TCLARKE CONTRACTING LIMITED

00189434
30 ST. MARY AXE LONDON ENGLAND EC3A 8BF

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Jul 2024 accounts Annual Accounts 30 Buy now
07 May 2024 officers Change of particulars for director (Andrew Stephen Griffiths) 2 Buy now
28 Mar 2024 officers Termination of appointment of director (Kevin Christopher Mullen) 1 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2023 accounts Annual Accounts 29 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2022 accounts Annual Accounts 30 Buy now
04 May 2022 officers Change of particulars for director (Mr Michael Crowder) 2 Buy now
26 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2022 officers Termination of appointment of director (Gary Leslie Jackson) 1 Buy now
27 Apr 2021 accounts Annual Accounts 31 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2020 officers Termination of appointment of secretary (David James Lanchester) 1 Buy now
07 Apr 2020 accounts Annual Accounts 32 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 accounts Annual Accounts 33 Buy now
01 Apr 2019 officers Termination of appointment of director (Kevin John Bones) 1 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2019 officers Appointment of director (Mr Garry Adam Julyan) 2 Buy now
03 Oct 2018 accounts Annual Accounts 36 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2018 officers Appointment of director (Mr Trevor John Mitchell) 2 Buy now
08 Feb 2018 officers Termination of appointment of director (Martin Robert Walton) 1 Buy now
08 Feb 2018 officers Change of particulars for director (Andrew Stephen Griffiths) 2 Buy now
08 Jun 2017 officers Appointment of director (Mr Kevin John Bones) 2 Buy now
07 Jun 2017 officers Appointment of director (Gary Leslie Jackson) 2 Buy now
07 Jun 2017 officers Appointment of director (Mr Kevin Christopher Mullen) 2 Buy now
07 Jun 2017 officers Appointment of director (Andrew Stephen Griffiths) 2 Buy now
31 May 2017 accounts Annual Accounts 35 Buy now
12 May 2017 officers Appointment of secretary (David James Lanchester) 2 Buy now
31 Mar 2017 officers Termination of appointment of secretary (Alexandra Dent) 1 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2017 officers Appointment of director (Michael Crowder) 2 Buy now
03 Jan 2017 capital Return of Allotment of shares 3 Buy now
03 Jan 2017 officers Termination of appointment of director (Paul John Keogh) 1 Buy now
03 Jan 2017 officers Termination of appointment of director (Glynn Matthew Herbert) 1 Buy now
03 Jan 2017 officers Termination of appointment of director (Kevin John Bones) 1 Buy now
21 Nov 2016 resolution Resolution 3 Buy now
27 Oct 2016 resolution Resolution 12 Buy now
07 Jul 2016 accounts Annual Accounts 32 Buy now
31 Mar 2016 annual-return Annual Return 6 Buy now
17 Apr 2015 officers Appointment of director (Mr Martin Robert Walton) 2 Buy now
17 Apr 2015 officers Termination of appointment of secretary (Martin Walton) 1 Buy now
17 Apr 2015 officers Appointment of secretary (Miss Alexandra Dent) 2 Buy now
17 Apr 2015 accounts Annual Accounts 22 Buy now
30 Mar 2015 annual-return Annual Return 5 Buy now
15 Aug 2014 accounts Annual Accounts 21 Buy now
08 Apr 2014 annual-return Annual Return 5 Buy now
26 Sep 2013 accounts Annual Accounts 21 Buy now
24 Apr 2013 annual-return Annual Return 5 Buy now
24 Apr 2013 officers Change of particulars for director (Mr Kevin John Bones) 2 Buy now
03 Sep 2012 accounts Annual Accounts 19 Buy now
23 May 2012 annual-return Annual Return 5 Buy now
21 Mar 2012 officers Termination of appointment of director (David Peck) 1 Buy now
21 Feb 2012 officers Termination of appointment of director (Philip Marshall) 1 Buy now
13 Feb 2012 officers Change of particulars for director (Mr Mark Lawrence) 2 Buy now
13 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Sep 2011 accounts Annual Accounts 15 Buy now
21 Jun 2011 auditors Auditors Resignation Company 2 Buy now
27 Apr 2011 annual-return Annual Return 6 Buy now
30 Mar 2011 officers Appointment of director (Mr David Ian Peck) 2 Buy now
22 Mar 2011 officers Appointment of director (Mr Philip Keith Marshall) 2 Buy now
20 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
07 Jul 2010 officers Appointment of secretary (Mr Martin Walton) 1 Buy now
07 Jul 2010 officers Termination of appointment of secretary (Victoria French) 1 Buy now
15 Jun 2010 accounts Annual Accounts 15 Buy now
13 May 2010 annual-return Annual Return 5 Buy now
13 May 2010 officers Change of particulars for director (Glynn Matthew Herbert) 2 Buy now
13 May 2010 officers Change of particulars for secretary (Ms Victoria Rosamond French) 1 Buy now
13 May 2010 officers Change of particulars for director (Mr Kevin John Bones) 2 Buy now
13 May 2010 officers Change of particulars for director (Mr Mark Lawrence) 2 Buy now
13 May 2010 officers Change of particulars for director (Paul John Keogh) 2 Buy now
24 Sep 2009 resolution Resolution 2 Buy now
10 Sep 2009 officers Director appointed mark lawrence 1 Buy now
09 Sep 2009 officers Appointment terminated director barry defalco 1 Buy now
04 Jul 2009 accounts Annual Accounts 14 Buy now
23 Apr 2009 annual-return Return made up to 29/03/09; full list of members 4 Buy now
23 Apr 2009 address Location of register of members 1 Buy now
20 Oct 2008 accounts Annual Accounts 14 Buy now
10 Sep 2008 officers Appointment terminated director alastair barrett 1 Buy now
25 Apr 2008 annual-return Return made up to 29/03/08; full list of members 5 Buy now
16 Aug 2007 officers Secretary resigned 1 Buy now
16 Aug 2007 officers New secretary appointed 2 Buy now
12 Jun 2007 accounts Annual Accounts 12 Buy now
04 May 2007 annual-return Return made up to 29/03/07; full list of members 8 Buy now
20 Apr 2007 officers New director appointed 2 Buy now
11 Jul 2006 officers Director resigned 1 Buy now
03 Jun 2006 accounts Annual Accounts 12 Buy now
16 May 2006 annual-return Return made up to 29/03/06; full list of members 8 Buy now
06 Apr 2005 annual-return Return made up to 29/03/05; full list of members 8 Buy now
21 Mar 2005 accounts Annual Accounts 12 Buy now
24 May 2004 officers New director appointed 2 Buy now
14 Apr 2004 annual-return Return made up to 29/03/04; full list of members 8 Buy now
26 Mar 2004 accounts Annual Accounts 12 Buy now
28 Aug 2003 accounts Annual Accounts 13 Buy now
11 Apr 2003 annual-return Return made up to 29/03/03; full list of members 8 Buy now