T. CLARKE EAST LIMITED

01368275
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
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
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
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 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
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2019 accounts Annual Accounts 13 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 25 Buy now
06 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 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
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2017 accounts Annual Accounts 33 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 Louise Dent) 1 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 officers Termination of appointment of director (Raymond Leslie White) 1 Buy now
03 Jan 2017 officers Termination of appointment of director (Timothy Spencer Neal) 1 Buy now
21 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Dec 2016 capital Statement of capital (Section 108) 3 Buy now
21 Dec 2016 insolvency Solvency Statement dated 20/12/16 1 Buy now
21 Dec 2016 resolution Resolution 1 Buy now
27 Oct 2016 resolution Resolution 12 Buy now
07 Jul 2016 accounts Annual Accounts 34 Buy now
12 Feb 2016 annual-return Annual Return 7 Buy now
04 Jun 2015 annual-return Annual Return 18 Buy now
04 Jun 2015 annual-return Annual Return 18 Buy now
04 Jun 2015 annual-return Annual Return 18 Buy now
04 Jun 2015 annual-return Annual Return 20 Buy now
04 Jun 2015 annual-return Annual Return 20 Buy now
04 Jun 2015 annual-return Annual Return 18 Buy now
22 Apr 2015 officers Appointment of secretary (Miss Alexandra Louise Dent) 2 Buy now
22 Apr 2015 officers Termination of appointment of secretary (Martin Walton) 1 Buy now
22 Apr 2015 officers Appointment of director (Mr Martin Robert Walton) 2 Buy now
17 Apr 2015 accounts Annual Accounts 23 Buy now
19 Mar 2015 annual-return Annual Return 6 Buy now
19 Mar 2015 officers Change of particulars for secretary (Mr Martin Walton) 1 Buy now
15 Aug 2014 accounts Annual Accounts 23 Buy now
31 Mar 2014 annual-return Annual Return 6 Buy now
31 Mar 2014 address Move Registers To Sail Company 1 Buy now
31 Mar 2014 address Change Sail Address Company 1 Buy now
26 Sep 2013 accounts Annual Accounts 21 Buy now
30 Jul 2013 officers Termination of appointment of director (Richard Edwards) 1 Buy now
04 Mar 2013 officers Termination of appointment of director (Simon Stevens) 1 Buy now
21 Jan 2013 annual-return Annual Return 6 Buy now
19 Sep 2012 accounts Annual Accounts 21 Buy now
31 Jan 2012 annual-return Annual Return 6 Buy now
13 Aug 2011 mortgage Particulars of a mortgage or charge 5 Buy now
21 Jun 2011 auditors Auditors Resignation Company 1 Buy now
22 Mar 2011 accounts Annual Accounts 19 Buy now
15 Feb 2011 annual-return Annual Return 5 Buy now
13 Jan 2011 officers Appointment of director (Mr Richard Michael Edwards) 2 Buy now
13 Jan 2011 officers Appointment of director (Mr Simon John Stevens) 2 Buy now
04 Jan 2011 change-of-name Certificate Change Of Name Company 3 Buy now
04 Oct 2010 officers Appointment of secretary (Mr Martin Walton) 1 Buy now
04 Oct 2010 officers Termination of appointment of secretary (Victoria French) 1 Buy now
14 Jun 2010 accounts Annual Accounts 21 Buy now
30 Jan 2010 annual-return Annual Return 6 Buy now
30 Jan 2010 officers Change of particulars for director (Raymond Leslie White) 2 Buy now
30 Jan 2010 officers Change of particulars for director (Mr Mark Lawrence) 2 Buy now
30 Jan 2010 officers Change of particulars for director (Timothy Spencer Neal) 2 Buy now
30 Jan 2010 officers Change of particulars for secretary (Ms Victoria Rosamond French) 1 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
02 Apr 2009 accounts Annual Accounts 20 Buy now
06 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
07 May 2008 accounts Annual Accounts 19 Buy now
24 Jan 2008 incorporation Memorandum Articles 3 Buy now
15 Jan 2008 incorporation Memorandum Articles 3 Buy now
07 Jan 2008 incorporation Memorandum Articles 6 Buy now
02 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
31 Dec 2007 change-of-name Certificate Change Of Name Company 3 Buy now
16 Aug 2007 officers Secretary resigned 1 Buy now
16 Aug 2007 officers New secretary appointed 2 Buy now
04 Apr 2007 accounts Annual Accounts 24 Buy now
22 Jan 2007 annual-return Return made up to 31/12/06; full list of members 7 Buy now
22 May 2006 accounts Annual Accounts 23 Buy now
31 Jan 2006 annual-return Return made up to 31/12/05; full list of members 7 Buy now
18 Mar 2005 accounts Annual Accounts 22 Buy now
29 Jan 2005 annual-return Return made up to 31/12/04; full list of members 7 Buy now
14 Jun 2004 officers Director resigned 1 Buy now
19 May 2004 accounts Annual Accounts 23 Buy now
08 Apr 2004 address Registered office changed on 08/04/04 from: montagu house, high street, huntingdon, cambs PE29 3NY 1 Buy now
07 Apr 2004 officers Director resigned 1 Buy now
27 Feb 2004 officers New director appointed 2 Buy now
29 Dec 2003 annual-return Return made up to 31/12/03; full list of members 8 Buy now
10 Jul 2003 officers New director appointed 2 Buy now
10 Jul 2003 officers New secretary appointed 2 Buy now
10 Jul 2003 officers Secretary resigned;director resigned 1 Buy now