TCLARKE NEWCASTLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 25/09/2425 September 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 03/09/243 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 28/03/2428 March 2024 | Termination of appointment of Kevin Christopher Mullen as a director on 2024-03-28 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 21/07/2321 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 04/05/224 May 2022 | Director's details changed for Mr Mark Lawrence on 2022-05-01 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 04/08/204 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID LANCHESTER |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 20/08/1920 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 20/08/1920 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 20/08/1920 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 20/08/1920 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM HUNTER HOUSE 17-19 BYRON STREET NEWCASTLE UPON TYNE NE2 1XH |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WALTON |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR TREVOR JOHN MITCHELL |
| 20/12/1720 December 2017 | REDUCE ISSUED CAPITAL 18/12/2017 |
| 20/12/1720 December 2017 | 20/12/17 STATEMENT OF CAPITAL GBP 100.00 |
| 20/12/1720 December 2017 | STATEMENT BY DIRECTORS |
| 20/12/1720 December 2017 | SOLVENCY STATEMENT DATED 18/12/17 |
| 18/10/1718 October 2017 | ADOPT ARTICLES 12/10/2017 |
| 18/10/1718 October 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 26/05/1726 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | SECRETARY APPOINTED DAVID JAMES LANCHESTER |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA DENT |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LEONARD |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 12/09/1612 September 2016 | COMPANY NAME CHANGED VEALE-NIXON LIMITED CERTIFICATE ISSUED ON 12/09/16 |
| 14/07/1614 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/03/1631 March 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MR MARTIN ROBERT WALTON |
| 17/04/1517 April 2015 | SECRETARY APPOINTED MISS ALEXANDRA DENT |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN WALTON |
| 30/03/1530 March 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 07/04/147 April 2014 | SAIL ADDRESS CREATED |
| 07/04/147 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHRISTOPHER MULLEN / 12/12/2011 |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 12/12/2011 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROY HUTCHINSON |
| 25/04/1225 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 13/08/1113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/07/1115 July 2011 | AUDITOR'S RESIGNATION |
| 12/07/1112 July 2011 | AUDITOR'S RESIGNATION |
| 20/05/1120 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY VICTORIA FRENCH |
| 07/07/107 July 2010 | SECRETARY APPOINTED MR MARTIN ROBERT WALTON |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEONARD / 28/03/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY IRVING HUTCHINSON / 28/03/2010 |
| 13/05/1013 May 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 13/05/1013 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS VICTORIA ROSAMOND FRENCH / 28/03/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHRISTOPHER MULLEN / 28/03/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 28/03/2010 |
| 24/09/0924 September 2009 | ALTER ARTICLES 10/09/2009 |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED MARK LAWRENCE |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY DEFALCO |
| 12/05/0912 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 16/08/0716 August 2007 | SECRETARY RESIGNED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | NEW SECRETARY APPOINTED |
| 10/08/0110 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS |
| 15/04/9915 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 04/05/974 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/05/974 May 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS |
| 18/04/9618 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/04/9530 April 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 30/04/9530 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/05/9418 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS |
| 18/05/9418 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS |
| 18/05/9318 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/05/9318 May 1993 | DIRECTOR RESIGNED |
| 02/06/922 June 1992 | REGISTERED OFFICE CHANGED ON 02/06/92 |
| 02/06/922 June 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 02/06/922 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/06/9129 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/911 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/04/9112 April 1991 | RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS |
| 17/12/9017 December 1990 | NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/07/9025 July 1990 | RETURN MADE UP TO 29/03/90; NO CHANGE OF MEMBERS |
| 06/06/896 June 1989 | RETURN MADE UP TO 30/03/89; NO CHANGE OF MEMBERS |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/05/8810 May 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 30/03/8830 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/04/8724 April 1987 | ANNUAL RETURN MADE UP TO 03/04/87 |
| 24/04/8724 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/10/861 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 17/07/8617 July 1986 | ANNUAL RETURN MADE UP TO 03/05/86 |
| 17/07/8617 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/02/4423 February 1944 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/4423 February 1944 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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