THINK MATERIALS MANAGEMENT LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewRegistered office address changed from 118B Island Wall 118B Island Wall Whitstable Kent CT5 1DY England to 118B Island Wall Whitstable Kent CT5 1DY on 2025-07-18

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18/07/2518 July 2025 NewRegistered office address changed from 1 Billing Road Northampton NN1 5AL England to 118B Island Wall 118B Island Wall Whitstable Kent CT5 1DY on 2025-07-18

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13/05/2513 May 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-15 with no updates

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-15 with no updates

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05/05/235 May 2023 Micro company accounts made up to 2022-07-31

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06/03/236 March 2023 Change of details for Mrs Claire Louise Kennett as a person with significant control on 2023-03-06

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06/03/236 March 2023 Registered office address changed from 52 Sheep Street Northampton NN1 2LZ England to 1 Billing Road Northampton NN1 5AL on 2023-03-06

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06/03/236 March 2023 Director's details changed for Mrs Claire Louise Kennett on 2023-03-06

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06/03/236 March 2023 Director's details changed for Mr Richard Edward Kennett on 2023-03-06

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06/03/236 March 2023 Change of details for Mr Richard Edward Kennett as a person with significant control on 2023-03-06

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-15 with no updates

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30/03/2130 March 2021 31/07/20 TOTAL EXEMPTION FULL

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16/02/2116 February 2021 REGISTERED OFFICE CHANGED ON 16/02/2021 FROM EASTGATE HOUSE 11 CHEYNE WALK NORTHAMPTON NN1 5PT ENGLAND

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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31/03/2031 March 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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28/03/1928 March 2019 31/07/18 TOTAL EXEMPTION FULL

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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04/04/184 April 2018 31/07/17 TOTAL EXEMPTION FULL

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09/11/179 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD KENNETT / 24/10/2017

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09/11/179 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE KENNETT / 24/10/2017

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09/11/179 November 2017 PSC'S CHANGE OF PARTICULARS / MR RICHARD EDWARD KENNETT / 24/10/2017

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09/11/179 November 2017 PSC'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE KENNETT / 24/10/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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07/03/177 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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07/07/167 July 2016 Annual return made up to 15 June 2016 with full list of shareholders

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17/08/1517 August 2015 CURREXT FROM 30/06/2016 TO 31/07/2016

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15/06/1515 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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