TCLARKE NEWCASTLE LIMITED

00385769
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
03 Sep 2024 accounts Annual Accounts 13 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 13 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2022 accounts Annual Accounts 13 Buy now
04 May 2022 officers Change of particulars for director (Mr Mark Lawrence) 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
26 Aug 2021 accounts Annual Accounts 13 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2020 accounts Annual Accounts 13 Buy now
29 May 2020 officers Termination of appointment of secretary (David James Lanchester) 1 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2019 accounts Annual Accounts 23 Buy now
20 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 119 Buy now
20 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
20 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 35 Buy now
06 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Feb 2018 officers Appointment of director (Mr Trevor John Mitchell) 2 Buy now
09 Feb 2018 officers Termination of appointment of director (Martin Robert Walton) 1 Buy now
20 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Dec 2017 capital Statement of capital (Section 108) 5 Buy now
20 Dec 2017 insolvency Solvency Statement dated 18/12/17 1 Buy now
20 Dec 2017 resolution Resolution 1 Buy now
18 Oct 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Oct 2017 resolution Resolution 12 Buy now
26 May 2017 accounts Annual Accounts 31 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
30 Mar 2017 officers Termination of appointment of director (Philip Leonard) 1 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2016 resolution Resolution 3 Buy now
14 Jul 2016 accounts Annual Accounts 34 Buy now
31 Mar 2016 annual-return Annual Return 6 Buy now
22 May 2015 accounts Annual Accounts 27 Buy now
17 Apr 2015 officers Termination of appointment of secretary (Martin Robert Walton) 1 Buy now
17 Apr 2015 officers Appointment of director (Mr Martin Robert Walton) 2 Buy now
17 Apr 2015 officers Appointment of secretary (Miss Alexandra Dent) 2 Buy now
30 Mar 2015 annual-return Annual Return 5 Buy now
15 Aug 2014 accounts Annual Accounts 26 Buy now
07 Apr 2014 annual-return Annual Return 5 Buy now
07 Apr 2014 address Move Registers To Sail Company 1 Buy now
07 Apr 2014 address Change Sail Address Company 1 Buy now
20 Jun 2013 accounts Annual Accounts 24 Buy now
09 May 2013 annual-return Annual Return 4 Buy now
09 May 2013 officers Change of particulars for director (Mr Mark Lawrence) 2 Buy now
09 May 2013 officers Change of particulars for director (Kevin Christopher Mullen) 2 Buy now
04 Oct 2012 accounts Annual Accounts 24 Buy now
04 May 2012 officers Termination of appointment of director (Roy Hutchinson) 1 Buy now
25 Apr 2012 annual-return Annual Return 6 Buy now
13 Aug 2011 mortgage Particulars of a mortgage or charge 5 Buy now
15 Jul 2011 auditors Auditors Resignation Company 1 Buy now
12 Jul 2011 auditors Auditors Resignation Company 1 Buy now
20 May 2011 accounts Annual Accounts 21 Buy now
27 Apr 2011 annual-return Annual Return 6 Buy now
07 Jul 2010 officers Appointment of secretary (Mr Martin Robert Walton) 1 Buy now
07 Jul 2010 officers Termination of appointment of secretary (Victoria French) 1 Buy now
02 Jul 2010 accounts Annual Accounts 21 Buy now
13 May 2010 annual-return Annual Return 5 Buy now
13 May 2010 officers Change of particulars for director (Roy Irving Hutchinson) 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 secretary (Ms Victoria Rosamond French) 1 Buy now
13 May 2010 officers Change of particulars for director (Kevin Christopher Mullen) 2 Buy now
13 May 2010 officers Change of particulars for director (Philip Leonard) 2 Buy now
24 Sep 2009 resolution Resolution 2 Buy now
14 Sep 2009 officers Director appointed mark lawrence 1 Buy now
09 Sep 2009 officers Appointment terminated director barry defalco 1 Buy now
12 May 2009 accounts Annual Accounts 22 Buy now
23 Apr 2009 annual-return Return made up to 28/03/09; full list of members 4 Buy now
22 Aug 2008 accounts Annual Accounts 21 Buy now
02 Apr 2008 annual-return Return made up to 28/03/08; full list of members 4 Buy now
16 Aug 2007 officers Secretary resigned 1 Buy now
16 Aug 2007 officers New secretary appointed 2 Buy now
10 Apr 2007 annual-return Return made up to 28/03/07; full list of members 3 Buy now
23 Mar 2007 accounts Annual Accounts 18 Buy now
10 May 2006 annual-return Return made up to 28/03/06; full list of members 8 Buy now
14 Mar 2006 accounts Annual Accounts 17 Buy now
15 Apr 2005 annual-return Return made up to 28/03/05; full list of members 8 Buy now
15 Apr 2005 officers Director resigned 1 Buy now
21 Mar 2005 accounts Annual Accounts 12 Buy now
16 Aug 2004 annual-return Return made up to 28/03/04; full list of members 8 Buy now
13 Mar 2004 accounts Annual Accounts 12 Buy now
22 Jan 2004 officers New director appointed 2 Buy now
22 Jan 2004 officers Director resigned 1 Buy now
02 Jul 2003 accounts Annual Accounts 12 Buy now
10 Apr 2003 annual-return Return made up to 28/03/03; full list of members 8 Buy now
25 Apr 2002 annual-return Return made up to 28/03/02; full list of members 7 Buy now
25 Apr 2002 accounts Annual Accounts 11 Buy now
11 Oct 2001 officers New secretary appointed 2 Buy now
10 Aug 2001 officers Secretary resigned;director resigned 1 Buy now
26 Apr 2001 accounts Annual Accounts 11 Buy now
26 Apr 2001 annual-return Return made up to 28/03/01; full list of members 8 Buy now
26 Apr 2001 officers Director resigned 1 Buy now
09 Apr 2001 officers New director appointed 2 Buy now