O'ROURKE CONTRACTING PLC
Company number 01524781 · Monitor this company
186 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 21 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 4 Dec 2025 | Confirmation statement made on 2025-11-02 with no updates · 3 pages | View document |
| 30 May 2025 | Termination of appointment of David John Hamblin as a director on 2025-05-30 · 1 page | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-11-02 with updates · 4 pages | View document |
| 27 Jun 2024 | Full accounts made up to 2023-12-31 · 32 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Nov 2023 | Change of details for Sevenoaks Investments Limited as a person with significant control on 2022-11-02 · 2 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-11-02 with updates · 4 pages | View document |
| 7 Nov 2023 | Registered office address changed from Tutsham Farm West Farleigh Maidstone Kent ME15 0NE United Kingdom to Tutsham Farm West Farleigh Maidstone Kent ME15 0NE on 2023-11-07 · 1 page | View document |
| 7 Nov 2023 | Director's details changed for Mr Ian David Fern on 2019-06-26 · 2 pages | View document |
| 30 Jun 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Nov 2022 | Confirmation statement made on 2022-11-02 with updates · 4 pages | View document |
| 15 Nov 2022 | Notification of Sevenoaks Investments Limited as a person with significant control on 2022-11-02 · 2 pages | View document |
| 15 Nov 2022 | Withdrawal of a person with significant control statement on 2022-11-15 · 2 pages | View document |
| 28 Jan 2022 | Registered office address changed from Unit 28 - 32 Manford Industrial Estate Manor Road Erith Kent DA8 2AJ to Tutsham Farm West Farleigh Maidstone Kent ME15 0NE on 2022-01-28 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-11-02 with no updates · 3 pages | View document |
| 12 Jul 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 8 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 26 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NORTH | View document |
| 26 Jun 2019 | DIRECTOR APPOINTED MR DAVID JOHN FERN | View document |
| 26 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FERN / 26/06/2019 | View document |
| 26 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN GLITHERO | View document |
| 26 Jun 2019 | DIRECTOR APPOINTED MR IAN DAVID FERN | View document |
| 4 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 14 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WEEDON | View document |
| 29 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 22 Nov 2017 | DIRECTOR APPOINTED MR JONATHAN DAVID LUKE NORTH | View document |
| 26 Oct 2017 | DIRECTOR APPOINTED MR ROBERT PETER WEEDON | View document |
| 26 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK SAVAGE | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 20 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Jul 2016 | DIRECTOR APPOINTED MR IAN JOHN GLITHERO | View document |
| 6 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR SEVENOAKS INVESTMENTS LIMITED | View document |
| 4 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 4 May 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SEVENOAKS INVESTMENTS LIMITED / 01/03/2015 | View document |
| 3 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY JAY PARSONS | View document |
| 5 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 2 Mar 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 154/158 SYDENHAM ROAD LONDON SE26 5JZ | View document |
| 12 Aug 2014 | CORPORATE DIRECTOR APPOINTED SEVENOAKS INVESTMENTS LIMITED | View document |
| 16 Jul 2014 | SECRETARY APPOINTED MR JAY STUART PARSONS | View document |
| 4 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 16 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN GERAGHTY | View document |
| 16 May 2014 | APPOINTMENT TERMINATED, SECRETARY SEAN GERAGHTY | View document |
| 25 Oct 2013 | DIRECTOR APPOINTED MR MARK PATRICK SAVAGE | View document |
| 25 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WELSH | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 22 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GORMAN | View document |
| 9 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 May 2012 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 4 May 2012 | REREG PRI TO PLC; RES02 PASS DATE:04/05/2012 | View document |
| 4 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 May 2012 | AUDITORS' STATEMENT | View document |
| 4 May 2012 | BALANCE SHEET | View document |
| 4 May 2012 | AUDITORS' REPORT | View document |
| 4 May 2012 | 24/04/12 STATEMENT OF CAPITAL GBP 50000.00 | View document |
| 4 May 2012 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) | View document |
| 4 May 2012 | COMPANY NAME CHANGED O'ROURKE CONSTRUCTION AND SURFACING LIMITED CERTIFICATE ISSUED ON 04/05/12 | View document |
| 4 May 2012 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 4 May 2012 | ALLOTMENT OF SHARES 24/04/2012 | View document |
| 2 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 17 Jan 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM 3 WINCHESTER GROVE SEVENOAKS KENT TN13 3BL | View document |
| 17 Jan 2012 | DIRECTOR APPOINTED MR SEAN ANDREW GERAGHTY | View document |
| 17 Jan 2012 | DIRECTOR APPOINTED MR THOMAS DAVID WELSH | View document |
| 17 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SAVAGE | View document |
| 17 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR DENNIS JASPER | View document |
| 10 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 12 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders · 5 pages | View document |
| 14 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH GORMAN · 2 pages | View document |
| 29 Mar 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 34 THREADNEEDLE STREET LONDON EC2R 8AY | View document |
| 29 Mar 2011 | ADOPT ARTICLES 17/03/2011 | View document |
| 29 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'ROURKE · 2 pages | View document |
| 4 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 14 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 Nov 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 22 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNE GORMAN / 22/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'ROURKE / 22/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES GORMAN / 22/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PATRICK SAVAGE / 22/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS RAYMOND JASPER / 22/10/2009 · 2 pages | View document |
| 20 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | DIRECTOR APPOINTED MARK PATRICK SAVAGE | View document |
| 9 Jul 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 24 GRAYS INN ROAD LONDON WC1X 8HP | View document |
| 28 May 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 28 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 28 May 2008 | ALTER ARTICLES 15/05/2008 | View document |
| 27 May 2008 | SECRETARY APPOINTED SARAH ANNE GORMAN | View document |
| 21 May 2008 | ARTICLES OF ASSOCIATION | View document |
| 21 May 2008 | ALTER ARTICLES 15/05/2008 | View document |
| 21 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MAUREEN O'ROURKE | View document |
| 21 May 2008 | APPOINTMENT TERMINATED DIRECTOR TRACEY O'ROURKE | View document |
| 20 May 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY HUNTER | View document |
| 9 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 9 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 30 Oct 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 26 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 25 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 17 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 27 May 2004 | DIRECTOR RESIGNED | View document |
| 11 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 21 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 16 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 20 Jun 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: KORMAN PARIS GKP HOUSE SPRING VILLA PARK EDGWARE MIDDLESEX HA8 7XT | View document |
| 31 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 6 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 19 Jul 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 14 Sep 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Sep 1999 | ALTER MEM AND ARTS 09/09/99 | View document |
| 18 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 17 Jun 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 9 Jun 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS | View document |
| 23 Sep 1997 | S252 DISP LAYING ACC 06/08/97 | View document |
| 23 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 23 Sep 1997 | S386 DISP APP AUDS 06/08/97 | View document |
| 4 Jun 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS | View document |
| 15 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 1997 | REGISTERED OFFICE CHANGED ON 16/01/97 FROM: 10 BELMONT HILL LEWISHAM LONDON SE13 5BD | View document |
| 13 Nov 1996 | S252 DISP LAYING ACC 14/10/96 | View document |
| 13 Nov 1996 | S386 DISP APP AUDS 14/10/96 | View document |
| 2 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 1 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS | View document |
| 6 Nov 1995 | DIRECTOR RESIGNED | View document |
| 6 Nov 1995 | DIRECTOR RESIGNED | View document |
| 1 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 13 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 13 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS | View document |
| 22 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1995 | REGISTERED OFFICE CHANGED ON 29/01/95 FROM: SLADE FARM HIGHER CLOVELLY BIDEFORD NORTH DEVON EX39 5RY | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 5 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS | View document |
| 4 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS | View document |
| 25 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 6 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 28 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 28 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS | View document |
| 23 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1990 | RETURN MADE UP TO 07/04/90; FULL LIST OF MEMBERS | View document |
| 27 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 16 Mar 1990 | NC INC ALREADY ADJUSTED 28/02/90 | View document |
| 16 Mar 1990 | £ NC 1000/10000 28/02/90 | View document |
| 17 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 17 Mar 1989 | RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS | View document |
| 19 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 14 Jun 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS | View document |
| 24 Apr 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 24 Apr 1987 | ANNUAL RETURN MADE UP TO 14/04/87 | View document |
| 16 Jun 1986 | REGISTERED OFFICE CHANGED ON 16/06/86 FROM: ORCHARD COTTAGE STOKE HARTLAND NR BIDEFORD NORTH DEVON | View document |
| 2 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 2 May 1986 | ANNUAL RETURN MADE UP TO 18/04/86 | View document |
| 5 Jul 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 | View document |
| 28 Oct 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |