TARMAC CLAYFORM LIMITED

02306348
100 VICTORIA STREET LONDON ENGLAND SW1E 5JL

Documents

Documents
Date Category Description Pages
04 Nov 2024 accounts Annual Accounts 6 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2023 accounts Annual Accounts 6 Buy now
24 Feb 2023 officers Appointment of corporate secretary (U and I Company Secretaries Limited) 2 Buy now
24 Feb 2023 officers Termination of appointment of secretary (Ls Company Secretaries Limited) 1 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2022 accounts Annual Accounts 6 Buy now
17 Nov 2022 officers Appointment of director (Mr George Mark Richardson) 2 Buy now
01 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2022 officers Appointment of director (Miss Ruth Sarah Button) 2 Buy now
27 Oct 2022 officers Termination of appointment of director (Richard John Wood) 1 Buy now
08 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Sep 2022 officers Change of particulars for director (Mr Richard John Wood) 2 Buy now
08 Sep 2022 officers Change of particulars for corporate director (Tarmac Directors (Uk) Ltd) 1 Buy now
08 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2022 officers Termination of appointment of director (Jamie Graham Christmas) 1 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 officers Termination of appointment of secretary (Chris Barton) 1 Buy now
21 Dec 2021 officers Appointment of corporate secretary (Ls Company Secretaries Limited) 2 Buy now
30 Nov 2021 accounts Annual Accounts 9 Buy now
10 Jun 2021 officers Termination of appointment of director (Matthew Simon Weiner) 1 Buy now
10 Jun 2021 officers Appointment of director (Mr Jamie Graham Christmas) 2 Buy now
24 May 2021 officers Termination of appointment of director (Michael John Choules) 1 Buy now
24 May 2021 officers Appointment of director (Mr Richard John Wood) 2 Buy now
17 Apr 2021 accounts Annual Accounts 9 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2020 officers Change of particulars for director (Mr Michael John Choules) 2 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 9 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2018 accounts Annual Accounts 9 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With No Updates 2 Buy now
28 Nov 2017 accounts Annual Accounts 9 Buy now
02 Aug 2017 officers Termination of appointment of director (Tarmac Nominees Two Limited) 1 Buy now
02 Aug 2017 officers Termination of appointment of director (Tarmac Nominees Limited) 1 Buy now
02 Aug 2017 officers Appointment of corporate director (Tarmac Directors (Uk) Ltd) 2 Buy now
02 Aug 2017 officers Appointment of director (Mr Michael John Choules) 2 Buy now
09 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Nov 2016 accounts Annual Accounts 3 Buy now
23 Mar 2016 annual-return Annual Return 5 Buy now
09 Mar 2016 officers Appointment of director (Mr Matthew Simon Weiner) 2 Buy now
03 Mar 2016 officers Termination of appointment of director (Michael Henry Marx) 1 Buy now
19 Dec 2015 officers Change of particulars for director (Mr Michael Henry Marx) 2 Buy now
08 Dec 2015 officers Change of particulars for secretary (Mr Chris Barton) 1 Buy now
30 Nov 2015 accounts Annual Accounts 3 Buy now
11 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2015 annual-return Annual Return 5 Buy now
21 Jan 2015 officers Appointment of secretary (Mr Chris Barton) 2 Buy now
21 Jan 2015 officers Termination of appointment of secretary (Marcus Owen Shepherd) 1 Buy now
26 Nov 2014 accounts Annual Accounts 3 Buy now
04 Sep 2014 officers Appointment of secretary (Mr Marcus Owen Shepherd) 2 Buy now
04 Sep 2014 officers Termination of appointment of secretary (Helen Maria Ratsey) 1 Buy now
11 Mar 2014 annual-return Annual Return 4 Buy now
06 Jan 2014 officers Change of particulars for director (Mr Michael Henry Marx) 2 Buy now
04 Nov 2013 accounts Annual Accounts 3 Buy now
27 Mar 2013 annual-return Annual Return 5 Buy now
06 Dec 2012 accounts Annual Accounts 8 Buy now
07 Mar 2012 annual-return Annual Return 5 Buy now
22 Dec 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
05 Apr 2011 accounts Annual Accounts 10 Buy now
16 Mar 2011 annual-return Annual Return 5 Buy now
16 Mar 2011 officers Change of particulars for corporate director (Tarmac Nominees Two Limited) 2 Buy now
16 Mar 2011 officers Change of particulars for corporate director (Tarmac Nominees Limited) 2 Buy now
11 Mar 2011 officers Appointment of secretary (Helen Maria Ratsey) 3 Buy now
03 Feb 2011 officers Termination of appointment of secretary (Stephen Lanes) 2 Buy now
24 Sep 2010 accounts Annual Accounts 8 Buy now
06 Apr 2010 annual-return Annual Return 12 Buy now
05 Nov 2009 accounts Annual Accounts 7 Buy now
12 Mar 2009 annual-return Return made up to 01/03/09; full list of members 6 Buy now
21 May 2008 accounts Annual Accounts 8 Buy now
27 Mar 2008 annual-return Return made up to 01/03/08; full list of members 6 Buy now
15 Nov 2007 accounts Annual Accounts 8 Buy now
02 May 2007 annual-return Return made up to 01/03/07; full list of members 7 Buy now
05 Nov 2006 accounts Annual Accounts 8 Buy now
31 Mar 2006 address Registered office changed on 31/03/06 from: portland house stag place london SW1E 5DS 1 Buy now
24 Mar 2006 annual-return Return made up to 01/03/06; full list of members 7 Buy now
09 Nov 2005 accounts Annual Accounts 10 Buy now
05 Apr 2005 annual-return Return made up to 01/03/05; full list of members 7 Buy now
03 Nov 2004 accounts Annual Accounts 11 Buy now
29 Mar 2004 annual-return Return made up to 01/03/04; full list of members 7 Buy now
30 Oct 2003 accounts Annual Accounts 10 Buy now
01 Apr 2003 annual-return Return made up to 01/03/03; full list of members 7 Buy now
04 Nov 2002 accounts Annual Accounts 10 Buy now
26 Mar 2002 annual-return Return made up to 01/03/02; full list of members 7 Buy now
01 Nov 2001 accounts Annual Accounts 10 Buy now
23 Mar 2001 annual-return Return made up to 01/03/01; full list of members 7 Buy now
24 Nov 2000 officers Director resigned 1 Buy now
24 Nov 2000 officers New director appointed 9 Buy now
02 Nov 2000 accounts Annual Accounts 10 Buy now
05 Oct 2000 officers Director resigned 1 Buy now
18 Aug 2000 officers New director appointed 9 Buy now
09 Aug 2000 officers Director resigned 1 Buy now
22 Mar 2000 annual-return Return made up to 01/03/00; full list of members 7 Buy now
03 Nov 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Nov 1999 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 Nov 1999 accounts Annual Accounts 10 Buy now
07 May 1999 annual-return Return made up to 01/03/99; full list of members 32 Buy now
11 Dec 1998 officers New director appointed 2 Buy now
11 Dec 1998 officers Director resigned 1 Buy now