CompaniesInTheUK

WALSTEAD ROCHE LIMITED

Company number 00720976 ·

Active

208 filings

Date Filing
1 Apr 2026 Termination of appointment of Bruce Grant Murray as a director on 2026-03-31 · 1 page View document
28 Jan 2026 Termination of appointment of Paul George Utting as a director on 2026-01-12 · 1 page View document
3 Dec 2025 Termination of appointment of Roy Ernest Kingston as a director on 2025-11-18 · 1 page View document
28 Nov 2025 Registration of charge 007209760010, created on 2025-11-25 · 38 pages View document
23 Oct 2025 Director's details changed for Ms Debbie Read on 2025-10-01 · 2 pages View document
7 Oct 2025 Confirmation statement made on 2025-10-03 with updates · 4 pages View document
1 Oct 2025 Full accounts made up to 2024-12-31 · 41 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Nov 2024 Full accounts made up to 2023-12-31 · 41 pages View document
4 Oct 2024 Director's details changed for Mr Ian Southerland on 2024-09-01 · 2 pages View document
3 Oct 2024 Confirmation statement made on 2024-10-03 with no updates · 3 pages View document
5 Aug 2024 Appointment of Mr Ian Southerland as a director on 2024-08-05 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Oct 2023 Confirmation statement made on 2023-10-04 with no updates · 3 pages View document
5 Oct 2023 Full accounts made up to 2022-12-31 · 28 pages View document
11 Jul 2023 Appointment of Mr Neil Austin Johnson as a director on 2023-06-01 · 2 pages View document
5 Jul 2023 Satisfaction of charge 007209760006 in full · 1 page View document
5 Jul 2023 Satisfaction of charge 007209760007 in full · 1 page View document
31 Mar 2023 Termination of appointment of Julian Gordon Rothwell as a director on 2023-03-31 · 1 page View document
12 Oct 2022 Confirmation statement made on 2022-10-04 with no updates · 3 pages View document
13 Sep 2022 Full accounts made up to 2021-12-31 · 28 pages View document
17 Jan 2022 Full accounts made up to 2020-12-31 · 29 pages View document
9 Dec 2021 Satisfaction of charge 007209760008 in full · 1 page View document
2 Dec 2021 Registration of charge 007209760009, created on 2021-11-30 · 44 pages View document
19 Nov 2021 Director's details changed for Mr Paul George Utting on 2020-10-01 · 2 pages View document
19 Nov 2021 Appointment of Mr Julian Gordon Rothwell as a director on 2021-11-18 · 2 pages View document
6 Oct 2021 Confirmation statement made on 2021-10-04 with no updates · 3 pages View document
6 Jan 2021 FULL ACCOUNTS MADE UP TO 31/12/19 View document
1 Dec 2020 REGISTRATION OF A CHARGE / CHARGE CODE 007209760008 View document
28 Oct 2020 REGISTERED OFFICE CHANGED ON 28/10/2020 FROM 18 LONDON ROAD STANWAY COLCHESTER CO3 8PH ENGLAND View document
16 Oct 2020 PSC'S CHANGE OF PARTICULARS / WALSTEAD UK HOLDINGS LIMITED / 14/11/2018 View document
15 Oct 2020 CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES View document
2 Oct 2020 REGISTERED OFFICE CHANGED ON 02/10/2020 FROM 22 WESTSIDE CENTRE, LONDON ROAD COLCHESTER CO3 8PH ENGLAND View document
2 Oct 2020 APPOINTMENT TERMINATED, SECRETARY ZOE REPMAN View document
2 Oct 2020 PSC'S CHANGE OF PARTICULARS / WYNDEHAM HOLDINGS LIMITED / 18/12/2018 View document
11 Oct 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES View document
11 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR ZOE REPMAN View document
9 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
3 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007209760005 View document
3 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
3 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007209760004 View document
2 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
30 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 007209760007 View document
12 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 007209760006 View document
11 Dec 2018 COMPANY NAME CHANGED WYNDEHAM ROCHE LIMITED CERTIFICATE ISSUED ON 11/12/18 View document
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES View document
12 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES View document
5 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
9 Jun 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/10/2016 View document
9 Nov 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View document
17 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
9 Sep 2016 REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 22 WESTSIDE CENTRE, LONDON ROAD COLCHESTER CO3 8PH ENGLAND View document
9 Sep 2016 REGISTERED OFFICE CHANGED ON 09/09/2016 FROM BENTALLS COMPLEX COLCHESTER ROAD HEYBRIDGE MALDON ESSEX CM9 4NW View document
8 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD FOOKES View document
8 Sep 2016 SECRETARY'S CHANGE OF PARTICULARS / ZOE REPMAN / 22/06/2016 View document
12 Nov 2015 Annual return made up to 6 October 2015 with full list of shareholders View document
8 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
13 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 007209760005 View document
20 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 007209760004 View document
31 Oct 2014 Annual return made up to 6 October 2014 with full list of shareholders View document
15 Oct 2014 AUDITOR'S RESIGNATION View document
3 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 · 16 pages View document
31 Dec 2013 DIRECTOR APPOINTED MRS DEBBIE READ View document
31 Dec 2013 DIRECTOR APPOINTED MRS ZOE REPMAN View document
31 Dec 2013 DIRECTOR APPOINTED MR ROY ERNEST KINGSTON View document
13 Nov 2013 Annual return made up to 6 October 2013 with full list of shareholders View document
12 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 · 17 pages View document
7 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
5 Nov 2012 Annual return made up to 6 October 2012 with full list of shareholders View document
5 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES FOOKES / 05/11/2012 View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
3 Nov 2011 Annual return made up to 6 October 2011 with full list of shareholders View document
3 May 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE View document
26 Apr 2011 FULL ACCOUNTS MADE UP TO 30/07/10 View document
18 Apr 2011 APPOINTMENT TERMINATED, SECRETARY PHILIP HARRIS View document
17 Apr 2011 REGISTERED OFFICE CHANGED ON 17/04/2011 FROM ST.IVES HOUSE LAVINGTON STREET LONDON SE1 0NX View document
17 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR GILES RICHELL View document
17 Apr 2011 SECRETARY APPOINTED ZOE REPMAN View document
17 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWNEY View document
17 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTELL View document
17 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR ANGELA BUTLER View document
17 Apr 2011 DIRECTOR APPOINTED MR PAUL GEORGE UTTING · 3 pages View document
17 Apr 2011 CURREXT FROM 31/07/2011 TO 31/12/2011 View document
17 Apr 2011 DIRECTOR APPOINTED MR RICHARD CHARLES FOOKES View document
15 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
14 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
13 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
12 Apr 2011 COMPANY NAME CHANGED ST IVES ROCHE LIMITED CERTIFICATE ISSUED ON 12/04/11 View document
12 Apr 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 Apr 2011 AUDITOR'S RESIGNATION View document
21 Mar 2011 STATEMENT OF COMPANY'S OBJECTS View document
21 Mar 2011 ARTICLES OF ASSOCIATION View document
21 Mar 2011 ALTER ARTICLES 04/03/2011 View document
3 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS DICKIE View document
30 Nov 2010 Annual return made up to 6 October 2010 with full list of shareholders View document
16 Jun 2010 DIRECTOR APPOINTED ANGELA MARY BUTLER View document
16 Jun 2010 DIRECTOR APPOINTED THOMAS EDGAR DICKIE View document
16 Jun 2010 DIRECTOR APPOINTED STEPHEN DAVID DOWNEY View document
16 Jun 2010 DIRECTOR APPOINTED GILES RICHELL View document
28 Apr 2010 FULL ACCOUNTS MADE UP TO 31/07/09 View document
12 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIS View document
11 Nov 2009 Annual return made up to 6 October 2009 with full list of shareholders View document
23 Sep 2009 CREDIT AGREEMENT-FOREIGN/ANCILLARY FACILITY-DIR APPROVAL 08/09/2009 View document
14 Aug 2009 APPOINTMENT TERMINATED DIRECTOR BRIAN EDWARDS View document
28 May 2009 FULL ACCOUNTS MADE UP TO 01/08/08 View document
18 Mar 2009 DIRECTOR APPOINTED MATTHEW ROBERT ARMITAGE View document
18 Mar 2009 DIRECTOR APPOINTED PATRICK MARTELL View document
29 Jan 2009 APPOINTMENT TERMINATED DIRECTOR JULIAN HILL View document
31 Oct 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS View document
29 Sep 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW WATTS View document
29 Jul 2008 DIRECTOR APPOINTED STEPHEN JOHN ELLIS View document
14 Jul 2008 APPOINTMENT TERMINATED DIRECTOR JOANNE RHODES View document
13 May 2008 DIRECTOR APPOINTED JULIAN PETER DUNLOP HILL View document
9 May 2008 APPOINTMENT TERMINATED DIRECTOR PAUL GRAY View document
19 Feb 2008 FACILITY AGREEMENT 18/07/07 View document
4 Feb 2008 FULL ACCOUNTS MADE UP TO 03/08/07 View document
2 Nov 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS View document
22 Mar 2007 FULL ACCOUNTS MADE UP TO 28/07/06 View document
8 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Oct 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS View document
4 Oct 2006 SECRETARY'S PARTICULARS CHANGED View document
20 Jul 2006 DIRECTOR RESIGNED View document
16 May 2006 FULL ACCOUNTS MADE UP TO 29/07/05 View document
1 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS View document
30 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
13 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
2 Jun 2005 FULL ACCOUNTS MADE UP TO 30/07/04 View document
4 Mar 2005 NEW DIRECTOR APPOINTED View document
22 Feb 2005 NEW DIRECTOR APPOINTED View document
27 Oct 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS View document
6 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
25 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
21 Apr 2004 FULL ACCOUNTS MADE UP TO 01/08/03 View document
5 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 2003 SECRETARY'S PARTICULARS CHANGED View document
16 Oct 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS View document
24 May 2003 FULL ACCOUNTS MADE UP TO 02/08/02 View document
8 Apr 2003 DIRECTOR RESIGNED View document
11 Oct 2002 RETURN MADE UP TO 06/10/02; NO CHANGE OF MEMBERS View document
15 May 2002 FULL ACCOUNTS MADE UP TO 03/08/01 View document
13 May 2002 S386 DISP APP AUDS 24/04/02 View document
16 Oct 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS View document
14 May 2001 FULL ACCOUNTS MADE UP TO 28/07/00 View document
18 Oct 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS View document
25 Apr 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/99 View document
4 Feb 2000 COMPANY NAME CHANGED ST IVES (ROCHE) LIMITED CERTIFICATE ISSUED ON 07/02/00 View document
14 Dec 1999 NEW DIRECTOR APPOINTED View document
3 Nov 1999 RETURN MADE UP TO 06/10/99; NO CHANGE OF MEMBERS View document
3 Nov 1999 DIRECTOR RESIGNED View document
5 Oct 1999 NEW DIRECTOR APPOINTED View document
9 Aug 1999 DIRECTOR RESIGNED View document
9 Aug 1999 NEW DIRECTOR APPOINTED View document
27 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 View document
15 Oct 1998 RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS View document
25 Sep 1998 NEW DIRECTOR APPOINTED View document
20 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/97 View document
31 Oct 1997 RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS View document
4 Apr 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/96 View document
13 Oct 1996 RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS View document
9 Jul 1996 S252 DISP LAYING ACC 02/07/95 View document
9 Jul 1996 S366A DISP HOLDING AGM 02/07/95 View document
31 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/95 View document
17 Nov 1995 NEW DIRECTOR APPOINTED View document
17 Nov 1995 RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS View document
11 Oct 1995 DIRECTOR RESIGNED View document
18 May 1995 EXEMPTION FROM APPOINTING AUDITORS 05/05/95 View document
18 May 1995 FULL ACCOUNTS MADE UP TO 29/07/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 66 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
22 Nov 1994 RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS View document
1 Aug 1994 NEW DIRECTOR APPOINTED View document
1 Aug 1994 DIRECTOR RESIGNED View document
1 Aug 1994 DIRECTOR RESIGNED View document
1 Aug 1994 DIRECTOR RESIGNED View document
1 Aug 1994 NEW DIRECTOR APPOINTED View document
14 Dec 1993 FULL ACCOUNTS MADE UP TO 30/07/93 View document
12 Oct 1993 RETURN MADE UP TO 06/10/93; NO CHANGE OF MEMBERS View document
30 Jul 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/07/93 View document
30 Jul 1993 COMPANY NAME CHANGED ST.IVES PRINTING COMPANY LIMITED CERTIFICATE ISSUED ON 02/08/93 View document
1 Jun 1993 FULL ACCOUNTS MADE UP TO 31/07/92 View document
12 Nov 1992 RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS View document
10 Jan 1992 FULL ACCOUNTS MADE UP TO 31/07/91 View document
22 Nov 1991 RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS View document
18 Feb 1991 FULL ACCOUNTS MADE UP TO 31/07/90 View document
7 Jan 1991 DIRECTOR'S PARTICULARS CHANGED View document
17 Oct 1990 RETURN MADE UP TO 10/10/90; NO CHANGE OF MEMBERS View document
8 Oct 1990 DIRECTOR RESIGNED View document
12 Jan 1990 FULL ACCOUNTS MADE UP TO 31/07/89 View document
4 Jan 1990 REGISTERED OFFICE CHANGED ON 04/01/90 FROM: CRANE HOUSE LAVINGTON STREET LONDON SE1 0NX View document
12 Sep 1989 RETURN MADE UP TO 03/08/89; NO CHANGE OF MEMBERS View document
17 Apr 1989 FULL ACCOUNTS MADE UP TO 31/07/88 View document
12 Oct 1988 REGISTERED OFFICE CHANGED ON 12/10/88 FROM: 47-58 BASTWICK ST LONDON EC1 View document
16 Jun 1988 FULL ACCOUNTS MADE UP TO 31/07/87 View document
16 Jun 1988 RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS View document
2 May 1987 RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS View document
2 May 1987 FULL ACCOUNTS MADE UP TO 31/07/86 View document
6 Jul 1985 ANNUAL ACCOUNTS MADE UP DATE 31/01/85 View document
18 Feb 1985 ANNUAL ACCOUNTS MADE UP DATE 31/07/84 View document
4 Mar 1983 ANNUAL ACCOUNTS MADE UP DATE 31/07/82 View document
4 Mar 1981 ANNUAL ACCOUNTS MADE UP DATE 31/07/80 View document
7 Apr 1979 ANNUAL ACCOUNTS MADE UP DATE 31/07/78 View document
27 Apr 1977 ANNUAL ACCOUNTS MADE UP DATE 27/07/76 View document
13 Jun 1975 ANNUAL ACCOUNTS MADE UP DATE 31/07/74 View document
12 Feb 1965 MEMORANDUM OF ASSOCIATION View document
9 Apr 1962 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document