THAMES AGGREGATES LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Satisfaction of charge 087457450001 in full

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15/01/2515 January 2025 Compulsory strike-off action has been discontinued

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15/01/2515 January 2025 Compulsory strike-off action has been discontinued

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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14/01/2514 January 2025 Confirmation statement made on 2024-10-24 with no updates

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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21/11/2321 November 2023 Confirmation statement made on 2023-10-24 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/12/2231 December 2022 Total exemption full accounts made up to 2021-10-31

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28/11/2228 November 2022 Confirmation statement made on 2022-10-24 with no updates

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28/11/2228 November 2022 Director's details changed for Mr Dean Anthony Gregory on 2022-04-04

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02/02/222 February 2022 Termination of appointment of S & C Company Secretarial Services Limited as a secretary on 2022-02-02

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01/11/211 November 2021 Confirmation statement made on 2021-10-24 with updates

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31/07/2131 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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01/08/191 August 2019 31/10/18 TOTAL EXEMPTION FULL

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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07/11/187 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH BARRETT / 31/01/2017

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06/11/186 November 2018 CESSATION OF DAVID KENNETH BARRETT AS A PSC

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06/11/186 November 2018 CESSATION OF DEAN ANTHONY GREGORY AS A PSC

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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30/01/1830 January 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 24/10/2016

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12/01/1812 January 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & C COMPANY SECRETARIAL SERVICES LIMITED / 01/07/2016

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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13/07/1613 July 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 21 EAST STREET BROMLEY KENT BR1 1QE

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29/06/1629 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 087457450001

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07/12/157 December 2015 Annual return made up to 24 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/08/1524 August 2015 DIRECTOR APPOINTED MR DAVID KENNETH BARRETT

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13/07/1513 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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29/05/1529 May 2015 COMPANY NAME CHANGED GREGORY WASTE LIMITED CERTIFICATE ISSUED ON 29/05/15

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19/11/1419 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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19/11/1419 November 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & C COMPANY SECRETARIAL SERVICES LIMITED / 06/10/2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/10/1428 October 2014 REGISTERED OFFICE CHANGED ON 28/10/2014 FROM AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ UNITED KINGDOM

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24/10/1324 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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