THE HIGH TIDE FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-05 with no updates |
| 06/06/256 June 2025 | Register inspection address has been changed from Plenary Bv House Queens Square Middlesbrough TS1 2PA England to The Assembly Hall Victoria Road Middlesbrough TS1 3AP |
| 06/06/256 June 2025 | Appointment of Mrs Michelle Robson as a director on 2025-03-13 |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 18/06/2418 June 2024 | Termination of appointment of Neil Parker as a director on 2023-11-01 |
| 23/10/2323 October 2023 | Amended total exemption full accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 19/01/2319 January 2023 | Termination of appointment of Joanna Bailey as a director on 2023-01-18 |
| 19/01/2319 January 2023 | Termination of appointment of Jeremy Mark Hopkinson as a director on 2023-01-18 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/01/224 January 2022 | Appointment of Mr Neil Parker as a director on 2021-09-20 |
| 04/01/224 January 2022 | Termination of appointment of David Macdonald as a director on 2022-01-04 |
| 04/01/224 January 2022 | Registered office address changed from Plenary House Plenary Bv House Queens Square Middlesbrough Cleveland TS2 1PA England to Victoria Building Victoria Road Middlesbrough TS1 3AP on 2022-01-04 |
| 07/12/217 December 2021 | Appointment of Mrs Paula Mcmahon as a director on 2021-09-20 |
| 02/10/212 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | Termination of appointment of Peter James Wilson as a director on 2021-06-10 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 25/06/2125 June 2021 | Termination of appointment of Paul Robert Gibson as a director on 2021-06-10 |
| 18/07/1918 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 30/05/1930 May 2019 | SAIL ADDRESS CHANGED FROM: C/O C/O CASPER SHIPPING CLEVELAND BUSINESS CENTRE CLEVELAND BUSINESS CENTRE WATSON STREET MIDDLESBROUGH CLEVELAND TS1 2RQ ENGLAND |
| 30/05/1930 May 2019 | SAIL ADDRESS CHANGED FROM: PLENARY BV HOUSE QUEENS SQUARE MIDDLESBROUGH TS1 2PA ENGLAND |
| 29/05/1929 May 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 29/05/1929 May 2019 | CESSATION OF MARK EDWARD EASBY AS A PSC |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, SECRETARY ALISON SMILES |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MRS KIRSTEN DONKIN |
| 07/01/197 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EDWARD EASBY |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON |
| 07/01/197 January 2019 | CESSATION OF DAVID JOHN ROBINSON AS A PSC |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD EASBY / 07/01/2019 |
| 30/10/1830 October 2018 | REGISTERED OFFICE CHANGED ON 30/10/2018 FROM THE HIGH TIDE FOUNDATION TEES WHARF DOCKSIDE ROAD MIDDLESBROUGH CLEVELAND TS3 6AB |
| 18/06/1818 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MR PETER JAMES WILSON |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR PAUL ROBERT GIBSON |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL APPLEBY |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MS JOANNA BAILEY |
| 01/06/171 June 2017 | ADOPT ARTICLES 15/03/2017 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 29/03/1729 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/12/166 December 2016 | CURRSHO FROM 31/05/2017 TO 31/12/2016 |
| 20/10/1620 October 2016 | 31/05/16 TOTAL EXEMPTION FULL |
| 07/07/167 July 2016 | 24/05/16 NO MEMBER LIST |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR MICHAEL SHAKESHEFF |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR MICHAEL SHAKESHEFF |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SHAKESHEFF |
| 15/12/1515 December 2015 | 31/05/15 TOTAL EXEMPTION FULL |
| 06/08/156 August 2015 | 24/05/15 NO MEMBER LIST |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM C/O PD PORTS 17-27 QUEENS SQUARE MIDDLESBROUGH CLEVELAND TS2 1AH |
| 11/03/1511 March 2015 | SECRETARY APPOINTED ALISON SMILES |
| 11/03/1511 March 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, SECRETARY KAREN WILKINSON-BELL |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MARK EDWARD EASBY |
| 09/06/149 June 2014 | SAIL ADDRESS CREATED |
| 09/06/149 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/06/149 June 2014 | 24/05/14 NO MEMBER LIST |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SHAKESHEFF / 19/05/2014 |
| 06/06/146 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / KAREN MARGARET WILKINSON-BELL / 19/05/2014 |
| 24/02/1424 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 19/06/1319 June 2013 | 24/05/13 NO MEMBER LIST |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED NEIL APPLEBY |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED DAVID MACDONALD |
| 22/02/1322 February 2013 | SECRETARY APPOINTED KAREN MARGARET WILKINSON-BELL |
| 24/05/1224 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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