TARMAC CLAYFORM LIMITED

Company Documents

Date	Description
24/01/2524 January 2025	Confirmation statement made on 2025-01-24 with updates View Document
04/11/244 November 2024	Accounts for a dormant company made up to 2024-02-29 View Document
24/01/2424 January 2024	Confirmation statement made on 2024-01-24 with updates View Document
25/09/2325 September 2023	Accounts for a dormant company made up to 2023-02-28 View Document
28/02/2328 February 2023	Annual accounts for year ending 28 Feb 2023 View Accounts
24/02/2324 February 2023	Appointment of U and I Company Secretaries Limited as a secretary on 2023-02-23 View Document
24/02/2324 February 2023	Termination of appointment of Ls Company Secretaries Limited as a secretary on 2023-02-23 View Document
02/02/232 February 2023	Confirmation statement made on 2023-01-24 with updates View Document
02/02/232 February 2023	Change of details for U and I Group Limited as a person with significant control on 2022-10-06 View Document
21/12/2221 December 2022	Accounts for a dormant company made up to 2022-02-28 View Document
17/11/2217 November 2022	Appointment of Mr George Mark Richardson as a director on 2022-11-01 View Document
01/11/221 November 2022	Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 2022-11-01 View Document
27/10/2227 October 2022	Appointment of Miss Ruth Sarah Button as a director on 2022-09-30 View Document
27/10/2227 October 2022	Termination of appointment of Richard John Wood as a director on 2022-09-30 View Document
06/04/226 April 2022	Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31 View Document
28/02/2228 February 2022	Annual accounts for year ending 28 Feb 2022 View Accounts
01/02/221 February 2022	Confirmation statement made on 2022-01-24 with no updates View Document
21/12/2121 December 2021	Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17 View Document
21/12/2121 December 2021	Termination of appointment of Chris Barton as a secretary on 2021-12-17 View Document
30/11/2130 November 2021	Accounts for a dormant company made up to 2021-02-28 View Document
04/04/194 April 2019	CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES View Document
13/11/1813 November 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 View Document
16/02/1816 February 2018	CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES View Document
28/11/1728 November 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 View Document
02/08/172 August 2017	DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES View Document
02/08/172 August 2017	CORPORATE DIRECTOR APPOINTED TARMAC DIRECTORS (UK) LTD View Document
02/08/172 August 2017	APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES TWO LIMITED View Document
02/08/172 August 2017	APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES LIMITED View Document
09/04/179 April 2017	CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES View Document
25/11/1625 November 2016	Annual accounts small company total exemption made up to 29 February 2016 View Document
23/03/1623 March 2016	Annual return made up to 1 March 2016 with full list of shareholders View Document
09/03/169 March 2016	DIRECTOR APPOINTED MR MATTHEW SIMON WEINER View Document
03/03/163 March 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX View Document
29/02/1629 February 2016	Annual accounts for year ending 29 Feb 2016 View Accounts
19/12/1519 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015 View Document
08/12/158 December 2015	SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 View Document
30/11/1530 November 2015	Annual accounts small company total exemption made up to 28 February 2015 View Document
11/11/1511 November 2015	REGISTERED OFFICE CHANGED ON 11/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS View Document
27/05/1527 May 2015	Annual return made up to 1 March 2015 with full list of shareholders View Document
28/02/1528 February 2015	Annual accounts for year ending 28 Feb 2015 View Accounts
21/01/1521 January 2015	SECRETARY APPOINTED MR CHRIS BARTON View Document
21/01/1521 January 2015	APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD View Document
26/11/1426 November 2014	Annual accounts small company total exemption made up to 28 February 2014 View Document
04/09/144 September 2014	SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD View Document
04/09/144 September 2014	APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY View Document
11/03/1411 March 2014	Annual return made up to 1 March 2014 with full list of shareholders View Document
28/02/1428 February 2014	Annual accounts for year ending 28 Feb 2014 View Accounts
06/01/146 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014 View Document
04/11/134 November 2013	Annual accounts small company total exemption made up to 28 February 2013 View Document
27/03/1327 March 2013	Annual return made up to 1 March 2013 with full list of shareholders View Document
28/02/1328 February 2013	Annual accounts for year ending 28 Feb 2013 View Accounts
06/12/126 December 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 View Document
07/03/127 March 2012	Annual return made up to 1 March 2012 with full list of shareholders View Document
22/12/1122 December 2011	CURREXT FROM 31/12/2011 TO 29/02/2012 View Document
05/04/115 April 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
16/03/1116 March 2011	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 15/03/2011 View Document
16/03/1116 March 2011	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 15/03/2011 View Document
16/03/1116 March 2011	Annual return made up to 1 March 2011 with full list of shareholders View Document
11/03/1111 March 2011	SECRETARY APPOINTED HELEN MARIA RATSEY View Document
03/02/113 February 2011	APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES View Document
24/09/1024 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
06/04/106 April 2010	Annual return made up to 1 March 2010 with full list of shareholders View Document
05/11/095 November 2009	31/12/08 TOTAL EXEMPTION FULL View Document
12/03/0912 March 2009	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View Document
21/05/0821 May 2008	31/12/07 TOTAL EXEMPTION FULL View Document
27/03/0827 March 2008	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View Document
15/11/0715 November 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
02/05/072 May 2007	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View Document
05/11/065 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
31/03/0631 March 2006	REGISTERED OFFICE CHANGED ON 31/03/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5DS View Document
24/03/0624 March 2006	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View Document
09/11/059 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
05/04/055 April 2005	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View Document
03/11/043 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
29/03/0429 March 2004	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS View Document
30/10/0330 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
01/04/031 April 2003	RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS View Document
04/11/024 November 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
26/03/0226 March 2002	RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS View Document
01/11/011 November 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
23/03/0123 March 2001	RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS View Document
24/11/0024 November 2000	NEW DIRECTOR APPOINTED View Document
24/11/0024 November 2000	DIRECTOR RESIGNED View Document
02/11/002 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document

05/10/005 October 2000	DIRECTOR RESIGNED View Document
18/08/0018 August 2000	NEW DIRECTOR APPOINTED View Document
09/08/009 August 2000	DIRECTOR RESIGNED View Document
22/03/0022 March 2000	RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS View Document
03/11/993 November 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/11/993 November 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/11/992 November 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
07/05/997 May 1999	RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS View Document
11/12/9811 December 1998	NEW DIRECTOR APPOINTED View Document
11/12/9811 December 1998	DIRECTOR RESIGNED View Document
03/11/983 November 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
30/04/9830 April 1998	RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS View Document
03/11/973 November 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
18/07/9718 July 1997	DIRECTOR RESIGNED View Document
18/07/9718 July 1997	NEW DIRECTOR APPOINTED View Document
28/04/9728 April 1997	RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS View Document
08/11/968 November 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
06/10/966 October 1996	REGISTERED OFFICE CHANGED ON 06/10/96 FROM: 2 SOUTH AUDLEY STREET LONDON. W1Y 6AJ View Document
10/05/9610 May 1996	RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS View Document
15/01/9615 January 1996	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
10/05/9510 May 1995	DIRECTOR'S PARTICULARS CHANGED View Document
10/05/9510 May 1995	RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS View Document
10/05/9510 May 1995	SECRETARY'S PARTICULARS CHANGED View Document
23/03/9523 March 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
03/11/943 November 1994	Accounts made up to 1993-12-31 View Document
03/11/943 November 1994	Accounts made up to 1993-12-31 View Document
03/11/943 November 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
26/05/9426 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
26/05/9426 May 1994	RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS View Document
26/05/9426 May 1994	DIRECTOR RESIGNED View Document
26/05/9426 May 1994	View Document
07/02/947 February 1994	AUDITOR'S RESIGNATION View Document
03/02/943 February 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
03/02/943 February 1994	View Document
09/11/939 November 1993	Accounts made up to 1992-12-31 View Document
09/11/939 November 1993	Accounts made up to 1992-12-31 View Document
09/11/939 November 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
30/07/9330 July 1993	View Document
30/07/9330 July 1993	REGISTERED OFFICE CHANGED ON 30/07/93 FROM: 24 BRUTON ST MAYFAIR LONDON W1X 7DA View Document
15/07/9315 July 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/06/9314 June 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/05/9318 May 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
11/05/9311 May 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/04/936 April 1993	View Document
06/04/936 April 1993	DIRECTOR RESIGNED View Document
06/04/936 April 1993	RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS View Document
16/09/9216 September 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
16/09/9216 September 1992	View Document
05/08/925 August 1992	Accounts made up to 1991-12-31 View Document
05/08/925 August 1992	Accounts made up to 1991-12-31 View Document
05/08/925 August 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
20/03/9220 March 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/03/9218 March 1992	RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS View Document
18/09/9118 September 1991	Accounts made up to 1990-12-31 View Document
18/09/9118 September 1991	Accounts made up to 1990-12-31 View Document
18/09/9118 September 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
10/07/9110 July 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
10/04/9110 April 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/03/9118 March 1991	View Document
18/03/9118 March 1991	RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS View Document
15/03/9115 March 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
15/03/9115 March 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
30/10/9030 October 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/08/9024 August 1990	Accounts made up to 1989-12-31 View Document
24/08/9024 August 1990	Accounts made up to 1989-12-31 View Document
24/08/9024 August 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
28/06/9028 June 1990	View Document
28/06/9028 June 1990	RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS View Document
19/01/9019 January 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
10/10/8910 October 1989	REGISTERED OFFICE CHANGED ON 10/10/89 FROM: 25 HILL ST LONDON W1X 7FB View Document
11/08/8911 August 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
17/07/8917 July 1989	VARYING SHARE RIGHTS AND NAMES 18/05/89 View Document
17/07/8917 July 1989	COMPANY NAME CHANGED INTERCEDE 626 LIMITED CERTIFICATE ISSUED ON 19/07/89 View Document
14/07/8914 July 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
14/07/8914 July 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/07/8914 July 1989	NEW DIRECTOR APPOINTED View Document
23/05/8923 May 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
17/03/8917 March 1989	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/03/8917 March 1989	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/03/8917 March 1989	REGISTERED OFFICE CHANGED ON 17/03/89 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2B 4BZ View Document
18/10/8818 October 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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TARMAC CLAYFORM LIMITED

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