T & T EARTHMATTERS LIMITED


Registered number: 04754445
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Name: T & T EARTHMATTERS LIMITED
T & T EARTHMATTERS LTD
Address: 11 ALTYRE WAY, ALTYRE WAY, BECKENHAM, ENGLAND, BR3 3ED
Incorporation Date: 2003-05-06

Company status: Active


Company Documents

date name form type
2023-02-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 AA
2022-02-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 AA
2022-05-06 CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES CS01
2021-02-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 AA
2021-05-21 CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES CS01
2020-02-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 AA
2020-05-07 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES CS01
2019-02-06 REGISTERED OFFICE CHANGED ON 06/02/2019 FROM93 COLERIDGE RDCOLERIDGE ROADCROYDONCR0 7BT AD01
2019-02-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2019-05-10 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES CS01
2018-02-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2018-05-08 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES CS01
2017-05-22 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES CS01
2017-02-28 31/05/16 TOTAL EXEMPTION SMALL AA
2016-05-17 06/05/16 FULL LIST AR01
2016-02-25 31/05/15 TOTAL EXEMPTION SMALL AA
2015-05-28 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2015-05-12 06/05/15 FULL LIST AR01
2015-05-12 SECRETARY'S CHANGE OF PARTICULARS / MISS KATRINA MARIE TODD / 20/11/2010 CH03
2015-05-12 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATRINA MARIE TODD / 20/11/2010 CH01
2015-01-29 31/05/14 TOTAL EXEMPTION SMALL AA
2014-06-03 06/05/14 FULL LIST AR01
2014-03-04 31/05/13 TOTAL EXEMPTION SMALL AA
2013-07-05 DIRECTOR'S CHANGE OF PARTICULARS / MARK FREDERICK TOWERS / 15/01/2013 CH01
2013-07-05 06/05/13 FULL LIST AR01
2013-07-05 REGISTERED OFFICE CHANGED ON 05/07/2013 FROM9 PLEYDELL AVENUEUPPER NORWOODLONODNSE19 2LN AD01
2013-02-28 31/05/12 TOTAL EXEMPTION SMALL AA
2013-07-05 SAIL ADDRESS CHANGED FROM:9 PLEYDELL AVENUELONDONSE19 2LNUNITED KINGDOM AD02
2012-05-30 06/05/12 FULL LIST AR01
2012-02-24 31/05/11 TOTAL EXEMPTION SMALL AA
2011-06-01 06/05/11 FULL LIST AR01
2011-03-01 31/05/10 TOTAL EXEMPTION SMALL AA
2010-06-04 DIRECTOR'S CHANGE OF PARTICULARS / MARK FREDERICK TOWERS / 01/12/2009 CH01
2010-06-04 SECRETARY'S CHANGE OF PARTICULARS / KATRINA MARIE TODD / 01/12/2009 CH03
2010-03-02 31/05/09 TOTAL EXEMPTION SMALL AA
2010-06-04 06/05/10 FULL LIST AR01
2010-06-04 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATRINA MARIE TODD / 01/12/2009 CH01
2010-06-04 SAIL ADDRESS CREATED AD02
2009-08-12 RETURN MADE UP TO 06/05/09; NO CHANGE OF MEMBERS 363a
2009-03-12 S366A DISP HOLDING AGM 28/02/2009 ELRES
2009-03-12 31/05/08 TOTAL EXEMPTION SMALL AA
2009-03-12 S252 DISP LAYING ACC 28/02/2009 ELRES
2008-06-03 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS 363a
2008-03-12 31/05/07 TOTAL EXEMPTION FULL AA
2007-04-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-06-14 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS 363s
2006-01-19 REGISTERED OFFICE CHANGED ON 19/01/06 FROM:FLAT 2,18 AUCKLAND ROADLONDONSE19 2DJ 287
2006-05-17 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS 363s
2006-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-06-15 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 AAMD
2005-06-15 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS 363s
2005-03-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 AA
2004-06-21 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS 363s
2003-05-13 DIRECTOR RESIGNED 288b
2003-05-13 SECRETARY RESIGNED 288b
2003-05-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-05-28 NEW DIRECTOR APPOINTED 288a
2003-05-28 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-23 23:00:51