CMP THAMES LIMITED
Company number 03797240 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Progress report in a winding up by the court · 20 pages | View document |
| 26 Mar 2024 | Progress report in a winding up by the court · 19 pages | View document |
| 1 Aug 2023 | Registered office address changed from C/O Kay Johnson Gee Corporate Recovery 1 City Road East Manchester M15 4PN to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 2023-08-01 · 2 pages | View document |
| 22 Mar 2023 | Progress report in a winding up by the court · 19 pages | View document |
| 27 Jan 2022 | Appointment of a liquidator · 4 pages | View document |
| 27 Jan 2022 | Registered office address changed from Botany Road Off Lower Road Northfleet Gravesend DA11 9BB England to 1 City Road East Manchester M15 4PN on 2022-01-27 · 2 pages | View document |
| 17 Jan 2022 | Order of court to wind up · 3 pages | View document |
| 16 Nov 2021 | Satisfaction of charge 037972400009 in full · 1 page | View document |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 10 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 3 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2019 | DISS40 (DISS40(SOAD)) | View document |
| 27 Aug 2019 | FIRST GAZETTE | View document |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 19 Aug 2019 | CESSATION OF PAUL FRANCIS BRANFORD AS A PSC | View document |
| 19 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRANFORD | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037972400011 | View document |
| 20 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037972400010 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 12 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BRANFORD | View document |
| 10 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN BRANFORD | View document |
| 10 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN SPURR | View document |
| 11 Sep 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM UNIT C ANCHOR HOUSE SCHOOL LANE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 4DY ENGLAND | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 26 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037972400009 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SPURR / 22/06/2016 | View document |
| 9 Jun 2016 | DIRECTOR APPOINTED MR MARTIN SPURR | View document |
| 7 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 11 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 6 May 2016 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 27 OAK ROAD DIBDEN PURLIEU SOUTHAMPTON HAMPSHIRE SO45 4PH | View document |
| 21 Apr 2016 | COMPANY NAME CHANGED MARINE PLANT LIMITED CERTIFICATE ISSUED ON 21/04/16 | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 20 Aug 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 28 Aug 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 7 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037972400006 | View document |
| 7 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037972400005 | View document |
| 7 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037972400008 | View document |
| 7 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037972400007 | View document |
| 7 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037972400004 | View document |
| 2 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037972400003 | View document |
| 30 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Jun 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 19 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 12 Sep 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 12 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 9 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Aug 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS BRANFORD / 01/10/2009 | View document |
| 22 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 3 Mar 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW FISHER | View document |
| 8 Aug 2008 | RETURN MADE UP TO 28/06/08; NO CHANGE OF MEMBERS | View document |
| 30 Jul 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS | View document |
| 21 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 7 Jul 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 6 Jul 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 13 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 8 Jul 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 11 Jul 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 15 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 20 Jun 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | View document |
| 28 Jun 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 19 Oct 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | View document |
| 28 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Dec 1999 | REGISTERED OFFICE CHANGED ON 16/12/99 FROM: 18 BEMBRIDGE CRESCENT SOUTHSEA HAMPSHIRE PO4 0QU | View document |
| 19 Jul 1999 | SECRETARY RESIGNED | View document |
| 19 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1999 | REGISTERED OFFICE CHANGED ON 19/07/99 FROM: 229 NETHER STREET LONDON N3 1NT | View document |
| 19 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1999 | DIRECTOR RESIGNED | View document |
| 28 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |