Rowse Honey Limited

Company Name	Rowse Honey Limited
Company Status	Active
Company Number	01024018
Category	Private Limited Company
Incorporation Date	14 September 1971(52 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Michael Anthony Woulfe
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	29 January 2020(48 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Valeo Foods (Uk) Moreton Avenue Wallingford Oxfordshire OX10 9DE

Director Name	Mr Thibaut Guy Eissautier
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French,British
Status	Current
Appointed	01 May 2023(51 years, 8 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Director Name	Mr Kevin Raymond George Moore
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 June 2023(51 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Beacon Company Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	09 November 2021(50 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Director Name	Colin Wright
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(20 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	8 Churchfield Lane Benson Wallingford Oxfordshire OX10 6SH

Director Name	Mr Richard Montague Rowse
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(20 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 07 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 The Green North Warborough Wallingford Oxfordshire OX10 7DW

Director Name	Barbara Constance Rowse
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(20 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 08 January 2005)
Role	Company Director
Correspondence Address	18 Chapel Lane Benson Wallingford Oxfordshire OX10 6LU

Director Name	Anthony Stephen Rowse
Date of Birth	July 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(20 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 27 January 2003)
Role	Company Director
Correspondence Address	18 Chapel Lane Benson Wallingford Oxfordshire OX10 6LU

Secretary Name	Colin Wright
Nationality	British
Status	Resigned
Appointed	28 February 1992(20 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 October 1994)
Role	Company Director
Correspondence Address	8 Churchfield Lane Benson Wallingford Oxfordshire OX10 6SH

Director Name	Mr Stuart Anthony Bailey
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(21 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 07 September 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Farthing Corner Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0RH

Secretary Name	Timothy John Baker
Nationality	British
Status	Resigned
Appointed	17 October 1994(23 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 09 January 1998)
Role	Secretary
Correspondence Address	6 North Green West Hanney Wantage Oxfordshire OX12 0LQ

Director Name	Mr Brian Howard Butcher
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(25 years after company formation)
Appointment Duration	9 years, 11 months (resigned 07 September 2006)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	49 West End Cholsey Wallingford Oxfordshire OX10 9LP

Secretary Name	Mr Richard Montague Rowse
Nationality	British
Status	Resigned
Appointed	09 January 1998(26 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 The Green North Warborough Wallingford Oxfordshire OX10 7DW

Secretary Name	Roger Scane
Nationality	British
Status	Resigned
Appointed	01 March 1999(27 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 April 2002)
Role	Company Director
Correspondence Address	119 Fir Tree Avenue Wallingford Oxfordshire OX10 0PL

Secretary Name	Mr Peter Marshall
Nationality	British
Status	Resigned
Appointed	26 April 2002(30 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Gelt Burn Didcot Oxon OX11 7TZ

Director Name	Mr Jonathan James Garnham Conibear
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(31 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 September 2006)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	The Grange Mill Street Islip Oxon OX5 2SY

Director Name	Mr Philip Stephen O'Connor
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 September 2006(35 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Mr John Francis Toomey
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 September 2006(35 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Secretary Name	Mr John Francis Toomey
Nationality	Irish
Status	Resigned
Appointed	07 September 2006(35 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 January 2007)
Role	Operating Officer
Country of Residence	England
Correspondence Address	15 Llanvair Close South Ascot Berkshire SL5 9HX

Secretary Name	Mr Jon Hather
Nationality	British
Status	Resigned
Appointed	14 December 2006(35 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 March 2010)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Mr Gavin Charles
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(35 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 May 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Westfield Gipsy Lane Wokingham Berkshire RG40 2HP

Director Name	Mark John Lane
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(36 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 February 2014)
Role	Finance Director
Correspondence Address	6th Floor 11 Old Jewry London EC2R 8DU

Secretary Name	Mark John Lane
Nationality	British
Status	Resigned
Appointed	18 March 2010(38 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2014)
Role	Company Director
Correspondence Address	6th Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Gerard Vincent Magee
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2010(38 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	6th Floor 11 Old Jewry London EC2R 8DU

Director Name	Mrs Penelope Kate Briant
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(42 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 January 2020)
Role	Partner
Country of Residence	England
Correspondence Address	Capvest Associates Llp 100 Pall Mall London SW1Y 5NW

Director Name	Mr Jason Simon Rodrigues
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(42 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 January 2020)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	Capvest Associates Llp 100 Pall Mall London SW1Y 5NW

Director Name	Mr Ian Christopher Ainsworth
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2015(43 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Director Name	Mr Othmane Khelladi
Date of Birth	September 1986 (Born 37 years ago)
Nationality	French
Status	Resigned
Appointed	04 March 2016(44 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capwest Associates Llp 100 Pall Mall London SW1Y 5NW

Secretary Name	Intertrust Corporate Services (UK) Limited (Corporation)
Status	Resigned
Appointed	28 February 2014(42 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 09 November 2021)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Contact

Website	www.rowsehoney.co.uk/
Email address	[email protected]
Telephone	0800 9548089
Telephone region	Freephone

Location

Registered Address	9 Perseverance Works Kingsland Road London E2 8DD
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£73,553,000
Gross Profit	£16,943,000
Net Worth	£65,360,000
Cash	£939,000
Current Liabilities	£9,124,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	28 January 2024 (3 months ago)
Next Return Due	11 February 2025 (9 months, 2 weeks from now)

Charges

5 August 2015	Delivered on: 13 August 2015 Persons entitled: Wilmington Trust (London) Limited (an Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
28 February 2014	Delivered on: 17 March 2014 Persons entitled: The Governor & Company of the Bank of Ireland as Security Trustee Classification: A registered charge Particulars: F/H land at moreton avenue wallingford t/no. ON97011. F/h land and buildings on the west side of moreton avenue wallingford t/no. ON93312. L/h land on the east side of moreton avenue wallingford (brapak)t/no. ON91170. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge. Outstanding
28 February 2014	Delivered on: 17 March 2014 Persons entitled: The Governor & Company of the Bank of Ireland as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 January 2022	Delivered on: 25 January 2022 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding
23 December 2020	Delivered on: 29 December 2020 Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
23 December 2020	Delivered on: 29 December 2020 Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
23 December 2020	Delivered on: 29 December 2020 Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
23 December 2020	Delivered on: 29 December 2020 Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
27 March 2020	Delivered on: 7 April 2020 Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
31 January 2020	Delivered on: 14 February 2020 Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
31 January 2020	Delivered on: 14 February 2020 Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
31 January 2020	Delivered on: 14 February 2020 Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
31 January 2020	Delivered on: 14 February 2020 Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
31 January 2020	Delivered on: 14 February 2020 Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
1 November 2018	Delivered on: 7 November 2018 Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
1 November 2018	Delivered on: 7 November 2018 Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
1 November 2018	Delivered on: 7 November 2018 Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
1 November 2018	Delivered on: 7 November 2018 Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
9 October 2018	Delivered on: 10 October 2018 Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
25 April 2018	Delivered on: 9 May 2018 Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
25 April 2018	Delivered on: 27 April 2018 Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
11 October 2017	Delivered on: 12 October 2017 Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
11 October 2017	Delivered on: 12 October 2017 Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
11 October 2017	Delivered on: 12 October 2017 Persons entitled: Bnp Paribas Fortis Sa/Nv (And Its Successors in Title and Permitted Transferees) J P Morgan Limited (And Its Successors in Title and Permitted Transferees) J P Morgan Europe Limited (And Its Successors in Title and Permitted Transferees) Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
11 October 2017	Delivered on: 12 October 2017 Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
5 August 2015	Delivered on: 13 August 2015 Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
4 August 2015	Delivered on: 13 August 2015 Persons entitled: Bnp Paribas Fortis Sa/Nv (And Its Successors in Title and Permitted Transferees) J P Morgan Limited (And Its Successors in Title and Permitted Transferees) J P Morgan Europe Limited (And Its Successors in Title and Permitted Transferees) Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees) Bnp Paribas Fortis Sa/Nv (And Its Successors in Title and Permitted Transferees) J.P. Morgan Limited (And Its Successors in Title and Permitted Transferees) J.P. Morgan Europe Limited (And Its Successors in Title and Permitted Transferees) Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
4 August 2015	Delivered on: 13 August 2015 Persons entitled: Wilmington Trust (London) Limited (an Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
13 January 2010	Delivered on: 14 January 2010 Satisfied on: 23 April 2015 Persons entitled: The Governor & Company of the Bank of Ireland Classification: A supplemental deed Secured details: All monies due or to become due from the obligors to the finance parties 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
24 December 2009	Delivered on: 8 January 2010 Satisfied on: 23 April 2015 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Composite debenture Secured details: All obligations and liabilities due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge over any right title or interest in any land and all shareas related rights and all distribution rights thereon; all investments and related rights all book debts benefits and security thereon; all non trading debts and all benefits rights and security thereunder; fixed charge over all amounts standing to the credit of each account and any other amount; all property rights all fees royalties and other rights thereon; the goodwill and uncalled capital and benefit of all authorisations held in relation to any security interest; all insurances and floating charge over all undertaking and assets see image for full details. Fully Satisfied
14 January 2009	Delivered on: 27 January 2009 Satisfied on: 23 April 2015 Persons entitled: The Governor and Company of the Bank of Ireland (As Agent and Trustee for Itself and the Finance Parties) Classification: Security accession deed Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rowse honey limited moreton avenue wallingford oxfordshire t/no ON93312, rowse honey limited moreton avenue wallingford oxfordshire t/no ON97011; 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. Fully Satisfied
14 March 2008	Delivered on: 31 March 2008 Satisfied on: 23 April 2015 Persons entitled: The Governor and Company of the Bank of Ireland (As Trustee for the Finance Parties) (the Security Trustee) Classification: Supplemental deed Secured details: All monies due or to become due from the obligors to the finance parties 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
7 September 2006	Delivered on: 20 September 2006 Satisfied on: 23 April 2015 Persons entitled: The Governor and Company of the Bank of Ireland (As Trustee for the Finance Parties) Classification: A security accession deed Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rowse honey limited moreton avenue wallingford oxfordshire t/n ON93312 ON97011 the shares the investments the equipment the book debts. See the mortgage charge document for full details. Fully Satisfied
1 November 1971	Delivered on: 16 November 1971 Satisfied on: 25 August 2006 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the with all fixtures fixed plant & machinery (pe see doc 7 for full details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

15 February 2024	Confirmation statement made on 28 January 2024 with updates (5 pages)
15 January 2024	Full accounts made up to 31 March 2023 (40 pages)
19 June 2023	Appointment of Mr. Kevin Raymond George Moore as a director on 15 June 2023 (2 pages)
2 May 2023	Termination of appointment of Ian Christopher Ainsworth as a director on 1 May 2023 (1 page)
2 May 2023	Appointment of Mr. Thibaut Guy Eissautier as a director on 1 May 2023 (2 pages)
2 February 2023	Confirmation statement made on 28 January 2023 with updates (4 pages)
8 January 2023	Full accounts made up to 31 March 2022 (43 pages)
28 July 2022	Statement of capital following an allotment of shares on 25 July 2022 EUR 20,247,469 GBP 370,840,459 (3 pages)
1 April 2022	Resolutions RES13 ‐ Reduction of the share premium account 01/04/2022 (3 pages)
1 April 2022	Statement by Directors (2 pages)
1 April 2022	Statement of capital on 1 April 2022 EUR 20,247,469 GBP 370,840,458 (5 pages)
1 April 2022	Solvency Statement dated 01/04/22 (2 pages)
10 February 2022	Confirmation statement made on 28 January 2022 with updates (5 pages)
9 February 2022	Statement of capital following an allotment of shares on 30 September 2021 EUR 20,247,469 GBP 370,840,455 (3 pages)
9 February 2022	Statement of capital following an allotment of shares on 4 October 2021 EUR 20,247,469 GBP 370,840,456 (3 pages)
9 February 2022	Statement of capital following an allotment of shares on 4 October 2021 EUR 20,247,469 GBP 370,840,456 (3 pages)
9 February 2022	Statement of capital following an allotment of shares on 4 October 2021 EUR 20,247,469 GBP 370,840,458 (3 pages)
25 January 2022	Statement of company's objects (2 pages)
25 January 2022	Registration of charge 010240180034, created on 21 January 2022 (46 pages)
25 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
25 January 2022	Memorandum and Articles of Association (29 pages)
17 January 2022	Statement of capital following an allotment of shares on 25 October 2019 EUR 20,247,469 GBP 326,806,026 (3 pages)
17 January 2022	Statement of capital following an allotment of shares on 22 December 2020 EUR 20,247,469 GBP 370,840,454 (3 pages)
7 January 2022	Full accounts made up to 31 March 2021 (46 pages)
6 December 2021	Termination of appointment of Othmane Khelladi as a director on 30 September 2021 (1 page)
6 December 2021	Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary on 9 November 2021 (1 page)
6 December 2021	Appointment of Beacon Company Secretaries (Uk) Limited as a secretary on 9 November 2021 (2 pages)
6 December 2021	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 9 Perseverance Works Kingsland Road London E2 8DD on 6 December 2021 (1 page)
1 December 2021	Satisfaction of charge 010240180019 in full (4 pages)
1 December 2021	Satisfaction of charge 010240180016 in full (4 pages)
1 December 2021	Satisfaction of charge 010240180023 in full (4 pages)
1 December 2021	Satisfaction of charge 010240180032 in full (4 pages)
1 December 2021	Satisfaction of charge 010240180031 in full (4 pages)
1 December 2021	Satisfaction of charge 010240180026 in full (4 pages)
1 December 2021	Satisfaction of charge 010240180020 in full (4 pages)
1 December 2021	Satisfaction of charge 010240180010 in full (4 pages)
1 December 2021	Satisfaction of charge 010240180024 in full (4 pages)
1 December 2021	Satisfaction of charge 010240180014 in full (4 pages)
1 December 2021	Satisfaction of charge 010240180012 in full (4 pages)
1 December 2021	Satisfaction of charge 010240180030 in full (4 pages)
1 December 2021	Satisfaction of charge 010240180027 in full (4 pages)
1 December 2021	Satisfaction of charge 010240180011 in full (4 pages)
1 December 2021	Satisfaction of charge 010240180025 in full (4 pages)
1 December 2021	Satisfaction of charge 010240180015 in full (4 pages)
1 December 2021	Satisfaction of charge 010240180028 in full (4 pages)
1 December 2021	Satisfaction of charge 010240180033 in full (4 pages)
1 December 2021	Satisfaction of charge 010240180021 in full (4 pages)
1 December 2021	Satisfaction of charge 010240180022 in full (4 pages)
1 December 2021	Satisfaction of charge 010240180017 in full (4 pages)
1 December 2021	Satisfaction of charge 010240180013 in full (4 pages)
1 December 2021	Satisfaction of charge 010240180009 in full (4 pages)
21 September 2021	Satisfaction of charge 010240180029 in full (1 page)
21 September 2021	Satisfaction of charge 010240180008 in full (1 page)
21 September 2021	Satisfaction of charge 010240180007 in full (1 page)
21 September 2021	Satisfaction of charge 010240180018 in full (1 page)
30 July 2021	Secretary's details changed for Intertrust Corporate Services (Uk) Limited on 31 July 2020 (1 page)
27 April 2021	Confirmation statement made on 28 January 2021 with updates (5 pages)
12 January 2021	Full accounts made up to 31 March 2020 (40 pages)
29 December 2020	Registration of charge 010240180032, created on 23 December 2020 (118 pages)
29 December 2020	Registration of charge 010240180030, created on 23 December 2020 (36 pages)
29 December 2020	Registration of charge 010240180033, created on 23 December 2020 (12 pages)
29 December 2020	Registration of charge 010240180031, created on 23 December 2020 (37 pages)
24 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
13 August 2020	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 13 August 2020 (1 page)
20 April 2020	Statement of capital following an allotment of shares on 27 March 2020 EUR 20,247,469 GBP 344,588,554 (3 pages)
7 April 2020	Registration of charge 010240180029, created on 27 March 2020 (9 pages)
2 March 2020	Confirmation statement made on 28 January 2020 with updates (5 pages)
14 February 2020	Registration of charge 010240180025, created on 31 January 2020 (27 pages)
14 February 2020	Registration of charge 010240180027, created on 31 January 2020 (32 pages)
14 February 2020	Registration of charge 010240180024, created on 31 January 2020 (90 pages)
14 February 2020	Registration of charge 010240180028, created on 31 January 2020 (6 pages)
14 February 2020	Registration of charge 010240180026, created on 31 January 2020 (12 pages)
6 February 2020	Termination of appointment of Jason Simon Rodrigues as a director on 29 January 2020 (1 page)
6 February 2020	Termination of appointment of Penelope Kate Briant as a director on 29 January 2020 (1 page)
6 February 2020	Appointment of Mr Michael Anthony Woulfe as a director on 29 January 2020 (2 pages)
30 December 2019	Full accounts made up to 31 March 2019 (35 pages)
27 October 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
17 October 2019	Statement of capital following an allotment of shares on 11 October 2019 GBP 252,706,026 EUR 20,247,469 (3 pages)
1 March 2019	Confirmation statement made on 17 February 2019 with updates (4 pages)
9 January 2019	Full accounts made up to 31 March 2018 (32 pages)
7 November 2018	Registration of charge 010240180022, created on 1 November 2018 (21 pages)
7 November 2018	Registration of charge 010240180020, created on 1 November 2018 (25 pages)
7 November 2018	Registration of charge 010240180023, created on 1 November 2018 (26 pages)
7 November 2018	Registration of charge 010240180021, created on 1 November 2018 (42 pages)
11 October 2018	Statement of capital following an allotment of shares on 14 August 2018 GBP 219,706,026 (8 pages)
10 October 2018	Registration of charge 010240180019, created on 9 October 2018 (38 pages)
10 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 June 2018	Second filing of a statement of capital following an allotment of shares on 29 December 2017 GBP 117,599,526 (7 pages)
15 June 2018	Second filing of Confirmation Statement dated 17/02/2018 (8 pages)
9 May 2018	Registration of charge 010240180018, created on 25 April 2018 (46 pages)
27 April 2018	Registration of charge 010240180017, created on 25 April 2018 (38 pages)
5 April 2018	Statement of capital following an allotment of shares on 29 December 2017 GBP 122,392,019 ANNOTATION Clarification a second filed SH01 was registered on 22/06/2018. (5 pages)
1 March 2018	17/02/18 Statement of Capital gbp 117599526.00 ANNOTATION Clarification a second filed CS01 standard industrial classification code, statement of capital & shareholder information was registered on 15/06/2018 (6 pages)
2 January 2018	Full accounts made up to 31 March 2017 (30 pages)
2 January 2018	Full accounts made up to 31 March 2017 (30 pages)
12 October 2017	Registration of charge 010240180013, created on 11 October 2017 (80 pages)
12 October 2017	Registration of charge 010240180016, created on 11 October 2017 (37 pages)
12 October 2017	Registration of charge 010240180014, created on 11 October 2017 (91 pages)
12 October 2017	Registration of charge 010240180015, created on 11 October 2017 (36 pages)
12 October 2017	Registration of charge 010240180016, created on 11 October 2017 (37 pages)
12 October 2017	Registration of charge 010240180014, created on 11 October 2017 (91 pages)
12 October 2017	Registration of charge 010240180015, created on 11 October 2017 (36 pages)
12 October 2017	Registration of charge 010240180013, created on 11 October 2017 (80 pages)
3 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
1 March 2017	Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016 (1 page)
1 March 2017	Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016 (1 page)
3 January 2017	Full accounts made up to 31 March 2016 (26 pages)
3 January 2017	Full accounts made up to 31 March 2016 (26 pages)
9 May 2016	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016 (1 page)
9 May 2016	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016 (1 page)
21 April 2016	Appointment of Othmane Khelladi as a director on 4 March 2016 (3 pages)
21 April 2016	Appointment of Othmane Khelladi as a director on 4 March 2016 (3 pages)
13 April 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 81,639,526 (6 pages)
13 April 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 81,639,526 (6 pages)
10 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
10 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
17 December 2015	Full accounts made up to 31 March 2015 (24 pages)
17 December 2015	Full accounts made up to 31 March 2015 (24 pages)
19 August 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
19 August 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
13 August 2015	Registration of charge 010240180011, created on 4 August 2015 (49 pages)
13 August 2015	Registration of charge 010240180012, created on 5 August 2015 (16 pages)
13 August 2015	Registration of charge 010240180009, created on 5 August 2015 (29 pages)
13 August 2015	Registration of charge 010240180011, created on 4 August 2015 (49 pages)
13 August 2015	Registration of charge 010240180010, created on 4 August 2015 (59 pages)
13 August 2015	Registration of charge 010240180010, created on 4 August 2015 (59 pages)
13 August 2015	Registration of charge 010240180012, created on 5 August 2015 (16 pages)
13 August 2015	Registration of charge 010240180010, created on 4 August 2015 (59 pages)
13 August 2015	Registration of charge 010240180009, created on 5 August 2015 (29 pages)
13 August 2015	Registration of charge 010240180011, created on 4 August 2015 (49 pages)
13 August 2015	Registration of charge 010240180012, created on 5 August 2015 (16 pages)
13 August 2015	Registration of charge 010240180009, created on 5 August 2015 (29 pages)
6 July 2015	Statement of capital following an allotment of shares on 11 May 2015 GBP 81,639,526 (4 pages)
6 July 2015	Statement of capital following an allotment of shares on 11 May 2015 GBP 81,639,526 (4 pages)
23 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dividend 11/05/2015 (2 pages)
23 April 2015	Satisfaction of charge 6 in full (4 pages)
23 April 2015	Satisfaction of charge 4 in full (4 pages)
23 April 2015	Satisfaction of charge 4 in full (4 pages)
23 April 2015	Satisfaction of charge 2 in full (4 pages)
23 April 2015	Satisfaction of charge 5 in full (4 pages)
23 April 2015	Satisfaction of charge 2 in full (4 pages)
23 April 2015	Satisfaction of charge 6 in full (4 pages)
23 April 2015	Satisfaction of charge 3 in full (4 pages)
23 April 2015	Satisfaction of charge 3 in full (4 pages)
23 April 2015	Satisfaction of charge 5 in full (4 pages)
10 March 2015	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 29 September 2014 (1 page)
10 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 4,334 (5 pages)
10 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 4,334 (5 pages)
10 March 2015	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 29 September 2014 (1 page)
9 March 2015	Appointment of Ian Christopher Ainsworth as a director on 18 February 2015 (3 pages)
9 March 2015	Appointment of Ian Christopher Ainsworth as a director on 18 February 2015 (3 pages)
1 July 2014	Full accounts made up to 31 December 2013 (24 pages)
1 July 2014	Full accounts made up to 31 December 2013 (24 pages)
9 April 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
9 April 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
18 March 2014	Appointment of Mrs Penelope Kate Briant as a director (3 pages)
18 March 2014	Appointment of Mr Jason Simon Rodrigues as a director (3 pages)
18 March 2014	Termination of appointment of Mark Lane as a director (2 pages)
18 March 2014	Appointment of Ogier Corporate Services (Uk) Limited as a secretary (3 pages)
18 March 2014	Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
18 March 2014	Appointment of Mr Jason Simon Rodrigues as a director (3 pages)
18 March 2014	Appointment of Ogier Corporate Services (Uk) Limited as a secretary (3 pages)
18 March 2014	Registered office address changed from 3000 Hillswood Business Park Hillswood Drive Chertsey England KT16 0RS on 18 March 2014 (2 pages)
18 March 2014	Termination of appointment of Gerard Magee as a director (2 pages)
18 March 2014	Termination of appointment of Gerard Magee as a director (2 pages)
18 March 2014	Termination of appointment of Mark Lane as a secretary (2 pages)
18 March 2014	Registered office address changed from 3000 Hillswood Business Park Hillswood Drive Chertsey England KT16 0RS on 18 March 2014 (2 pages)
18 March 2014	Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
18 March 2014	Appointment of Mrs Penelope Kate Briant as a director (3 pages)
18 March 2014	Termination of appointment of Mark Lane as a secretary (2 pages)
18 March 2014	Termination of appointment of Mark Lane as a director (2 pages)
17 March 2014	Registration of charge 010240180007 (16 pages)
17 March 2014	Registration of charge 010240180008 (33 pages)
17 March 2014	Registration of charge 010240180008 (33 pages)
17 March 2014	Registration of charge 010240180007 (16 pages)
17 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 4,334 (4 pages)
17 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 4,334 (4 pages)
18 September 2013	Full accounts made up to 31 December 2012 (23 pages)
18 September 2013	Full accounts made up to 31 December 2012 (23 pages)
12 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 September 2013	Solvency statement dated 09/09/13 (1 page)
12 September 2013	Solvency statement dated 09/09/13 (1 page)
12 September 2013	Statement of capital on 12 September 2013 GBP 4,334 (4 pages)
12 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 September 2013	Statement of capital on 12 September 2013 GBP 4,334 (4 pages)
4 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
10 September 2012	Full accounts made up to 31 December 2011 (23 pages)
10 September 2012	Full accounts made up to 31 December 2011 (23 pages)
9 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
28 October 2011	Director's details changed for Gerard Vincent Magee on 28 October 2011 (2 pages)
28 October 2011	Director's details changed for Gerard Vincent Magee on 28 October 2011 (2 pages)
28 October 2011	Register(s) moved to registered office address (1 page)
28 October 2011	Register(s) moved to registered office address (1 page)
21 October 2011	Secretary's details changed for Mark John Lane on 21 October 2011 (1 page)
21 October 2011	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 21 October 2011 (1 page)
21 October 2011	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 21 October 2011 (1 page)
21 October 2011	Director's details changed for Mark John Lane on 21 October 2011 (2 pages)
21 October 2011	Director's details changed for Mark John Lane on 21 October 2011 (2 pages)
21 October 2011	Secretary's details changed for Mark John Lane on 21 October 2011 (1 page)
13 September 2011	Full accounts made up to 31 December 2010 (22 pages)
13 September 2011	Full accounts made up to 31 December 2010 (22 pages)
15 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (7 pages)
15 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (7 pages)
30 September 2010	Full accounts made up to 31 December 2009 (22 pages)
30 September 2010	Full accounts made up to 31 December 2009 (22 pages)
14 September 2010	Register(s) moved to registered inspection location (2 pages)
14 September 2010	Register(s) moved to registered inspection location (2 pages)
1 September 2010	Register inspection address has been changed (2 pages)
1 September 2010	Register inspection address has been changed (2 pages)
17 May 2010	Appointment of Mark John Lane as a secretary (3 pages)
17 May 2010	Appointment of Mark John Lane as a secretary (3 pages)
14 May 2010	Termination of appointment of John Toomey as a director (2 pages)
14 May 2010	Termination of appointment of Philip O'connor as a director (2 pages)
14 May 2010	Termination of appointment of Philip O'connor as a director (2 pages)
14 May 2010	Appointment of Gerard Vincent Magee as a director (3 pages)
14 May 2010	Appointment of Gerard Vincent Magee as a director (3 pages)
14 May 2010	Termination of appointment of John Toomey as a director (2 pages)
22 March 2010	Termination of appointment of Jon Hather as a secretary (2 pages)
22 March 2010	Termination of appointment of Jon Hather as a secretary (2 pages)
24 February 2010	Director's details changed for Philip Stephen O'connor on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for John Francis Toomey on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for John Francis Toomey on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Mark John Lane on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Philip Stephen O'connor on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Philip Stephen O'connor on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Mark John Lane on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for John Francis Toomey on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Mark John Lane on 2 October 2009 (2 pages)
17 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (6 pages)
17 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (6 pages)
26 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
26 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
26 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
20 January 2010	Full accounts made up to 31 December 2008 (23 pages)
20 January 2010	Full accounts made up to 31 December 2008 (23 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 6 (27 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 6 (27 pages)
8 January 2010	Particulars of a mortgage or charge / charge no: 5 (26 pages)
8 January 2010	Particulars of a mortgage or charge / charge no: 5 (26 pages)
18 February 2009	Return made up to 17/02/09; full list of members (5 pages)
18 February 2009	Return made up to 17/02/09; full list of members (5 pages)
17 February 2009	Director's change of particulars / john toomey / 01/12/2008 (1 page)
17 February 2009	Director's change of particulars / john toomey / 01/12/2008 (1 page)
27 January 2009	Particulars of a mortgage or charge / charge no: 4 (22 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 4 (22 pages)
15 October 2008	Full accounts made up to 31 December 2007 (24 pages)
15 October 2008	Full accounts made up to 31 December 2007 (24 pages)
28 July 2008	Director appointed mark john lane (3 pages)
28 July 2008	Director appointed mark john lane (3 pages)
5 June 2008	Appointment terminated director gavin charles (1 page)
5 June 2008	Appointment terminated director gavin charles (1 page)
31 March 2008	Particulars of a mortgage or charge / charge no: 3 (19 pages)
31 March 2008	Particulars of a mortgage or charge / charge no: 3 (19 pages)
18 February 2008	Return made up to 17/02/08; full list of members (4 pages)
18 February 2008	Return made up to 17/02/08; full list of members (4 pages)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
21 October 2007	Full accounts made up to 31 December 2006 (26 pages)
21 October 2007	Full accounts made up to 31 December 2006 (26 pages)
31 May 2007	Secretary's particulars changed (1 page)
31 May 2007	Secretary's particulars changed (1 page)
27 March 2007	New director appointed (3 pages)
27 March 2007	New director appointed (3 pages)
8 March 2007	Return made up to 17/02/07; full list of members (9 pages)
8 March 2007	Return made up to 17/02/07; full list of members (9 pages)
8 March 2007	Ad 05/09/06--------- Â£ si 1859@1=1859 (2 pages)
8 March 2007	Ad 05/09/06--------- Â£ si 1859@1=1859 (2 pages)
7 March 2007	Secretary resigned (1 page)
7 March 2007	Secretary resigned (1 page)
7 March 2007	Secretary resigned (1 page)
7 March 2007	Secretary resigned (1 page)
10 January 2007	New secretary appointed (2 pages)
10 January 2007	New secretary appointed (2 pages)
9 January 2007	Auditor's resignation (1 page)
9 January 2007	Auditor's resignation (1 page)
21 December 2006	Registered office changed on 21/12/06 from: moreton ave wallingford oxon OX10 9DE (1 page)
21 December 2006	Registered office changed on 21/12/06 from: moreton ave wallingford oxon OX10 9DE (1 page)
7 November 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
7 November 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
5 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 October 2006	New secretary appointed;new director appointed (3 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	New director appointed (3 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (7 pages)
5 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	New secretary appointed;new director appointed (3 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (7 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	New director appointed (3 pages)
22 September 2006	Declaration of assistance for shares acquisition (14 pages)
22 September 2006	Declaration of assistance for shares acquisition (14 pages)
20 September 2006	Particulars of mortgage/charge (18 pages)
20 September 2006	Particulars of mortgage/charge (18 pages)
25 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2006	Full accounts made up to 30 September 2005 (21 pages)
27 July 2006	Full accounts made up to 30 September 2005 (21 pages)
16 March 2006	Return made up to 17/02/06; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
16 March 2006	Return made up to 17/02/06; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
24 August 2005	Director's particulars changed (1 page)
24 August 2005	Director's particulars changed (1 page)
10 March 2005	Return made up to 17/02/05; full list of members (9 pages)
10 March 2005	Return made up to 17/02/05; full list of members (9 pages)
4 March 2005	Full accounts made up to 24 September 2004 (20 pages)
4 March 2005	Full accounts made up to 24 September 2004 (20 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
16 December 2004	Ad 01/12/04--------- Â£ si 200@1=200 Â£ ic 16875/17075 (2 pages)
16 December 2004	Ad 01/12/04--------- Â£ si 200@1=200 Â£ ic 16875/17075 (2 pages)
12 March 2004	Return made up to 17/02/04; full list of members (12 pages)
12 March 2004	Return made up to 17/02/04; full list of members (12 pages)
10 March 2004	Full accounts made up to 26 September 2003 (21 pages)
10 March 2004	Full accounts made up to 26 September 2003 (21 pages)
8 December 2003	Ad 01/12/03--------- Â£ si 200@1=200 Â£ ic 16675/16875 (2 pages)
8 December 2003	Ad 01/12/03--------- Â£ si 200@1=200 Â£ ic 16675/16875 (2 pages)
29 June 2003	Ad 06/06/03--------- Â£ si 200@1=200 Â£ ic 16475/16675 (2 pages)
29 June 2003	Ad 06/06/03--------- Â£ si 200@1=200 Â£ ic 16475/16675 (2 pages)
24 March 2003	Full accounts made up to 27 September 2002 (22 pages)
24 March 2003	Full accounts made up to 27 September 2002 (22 pages)
14 March 2003	Return made up to 17/02/03; full list of members 363(288) ‐ Director resigned (12 pages)
14 March 2003	Return made up to 17/02/03; full list of members 363(288) ‐ Director resigned (12 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
28 October 2002	Director's particulars changed (1 page)
28 October 2002	Director's particulars changed (1 page)
9 May 2002	Full accounts made up to 30 September 2001 (18 pages)
9 May 2002	Full accounts made up to 30 September 2001 (18 pages)
3 May 2002	New secretary appointed (1 page)
3 May 2002	New secretary appointed (1 page)
3 May 2002	Secretary resigned (1 page)
3 May 2002	Secretary resigned (1 page)
20 March 2002	Return made up to 17/02/02; full list of members (10 pages)
20 March 2002	Return made up to 17/02/02; full list of members (10 pages)
19 March 2002	Ad 01/12/01--------- Â£ si 1875@1=1875 Â£ ic 14600/16475 (2 pages)
19 March 2002	Ad 01/12/01--------- Â£ si 1875@1=1875 Â£ ic 14600/16475 (2 pages)
9 November 2001	Memorandum and Articles of Association (13 pages)
9 November 2001	Memorandum and Articles of Association (13 pages)
7 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 November 2001	Nc inc already adjusted 15/10/01 (2 pages)
7 November 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 November 2001	Memorandum and Articles of Association (12 pages)
7 November 2001	Memorandum and Articles of Association (12 pages)
7 November 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 November 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
7 November 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
7 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 November 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 November 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 November 2001	Nc inc already adjusted 15/10/01 (2 pages)
5 April 2001	Return made up to 17/02/01; full list of members (10 pages)
5 April 2001	Return made up to 17/02/01; full list of members (10 pages)
7 February 2001	Full accounts made up to 30 September 2000 (18 pages)
7 February 2001	Full accounts made up to 30 September 2000 (18 pages)
14 March 2000	Return made up to 17/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
14 March 2000	Return made up to 17/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
4 March 2000	Full accounts made up to 1 October 1999 (18 pages)
4 March 2000	Full accounts made up to 1 October 1999 (18 pages)
4 March 2000	Full accounts made up to 1 October 1999 (18 pages)
8 February 2000	Secretary's particulars changed (1 page)
8 February 2000	Secretary's particulars changed (1 page)
23 March 1999	Full accounts made up to 30 September 1998 (18 pages)
23 March 1999	Full accounts made up to 30 September 1998 (18 pages)
14 March 1999	New secretary appointed (2 pages)
14 March 1999	New secretary appointed (2 pages)
14 March 1999	Secretary resigned (1 page)
14 March 1999	Secretary resigned (1 page)
4 March 1999	Return made up to 17/02/99; no change of members (6 pages)
4 March 1999	Return made up to 17/02/99; no change of members (6 pages)
1 April 1998	New secretary appointed (2 pages)
1 April 1998	New secretary appointed (2 pages)
19 March 1998	Full accounts made up to 30 September 1997 (15 pages)
19 March 1998	Full accounts made up to 30 September 1997 (15 pages)
12 January 1998	Secretary resigned (1 page)
12 January 1998	Secretary resigned (1 page)
6 April 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 1997	Full accounts made up to 30 September 1996 (16 pages)
25 February 1997	Full accounts made up to 30 September 1996 (16 pages)
10 February 1997	Secretary's particulars changed (1 page)
10 February 1997	Director's particulars changed (1 page)
10 February 1997	Secretary's particulars changed (1 page)
10 February 1997	Director's particulars changed (1 page)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
20 May 1996	Full accounts made up to 30 September 1995 (16 pages)
20 May 1996	Full accounts made up to 30 September 1995 (16 pages)
10 April 1996	Ad 30/09/95--------- Â£ si 200@1 (2 pages)
10 April 1996	Ad 30/09/95--------- Â£ si 200@1 (2 pages)
29 March 1996	Return made up to 28/02/96; change of members (6 pages)
29 March 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (3 pages)
29 March 1996	Return made up to 28/02/96; change of members (6 pages)
29 March 1996	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
29 March 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (3 pages)
29 March 1996	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
29 December 1995	Director resigned (2 pages)
29 December 1995	Director resigned (2 pages)
29 March 1995	Return made up to 28/02/95; no change of members (6 pages)
29 March 1995	Return made up to 28/02/95; no change of members (6 pages)
14 March 1995	Full accounts made up to 30 September 1994 (15 pages)
14 March 1995	Full accounts made up to 30 September 1994 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
7 November 1994	Secretary resigned;new secretary appointed (2 pages)
7 November 1994	Secretary resigned;new secretary appointed (2 pages)
5 April 1994	Full accounts made up to 30 September 1993 (14 pages)
5 April 1994	Full accounts made up to 30 September 1993 (14 pages)
29 March 1994	Return made up to 28/02/94; full list of members (8 pages)
29 March 1994	Return made up to 28/02/94; full list of members (8 pages)
21 July 1993	Full group accounts made up to 30 September 1992 (15 pages)
21 July 1993	Full group accounts made up to 30 September 1992 (15 pages)
2 March 1993	New director appointed (2 pages)
2 March 1993	New director appointed (2 pages)
7 April 1992	Full group accounts made up to 30 September 1991 (16 pages)
7 April 1992	Full group accounts made up to 30 September 1991 (16 pages)
30 September 1991	Full group accounts made up to 30 September 1990 (15 pages)
30 September 1991	Full group accounts made up to 30 September 1990 (15 pages)
22 April 1991	Return made up to 28/02/91; full list of members (7 pages)
22 April 1991	Return made up to 28/02/91; full list of members (7 pages)
3 December 1990	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
3 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 December 1990	Â£ ic 15000/14400 21/11/90 Â£ sr 600@1=600 (1 page)
3 December 1990	Â£ ic 15000/14400 21/11/90 Â£ sr 600@1=600 (1 page)
3 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 December 1990	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
30 November 1990	Memorandum and Articles of Association (15 pages)
30 November 1990	Memorandum and Articles of Association (15 pages)
25 April 1990	Full group accounts made up to 30 September 1989 (15 pages)
25 April 1990	Full group accounts made up to 30 September 1989 (15 pages)
9 April 1990	Return made up to 28/02/90; full list of members (5 pages)
9 April 1990	Return made up to 28/02/90; full list of members (5 pages)
6 April 1989	Full accounts made up to 30 September 1988 (15 pages)
6 April 1989	Full accounts made up to 30 September 1988 (15 pages)
23 May 1988	New secretary appointed (2 pages)
23 May 1988	Full accounts made up to 30 September 1987 (12 pages)
23 May 1988	Full accounts made up to 30 September 1987 (12 pages)
23 May 1988	New secretary appointed (2 pages)
23 July 1987	Resolutions SRES13 ‐ Special resolution (1 page)
23 July 1987	Resolutions SRES13 ‐ Special resolution (1 page)
23 July 1987	Memorandum and Articles of Association (14 pages)
23 July 1987	Resolutions SRES13 ‐ Special resolution (1 page)
23 July 1987	Resolutions SRES13 ‐ Special resolution (1 page)
23 July 1987	Memorandum and Articles of Association (14 pages)
21 March 1987	Full accounts made up to 30 September 1986 (12 pages)
21 March 1987	Full accounts made up to 30 September 1986 (12 pages)
7 March 1985	Accounts made up to 30 September 1984 (12 pages)
7 March 1985	Accounts made up to 30 September 1984 (12 pages)
31 March 1983	Accounts made up to 30 September 1982 (9 pages)
31 March 1983	Accounts made up to 30 September 1982 (9 pages)
7 February 1981	Accounts made up to 30 September 1980 (10 pages)
7 February 1981	Accounts made up to 30 September 1980 (10 pages)
14 September 1971	Incorporation (12 pages)
14 September 1971	Incorporation (12 pages)

Rowse Honey Limited

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