TIDE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 03/09/243 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 17/08/2317 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/09/2021 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 03/10/193 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/12/184 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/01/155 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/12/1330 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 08/04/138 April 2013 | DIRECTOR APPOINTED CHRISTOPHER GEORGE LOWERY |
| 18/01/1318 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/04/1224 April 2012 | DISS40 (DISS40(SOAD)) |
| 23/04/1223 April 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 17/04/1217 April 2012 | FIRST GAZETTE |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/02/1121 February 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/07/103 July 2010 | DISS40 (DISS40(SOAD)) |
| 01/07/101 July 2010 | DIRECTOR APPOINTED JOHN MITTENS |
| 01/07/101 July 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 30/06/1030 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B.H. COMPANY SECRETARIES LIMITED / 01/10/2009 |
| 25/05/1025 May 2010 | FIRST GAZETTE |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, SECRETARY B.H. COMPANY SECRETARIES LIMITED |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN STONEHOUSE |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED JOHN RICHARD STONEHOUSE |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN STONEHOUSE |
| 14/04/0914 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | SECRETARY APPOINTED B.H. COMPANY SECRETARIES LIMITED |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 21/22 PARK WAY NEWBURY BERKSHIRE RG14 1EE |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT FENTON |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT FENTON |
| 13/02/0913 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT FENTON / 04/02/2009 |
| 04/06/084 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT FENTON / 21/05/2008 |
| 07/04/087 April 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT FENTON / 05/03/2008 |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 28/02/0628 February 2006 | SECRETARY RESIGNED |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | S366A DISP HOLDING AGM 01/03/05 |
| 22/02/0522 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 18/03/0418 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/045 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 21/06/0321 June 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | NEW SECRETARY APPOINTED |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | COMPANY NAME CHANGED 2N (UK) LIMITED CERTIFICATE ISSUED ON 09/05/03 |
| 06/05/036 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0212 March 2002 | COMPANY NAME CHANGED MAWLAW 571 LIMITED CERTIFICATE ISSUED ON 12/03/02 |
| 13/12/0113 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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