration of charge 011208500004, created on 2023-08-09 |
| 15/08/2315 August 2023 | Registration of charge 011208500003, created on 2023-08-09 |
| 11/08/2311 August 2023 | Termination of appointment of Elizabeth Bate as a director on 2023-08-09 |
| 10/08/2310 August 2023 | Cessation of Elizabeth Bate as a person with significant control on 2023-08-09 |
| 10/08/2310 August 2023 | Cessation of Anthony Norman Bate as a person with significant control on 2023-08-09 |
| 10/08/2310 August 2023 | Cessation of Kathryn Elizabeth Bate as a person with significant control on 2023-08-09 |
| 10/08/2310 August 2023 | Notification of Anb Advanced Solutions Limited as a person with significant control on 2023-08-09 |
| 10/08/2310 August 2023 | Appointment of Mrs Christine Elizabeth Holman as a secretary on 2023-08-09 |
| 10/08/2310 August 2023 | Termination of appointment of Anthony Norman Bate as a director on 2023-08-09 |
| 10/08/2310 August 2023 | Termination of appointment of Elizabeth Bate as a secretary on 2023-08-09 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 20/12/2120 December 2021 | Notification of Kathryn Elizabeth Bate as a person with significant control on 2021-03-25 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CLAY |
| 20/07/2020 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 06/08/186 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 08/09/178 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR CRAIG PICKARD |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 25/10/1625 October 2016 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 07/10/167 October 2016 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 19/08/1619 August 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 08/01/168 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 08/01/168 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH BATE / 12/12/2015 |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH BATE / 12/12/2015 |
| 11/06/1511 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 18/12/1418 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 26/04/1326 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 10/01/1310 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 28/05/1228 May 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR PETER MIDGLEY |
| 06/01/116 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/07/1023 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NORMAN BATE / 08/01/2010 |
| 08/01/108 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLAY / 08/01/2010 |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED MRS ELIZABETH BATE |
| 24/06/0924 June 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 06/03/096 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW COXON |
| 06/05/086 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED |
| 09/01/069 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 |
| 25/05/0525 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | £ IC 5140/4980 21/05/02 £ SR 160@1=160 |
| 14/06/0214 June 2002 | £ IC 4980/3580 21/05/02 £ SR 1400@1=1400 |
| 01/06/021 June 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/06/021 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/021 June 2002 | RE:DOCUMENTS 21/05/02 |
| 28/05/0228 May 2002 | COMP AUTH PURCHASE SHAR 21/05/02 |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED |
| 28/05/0228 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0228 May 2002 | SECRETARY RESIGNED |
| 28/05/0228 May 2002 | COMP PURCHASE SHARES 21/05/02 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 |
| 06/12/016 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0121 August 2001 | £ IC 6000/5140 19/07/01 £ SR 860@1=860 |
| 20/08/0120 August 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/08/0120 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/03/0120 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 27/12/9627 December 1996 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 06/03/966 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS |
| 23/11/9423 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 18/04/9418 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 09/12/939 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/939 December 1993 | RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 07/01/937 January 1993 | RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS |
| 25/03/9225 March 1992 | REGISTERED OFFICE CHANGED ON 25/03/92 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS |
| 05/03/925 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 13/12/9013 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 13/12/9013 December 1990 | RETURN MADE UP TO 26/10/90; NO CHANGE OF MEMBERS |
| 12/01/9012 January 1990 | RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 22/02/8922 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/8813 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 13/12/8813 December 1988 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 23/01/8823 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 23/01/8823 January 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | WD 16/10/87 AD 12/10/87--------- £ SI 400@1=400 £ IC 4597/4997 |
| 24/10/8724 October 1987 | DIRECTOR RESIGNED |
| 11/02/8711 February 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 12/01/8712 January 1987 | RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS |
| 05/12/865 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/732 July 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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