SRP NEW THAMES LIMITED

Warning: The most recent accounts from 30 April 2019 indicate this Company is Dormant and not currently trading

Company Documents

Date	Description
17/03/2017 March 2020	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
09/03/209 March 2020	APPLICATION FOR STRIKING-OFF View Document
24/01/2024 January 2020	REDUCE ISSUED CAPITAL 21/01/2020 View Document
24/01/2024 January 2020	SOLVENCY STATEMENT DATED 21/01/20 View Document
24/01/2024 January 2020	STATEMENT BY DIRECTORS View Document
24/01/2024 January 2020	24/01/20 STATEMENT OF CAPITAL GBP 1.00 View Document
04/11/194 November 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View Document
10/06/1910 June 2019	CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES View Document
14/11/1814 November 2018	DIRECTOR APPOINTED MS ZILLAH WENDY STONE View Document
14/11/1814 November 2018	APPOINTMENT TERMINATED, DIRECTOR ANNE STEELE View Document
14/11/1814 November 2018	SECRETARY APPOINTED ZILLAH WENDY STONE View Document
14/11/1814 November 2018	APPOINTMENT TERMINATED, SECRETARY ANNE STEELE View Document
08/11/188 November 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View Document
09/08/189 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BEVERLEY HICKS / 25/07/2018 View Document
06/06/186 June 2018	CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES View Document
19/10/1719 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View Document
07/06/177 June 2017	CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View Document
08/12/168 December 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View Document
17/06/1617 June 2016	Annual return made up to 15 June 2016 with full list of shareholders View Document
26/01/1626 January 2016	APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOWETT View Document
26/01/1626 January 2016	DIRECTOR APPOINTED MR WILLIAM BEVERLEY HICKS View Document
02/01/162 January 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View Document
18/09/1518 September 2015	Annual return made up to 17 September 2015 with full list of shareholders View Document
02/02/152 February 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View Document
24/09/1424 September 2014	Annual return made up to 17 September 2014 with full list of shareholders View Document
23/01/1423 January 2014	30/04/13 TOTAL EXEMPTION FULL View Document
20/01/1420 January 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS View Document
20/11/1320 November 2013	REGISTERED OFFICE CHANGED ON 20/11/2013 FROM BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8XY View Document
18/09/1318 September 2013	Annual return made up to 17 September 2013 with full list of shareholders View Document
04/07/134 July 2013	DIRECTOR APPOINTED MRS ANNE STEELE View Document
04/07/134 July 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRYDEN View Document
22/03/1322 March 2013	DIRECTOR APPOINTED MR DAVID JOHN MATTHEWS View Document
22/03/1322 March 2013	APPOINTMENT TERMINATED, DIRECTOR MILES ROBERTS View Document
05/02/135 February 2013	30/04/12 TOTAL EXEMPTION FULL View Document
17/09/1217 September 2012	Annual return made up to 17 September 2012 with full list of shareholders View Document
22/03/1222 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT ROSSER / 31/08/2011 View Document
30/01/1230 January 2012	30/04/11 TOTAL EXEMPTION FULL View Document
06/10/116 October 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSSER View Document
03/10/113 October 2011	Annual return made up to 17 September 2011 with full list of shareholders View Document
01/07/111 July 2011	DIRECTOR APPOINTED MATTHEW PAUL JOWETT View Document
30/06/1130 June 2011	APPOINTMENT TERMINATED, DIRECTOR CAROLYN CATTERMOLE View Document
18/01/1118 January 2011	FULL ACCOUNTS MADE UP TO 30/04/10 View Document
21/09/1021 September 2010	Annual return made up to 17 September 2010 with full list of shareholders View Document
06/05/106 May 2010	DIRECTOR APPOINTED MILES WILLIAM ROBERTS View Document
06/05/106 May 2010	APPOINTMENT TERMINATED, DIRECTOR ANTHONY THORNE View Document
16/02/1016 February 2010	DIRECTOR APPOINTED CHRISTOPHER ROBERT ROSSER View Document
16/02/1016 February 2010	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALKER View Document
15/01/1015 January 2010	FULL ACCOUNTS MADE UP TO 30/04/09 View Document
09/10/099 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID THORNE / 01/10/2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK FAURE WALKER / 01/10/2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN TRACY CATTERMOLE / 01/10/2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM DRYDEN / 01/10/2009 View Document
07/10/097 October 2009	SECRETARY'S CHANGE OF PARTICULARS / ANNE STEELE / 01/10/2009 View Document
23/09/0923 September 2009	RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS View Document
14/08/0914 August 2009	REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 4-16 ARTILLERY ROW LONDON SW1P 1RZ View Document
09/01/099 January 2009	FULL ACCOUNTS MADE UP TO 30/04/08 View Document
06/01/096 January 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View Document
04/12/084 December 2008	PREVSHO FROM 28/02/2009 TO 30/04/2008 View Document
19/11/0819 November 2008	FULL ACCOUNTS MADE UP TO 29/02/08 View Document
03/10/083 October 2008	AUDITOR'S RESIGNATION View Document
07/07/087 July 2008	PREVSHO FROM 31/12/2008 TO 29/02/2008 View Document
16/06/0816 June 2008	APPOINTMENT TERMINATED SECRETARY DAVID SCUDDER View Document
16/06/0816 June 2008	APPOINTMENT TERMINATED DIRECTOR SEPPO PARVI View Document
16/06/0816 June 2008	APPOINTMENT TERMINATED DIRECTOR JUSSI NOPONEN View Document
15/04/0815 April 2008	DIRECTOR APPOINTED STEPHEN WILLIAM DRYDEN View Document
29/03/0829 March 2008	DIRECTOR APPOINTED WILLIAM MARK FAURE WALKER View Document
25/03/0825 March 2008	DIRECTOR APPOINTED CAROLYN TRACY CATTERMOLE View Document
14/03/0814 March 2008	COMPANY NAME CHANGED M-REAL NEW THAMES LIMITED CERTIFICATE ISSUED ON 14/03/08 View Document
13/03/0813 March 2008	SECRETARY APPOINTED ANNE STEELE View Document
13/03/0813 March 2008	DIRECTOR APPOINTED ANTHONY DAVID THORNE View Document
13/03/0813 March 2008	REGISTERED OFFICE CHANGED ON 13/03/2008 FROM SITTINGBOURNE KENT ME10 3ET View Document
08/03/088 March 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
09/01/089 January 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View Document
12/10/0712 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
24/04/0724 April 2007	NEW DIRECTOR APPOINTED View Document
24/04/0724 April 2007	DIRECTOR RESIGNED View Document
24/04/0724 April 2007	NEW DIRECTOR APPOINTED View Document
24/04/0724 April 2007	DIRECTOR RESIGNED View Document
02/01/072 January 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View Document
16/08/0616 August 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
17/01/0617 January 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document
28/10/0528 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
05/01/055 January 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View Document
10/08/0410 August 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
21/05/0421 May 2004	SECRETARY'S PARTICULARS CHANGED View Document
13/01/0413 January 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View Document
19/10/0319 October 2003	NEW DIRECTOR APPOINTED View Document
18/10/0318 October 2003	DIRECTOR RESIGNED View Document
10/06/0310 June 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
13/01/0313 January 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View Document
27/10/0227 October 2002	SECRETARY'S PARTICULARS CHANGED View Document
26/06/0226 June 2002	SECTION 394 View Document
07/06/027 June 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
25/01/0225 January 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View Document
25/09/0125 September 2001	DIRECTOR RESIGNED View Document
13/08/0113 August 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
29/06/0129 June 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
18/05/0118 May 2001	COMPANY NAME CHANGED NEW THAMES PAPER COMPANY LIMITED CERTIFICATE ISSUED ON 18/05/01 View Document
19/03/0119 March 2001	DIRECTOR RESIGNED View Document
19/03/0119 March 2001	DIRECTOR RESIGNED View Document
19/03/0119 March 2001	NEW DIRECTOR APPOINTED View Document
26/01/0126 January 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View Document
15/01/0115 January 2001	SECRETARY'S PARTICULARS CHANGED View Document
29/08/0029 August 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
29/08/0029 August 2000	AUDITOR'S RESIGNATION View Document
26/01/0026 January 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View Document
23/01/0023 January 2000	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
12/11/9912 November 1999	ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 View Document
20/10/9920 October 1999	DIRECTOR'S PARTICULARS CHANGED View Document
16/04/9916 April 1999	FULL ACCOUNTS MADE UP TO 30/06/98 View Document
10/04/9910 April 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/03/9922 March 1999	ADOPT MEM AND ARTS 03/03/99 View Document
22/03/9922 March 1999	ADOPT MEM AND ARTS 03/03/99 View Document
22/03/9922 March 1999	£ NC 35000000/95000000 03/03/99 View Document
11/02/9911 February 1999	NEW DIRECTOR APPOINTED View Document
11/02/9911 February 1999	NEW DIRECTOR APPOINTED View Document
11/02/9911 February 1999	NEW DIRECTOR APPOINTED View Document
06/02/996 February 1999	NEW DIRECTOR APPOINTED View Document
15/01/9915 January 1999	AUDITOR'S RESIGNATION View Document
14/01/9914 January 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View Document
05/01/995 January 1999	DIRECTOR RESIGNED View Document
05/01/995 January 1999	DIRECTOR RESIGNED View Document
05/01/995 January 1999	DIRECTOR RESIGNED View Document
05/01/995 January 1999	DIRECTOR RESIGNED View Document
05/01/995 January 1999	DIRECTOR RESIGNED View Document

25/11/9825 November 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/11/984 November 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/11/984 November 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/07/9825 July 1998	NEW DIRECTOR APPOINTED View Document
09/03/989 March 1998	FULL ACCOUNTS MADE UP TO 30/06/97 View Document
15/01/9815 January 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View Document
09/10/979 October 1997	DIRECTOR RESIGNED View Document
22/04/9722 April 1997	FULL ACCOUNTS MADE UP TO 30/06/96 View Document
20/02/9720 February 1997	DIRECTOR RESIGNED View Document
19/01/9719 January 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View Document
24/10/9624 October 1996	DIRECTOR RESIGNED View Document
06/02/966 February 1996	REGISTERED OFFICE CHANGED ON 06/02/96 FROM: UK PAPER HOUSE KEMSLEY SITTINGBOURNE KENT ME10 2SG View Document
01/02/961 February 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View Document
25/01/9625 January 1996	NEW DIRECTOR APPOINTED View Document
15/01/9615 January 1996	DIRECTOR RESIGNED View Document
15/01/9615 January 1996	DIRECTOR RESIGNED View Document
29/11/9529 November 1995	FULL ACCOUNTS MADE UP TO 30/06/95 View Document
24/10/9524 October 1995	DIRECTOR RESIGNED View Document
23/06/9523 June 1995	View Document
23/06/9523 June 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/05/9524 May 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/03/9527 March 1995	NEW DIRECTOR APPOINTED View Document
15/03/9515 March 1995	NEW DIRECTOR APPOINTED View Document
11/01/9511 January 1995	View Document
11/01/9511 January 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS 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
09/11/949 November 1994	FULL ACCOUNTS MADE UP TO 30/06/94 View Document
09/11/949 November 1994	Full accounts made up to 1994-06-30 View Document
14/07/9414 July 1994	RE SECTION 80 30/06/94 View Document
14/07/9414 July 1994	£ NC 1250000/35000000 30/06/94 View Document
14/07/9414 July 1994	View Document
14/07/9414 July 1994	ALTER MEM AND ARTS 30/06/94 View Document
22/06/9422 June 1994	DIRECTOR RESIGNED View Document
22/06/9422 June 1994	View Document
22/06/9422 June 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/04/9414 April 1994	DIRECTOR RESIGNED View Document
14/04/9414 April 1994	View Document
04/03/944 March 1994	DIRECTOR'S PARTICULARS CHANGED View Document
04/03/944 March 1994	View Document
17/01/9417 January 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View Document
17/01/9417 January 1994	View Document
20/10/9320 October 1993	Full accounts made up to 1993-06-30 View Document
20/10/9320 October 1993	FULL ACCOUNTS MADE UP TO 30/06/93 View Document
18/01/9318 January 1993	DIRECTOR'S PARTICULARS CHANGED View Document
18/01/9318 January 1993	View Document
18/01/9318 January 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View Document
11/01/9311 January 1993	DIRECTOR'S PARTICULARS CHANGED View Document
23/12/9223 December 1992	NEW DIRECTOR APPOINTED View Document
23/12/9223 December 1992	NEW DIRECTOR APPOINTED View Document
23/12/9223 December 1992	View Document
23/12/9223 December 1992	NEW DIRECTOR APPOINTED View Document
04/12/924 December 1992	FULL ACCOUNTS MADE UP TO 30/06/92 View Document
11/09/9211 September 1992	View Document
11/09/9211 September 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
10/02/9210 February 1992	DIRECTOR RESIGNED View Document
10/02/9210 February 1992	View Document
15/01/9215 January 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View Document
15/01/9215 January 1992	View Document
09/12/919 December 1991	COMPANY NAME CHANGED UK PAPER (SOUTHERN) LIMITED CERTIFICATE ISSUED ON 10/12/91 View Document
05/12/915 December 1991	S386 DISP APP AUDS 28/11/91 View Document
08/11/918 November 1991	Full accounts made up to 1991-06-30 View Document
08/11/918 November 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
08/11/918 November 1991	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
08/11/918 November 1991	View Document
08/11/918 November 1991	FULL ACCOUNTS MADE UP TO 30/06/91 View Document
28/10/9128 October 1991	NEW DIRECTOR APPOINTED View Document
28/10/9128 October 1991	View Document
22/07/9122 July 1991	DIRECTOR RESIGNED View Document
22/07/9122 July 1991	View Document
22/07/9122 July 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
19/02/9119 February 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
19/02/9119 February 1991	View Document
19/02/9119 February 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/01/9114 January 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View Document
14/01/9114 January 1991	View Document
06/11/906 November 1990	View Document
06/11/906 November 1990	DIRECTOR'S PARTICULARS CHANGED View Document
01/10/901 October 1990	FULL ACCOUNTS MADE UP TO 30/06/90 View Document
01/10/901 October 1990	Full accounts made up to 1990-06-30 View Document
08/08/908 August 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
08/08/908 August 1990	Full accounts made up to 1989-12-31 View Document
12/03/9012 March 1990	View Document
12/03/9012 March 1990	DIRECTOR'S PARTICULARS CHANGED View Document
26/02/9026 February 1990	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 View Document
06/12/896 December 1989	View Document
06/12/896 December 1989	DIRECTOR'S PARTICULARS CHANGED View Document
22/11/8922 November 1989	RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS View Document
22/11/8922 November 1989	View Document
04/10/894 October 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
02/08/892 August 1989	View Document
02/08/892 August 1989	SECRETARY'S PARTICULARS CHANGED View Document
10/07/8910 July 1989	NEW DIRECTOR APPOINTED View Document
10/07/8910 July 1989	NEW DIRECTOR APPOINTED View Document
10/07/8910 July 1989	NEW DIRECTOR APPOINTED View Document
10/07/8910 July 1989	View Document
10/07/8910 July 1989	NEW DIRECTOR APPOINTED View Document
10/07/8910 July 1989	DIRECTOR RESIGNED View Document
10/07/8910 July 1989	DIRECTOR RESIGNED View Document
21/03/8921 March 1989	View Document
21/03/8921 March 1989	RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS View Document
04/11/884 November 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
22/08/8822 August 1988	DIRECTOR'S PARTICULARS CHANGED View Document
22/08/8822 August 1988	DIRECTOR'S PARTICULARS CHANGED View Document
22/08/8822 August 1988	DIRECTOR'S PARTICULARS CHANGED View Document
28/03/8828 March 1988	DIRECTOR RESIGNED View Document
19/02/8819 February 1988	REGISTERED OFFICE CHANGED ON 19/02/88 FROM: KEMSLEY MILL SITTINGBOURNE KENT View Document
17/02/8817 February 1988	COMPANY NAME CHANGED U.K. PAPER (SOUTHERN) LIMITED CERTIFICATE ISSUED ON 18/02/88 View Document
11/01/8811 January 1988	COMPANY NAME CHANGED BOWATERS UNITED KINGDOM PAPER CO MPANY LIMITED CERTIFICATE ISSUED ON 11/01/88 View Document
25/10/8725 October 1987	NEW DIRECTOR APPOINTED View Document
29/09/8729 September 1987	NEW DIRECTOR APPOINTED View Document
28/09/8728 September 1987	RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS View Document
28/09/8728 September 1987	View Document
28/09/8728 September 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
07/11/867 November 1986	MEMORANDUM OF ASSOCIATION View Document
07/11/867 November 1986	GAZETTABLE DOCUMENT View Document
03/10/863 October 1986	RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS View Document
03/10/863 October 1986	View Document
17/09/8617 September 1986	REGISTERED OFFICE CHANGED ON 17/09/86 FROM: BOWESTER HOUSE KNIGHTSBRIDGE LONDON SW1 View Document
17/09/8617 September 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
15/08/8615 August 1986	Full accounts made up to 1985-12-31 View Document
15/08/8615 August 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
11/09/8211 September 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View Document
13/10/8113 October 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/80 View Document
19/01/5519 January 1955	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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SRP NEW THAMES LIMITED

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