La Roche (1949) Ltd was founded on 15 July 1949 and are based in Romford in Essex, it's status is listed as "Active". The companies directors are listed as Wylie, John Richard, Wylie, Robert Steven, Rowland, Peter John, Wylie, Beryl, Wylie, John Kenneth. We do not know the number of employees at La Roche (1949) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WYLIE, John Richard | 01 September 2015 | - | 1 |
| WYLIE, Robert Steven | 01 September 2015 | - | 1 |
| WYLIE, Beryl | N/A | 31 January 2019 | 1 |
| WYLIE, John Kenneth | N/A | 31 December 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROWLAND, Peter John | N/A | 30 October 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 June 2020 | |
| CS01 - N/A | 23 January 2020 | |
| AA - Annual Accounts | 25 June 2019 | |
| CS01 - N/A | 12 February 2019 | |
| TM01 - Termination of appointment of director | 12 February 2019 | |
| AA - Annual Accounts | 27 June 2018 | |
| CS01 - N/A | 29 January 2018 | |
| AA - Annual Accounts | 14 June 2017 | |
| CS01 - N/A | 24 February 2017 | |
| AA - Annual Accounts | 28 June 2016 | |
| AR01 - Annual Return | 03 February 2016 | |
| AP01 - Appointment of director | 04 September 2015 | |
| AP01 - Appointment of director | 04 September 2015 | |
| CH01 - Change of particulars for director | 04 September 2015 | |
| CH03 - Change of particulars for secretary | 04 September 2015 | |
| AA - Annual Accounts | 29 June 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AA - Annual Accounts | 03 July 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| CH03 - Change of particulars for secretary | 10 January 2014 | |
| AA - Annual Accounts | 05 April 2013 | |
| AR01 - Annual Return | 26 January 2013 | |
| AA - Annual Accounts | 26 April 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| TM01 - Termination of appointment of director | 17 January 2012 | |
| AA - Annual Accounts | 21 June 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AA - Annual Accounts | 30 June 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| AD01 - Change of registered office address | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| AA - Annual Accounts | 29 April 2009 | |
| 363a - Annual Return | 23 January 2009 | |
| AA - Annual Accounts | 17 April 2008 | |
| 363a - Annual Return | 30 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2008 | |
| AA - Annual Accounts | 27 April 2007 | |
| 363a - Annual Return | 30 January 2007 | |
| AA - Annual Accounts | 12 September 2006 | |
| 363a - Annual Return | 07 February 2006 | |
| AA - Annual Accounts | 02 August 2005 | |
| 363s - Annual Return | 28 February 2005 | |
| AA - Annual Accounts | 07 October 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 August 2004 | |
| 363s - Annual Return | 21 April 2004 | |
| AA - Annual Accounts | 25 July 2003 | |
| 363s - Annual Return | 23 June 2003 | |
| AA - Annual Accounts | 14 July 2002 | |
| 363s - Annual Return | 07 March 2002 | |
| AA - Annual Accounts | 14 April 2001 | |
| 363s - Annual Return | 09 March 2001 | |
| AA - Annual Accounts | 22 April 2000 | |
| 363s - Annual Return | 20 March 2000 | |
| AA - Annual Accounts | 07 April 1999 | |
| 363s - Annual Return | 08 February 1999 | |
| AA - Annual Accounts | 05 June 1998 | |
| 363s - Annual Return | 06 January 1998 | |
| AA - Annual Accounts | 28 July 1997 | |
| 363s - Annual Return | 30 January 1997 | |
| AA - Annual Accounts | 24 July 1996 | |
| 363s - Annual Return | 15 January 1996 | |
| AA - Annual Accounts | 05 April 1995 | |
| CERTNM - Change of name certificate | 21 February 1995 | |
| 363s - Annual Return | 11 January 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 January 1995 | |
| AA - Annual Accounts | 01 July 1994 | |
| 363s - Annual Return | 05 January 1994 | |
| AA - Annual Accounts | 22 August 1993 | |
| 363s - Annual Return | 05 January 1993 | |
| 288 - N/A | 15 December 1992 | |
| AA - Annual Accounts | 09 September 1992 | |
| 363a - Annual Return | 21 February 1992 | |
| AA - Annual Accounts | 02 December 1991 | |
| 363a - Annual Return | 05 June 1991 | |
| AA - Annual Accounts | 11 October 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 October 1990 | |
| RESOLUTIONS - N/A | 02 May 1990 | |
| 363 - Annual Return | 02 May 1990 | |
| 288 - N/A | 02 May 1990 | |
| AA - Annual Accounts | 02 May 1990 | |
| 287 - Change in situation or address of Registered Office | 29 June 1989 | |
| CERTNM - Change of name certificate | 19 April 1989 | |
| RESOLUTIONS - N/A | 17 April 1989 | |
| AA - Annual Accounts | 17 April 1989 | |
| AA - Annual Accounts | 17 April 1989 | |
| 363 - Annual Return | 22 March 1989 | |
| 363 - Annual Return | 22 March 1989 | |
| AA - Annual Accounts | 31 March 1987 | |
| CERTNM - Change of name certificate | 04 December 1986 | |
| 363 - Annual Return | 28 October 1986 | |
| CERTNM - Change of name certificate | 20 October 1986 | |
| AA - Annual Accounts | 07 October 1986 | |
| AA - Annual Accounts | 17 June 1986 | |
| NEWINC - New incorporation documents | 14 July 1949 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Confirmatory charge supplemental to a debenture dated 9/10/78. | 02 February 1981 | Outstanding |
N/A |
| Mortgage debenture | 09 October 1978 | Outstanding |
N/A |
