TCLARKE SERVICES 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 |
| 18/07/2418 July 2024 | Full accounts 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 | Full accounts made up to 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 26/04/2226 April 2022 | Registered office address changed from 30 st Mary Axe 30 st. Mary Axe London EC3A 8BF England to 30 st. Mary Axe London EC3A 8BF on 2022-04-26 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 19/01/2219 January 2022 | Termination of appointment of Gary Leslie Jackson as a director on 2022-01-07 |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID LANCHESTER |
| 07/04/207 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BONES |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 09/02/189 February 2018 | DIRECTOR APPOINTED ANDREW STEPHEN GRIFFITHS |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MICHAEL CROWDER |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR KEVIN JOHN BONES |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR KEVIN CHRISTOPHER MULLEN |
| 09/02/189 February 2018 | DIRECTOR APPOINTED GARY LESLIE JACKSON |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR TREVOR JOHN MITCHELL |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WALTON |
| 30/05/1730 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 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 29/11/1629 November 2016 | 23/11/16 STATEMENT OF CAPITAL GBP 500000 |
| 10/11/1610 November 2016 | COMPANY NAME CHANGED T. CLARKE (BRISTOL) LIMITED CERTIFICATE ISSUED ON 10/11/16 |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BONES |
| 27/10/1627 October 2016 | ADOPT ARTICLES 06/10/2016 |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/03/1631 March 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ELLIS JOHN |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | SECRETARY APPOINTED MISS ALEXANDRA DENT |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN WALTON |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MR MARTIN ROBERT WALTON |
| 30/03/1530 March 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 12/12/2011 |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM STANHOPE HOUSE 116-118 WALWORTH ROAD LONDON SE17 1JY |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | AUDITOR'S RESIGNATION |
| 27/04/1127 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLAKE |
| 20/11/1020 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/07/108 July 2010 | SECRETARY APPOINTED MARTIN ROBERT WALTON |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY VICTORIA FRENCH |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 13/05/1013 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS VICTORIA ROSAMOND FRENCH / 29/03/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIS WILLIAM FRANCIS JOHN / 29/03/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 29/03/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN BONES / 29/03/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BLAKE / 29/03/2010 |
| 24/09/0924 September 2009 | APT DIRECTOR 10/09/2009 |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED MARK LAWRENCE |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY DEFALCO |
| 04/07/094 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | 88(2) ALLOTMENT ALREADY TAKEN PLACE THROUGH AR |
| 11/05/0911 May 2009 | NC INC ALREADY ADJUSTED 22/04/09 |
| 11/05/0911 May 2009 | ALTER MEMORANDUM 22/04/2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | SECRETARY RESIGNED |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 03/06/063 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/08/0328 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | COMPANY NAME CHANGED T.CLARKE ELECTRICAL CONTRACTORS LIMITED CERTIFICATE ISSUED ON 12/12/01 |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | NEW SECRETARY APPOINTED |
| 05/04/015 April 2001 | SECRETARY RESIGNED |
| 05/04/015 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/04/005 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 04/04/004 April 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/04/998 April 1999 | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS |
| 18/04/9818 April 1998 | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS |
| 06/03/986 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 03/04/973 April 1997 | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS |
| 31/03/9631 March 1996 | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 16/03/9516 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS |
| 07/04/947 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS |
| 18/03/9418 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 10/03/94 |
| 05/04/935 April 1993 | RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS |
| 05/04/935 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/05/9211 May 1992 | DIRECTOR RESIGNED |
| 27/03/9227 March 1992 | RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS |
| 27/03/9227 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/03/9227 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/914 October 1991 | DIRECTOR RESIGNED |
| 04/10/914 October 1991 | DIRECTOR RESIGNED |
| 17/04/9117 April 1991 | RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/03/9117 March 1991 | REGISTERED OFFICE CHANGED ON 17/03/91 FROM: STANHOPE HOUSE 94-104 DENMARK HILL LONDON SE8 4LX |
| 27/04/9027 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/04/9027 April 1990 | RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/8926 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/05/8926 May 1989 | RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS |
| 12/07/8812 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/06/8822 June 1988 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
| 23/04/8723 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/04/8723 April 1987 | RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/05/862 May 1986 | RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS |
| 08/10/818 October 1981 | MEMORANDUM OF ASSOCIATION |
| 20/08/8120 August 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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