| Date | Description |
|---|
| 2024-04-20 |
delete personal_emails ke..@tclarke.co.uk |
| 2024-04-20 |
delete personal_emails pa..@tclarke.co.uk |
| 2024-04-20 |
insert personal_emails an..@tclarke.co.uk |
| 2024-04-20 |
delete email ke..@tclarke.co.uk |
| 2024-04-20 |
delete email pa..@tclarke.co.uk |
| 2024-04-20 |
insert email an..@tclarke.co.uk |
| 2024-03-19 |
delete personal_emails st..@tclarke.co.uk |
| 2024-03-19 |
insert personal_emails ka..@tclarke.co.uk |
| 2024-03-19 |
delete address Unit J
Dundyvan Enterprise Park
Coatbridge
ML5 4AQ |
| 2024-03-19 |
delete email st..@tclarke.co.uk |
| 2024-03-19 |
delete phone 07554 669 802 |
| 2024-03-19 |
insert address Unit J
Dundyvan Enterprise Park
Coatbridge
ML5 4FR |
| 2024-03-19 |
insert email ka..@tclarke.co.uk |
| 2024-03-19 |
insert phone 07824 166 963 |
| 2023-08-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-07-26 |
update statutory_documents 26/07/23 STATEMENT OF CAPITAL GBP 5285078 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-28 |
delete address Unit 10 Wheatley Business Centre
Old London Road
Wheatley
Oxfordshire
OX33 1XW |
| 2023-03-28 |
insert address Alpha House
Gooch Drive
Oxfordshire
OX11 7PR |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2023-03-12 |
delete source_ip 162.13.244.184 |
| 2023-03-12 |
insert source_ip 172.67.21.63 |
| 2023-03-12 |
insert source_ip 104.22.26.159 |
| 2023-03-12 |
insert source_ip 104.22.27.159 |
| 2023-01-22 |
delete address Unit 6
Lochside Court
Irongray Road
Dumfries
DG2 0HS |
| 2023-01-22 |
delete address Westpoint House
Prospect Road
Arnhall Business Park
AB32 6FE |
| 2023-01-22 |
delete phone 01224 729 800 |
| 2023-01-22 |
delete phone 01387 454 000 |
| 2023-01-06 |
delete alias TClarke Group |
| 2023-01-06 |
delete phone 01213 934 503 |
| 2023-01-06 |
insert about_pages_linkeddomain cookiedatabase.org |
| 2023-01-06 |
insert address 5th Floor
Horton House
Exchange Flags Liverpool
L2 3PF |
| 2023-01-06 |
insert address Unit J
Dundyvan Enterprise Park
Coatbridge
ML5 4AQ |
| 2023-01-06 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2023-01-06 |
insert contact_pages_linkeddomain google.com |
| 2023-01-06 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2023-01-06 |
insert phone 07554 669 802 |
| 2023-01-06 |
insert service_pages_linkeddomain cookiedatabase.org |
| 2022-12-03 |
delete address Maxim 3, 1st Floor West, 2 Parklands Avenue, Eurocental, ML1 4WQ |
| 2022-12-03 |
insert address Maxim 3, 1st Floor West, 2 Parklands Avenue, Eurocentral, ML1 4WQ |
| 2022-09-11 |
delete address EUROCENTRAL, Maxim 3, 1st Floor West, 2 Parklands Avenue, ML1 4WQ |
| 2022-09-11 |
insert address Maxim 3, 1st Floor West, 2 Parklands Avenue, Eurocental, ML1 4WQ |
| 2022-08-03 |
update statutory_documents 03/08/22 STATEMENT OF CAPITAL GBP 4410144.3 |
| 2022-07-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-06-25 |
delete chairman Louise Dier |
| 2022-06-25 |
delete address 1 Embankment Place
London WC2N 6RH |
| 2022-06-25 |
delete person Louise Dier |
| 2022-06-25 |
insert address 30 Old Bailey
London EC4M 7AU |
| 2022-06-22 |
update statutory_documents 22/06/22 STATEMENT OF CAPITAL GBP 4409676.9 |
| 2022-06-08 |
update statutory_documents 08/06/22 STATEMENT OF CAPITAL GBP 4409196.2 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-25 |
update statutory_documents 23/05/22 STATEMENT OF CAPITAL GBP 4404605.7 |
| 2022-05-12 |
update statutory_documents 11/05/22 STATEMENT OF CAPITAL GBP 4402682.9 |
| 2022-05-09 |
delete otherexecutives Louise Dier |
| 2022-05-09 |
insert otherexecutives Aysegul Sabanci |
| 2022-05-09 |
delete address 45 Moorfields, London EC2Y 9AE |
| 2022-05-09 |
delete address 6 Middlefield Road, Falkirk, Scotland, FK2 9AG |
| 2022-05-09 |
insert address EUROCENTRAL, Maxim 3, 1st Floor West, 2 Parklands Avenue, ML1 4WQ |
| 2022-05-09 |
insert person Aysegul Sabanci |
| 2022-05-09 |
update person_description Louise Dier => Louise Dier |
| 2022-05-09 |
update person_title Louise Dier: Non - Executive Director; Chairman; Independent Non - Executive Directors => Chairman; Independent Non - Executive Directors |
| 2022-05-07 |
delete address 45 MOORFIELDS LONDON EC2Y 9AE |
| 2022-05-07 |
insert address 30 ST. MARY AXE LONDON ENGLAND EC3A 8BF |
| 2022-05-07 |
update registered_address |
| 2022-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADAM HOOK / 01/05/2022 |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED MS AYSEGUL SABANCI |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE DIER |
| 2022-04-27 |
update statutory_documents 27/04/22 STATEMENT OF CAPITAL GBP 4400279.4 |
| 2022-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2022 FROM
30 ST MARY AXE 30 ST. MARY AXE
LONDON
EC3A 8BF
ENGLAND |
| 2022-04-24 |
insert address 30 St Mary Axe
London
EC3A 8BF |
| 2022-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2022 FROM
45 MOORFIELDS
LONDON
EC2Y 9AE |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2022-03-30 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 4397395.2 |
| 2022-03-23 |
delete investor_pages_linkeddomain youtu.be |
| 2022-03-16 |
update statutory_documents 16/03/22 STATEMENT OF CAPITAL GBP 4394703.3 |
| 2022-03-14 |
update statutory_documents 02/03/22 STATEMENT OF CAPITAL GBP 4394078.4 |
| 2022-02-16 |
update statutory_documents 16/02/22 STATEMENT OF CAPITAL GBP 4393309.3 |
| 2022-02-02 |
update statutory_documents 02/02/22 STATEMENT OF CAPITAL GBP 4391867.2 |
| 2022-01-19 |
update statutory_documents 19/01/22 STATEMENT OF CAPITAL GBP 4390905.8 |
| 2022-01-05 |
update statutory_documents 05/01/22 STATEMENT OF CAPITAL GBP 4388766.8 |
| 2021-12-22 |
update statutory_documents 22/12/21 STATEMENT OF CAPITAL GBP 4388286.1 |
| 2021-12-20 |
update statutory_documents 15/12/21 STATEMENT OF CAPITAL GBP 4384873.3 |
| 2021-12-08 |
update statutory_documents 08/12/21 STATEMENT OF CAPITAL GBP 4381003.7 |
| 2021-12-01 |
delete phone 01612 164 165 |
| 2021-12-01 |
insert address Quay West
Trafford Wharf Rd
Trafford Park
Manchester
M17 1HH |
| 2021-12-01 |
insert address Unit 10
Wheatley Business Centre
Old London Road
Wheatley
Oxfordshire
OX33 1XW |
| 2021-12-01 |
insert email ca..@tclarke.co.uk |
| 2021-12-01 |
insert investor_pages_linkeddomain youtu.be |
| 2021-12-01 |
insert phone 0161 528 0720 |
| 2021-12-01 |
insert phone 01865 648 212 |
| 2021-12-01 |
update statutory_documents 01/12/21 STATEMENT OF CAPITAL GBP 4371245.6 |
| 2021-09-22 |
delete address 34 Beckenham Road,
Beckenham Kent BR3 4TU |
| 2021-09-22 |
insert address Central Square
29 Wellington Street
Leeds LS1 4DL |
| 2021-07-20 |
delete chairman Mike Robson |
| 2021-07-20 |
insert otherexecutives Jonathan Hook |
| 2021-07-20 |
insert personal_emails pa..@tclarke.co.uk |
| 2021-07-20 |
delete person Mike Robson |
| 2021-07-20 |
delete phone 01257 443 200 |
| 2021-07-20 |
insert email pa..@tclarke.co.uk |
| 2021-07-20 |
insert email pa..@tclarke.co.uk |
| 2021-07-20 |
insert person Jonathan Hook |
| 2021-07-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE REGISTRY
34 BECKENHAM ROAD
BECKENHAM
KENT
BR3 4TU |
| 2021-07-08 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ADAM HOOK |
| 2021-05-12 |
delete otherexecutives Mike Robson |
| 2021-05-12 |
insert alias TClarke Scotland |
| 2021-05-12 |
update person_description Mike Robson => Mike Robson |
| 2021-05-12 |
update person_title Mike Robson: Senior Non - Executive Director; Chairman; Independent Non - Executive Directors => Chairman; Independent Non - Executive Directors |
| 2021-05-12 |
update person_title Peter Maskell: Non - Executive Director; Chairman; Independent Non - Executive Directors => Senior Non - Executive Director; Chairman; Independent Non - Executive Directors |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBSON |
| 2021-04-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-20 |
delete personal_emails ja..@tclarke.co.uk |
| 2021-04-20 |
delete personal_emails ja..@tclarke.co.uk |
| 2021-04-20 |
insert personal_emails pa..@tclarke.co.uk |
| 2021-04-20 |
insert personal_emails si..@tclarke.co.uk |
| 2021-04-20 |
delete address Windsor Court, Ascot Drive,
Derby, Derbyshire DE24 8GZ |
| 2021-04-20 |
delete email ja..@tclarke.co.uk |
| 2021-04-20 |
delete email ja..@tclarke.co.uk |
| 2021-04-20 |
delete email ji..@tclarke.co.uk |
| 2021-04-20 |
delete person James Ward |
| 2021-04-20 |
delete person Jim Stewart |
| 2021-04-20 |
insert address Windsor Court
Ascot Drive
Derby
DE24 8GZ |
| 2021-04-20 |
insert email pa..@tclarke.co.uk |
| 2021-04-20 |
insert email si..@tclarke.co.uk |
| 2021-04-20 |
insert person Paul Hoy |
| 2021-04-20 |
insert person Simon Lee |
| 2021-04-20 |
insert phone 01275 388 723 |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 2021-03-30 |
delete index_pages_linkeddomain youtu.be |
| 2021-02-12 |
insert index_pages_linkeddomain youtu.be |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-06 |
delete address Suite 2, The Commodity Centre, Braxted Park Road, Great Braxted, Witham CM8 3EW |
| 2020-07-06 |
insert address 4-5, The Matchyns, London Road, Rivenhall End, Witham CM8 3HA |
| 2020-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-30 |
delete secretary David Lanchester |
| 2020-05-30 |
delete person David Lanchester |
| 2020-05-29 |
update statutory_documents SECRETARY APPOINTED TREVOR JOHN MITCHELL |
| 2020-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID LANCHESTER |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2020-04-12 |
delete address Wilton House, Ackhurst Park, Foxhole Road, Chorley Lancashire PR7 1NY |
| 2020-04-12 |
delete investor_pages_linkeddomain melloevents.com |
| 2020-04-12 |
insert address Galahad House, Langstone Business Park, Priory Drive, Langstone, Newport, NP18 2JD |
| 2020-02-25 |
insert investor_pages_linkeddomain melloevents.com |
| 2019-11-25 |
delete address One Bartholomew Lane
London EC2N 2AX |
| 2019-11-25 |
delete phone 020 7418 7000 |
| 2019-11-25 |
delete phone 020 7496 3000 |
| 2019-11-25 |
delete phone 0871 664 0300 |
| 2019-11-25 |
insert address 6 7 8 Tokenhouse Yard
London EC2R 7AS |
| 2019-11-25 |
insert phone 020 7397 8900 |
| 2019-09-18 |
insert personal_emails ja..@tclarke.co.uk |
| 2019-09-18 |
insert email ja..@tclarke.co.uk |
| 2019-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE DIER / 23/08/2019 |
| 2019-08-17 |
delete address 20 St Austell Business Park, Carclaze, St Austell, Cornwall, PL25 4FD |
| 2019-08-17 |
insert address 11 St Austell Business Park, Carclaze, St Austell, Cornwall, PL25 4FD |
| 2019-08-01 |
delete address Unit 3, Bicton Industrial Park, Kym Road, Kimbolton, Cambridgeshire PE28 OLW |
| 2019-08-01 |
insert address Unit 3, Bicton Industrial Park, Kym Road, Kimbolton, Cambridgeshire PE28 0LW |
| 2019-07-13 |
delete address 20 St Austell Business Park, Carclaze, St Austell, PL25 4FD |
| 2019-07-13 |
delete address 6 Middlefield Road, Falkirk, FK29AG |
| 2019-07-13 |
delete address Fengate, Peterborough PE1 5XB |
| 2019-07-13 |
delete address Hunter House, 17-19 Byron Street Newcastle, NE21 XH |
| 2019-07-13 |
delete address Unit 2, Mead Way Great Hallingbury, Bishops Stortford Herts, CM22 7DG |
| 2019-07-13 |
insert address 20 St Austell Business Park, Carclaze, St Austell, Cornwall, PL25 4FD |
| 2019-07-13 |
insert address 6 Middlefield Road, Falkirk, Scotland, FK29AG |
| 2019-07-13 |
insert address Fengate, Peterborough, Cambridgeshire, PE1 5XB |
| 2019-07-13 |
insert address Hunter House, 17-19 Byron Street Newcastle Upon Tyne, NE21 XH |
| 2019-07-13 |
insert address Suite 2, The Commodity Centre, Braxted Park Road, Great Braxted, Witham CM8 3EW |
| 2019-07-13 |
insert address Unit 2, Mead Way, Vision Industrial Estate, Great Hallingbury, Bishops Stortford, CM22 7FD |
| 2019-07-13 |
insert address Unit 9, The Sanctuary, 62 Macrae Road Eden Park, Ham Green North Somerset, BS20 0DD |
| 2019-06-26 |
delete coo Geoff Barwise |
| 2019-06-26 |
delete personal_emails ge..@tclarke.co.uk |
| 2019-06-26 |
delete email ge..@tclarke.co.uk |
| 2019-06-26 |
delete person Geoff Barwise |
| 2019-06-20 |
insert company_previous_name T CLARKE PUBLIC LIMITED COMPANY |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-20 |
update name T CLARKE PUBLIC LIMITED COMPANY => TCLARKE PLC |
| 2019-06-20 |
update statutory_documents 07/06/19 STATEMENT OF CAPITAL GBP 4305255.80 |
| 2019-06-17 |
update statutory_documents 24/05/19 STATEMENT OF CAPITAL GBP 4303088.20 |
| 2019-05-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-05-29 |
update statutory_documents ADOPT ARTICLES 10/05/2019 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2019-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-13 |
update statutory_documents COMPANY NAME CHANGED T CLARKE PUBLIC LIMITED COMPANY
CERTIFICATE ISSUED ON 13/05/19 |
| 2019-05-09 |
update statutory_documents 12/04/19 STATEMENT OF CAPITAL GBP 4300301.30 |
| 2019-04-28 |
delete personal_emails ke..@tclarke.co.uk |
| 2019-04-28 |
delete email ke..@tclarke.co.uk |
| 2019-04-28 |
delete person Kevin Bones |
| 2019-04-25 |
insert email gl..@tclarke.co.uk |
| 2019-04-11 |
insert phone 01324 888 000 |
| 2019-04-10 |
update statutory_documents 29/03/19 STATEMENT OF CAPITAL GBP 4297720.90 |
| 2019-03-21 |
delete phone 020 7068 7917 |
| 2019-03-21 |
insert phone 020 7068 7900 |
| 2019-03-20 |
update statutory_documents 15/03/19 STATEMENT OF CAPITAL GBP 4297566.10 |
| 2019-02-22 |
update statutory_documents 15/02/19 STATEMENT OF CAPITAL GBP 4296766.20 |
| 2019-02-11 |
update statutory_documents 01/02/19 STATEMENT OF CAPITAL GBP 4295321.10 |
| 2019-02-04 |
update statutory_documents 18/01/19 STATEMENT OF CAPITAL GBP 4292740.6 |
| 2019-01-16 |
update statutory_documents 08/01/19 STATEMENT OF CAPITAL GBP 4288353.80 |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED LOUISE DIER |
| 2018-12-30 |
insert otherexecutives Gary Tidball |
| 2018-12-30 |
delete address 45 Moorfields, EC2Y 9AE London |
| 2018-12-30 |
delete index_pages_linkeddomain linkedin.com |
| 2018-12-30 |
delete index_pages_linkeddomain plus.google.com |
| 2018-12-30 |
delete phone +44 (0)20 7997 7400 |
| 2018-12-30 |
insert person Gary Tidball |
| 2018-12-30 |
update robots_txt_status www.tclarke.co.uk: 404 => 200 |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-30 |
delete chairman Tony Giddings |
| 2018-05-30 |
delete otherexecutives Tony Giddings |
| 2018-05-30 |
delete person Tony Giddings |
| 2018-05-30 |
update person_title Mike Robson: Non - Executive Director => Senior Independent Director |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 2018-05-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIDDINGS |
| 2018-05-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-02 |
delete person Michael Bloomberg |
| 2018-02-09 |
delete cfo Martin Walton |
| 2018-02-09 |
insert cfo Trevor Mitchell |
| 2018-02-09 |
delete person Martin Walton |
| 2018-02-09 |
insert person Trevor Mitchell |
| 2018-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WALTON |
| 2018-02-02 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR JOHN MITCHELL |
| 2018-01-25 |
insert otherexecutives Peter Maskell |
| 2018-01-25 |
delete address The Registry 34 Beckenham Road Beckenham
Kent
BR3 4TU |
| 2018-01-25 |
delete phone 0871 664 0300 |
| 2018-01-25 |
insert address 65 Gresham Street
London
EC2V 7NQ |
| 2018-01-25 |
insert person Peter Maskell |
| 2018-01-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN MASKELL |
| 2017-11-19 |
insert person Michael Bloomberg |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-06 |
delete managingdirector Ray White |
| 2017-06-06 |
delete email ra..@tclarke-east.co.uk |
| 2017-06-06 |
insert person Jake Shorrock |
| 2017-06-06 |
update person_title Ray White: Managing Director; Huntingdon => Huntingdon |
| 2017-05-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-05-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-05-11 |
delete address Suite 2, The Commodity Center, Braxted Park Road, CM8 3EW Colchester |
| 2017-05-11 |
insert address Suite 2, The Commodity Centre, Braxted Park Road, CM8 3EW Colchester |
| 2017-05-08 |
delete secretary Alex Dent |
| 2017-05-08 |
delete person Alex Dent |
| 2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLY STEWART |
| 2017-05-05 |
insert otherexecutives Tony Giddings |
| 2017-05-05 |
update person_title Tony Giddings: Chairman; Senior Senior Independent Director; Independent Non - Executive Directors => Senior Independent Director; Chairman; Independent Non - Executive Directors |
| 2017-04-28 |
update statutory_documents SECRETARY APPOINTED DAVID JAMES LANCHESTER |
| 2017-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRA DENT |
| 2017-03-18 |
insert otherexecutives Richard Exell |
| 2017-03-18 |
insert personal_emails ri..@tclarke.co.uk |
| 2017-03-18 |
delete address Unit 14 Kingston Farm Industrial Units Down Hall Road, Matching Green, CM17 0RB |
| 2017-03-18 |
delete email wo..@dgrmechanical.com |
| 2017-03-18 |
insert address Unit 2 Mead Way Great Hallingbury Bishops Stortford CM22 7FD |
| 2017-03-18 |
insert email ri..@tclarke.co.uk |
| 2017-03-18 |
insert phone 020 7997 7562 |
| 2017-03-18 |
update person_title Richard Exell: Director, DGR => Director |
| 2017-02-02 |
delete address 20 St Austell Business Park, Carclaze, St Austell PL25 4FD |
| 2017-02-02 |
delete address 6 Middlefield Road, Falkirk FK2 9AG
Scotland |
| 2017-02-02 |
delete address Hunter House, 17-19 Bryon Street, Newcastle upon Tyne NE2 1XH |
| 2017-02-02 |
delete address Low Hall Road, Horsforth, Leeds LS18 4EF |
| 2017-02-02 |
delete address Managing Director
Fengate, Cambridgeshire Peterborough PE1 5XB |
| 2017-02-02 |
delete address Managing Director
Windsor Court Ascot Drive Derbyshire Derby DE24 8GZ |
| 2017-02-02 |
delete address Suite 2, The Commodity Center, Braxted Park Road, Colchester CM8 3EW |
| 2017-02-02 |
delete address Unit 14 Kingston Farm Industrial Units Down Hall Road, Matching Green Harlow CM17 0RB |
| 2017-02-02 |
delete address Unit 18, 10 Bell Close, Plympton, Plymouth PL7 4FD |
| 2017-02-02 |
delete address Unit 3, Bicton Industrial Park Kym Road, Kimbolton Cambridgeshire Huntingdon PE28 0LW |
| 2017-02-02 |
delete address Westpoint House, Prospect Road, Arnhall Business Park, Aberdeen AB32 6FE
Scotland |
| 2017-02-02 |
delete address Wilton House, Ackhurst Park, Foxhole Road, Chorley, Lancashire, Chorley PR7 1NY |
| 2017-02-02 |
insert address 20 St Austell Business Park, Carclaze, PL25 4FD St Austell |
| 2017-02-02 |
insert address 45 Moorfields, EC2Y 9AE London |
| 2017-02-02 |
insert address 6 Middlefield Road, FK2 9AG Falkirk |
| 2017-02-02 |
insert address Hunter House, 17-19 Bryon Street, NE2 1XH Newcastle upon Tyne |
| 2017-02-02 |
insert address Low Hall Road, Horsforth, LS18 4EF |
| 2017-02-02 |
insert address Managing Director
Fengate, Cambridgeshire, PE1 5XB Peterborough |
| 2017-02-02 |
insert address Managing Director
Windsor Court Ascot Drive Derbyshire, DE24 8GZ Derby |
| 2017-02-02 |
insert address Suite 2, The Commodity Center, Braxted Park Road, CM8 3EW Colchester |
| 2017-02-02 |
insert address Unit 14 Kingston Farm Industrial Units Down Hall Road, Matching Green, CM17 0RB |
| 2017-02-02 |
insert address Unit 18, 10 Bell Close, Plympton, PL7 4FD Plymouth |
| 2017-02-02 |
insert address Unit 3, Bicton Industrial Park Kym Road, Kimbolton Cambridgeshire, PE28 0LW Huntingdon |
| 2017-02-02 |
insert address Westpoint House, Prospect Road, Arnhall Business Park, AB32 6FE Aberdeen |
| 2017-02-02 |
insert address Wilton House, Ackhurst Park, Foxhole Road, Chorley, Lancashire, PR7 1NY |
| 2016-12-24 |
insert address Unit 3, Bicton Industrial Park Kym Road, Kimbolton Cambridgeshire Huntingdon PE28 0LW |
| 2016-12-10 |
delete source_ip 31.222.174.134 |
| 2016-12-10 |
insert address Building 21st century Britain - Sunderland University Enterprise & Innovation Centre |
| 2016-12-10 |
insert source_ip 162.13.244.184 |
| 2016-10-09 |
insert personal_emails ke..@tclarke.co.uk |
| 2016-10-09 |
delete email km..@veale-nixon.co.uk |
| 2016-10-09 |
delete phone 01257 433 200 |
| 2016-10-09 |
insert address 20 St Austell Business Park, Carclaze, St Austell PL25 4FD |
| 2016-10-09 |
insert address Low Hall Road, Horsforth, Leeds LS18 4EF |
| 2016-10-09 |
insert email ke..@tclarke.co.uk |
| 2016-10-09 |
insert phone 01257 443 200 |
| 2016-09-04 |
delete phone 01752 349 752 |
| 2016-09-04 |
insert phone 01752 969 040 |
| 2016-07-26 |
update robots_txt_status www.tclarke.co.uk: 200 => 404 |
| 2016-07-23 |
delete otherexecutives Tony Giddings |
| 2016-07-23 |
delete personal_emails ba..@tclarke.co.uk |
| 2016-07-23 |
delete personal_emails ke..@tclarke.co.uk |
| 2016-07-23 |
delete personal_emails ri..@tclarke.co.uk |
| 2016-07-23 |
delete website_emails ad..@veale-nixon.co.uk |
| 2016-07-23 |
delete address Low Hall Rd, Horsforth, Leeds, LS18 4EF |
| 2016-07-23 |
delete address TClarke, 20 St Austell Business Park, Carclaze, St Austell, PL25 4FD |
| 2016-07-23 |
delete address The Commodity Center, Braxted Park Road, Great Braxted, Essex, Colchester, CM8 3EW |
| 2016-07-23 |
delete contact_pages_linkeddomain plymouth.ac.uk |
| 2016-07-23 |
delete email ad..@veale-nixon.co.uk |
| 2016-07-23 |
delete email ba..@tclarke.co.uk |
| 2016-07-23 |
delete email ke..@tclarke.co.uk |
| 2016-07-23 |
delete email ra..@tclarke.co.uk |
| 2016-07-23 |
delete email ri..@tclarke.co.uk |
| 2016-07-23 |
delete investor_pages_linkeddomain hemscottir.com |
| 2016-07-23 |
delete phone +44 (0) 1752 969 040 |
| 2016-07-23 |
delete phone +44 (0)113 258 6711 |
| 2016-07-23 |
delete phone +44 (0)1224 729800 |
| 2016-07-23 |
delete phone +44 (0)1324 888 000 |
| 2016-07-23 |
delete phone +44 (0)1332 332 177 |
| 2016-07-23 |
delete phone +44 (0)1480 861 544 |
| 2016-07-23 |
delete phone +44 (0)1726 656 35 |
| 2016-07-23 |
delete phone +44 (0)1733 342 624 |
| 2016-07-23 |
delete phone +44 (0)191 261 2727 |
| 2016-07-23 |
delete phone +44 (0)7901 918 676 |
| 2016-07-23 |
delete phone 020 7997 7562 |
| 2016-07-23 |
insert address Managing Director
Fengate, Cambridgeshire Peterborough PE1 5XB |
| 2016-07-23 |
insert address Managing Director
Windsor Court Ascot Drive Derbyshire Derby DE24 8GZ |
| 2016-07-23 |
insert address Suite 2, The Commodity Center, Braxted Park Road, Colchester CM8 3EW |
| 2016-07-23 |
insert email ra..@tclarke-east.co.uk |
| 2016-07-23 |
insert phone 01733 342 624 |
| 2016-07-23 |
update person_title Mark Lawrence: Group CEO; Member of the Executive Board; Group Chief Executive => Group Chief Executive |
| 2016-07-23 |
update person_title Richard Exell: Divisional Director, London; Richard Exell Divisional Director, London => Director, DGR |
| 2016-07-23 |
update person_title Tony Giddings: Senior Independent Director; Chairman; Independent Non - Executive Directors; Member of the Independent Board => Chairman; Senior Senior Independent Director; Independent Non - Executive Directors |
| 2016-07-11 |
insert address 30 Crown Place
Earl Street
London
EC2A 4ES |
| 2016-07-11 |
insert phone 020 7418 7000 |
| 2016-06-18 |
insert personal_emails ri..@tclarke.co.uk |
| 2016-06-18 |
delete address Low Hall Road, Horsforth, Leeds, LS18 4EF |
| 2016-06-18 |
insert address Low Hall Rd, Horsforth, Leeds, LS18 4EF |
| 2016-06-18 |
insert email ri..@tclarke.co.uk |
| 2016-06-18 |
insert phone 020 7997 7562 |
| 2016-06-18 |
update person_title Kevin Bones: Managing Director / Derby; Managing Director / Peterborough => Managing Director / Derby |
| 2016-06-18 |
update person_title Richard Exell: Richard Exell Director, DGR / Harlow; Director, DGR / Harlow => Divisional Director, London; Richard Exell Divisional Director, London |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-06-08 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-05-20 |
update person_title Mark Lawrence: Member of the Executive Board; Group Chief Executive => Group CEO; Member of the Executive Board; Group Chief Executive |
| 2016-05-18 |
update statutory_documents 18/05/16 NO MEMBER LIST |
| 2016-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-05-16 |
update website_status DomainNotFound => OK |
| 2016-05-15 |
update website_status OK => DomainNotFound |
| 2016-04-14 |
delete address Falcon Business Centre Falcon House Eagle Road Langage Plymouth, PL7 5JY |
| 2016-04-14 |
delete address Hunter House 17-19 Byron Street Newcastle upon Tyne, NE2 1XH |
| 2016-04-14 |
delete email da..@dgrmechanical.com |
| 2016-04-14 |
delete phone +44 (0) 1752 349 752 |
| 2016-04-14 |
insert address Hunter House, 17-19 Bryon Street, Newcastle upon Tyne, NE2 1XH |
| 2016-04-14 |
insert address Unit 18, 10 Bell Close, Plympton, Plymouth, PL7 4FD |
| 2016-04-14 |
insert phone +44 (0) 1752 969 040 |
| 2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBSON |
| 2016-03-17 |
update website_status DomainNotFound => OK |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-03-04 |
update website_status IndexPageFetchError => OK |
| 2016-03-04 |
delete personal_emails an..@tclarke.co.uk |
| 2016-03-04 |
insert personal_emails iv..@tclarke.co.uk |
| 2016-03-04 |
delete address Excelsior House Ufton Lane Sittingbourne, ME10 1JA |
| 2016-03-04 |
delete career_pages_linkeddomain best-ltd.co.uk |
| 2016-03-04 |
delete career_pages_linkeddomain jtltraining.com |
| 2016-03-04 |
delete email an..@tclarke.co.uk |
| 2016-03-04 |
delete person Andy Smith |
| 2016-03-04 |
insert email iv..@tclarke.co.uk |
| 2016-03-04 |
insert person Ivan Bland |
| 2016-02-05 |
update website_status OK => IndexPageFetchError |
| 2016-01-06 |
delete personal_emails ma..@tclarke.co.uk |
| 2016-01-06 |
delete email el..@tclarke-bristol.co.uk |
| 2016-01-06 |
delete email ma..@tclarke.co.uk |
| 2016-01-06 |
delete person Ellis John |
| 2016-01-06 |
delete person Mark Clark |
| 2016-01-06 |
delete phone 02920 570 800 |
| 2015-12-01 |
delete personal_emails st..@tclarke.co.uk |
| 2015-12-01 |
delete personal_emails st..@wemanin.co.uk |
| 2015-12-01 |
insert personal_emails ba..@tclarke.co.uk |
| 2015-12-01 |
delete email st..@tclarke.co.uk |
| 2015-12-01 |
delete email st..@wemanin.co.uk |
| 2015-12-01 |
delete person Stephen Goldsmith |
| 2015-12-01 |
delete phone +44 (0)1795 427181 |
| 2015-12-01 |
delete phone 01795 427 181 |
| 2015-12-01 |
insert email ba..@tclarke.co.uk |
| 2015-12-01 |
insert phone +44 (0)7901 918 676 |
| 2015-11-25 |
insert otherexecutives Mike Robson |
| 2015-11-25 |
delete address 12 Smithfield Street
London
EC1A 9LA |
| 2015-11-25 |
delete address Augustine House
6A Austin Friars
London
EC2N 2HA |
| 2015-11-25 |
delete phone 020 3201 3710 |
| 2015-11-25 |
delete phone 020 7448 3244 |
| 2015-11-25 |
insert address One Bartholomew Lane
London
EC2N 2AX |
| 2015-11-25 |
insert address Sky Light City Tower
50 Basinghall Street
London
EC2V 5DE |
| 2015-11-25 |
insert contact_pages_linkeddomain plymouth.ac.uk |
| 2015-11-25 |
insert person Mike Robson |
| 2015-11-25 |
insert phone 020 3763 3400 |
| 2015-11-25 |
insert phone 020 7496 3000 |
| 2015-11-25 |
update person_title Beverley Stewart: Independent Director; Member of the Independent Board => Non - Executive Director; Member of the Independent Board |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL TIMOTHY ROBSON |
| 2015-11-04 |
delete alias TClarke North West Ltd. |
| 2015-11-01 |
delete secretary Martin Walton |
| 2015-11-01 |
delete person David Henderson |
| 2015-11-01 |
delete phone +44 (0)1257 433 200 |
| 2015-11-01 |
insert phone +44 (0)1257 443 200 |
| 2015-11-01 |
update person_title Iain McCusker: Senior Independent Director; Chairman; Independent Non - Executive Directors; Member of the Independent Board => Chairman; Chairman of the Independent Board; Independent Non - Executive Directors |
| 2015-11-01 |
update person_title Martin Walton: Member of the Executive Board; Group Finance Director; Company Secretary => Member of the Executive Board; Group Finance Director |
| 2015-11-01 |
update person_title Tony Giddings: Non Executive Director; Member of the Independent Board => Senior Independent Director; Member of the Independent Board |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON |
| 2015-09-18 |
delete otherexecutives Lee Crozier |
| 2015-09-18 |
delete person Lee Crozier |
| 2015-09-12 |
delete address Junction 7 Business Park Blackburn Road Clayton-le-Moors Accrington, BB5 5JW |
| 2015-09-12 |
delete phone +44 (0)1254 302 600 |
| 2015-09-12 |
delete phone 01254 302 600 |
| 2015-09-12 |
insert address Wilton House Ackhurst Park Foxhole Road Chorley Lancashire Chorley, PR7 1NY |
| 2015-09-12 |
insert phone +44 (0)1257 433 200 |
| 2015-09-12 |
insert phone 01257 433 200 |
| 2015-09-12 |
update person_title Andy Smith: Managing Director / Accrington => Managing Director / Chorley |
| 2015-09-09 |
delete personal_emails ke..@tclarke-midlands.co.uk |
| 2015-09-09 |
insert personal_emails ke..@tclarke.co.uk |
| 2015-09-09 |
delete email ke..@tclarke-midlands.co.uk |
| 2015-09-09 |
insert email ke..@tclarke.co.uk |
| 2015-08-05 |
insert otherexecutives Lee Crozier |
| 2015-08-05 |
insert person Lee Crozier |
| 2015-07-17 |
insert otherexecutives Clive Carr |
| 2015-07-17 |
insert otherexecutives Mike Enticott |
| 2015-07-17 |
insert person Clive Carr |
| 2015-07-17 |
insert person Mike Enticott |
| 2015-07-10 |
insert person Nova Victoria |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-01 |
delete person Karen Semple |
| 2015-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-14 |
insert otherexecutives Danny Robson |
| 2015-06-14 |
insert secretary Alex Dent |
| 2015-06-14 |
insert person Alex Dent |
| 2015-06-14 |
update person_title Danny Robson: Managing Director, DGR; Danny Robson Managing Director, DGR => Executive Director; Managing Director, DGR; Member of the Executive Board; Danny Robson Managing Director, DGR |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-06-09 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-06-09 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-05-27 |
update statutory_documents 18/05/15 NO MEMBER LIST |
| 2015-05-27 |
update statutory_documents 08/01/15 STATEMENT OF CAPITAL GBP 4140167 |
| 2015-05-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-04-15 |
insert person Chris Harris |
| 2015-04-15 |
insert person Karen Semple |
| 2015-04-14 |
update statutory_documents SECRETARY APPOINTED MISS ALEXANDRA LOUISE DENT |
| 2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN WALTON |
| 2015-03-24 |
delete person Hayley Phippen |
| 2015-03-21 |
delete personal_emails an..@ds-fac.co.uk |
| 2015-03-21 |
insert personal_emails an..@tclarke.co.uk |
| 2015-03-21 |
delete email an..@ds-fac.co.uk |
| 2015-03-21 |
delete person Jack Hammond |
| 2015-03-21 |
insert email an..@tclarke.co.uk |
| 2015-03-21 |
insert person Hayley Phippen |
| 2015-01-07 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL GEORGE ROBSON |
| 2014-12-23 |
insert person Jack Hammond |
| 2014-12-09 |
insert alias TClarke North West Ltd. |
| 2014-10-28 |
delete phone 01277 372 211 |
| 2014-10-28 |
delete phone 020 7997 7551 |
| 2014-10-28 |
insert phone 020 3693 1776 |
| 2014-10-28 |
update person_title Danny Robson: Danny Robson Managing Director, DGR / Harlow; Managing Director, DGR / Harlow => Managing Director, DGR; Danny Robson Managing Director, DGR |
| 2014-10-28 |
update person_title Gary Jackson: Managing Director, Scotland / Falkirk; Managing Director, Scotland / Aberdeen => Managing Director / Falkirk; Managing Director / Aberdeen |
| 2014-10-28 |
update person_title Iain Clenaghan: Divisional Director, London => Divisional Director, Intelligent Buildings |
| 2014-10-14 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAN GIDDINGS |
| 2014-09-24 |
delete address 45 Moorfields London London, EC2Y 9AE |
| 2014-09-24 |
delete address 6 Middlefield Road Falkirk Falkirk, FK2 9AG
scotland |
| 2014-09-24 |
delete address Excelsior House Ufton Lane Sittingbourne Sittingbourne, ME10 1JA |
| 2014-09-24 |
insert address 6 Middlefield Road Falkirk, FK2 9AG
scotland |
| 2014-09-24 |
insert address Excelsior House Ufton Lane Sittingbourne, ME10 1JA |
| 2014-09-24 |
insert phone 01224 729 800 |
| 2014-09-24 |
insert phone 01332 332 177 |
| 2014-09-24 |
insert phone 01480 861 544 |
| 2014-09-24 |
insert phone 01795 427 181 |
| 2014-09-24 |
insert phone 02920 570 800 |
| 2014-07-11 |
delete general_emails in..@tclarke-scotland.co.uk |
| 2014-07-11 |
insert general_emails in..@tclarke.co.uk |
| 2014-07-11 |
insert personal_emails an..@ds-fac.co.uk |
| 2014-07-11 |
insert personal_emails ia..@tclarke.co.uk |
| 2014-07-11 |
insert personal_emails ke..@tclarke-midlands.co.uk |
| 2014-07-11 |
insert personal_emails ke..@tclarke.co.uk |
| 2014-07-11 |
insert personal_emails ma..@tclarke.co.uk |
| 2014-07-11 |
insert personal_emails ma..@tclarke.co.uk |
| 2014-07-11 |
insert personal_emails pa..@tclarke.co.uk |
| 2014-07-11 |
insert personal_emails st..@tclarke.co.uk |
| 2014-07-11 |
insert personal_emails st..@wemanin.co.uk |
| 2014-07-11 |
insert website_emails ad..@veale-nixon.co.uk |
| 2014-07-11 |
delete address 45 Moorfields
London
Greater London
EC2Y 9AE |
| 2014-07-11 |
delete address 6 Middlefield Road
Falkirk
Scotland
FK2 9AG |
| 2014-07-11 |
delete address Bicton Industrial Park
Kym Road, Kimbolton
Huntingdon
Cambridgeshire
PE28 0LW |
| 2014-07-11 |
delete address Excelsior House
Ufton Lane
Sittingbourne
Kent
ME10 1JA |
| 2014-07-11 |
delete address Fengate
Peterborough
Cambridgeshire
PE1 5XB |
| 2014-07-11 |
delete address Junction 7 Business Park
Blackburn Road
Clayton-le-Moors
Accrington, Lancashire
BB5 5JW |
| 2014-07-11 |
delete address St Austell
Waldon
Chapel Hill
Sticker
St Austell
Cornwall
PL26 7HG |
| 2014-07-11 |
delete address Unit 14
Kingston Farm Industrial Units
Down Hall Road, Matching Green
Harlow, Essex
CM17 0RB |
| 2014-07-11 |
delete address Windsor Court
Ascot Drive
Derby
Derbyshire
DE24 8GZ |
| 2014-07-11 |
delete contact_pages_linkeddomain google.co.uk |
| 2014-07-11 |
delete contact_pages_linkeddomain tclarke-online.co.uk |
| 2014-07-11 |
delete email in..@tclarke-scotland.co.uk |
| 2014-07-11 |
delete fax +44 (0)113 239 0057 |
| 2014-07-11 |
delete fax +44 (0)117 944 0558 |
| 2014-07-11 |
delete fax +44 (0)1224 729811 |
| 2014-07-11 |
delete fax +44 (0)1254 302 601 |
| 2014-07-11 |
delete fax +44 (0)1279 739153 |
| 2014-07-11 |
delete fax +44 (0)1324 888 030 |
| 2014-07-11 |
delete fax +44 (0)1332 374 769 |
| 2014-07-11 |
delete fax +44 (0)1480 861 520 |
| 2014-07-11 |
delete fax +44 (0)1726 689 67 |
| 2014-07-11 |
delete fax +44 (0)1733 552 555 |
| 2014-07-11 |
delete fax +44 (0)1795 426 935 |
| 2014-07-11 |
delete fax +44 (0)191 232 2438 |
| 2014-07-11 |
delete fax +44 (0)20 7997 7405 |
| 2014-07-11 |
delete person Martyn Waller |
| 2014-07-11 |
delete person Richard Edwards |
| 2014-07-11 |
delete phone +44 (0)1279 730 997 |
| 2014-07-11 |
insert about_pages_linkeddomain facebook.com |
| 2014-07-11 |
insert about_pages_linkeddomain google.com |
| 2014-07-11 |
insert about_pages_linkeddomain linkedin.com |
| 2014-07-11 |
insert about_pages_linkeddomain twitter.com |
| 2014-07-11 |
insert address 20 St Austell Business Park Carclaze St Austell, PL25 4FD |
| 2014-07-11 |
insert address 45 Moorfields London London, EC2Y 9AE |
| 2014-07-11 |
insert address Bicton Industrial Park Kym Road, Kimbolton Cambridgeshire Huntingdon, PE28 0LW |
| 2014-07-11 |
insert address Excelsior House Ufton Lane Sittingbourne Sittingbourne, ME10 1JA |
| 2014-07-11 |
insert address Junction 7 Business Park Blackburn Road Clayton-le-Moors Accrington, BB5 5JW |
| 2014-07-11 |
insert address The Commodity Center Braxted Park Road Great Braxted, Essex Colchester, CM8 3EW
paul |
| 2014-07-11 |
insert address Unit 14 Kingston Farm Industrial Units Down Hall Road, Matching Green Harlow, CM17 0RB |
| 2014-07-11 |
insert address Westpoint House Prospect Road Arnhall Business Park Aberdeen, AB32 6FE
scotland |
| 2014-07-11 |
insert address Windsor Court Ascot Drive Derbyshire Derby, DE24 8GZ |
| 2014-07-11 |
insert contact_pages_linkeddomain facebook.com |
| 2014-07-11 |
insert contact_pages_linkeddomain google.com |
| 2014-07-11 |
insert contact_pages_linkeddomain hemscottir.com |
| 2014-07-11 |
insert contact_pages_linkeddomain linkedin.com |
| 2014-07-11 |
insert email ad..@veale-nixon.co.uk |
| 2014-07-11 |
insert email an..@ds-fac.co.uk |
| 2014-07-11 |
insert email da..@dgrmechanical.com |
| 2014-07-11 |
insert email el..@tclarke-bristol.co.uk |
| 2014-07-11 |
insert email el..@tclarke.co.uk |
| 2014-07-11 |
insert email ia..@tclarke.co.uk |
| 2014-07-11 |
insert email in..@tclarke.co.uk |
| 2014-07-11 |
insert email ke..@tclarke-midlands.co.uk |
| 2014-07-11 |
insert email ke..@tclarke.co.uk |
| 2014-07-11 |
insert email ma..@tclarke.co.uk |
| 2014-07-11 |
insert email ma..@tclarke.co.uk |
| 2014-07-11 |
insert email mi..@tclarke.co.uk |
| 2014-07-11 |
insert email pa..@tclarke.co.uk |
| 2014-07-11 |
insert email ra..@tclarke-east.co.uk |
| 2014-07-11 |
insert email ra..@tclarke.co.uk |
| 2014-07-11 |
insert email ro..@tclarke.co.uk |
| 2014-07-11 |
insert email sc..@tclarke.co.uk |
| 2014-07-11 |
insert email st..@tclarke.co.uk |
| 2014-07-11 |
insert email st..@wemanin.co.uk |
| 2014-07-11 |
insert email wo..@dgrmechanical.com |
| 2014-07-11 |
insert index_pages_linkeddomain facebook.com |
| 2014-07-11 |
insert index_pages_linkeddomain google.com |
| 2014-07-11 |
insert index_pages_linkeddomain linkedin.com |
| 2014-07-11 |
insert management_pages_linkeddomain facebook.com |
| 2014-07-11 |
insert management_pages_linkeddomain google.com |
| 2014-07-11 |
insert management_pages_linkeddomain hemscottir.com |
| 2014-07-11 |
insert management_pages_linkeddomain linkedin.com |
| 2014-07-11 |
insert management_pages_linkeddomain twitter.com |
| 2014-07-11 |
insert phone 01254 302 600 |
| 2014-07-11 |
insert phone 01277 372 211 |
| 2014-07-11 |
insert phone 020 7997 7551 |
| 2014-07-11 |
update person_title Danny Robson: Managing Director, DGR => Danny Robson Managing Director, DGR / Harlow; Managing Director, DGR / Harlow |
| 2014-07-11 |
update person_title Ellis John: Managing Director, Bristol => Managing Director, Bristol / Bristol |
| 2014-07-11 |
update person_title Gary Jackson: Managing Director, Scotland => Managing Director, Scotland / Falkirk; Managing Director, Scotland / Aberdeen |
| 2014-07-11 |
update person_title Kevin Bones: Managing Director, Peterborough; Managing Director, Derby => Managing Director, Peterborough / Peterborough; Managing Director, Derby / Derby |
| 2014-07-11 |
update person_title Mark Clark: Director, Cardiff => Director, Cardiff / Cardiff |
| 2014-07-11 |
update person_title Ray White: Managing Director, Huntingdon => Managing Director, Huntingdon / Huntingdon |
| 2014-07-11 |
update person_title Stephen Goldsmith: Managing Director, Sittingbourne => Managing Director, Sittingbourne / Sittingbourne |
| 2014-07-07 |
delete address 45 MOORFIELDS LONDON UNITED KINGDOM EC2Y 9AE |
| 2014-07-07 |
insert address 45 MOORFIELDS LONDON EC2Y 9AE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-07-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2014-06-03 |
update statutory_documents 18/05/14 NO MEMBER LIST |
| 2014-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL RACE |
| 2014-04-22 |
delete address Anglia House
Hamburg Way
North Lynn Industrial Estate
Kings Lynn
PE30 2ND |
| 2014-04-22 |
delete fax + 44 (0)1553 771 151 |
| 2014-04-22 |
delete person Pack June |
| 2014-04-22 |
delete phone +44 (0)1553 773 366 |
| 2014-03-24 |
update robots_txt_status www.tclarke.co.uk: 404 => 200 |
| 2014-02-12 |
update person_description Mark Lawrence => Mark Lawrence |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID CHARLES HENDERSON |
| 2013-12-17 |
insert general_emails in..@tclarke-scotland.co.uk |
| 2013-12-17 |
insert contact_pages_linkeddomain tclarke-online.co.uk |
| 2013-12-17 |
insert contact_pages_linkeddomain twitter.com |
| 2013-12-17 |
insert email in..@tclarke-scotland.co.uk |
| 2013-10-15 |
update website_status DNSError => OK |
| 2013-10-15 |
delete about_pages_linkeddomain flickr.com |
| 2013-10-15 |
delete about_pages_linkeddomain t.co |
| 2013-10-15 |
delete address One Caspian Point
Pierhead Street
Cardiff Bay
Cardiff
CF10 4DQ |
| 2013-10-15 |
delete address Unit 14
Kingston Farm Industrial Units
Down Hall Road, Matching Green
Harlow, Essex
CM17 ORB |
| 2013-10-15 |
delete contact_pages_linkeddomain flickr.com |
| 2013-10-15 |
delete contact_pages_linkeddomain t.co |
| 2013-10-15 |
delete fax +44 (0)2920 444 101 |
| 2013-10-15 |
delete index_pages_linkeddomain t.co |
| 2013-10-15 |
delete management_pages_linkeddomain flickr.com |
| 2013-10-15 |
delete management_pages_linkeddomain t.co |
| 2013-10-15 |
delete phone +44 (0)2920 444 100 |
| 2013-10-15 |
delete terms_pages_linkeddomain flickr.com |
| 2013-10-15 |
delete terms_pages_linkeddomain t.co |
| 2013-10-15 |
insert address 10 Neptune court
Ocean Way
Cardiff
CF24 5PJ |
| 2013-10-15 |
insert address Unit 14
Kingston Farm Industrial Units
Down Hall Road, Matching Green
Harlow, Essex
CM17 0RB |
| 2013-10-15 |
insert index_pages_linkeddomain twitter.com |
| 2013-10-15 |
insert person Pack June |
| 2013-10-15 |
insert phone +44 (0)2920 570 800 |
| 2013-10-15 |
update person_description Mark Lawrence => Mark Lawrence |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-06-26 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-21 |
delete sic_code 4531 - Installation electrical wiring etc. |
| 2013-06-21 |
insert sic_code 43210 - Electrical installation |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-18 => 2012-05-18 |
| 2013-06-21 |
update returns_next_due_date 2012-06-15 => 2013-06-15 |
| 2013-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-02 |
update website_status OK => DNSError |
| 2013-05-28 |
update statutory_documents 18/05/13 NO MEMBER LIST |
| 2013-05-28 |
update statutory_documents 13/12/12 STATEMENT OF CAPITAL GBP 4140167 |
| 2013-05-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-04-14 |
delete address Unit 17 Robert Leonard Industrial Centre
Howe Moss Drive
Kirkhill Industrial Estate
Dyce, Aberdeen
AB21 0GL |
| 2013-04-14 |
insert address Westpoint House
Prospect Road
Arnhall Business Park
Aberdeen
AB32 6FE |
| 2013-04-14 |
insert person George Antino |
| 2013-04-14 |
update person_title Martin Thomas: Technical Services Manager => Divisional Director - Mission Critical |
| 2013-04-14 |
update person_title Robin Aves: Senior Contracts Manager => Divisional Director - Transport |
| 2012-12-16 |
delete otherexecutives Iain Clenaghan |
| 2012-12-16 |
delete address TClarke / DGR 45 Moorfields
London
EC2Y 9AE |
| 2012-12-16 |
insert address 45 Moorfields
Greater London
EC2Y 9AE |
| 2012-12-16 |
insert address 45 Moorfields
London
Greater London
EC2Y 9AE |
| 2012-12-16 |
update person_title Iain Clenaghan |
| 2012-12-16 |
update person_title Martin Thomas |
| 2012-12-16 |
update person_title Robin Aves |
| 2012-11-11 |
delete person Scott Callan |
| 2012-11-05 |
insert person Scott Callan |
| 2012-10-24 |
insert address TClarke / DGR 45 Moorfields
London
EC2Y 9AE
EC2Y 9AE |
| 2012-10-24 |
insert address TClarke Anglia House
Hamburg Way
North Lynn Industrial Estate
Kings Lynn
PE30 2ND |
| 2012-10-24 |
insert address TClarke Bicton Industrial Park
Kym Road, Kimbolton
Huntingdon
Cambridgeshire
PE28 0LW |
| 2012-10-24 |
insert address TClarke Junction 7 Business Park
Blackburn Road
Clayton-le-Moors
Accrington, Lancashire
BB5 5JW |
| 2012-10-24 |
insert address TClarke Unit No.1
Montpelier Business Park
Station Road
Bristol
BS6 5EE |
| 2012-10-24 |
insert address TClarke Windsor Court
Ascot Drive
Derby
Derbyshire
DE24 8GZ |
| 2012-10-24 |
insert address Waldon Chapel Hill
Sticker
St Austell
Cornwall
PL26 7HG |
| 2012-10-24 |
insert person Yogesh Patel |
| 2012-10-24 |
delete address TClarke / DGR 45 Moorfields
London
EC2Y 9AE
EC2Y 9AE |
| 2012-10-24 |
update person_title Beverley Stewart |
| 2012-10-24 |
insert address TClarke Excelsior House
Ufton Lane
Kent
ME10 1JA |
| 2012-10-24 |
insert address TClarke Excelsior House
Ufton Lane
Sittingbourne
Kent
ME10 1JA |
| 2012-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-08 |
update statutory_documents 18/05/12 NO MEMBER LIST |
| 2012-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMPBELL |
| 2012-05-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2012-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CROWDER / 01/07/2011 |
| 2012-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CROWDER / 01/07/2011 |
| 2011-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2011 FROM
45 MOORFIELDS
LONDON
EC2Y 9AE
UNITED KINGDOM |
| 2011-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 21/12/2011 |
| 2011-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2011 FROM
STANHOPE HOUSE
116-118 WALWORTH ROAD
LONDON
SE17 1JY |
| 2011-06-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-07 |
update statutory_documents 18/05/11 FULL LIST |
| 2011-05-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2011-02-28 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ROBERT WALTON |
| 2010-11-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-10-08 |
update statutory_documents 24/08/10 STATEMENT OF CAPITAL GBP 4139979.5 |
| 2010-10-07 |
update statutory_documents 24/08/10 STATEMENT OF CAPITAL GBP 4139980 |
| 2010-07-02 |
update statutory_documents SECRETARY APPOINTED MR MARTIN ROBERT WALTON |
| 2010-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA FRENCH |
| 2010-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA FRENCH |
| 2010-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-07 |
update statutory_documents 18/05/10 FULL LIST |
| 2010-05-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK STANBOROUGH |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY ANN STEWART / 15/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCCUSKER / 15/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CROWDER / 15/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 15/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUGH CAMPBELL / 15/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ROSAMOND FRENCH / 15/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ERNEST STANBOROUGH / 15/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN RACE / 15/10/2009 |
| 2009-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS VICTORIA ROSAMOND FRENCH / 15/10/2009 |
| 2009-08-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARRY DEFALCO |
| 2009-06-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 2009-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CROWDER / 18/05/2009 |
| 2009-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-31 |
update statutory_documents DIRECTOR APPOINTED IAIN MCCUSKER |
| 2008-07-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEONARD ARNOLD |
| 2008-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 18/05/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-05-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-05-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-02 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-07 |
update statutory_documents RETURN MADE UP TO 18/05/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 18/05/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-05-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-07 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-06-22 |
update statutory_documents RETURN MADE UP TO 18/05/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-20 |
update statutory_documents NC INC ALREADY ADJUSTED
06/05/05 |
| 2005-05-16 |
update statutory_documents £ NC 1500000/5000000
06/0 |
| 2005-05-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-03-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 18/05/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-06-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-16 |
update statutory_documents RETURN MADE UP TO 18/05/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-06-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2002-06-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-06 |
update statutory_documents RETURN MADE UP TO 18/05/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-06-14 |
update statutory_documents RETURN MADE UP TO 18/05/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-05-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-05 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-05 |
update statutory_documents RETURN MADE UP TO 18/05/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-05-17 |
update statutory_documents ALTER ARTICLES 05/05/00 |
| 2000-04-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-06 |
update statutory_documents RETURN MADE UP TO 18/05/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-05-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1998-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-02 |
update statutory_documents RETURN MADE UP TO 18/05/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-03 |
update statutory_documents RETURN MADE UP TO 18/05/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-05-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1996-06-11 |
update statutory_documents RETURN MADE UP TO 18/05/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-05-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1995-06-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-12 |
update statutory_documents RETURN MADE UP TO 18/05/95; BULK LIST AVAILABLE SEPARATELY |
| 1994-06-08 |
update statutory_documents RETURN MADE UP TO 18/05/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-05-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-10 |
update statutory_documents RETURN MADE UP TO 18/05/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-27 |
update statutory_documents RETURN MADE UP TO 18/05/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-06-11 |
update statutory_documents RETURN MADE UP TO 18/05/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-06-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/91 FROM:
STANHOPE HOUSE,
94/104, DENMARK HILL,
LONDON SE8 4LX |
| 1990-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-06 |
update statutory_documents RETURN MADE UP TO 18/05/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-06-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-22 |
update statutory_documents £ NC 1300000/1500000
04/0 |
| 1990-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-16 |
update statutory_documents RETURN MADE UP TO 19/05/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-06-09 |
update statutory_documents ALTER MEM AND ARTS 05/05/89 |
| 1988-06-24 |
update statutory_documents RETURN MADE UP TO 20/05/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-06-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1987-06-30 |
update statutory_documents ALTER MEM AND ARTS 010587 |
| 1987-06-19 |
update statutory_documents RETURN MADE UP TO 15/05/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-04-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 |
| 1986-07-09 |
update statutory_documents RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
| 1984-05-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1981-07-13 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1981-06-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1973-01-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1911-12-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |