W.C. ROWE (FALMOUTH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Full accounts made up to 2024-06-29 |
| 04/03/254 March 2025 | Appointment of Mr Greg Dickson as a director on 2025-03-01 |
| 04/03/254 March 2025 | Appointment of Mr Craig Baxter as a director on 2025-03-01 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 02/09/242 September 2024 | Termination of appointment of David Geoffrey Lean as a director on 2024-08-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 13/11/2313 November 2023 | Full accounts made up to 2023-07-01 |
| 08/09/238 September 2023 | Termination of appointment of Sharon Frances Wherry as a director on 2023-08-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-11-30 with no updates |
| 06/01/236 January 2023 | Full accounts made up to 2022-07-02 |
| 01/11/221 November 2022 | Termination of appointment of Paul William Charles Pearce as a director on 2022-10-31 |
| 01/11/221 November 2022 | Appointment of Ms Sharon Frances Wherry as a director on 2022-11-01 |
| 01/11/221 November 2022 | Appointment of Mr Jason Weiguang Li as a director on 2022-11-01 |
| 02/07/222 July 2022 | Annual accounts for year ending 02 Jul 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-11-30 with no updates |
| 02/11/212 November 2021 | Full accounts made up to 2021-07-03 |
| 22/10/2122 October 2021 | Director's details changed for Mr Kerry Lynch on 2021-10-21 |
| 01/02/211 February 2021 | FULL ACCOUNTS MADE UP TO 27/06/20 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 27/06/2027 June 2020 | Annual accounts for year ending 27 Jun 2020 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MAURICE MATTHEWS |
| 12/09/1912 September 2019 | FULL ACCOUNTS MADE UP TO 29/06/19 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 08/11/188 November 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 20/10/1820 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012381490023 |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA BLACKBURN |
| 10/01/1810 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHASSERON LIMITED |
| 10/01/1810 January 2018 | CESSATION OF ALAN HARMAN PEARCE AS A PSC |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 17/10/1717 October 2017 | FULL ACCOUNTS MADE UP TO 01/07/17 |
| 11/10/1711 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/10/1711 October 2017 | PREVSHO FROM 31/12/2017 TO 30/06/2017 |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DEVOY |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR DAVID GEOFFREY LEAN |
| 31/03/1731 March 2017 | ADOPT ARTICLES 21/03/2017 |
| 31/03/1731 March 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, SECRETARY MATTHEW PEARCE |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN PEARCE |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PEARCE |
| 09/03/179 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 |
| 14/12/1614 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARTLETT |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KNOTT |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MR ANDREW JAMES KNOTT |
| 28/01/1628 January 2016 | Annual return made up to 30 November 2015 with full list of shareholders |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIGER BARTLETT / 30/11/2015 |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PEARCE / 30/11/2015 |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JOY BLACKBURN / 30/11/2015 |
| 27/01/1627 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PEARCE / 30/11/2015 |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH DEVOY / 30/11/2015 |
| 04/01/164 January 2016 | AUDITOR'S RESIGNATION |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED DAVID NIGER BARTLETT |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED KEVIN JOSEPH DEVOY |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED REBECCA JOY BLACKBURN |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROWE |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK PARSONS |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MAURICE GRAHAM HUME MATTHEWS |
| 23/10/1523 October 2015 | AMENDED FULL ACCOUNTS MADE UP TO 03/01/15 |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 03/01/15 |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MR KEVIN DEVOY |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR MAURICE MATTHEWS |
| 18/12/1418 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BERNARD PARSONS / 30/11/2014 |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM CHARLES PEARCE / 30/11/2014 |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY LYNCH / 01/08/2014 |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PEARCE / 30/11/2014 |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROWE / 30/11/2014 |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM DREASON LANHYDROCK CORNWALL PL30 4BG |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JONES |
| 18/12/1318 December 2013 | 30/11/13 NO CHANGES |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HARMAN PEARCE / 26/09/2013 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 14/12/1214 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 22/11/1222 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM CHARLES PEARCE / 02/02/2012 |
| 13/12/1113 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
| 14/09/1114 September 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 68 LEMON STREET TRURO CORNWALL TR1 2PN |
| 06/12/106 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 02/11/102 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 25/10/1025 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 25/10/1025 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 25/10/1025 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/01/10 |
| 20/01/1020 January 2010 | ALTER ARTICLES 28/12/2009 |
| 20/01/1020 January 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/097 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED PAUL WILLIAM CHARLES PEARCE |
| 19/12/0819 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARK BROWN |
| 02/05/082 May 2008 | ALTER ARTICLES 04/04/2008 |
| 02/05/082 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | ARTICLES OF ASSOCIATION |
| 15/11/0715 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/0715 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0513 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0313 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/10/0316 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0331 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0212 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0230 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0214 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 28/04/0128 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | REGISTERED OFFICE CHANGED ON 15/11/99 FROM: 44 LEMON STREET TRURO CORNWALL TR1 2NS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/10/998 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/991 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9918 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9929 April 1999 | REGISTERED OFFICE CHANGED ON 29/04/99 FROM: UNIT 24 PARKENGUE KERNICK INDUSTRIAL ESTATE PENRYN CORNWALL TR10 9EP |
| 22/04/9922 April 1999 | SECRETARY RESIGNED |
| 22/04/9922 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/9831 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/9831 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/9831 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/9831 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/9831 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9815 October 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/01/9811 January 1998 | AUDITOR'S RESIGNATION |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
| 02/11/962 November 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 02/11/962 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 31/10/9431 October 1994 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/10/9226 October 1992 | RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS |
| 13/03/9213 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9210 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
| 10/01/9110 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9110 January 1991 | ALTER MEM AND ARTS 17/12/90 |
| 10/01/9110 January 1991 | Memorandum and Articles of Association |
| 10/01/9110 January 1991 | Memorandum and Articles of Association |
| 29/11/9029 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9031 October 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/11/8921 November 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/11/8818 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/887 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/10/887 October 1988 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/11/8627 November 1986 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 27/11/8627 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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