CompaniesInTheUK

TCLARKE CONTRACTING LIMITED

Company number 00189434 ·

Active

157 filings

Date Filing
13 Aug 2026 Full accounts made up to 2026-03-31 · 31 pages View document
7 Apr 2026 Confirmation statement made on 2026-03-20 with updates · 4 pages View document
19 Mar 2026 Appointment of Mr Lee Edward Crozier as a director on 2026-03-06 · 2 pages View document
19 Mar 2026 Appointment of Mr Christopher Charles Harris as a director on 2026-03-06 · 2 pages View document
19 Mar 2026 Appointment of Mr Clive Brian Carr as a director on 2026-03-06 · 2 pages View document
28 Feb 2026 Termination of appointment of Michael Crowder as a director on 2026-02-28 · 1 page View document
4 Nov 2025 Satisfaction of charge 1 in full · 1 page View document
30 Sep 2025 Termination of appointment of Trevor John Mitchell as a director on 2025-09-30 · 1 page View document
30 Sep 2025 Appointment of Mr Jonathan Farrell as a director on 2025-09-30 · 2 pages View document
9 Jul 2025 Full accounts made up to 2025-03-31 · 30 pages View document
20 Mar 2025 Confirmation statement made on 2025-03-20 with no updates · 3 pages View document
25 Sep 2024 Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page View document
18 Jul 2024 Full accounts made up to 2023-12-31 · 30 pages View document
7 May 2024 Director's details changed for Andrew Stephen Griffiths on 2024-05-07 · 2 pages View document
28 Mar 2024 Termination of appointment of Kevin Christopher Mullen as a director on 2024-03-28 · 1 page View document
20 Mar 2024 Confirmation statement made on 2024-03-20 with no updates · 3 pages View document
21 Jul 2023 Full accounts made up to 2022-12-31 · 29 pages View document
28 Mar 2023 Confirmation statement made on 2023-03-28 with no updates · 3 pages View document
4 May 2022 Director's details changed for Mr Michael Crowder on 2022-05-01 · 2 pages View document
26 Apr 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 · 1 page View document
5 Apr 2022 Confirmation statement made on 2022-03-29 with no updates · 3 pages View document
19 Jan 2022 Termination of appointment of Gary Leslie Jackson as a director on 2022-01-07 · 1 page View document
31 Mar 2021 CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES View document
29 May 2020 APPOINTMENT TERMINATED, SECRETARY DAVID LANCHESTER View document
7 Apr 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES View document
2 Apr 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
1 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN BONES View document
29 Mar 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES View document
4 Feb 2019 DIRECTOR APPOINTED MR GARRY ADAM JULYAN View document
3 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES View document
9 Feb 2018 DIRECTOR APPOINTED MR TREVOR JOHN MITCHELL View document
8 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN GRIFFITHS / 01/02/2018 View document
8 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN WALTON View document
8 Jun 2017 DIRECTOR APPOINTED MR KEVIN JOHN BONES View document
7 Jun 2017 DIRECTOR APPOINTED ANDREW STEPHEN GRIFFITHS View document
7 Jun 2017 DIRECTOR APPOINTED MR KEVIN CHRISTOPHER MULLEN View document
7 Jun 2017 DIRECTOR APPOINTED GARY LESLIE JACKSON View document
31 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
12 May 2017 SECRETARY APPOINTED DAVID JAMES LANCHESTER View document
31 Mar 2017 APPOINTMENT TERMINATED, SECRETARY ALEXANDRA DENT View document
29 Mar 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES View document
10 Jan 2017 DIRECTOR APPOINTED MICHAEL CROWDER View document
3 Jan 2017 22/12/16 STATEMENT OF CAPITAL GBP 500000 View document
3 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL KEOGH View document
3 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR GLYNN HERBERT View document
3 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN BONES View document
21 Nov 2016 COMPANY NAME CHANGED T. CLARKE (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 21/11/16 View document
27 Oct 2016 ADOPT ARTICLES 06/10/2016 View document
7 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
31 Mar 2016 Annual return made up to 29 March 2016 with full list of shareholders View document
17 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
17 Apr 2015 DIRECTOR APPOINTED MR MARTIN ROBERT WALTON View document
17 Apr 2015 SECRETARY APPOINTED MISS ALEXANDRA DENT View document
17 Apr 2015 APPOINTMENT TERMINATED, SECRETARY MARTIN WALTON View document
30 Mar 2015 Annual return made up to 29 March 2015 with full list of shareholders View document
15 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
8 Apr 2014 Annual return made up to 29 March 2014 with full list of shareholders View document
26 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
24 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN BONES / 12/12/2011 View document
24 Apr 2013 Annual return made up to 29 March 2013 with full list of shareholders View document
3 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
23 May 2012 Annual return made up to 29 March 2012 with full list of shareholders View document
21 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID PECK View document
21 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP MARSHALL View document
13 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 12/12/2011 View document
13 Dec 2011 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 45 MOORFIELDS LONDON EC2Y 9AE UNITED KINGDOM View document
13 Dec 2011 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM STANHOPE HOUSE 116-118 WALWORTH ROAD LONDON SE17 1JY View document
28 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
21 Jun 2011 AUDITOR'S RESIGNATION View document
27 Apr 2011 Annual return made up to 29 March 2011 with full list of shareholders · 6 pages View document
30 Mar 2011 DIRECTOR APPOINTED MR DAVID IAN PECK · 2 pages View document
22 Mar 2011 DIRECTOR APPOINTED MR PHILIP KEITH MARSHALL View document
20 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
7 Jul 2010 SECRETARY APPOINTED MR MARTIN WALTON View document
7 Jul 2010 APPOINTMENT TERMINATED, SECRETARY VICTORIA FRENCH View document
15 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN KEOGH / 29/03/2010 View document
13 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MS VICTORIA ROSAMOND FRENCH / 29/03/2010 View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 29/03/2010 View document
13 May 2010 Annual return made up to 29 March 2010 with full list of shareholders View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN BONES / 29/03/2010 View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLYNN MATTHEW HERBERT / 29/03/2010 View document
24 Sep 2009 ALTER ARTICLES 10/09/2009 View document
10 Sep 2009 DIRECTOR APPOINTED MARK LAWRENCE View document
9 Sep 2009 APPOINTMENT TERMINATED DIRECTOR BARRY DEFALCO View document
4 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
23 Apr 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS View document
23 Apr 2009 LOCATION OF REGISTER OF MEMBERS View document
20 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
10 Sep 2008 APPOINTMENT TERMINATED DIRECTOR ALASTAIR BARRETT View document
25 Apr 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS View document
16 Aug 2007 NEW SECRETARY APPOINTED View document
16 Aug 2007 SECRETARY RESIGNED View document
12 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 May 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS View document
20 Apr 2007 NEW DIRECTOR APPOINTED View document
11 Jul 2006 DIRECTOR RESIGNED View document
3 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 May 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS View document
6 Apr 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS View document
21 Mar 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 May 2004 NEW DIRECTOR APPOINTED View document
14 Apr 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS View document
26 Mar 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
28 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
11 Apr 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS View document
11 Feb 2003 DIRECTOR RESIGNED View document
4 Feb 2003 NEW DIRECTOR APPOINTED View document
30 Jan 2003 DIRECTOR RESIGNED View document
28 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
1 May 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS View document
27 Apr 2001 NEW SECRETARY APPOINTED View document
26 Apr 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS View document
5 Apr 2001 SECRETARY RESIGNED View document
5 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
5 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
4 Apr 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS View document
13 Jan 2000 NEW DIRECTOR APPOINTED View document
16 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
8 Apr 1999 RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS View document
18 Apr 1998 RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS View document
6 Mar 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
23 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
3 Apr 1997 RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS View document
31 Mar 1996 RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS View document
28 Mar 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
16 Mar 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
15 Mar 1995 RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS View document
7 Apr 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
21 Mar 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
21 Mar 1994 RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS View document
6 Apr 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
6 Apr 1993 RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS View document
10 Jan 1993 DIRECTOR RESIGNED View document
11 May 1992 DIRECTOR RESIGNED View document
27 Mar 1992 RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS View document
27 Mar 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
4 Oct 1991 DIRECTOR RESIGNED View document
25 Jun 1991 DIRECTOR'S PARTICULARS CHANGED View document
17 Apr 1991 RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS View document
15 Apr 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
15 Mar 1991 REGISTERED OFFICE CHANGED ON 15/03/91 FROM: 94-104 DENMARK HILL CAMBERWELL LONDON SE5 8RX View document
26 Apr 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
26 Apr 1990 RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS View document
15 Jun 1989 RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS View document
25 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
13 Jul 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
22 Jun 1988 RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS View document
2 Feb 1988 NEW DIRECTOR APPOINTED View document
23 Apr 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
23 Apr 1987 RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS View document
2 May 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
2 May 1986 RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS View document
14 Apr 1977 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/04/77 View document
23 Apr 1923 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document