O'ROURKE CONTRACTING PLC

Company number 01524781 ·

Active

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