THAMES MATERIALS LIMITED
Company number 03045533 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-06-03 with updates · 5 pages | View document |
| 14 Jan 2026 | Previous accounting period extended from 2025-10-31 to 2025-12-31 · 1 page | View document |
| 3 Dec 2025 | Appointment of Mr Kaziwe Siame Kaulule as a director on 2025-11-25 · 2 pages | View document |
| 3 Dec 2025 | Termination of appointment of Sonia Clarke as a secretary on 2025-11-25 · 1 page | View document |
| 3 Dec 2025 | Termination of appointment of Martin Owen Clarke as a director on 2025-11-25 · 1 page | View document |
| 3 Dec 2025 | Cessation of Martin Owen Clarke as a person with significant control on 2025-11-25 · 1 page | View document |
| 3 Dec 2025 | Registered office address changed from The Coach House Greys Green Business Centre Henley on Thames Oxon RG9 4QG to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 2025-12-03 · 1 page | View document |
| 3 Dec 2025 | Appointment of Mr Garrath Lyons as a director on 2025-11-25 · 2 pages | View document |
| 22 Aug 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 22 Aug 2025 | Satisfaction of charge 9 in full · 1 page | View document |
| 18 Aug 2025 | Second filing of the annual return made up to 2015-05-21 · 17 pages | View document |
| 18 Jul 2025 | Full accounts made up to 2024-10-31 · 28 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-06-03 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 30 Jul 2024 | Full accounts made up to 2023-10-31 · 27 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-06-03 with no updates · 3 pages | View document |
| 2 May 2024 | Satisfaction of charge 6 in full · 2 pages | View document |
| 2 May 2024 | Satisfaction of charge 4 in full · 2 pages | View document |
| 2 May 2024 | Satisfaction of charge 8 in full · 2 pages | View document |
| 2 May 2024 | Satisfaction of charge 7 in full · 2 pages | View document |
| 2 May 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 27 Feb 2024 | Satisfaction of charge 5 in full · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 6 Jun 2023 | Confirmation statement made on 2023-06-03 with no updates · 3 pages | View document |
| 4 May 2023 | Full accounts made up to 2022-10-31 · 28 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 9 Jun 2022 | 03/06/22 Statement of Capital gbp 100 · 4 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 5 Aug 2021 | Full accounts made up to 2020-10-31 · 26 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-03 with updates · 4 pages | View document |
| 17 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 | View document |
| 18 Jun 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES | View document |
| 10 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 | View document |
| 24 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES | View document |
| 2 Aug 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/16 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 3 Jun 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 24 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 25 Apr 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 | View document |
| 9 Dec 2015 | ALTER ARTICLES 05/10/2015 | View document |
| 9 Dec 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 21 May 2015 | Annual return made up to 2015-05-21 with full list of shareholders · 3 pages | View document |
| 21 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 13 Apr 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 | View document |
| 25 Jun 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 8 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 | View document |
| 11 Jun 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 | View document |
| 24 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 24 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / SONIA CLARKE / 30/04/2012 | View document |
| 24 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLARKE / 30/04/2012 | View document |
| 23 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 8 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 6 Jul 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 | View document |
| 10 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 27 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 21 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 · 5 pages | View document |
| 11 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 9 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 | View document |
| 8 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 · 6 pages | View document |
| 30 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 21 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 Jun 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 | View document |
| 29 Apr 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLARKE / 02/10/2009 | View document |
| 5 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 22 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 29 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | 287 · 1 page | View document |
| 6 Mar 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: C/O BRUTON CHARLES ASHLAND HOUSE 20 MOXON STREET LONDON W1U 4EU | View document |
| 2 Feb 2006 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/10/05 | View document |
| 18 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2005 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 20 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 27 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 2003 | DIRECTOR RESIGNED | View document |
| 22 Jul 2003 | SECRETARY RESIGNED | View document |
| 20 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 12 Jul 2002 | REGISTERED OFFICE CHANGED ON 12/07/02 FROM: BRUTON CHARLES & COMPANY 1 NESTLES AVENUE HAYES MIDDLESEX UB3 4SH | View document |
| 12 Jul 2002 | 287 · 1 page | View document |
| 22 Apr 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | View document |
| 14 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 25 Jun 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 6 Jul 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | View document |
| 26 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 15 Apr 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1999 | DIRECTOR RESIGNED | View document |
| 25 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 6 May 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 21 May 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS | View document |
| 17 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 17 Mar 1997 | 287 · 1 page | View document |
| 17 Mar 1997 | REGISTERED OFFICE CHANGED ON 17/03/97 FROM: 1 NESTLES AVENUE HAYES MIDDLESEX UB3 4SH | View document |
| 21 Dec 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1996 | SECRETARY RESIGNED | View document |
| 21 Dec 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS | View document |
| 10 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1995 | DIRECTOR RESIGNED | View document |
| 27 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |