TIDAL TRANSIT LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-04-09 with no updates

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13/01/2513 January 2025 Appointment of Mr Simon David Lee as a secretary on 2024-01-13

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07/01/257 January 2025 Registration of charge 074845040045, created on 2025-01-06

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07/01/257 January 2025 Registration of charge 074845040047, created on 2025-01-06

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07/01/257 January 2025 Registration of charge 074845040044, created on 2025-01-06

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07/01/257 January 2025 Registration of charge 074845040046, created on 2025-01-06

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20/12/2420 December 2024 Termination of appointment of Thomas Bernard Manning Holcroft as a secretary on 2024-12-20

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27/11/2427 November 2024 Accounts for a small company made up to 2023-12-31

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20/11/2420 November 2024 Satisfaction of charge 074845040028 in full

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11/06/2411 June 2024 Confirmation statement made on 2024-06-11 with updates

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22/05/2422 May 2024 Confirmation statement made on 2024-04-19 with updates

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13/05/2413 May 2024 Registration of charge 074845040043, created on 2024-05-13

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13/05/2413 May 2024 Registration of charge 074845040042, created on 2024-05-13

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03/04/243 April 2024 Registration of charge 074845040034, created on 2024-04-02

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03/04/243 April 2024 Registration of charge 074845040031, created on 2024-04-02

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03/04/243 April 2024 Registration of charge 074845040035, created on 2024-04-02

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03/04/243 April 2024 Registration of charge 074845040041, created on 2024-04-02

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03/04/243 April 2024 Registration of charge 074845040032, created on 2024-04-02

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03/04/243 April 2024 Registration of charge 074845040036, created on 2024-04-02

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03/04/243 April 2024 Registration of charge 074845040037, created on 2024-04-02

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03/04/243 April 2024 Registration of charge 074845040038, created on 2024-04-02

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03/04/243 April 2024 Registration of charge 074845040039, created on 2024-04-02

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03/04/243 April 2024 Registration of charge 074845040040, created on 2024-04-02

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03/04/243 April 2024 Registration of charge 074845040030, created on 2024-04-02

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03/04/243 April 2024 Registration of charge 074845040033, created on 2024-04-02

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02/04/242 April 2024 Satisfaction of charge 074845040023 in full

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02/04/242 April 2024 Satisfaction of charge 074845040021 in full

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02/04/242 April 2024 Satisfaction of charge 074845040019 in full

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02/04/242 April 2024 Satisfaction of charge 074845040017 in full

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02/04/242 April 2024 Satisfaction of charge 074845040024 in full

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02/04/242 April 2024 Satisfaction of charge 074845040022 in full

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02/04/242 April 2024 Satisfaction of charge 074845040014 in full

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02/04/242 April 2024 Satisfaction of charge 074845040016 in full

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02/04/242 April 2024 Satisfaction of charge 074845040027 in full

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02/04/242 April 2024 Satisfaction of charge 074845040026 in full

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02/04/242 April 2024 Satisfaction of charge 074845040018 in full

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02/04/242 April 2024 Satisfaction of charge 074845040025 in full

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25/01/2425 January 2024 Change of share class name or designation

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24/01/2424 January 2024 Particulars of variation of rights attached to shares

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21/01/2421 January 2024 Resolutions

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21/01/2421 January 2024 Consolidation of shares on 2023-12-28

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21/01/2421 January 2024 Resolutions

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21/01/2421 January 2024 Resolutions

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21/01/2421 January 2024 Resolutions

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21/01/2421 January 2024 Resolutions

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21/01/2421 January 2024 Resolutions

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21/01/2421 January 2024 Memorandum and Articles of Association

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11/01/2411 January 2024 Registration of charge 074845040029, created on 2024-01-09

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/10/2320 October 2023 Accounts for a small company made up to 2022-12-31

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21/09/2321 September 2023 Director's details changed for Mr Peter Charles Percival Hambro on 2023-09-21

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21/09/2321 September 2023 Director's details changed for Adam Richard Wright on 2023-09-21

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21/09/2321 September 2023 Director's details changed for Mr Leo Percival Hambro on 2023-09-21

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22/05/2322 May 2023 Confirmation statement made on 2023-04-19 with no updates

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17/05/2317 May 2023 Registration of charge 074845040028, created on 2023-05-12

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/10/218 October 2021 Accounts for a small company made up to 2020-12-31

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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17/03/2017 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 074845040025

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17/03/2017 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 074845040023

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17/03/2017 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 074845040022

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17/03/2017 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 074845040024

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13/08/1913 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/08/1913 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/08/1913 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074845040015

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18/06/1918 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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08/05/198 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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08/05/198 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074845040012

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08/05/198 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/05/198 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074845040010

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08/05/198 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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08/05/198 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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08/05/198 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074845040011

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08/05/198 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074845040013

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08/05/198 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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08/05/198 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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08/05/198 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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24/04/1924 April 2019 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM UNIT 2 DOCKING RURAL WORKSHOPS STATION ROAD DOCKING KING'S LYNN NORFOLK PE31 8LT ENGLAND

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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13/09/1813 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074845040020

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12/06/1812 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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27/09/1727 September 2017 REGISTERED OFFICE CHANGED ON 27/09/2017 FROM PETER HAMBRO LIMITED 4TH FLOOR 140 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA ENGLAND

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13/09/1713 September 2017 REGISTERED OFFICE CHANGED ON 13/09/2017 FROM UNIT 2 DOCKING RURAL WORKSHOPS STATION ROAD DOCKING KING'S LYNN NORFOLK PE31 8LT

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01/09/171 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074845040020

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01/09/171 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074845040018

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01/09/171 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074845040019

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01/09/171 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074845040021

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31/08/1731 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074845040015

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31/08/1731 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074845040016

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31/08/1731 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074845040014

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31/08/1731 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074845040017

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07/08/177 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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04/07/174 July 2017 SECRETARY APPOINTED MR THOMAS BERNARD MANNING HOLCROFT

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28/06/1728 June 2017 APPOINTMENT TERMINATED, SECRETARY AMANDA WHALLEY

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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21/06/1621 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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11/05/1611 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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17/06/1517 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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06/05/156 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

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07/07/147 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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24/06/1424 June 2014 APPOINTMENT TERMINATED, SECRETARY KATIE WRIGHT

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19/06/1419 June 2014 SECRETARY APPOINTED MS AMANDA WHALLEY

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14/06/1414 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074845040013

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14/06/1414 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074845040012

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20/05/1420 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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19/12/1319 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074845040010

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19/12/1319 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074845040011

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03/06/133 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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26/04/1326 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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27/10/1227 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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27/10/1227 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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23/10/1223 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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23/10/1223 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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23/10/1223 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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21/05/1221 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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01/05/121 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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19/03/1219 March 2012 16/02/12 STATEMENT OF CAPITAL GBP 2201300.00

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08/02/128 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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08/02/128 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/09/1115 September 2011 REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 6 ST NICHOLAS COURT CHURCH LANE DERSINGHAM NORFOLK PE31 6GZ

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20/05/1120 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/05/113 May 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011

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19/04/1119 April 2011 Annual return made up to 19 April 2011 with full list of shareholders

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23/03/1123 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/03/113 March 2011 DIRECTOR APPOINTED MR PETER CHARLES PERCIVAL HAMBRO

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03/03/113 March 2011 VARYING SHARE RIGHTS AND NAMES

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03/03/113 March 2011 28/02/11 STATEMENT OF CAPITAL GBP 2201000

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03/03/113 March 2011 SUB-DIVISION 28/02/11

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01/03/111 March 2011 DIRECTOR APPOINTED LEO PERCIVAL HAMBRO

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01/03/111 March 2011 REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 6 ST NICHOLAS COURT CHURCH LANE DERSINGHAM KING'S LYNN NORFOLK PE31 6GZ ENGLAND

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25/02/1125 February 2011 REGISTERED OFFICE CHANGED ON 25/02/2011 FROM 22/26 KING STREET KINGS LYNN NORFOLK PE30 1HJ UNITED KINGDOM

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18/02/1118 February 2011 SECRETARY APPOINTED KATIE LOUISE WRIGHT

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14/02/1114 February 2011 DIRECTOR APPOINTED ADAM RICHARD WRIGHT

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14/02/1114 February 2011 CURREXT FROM 31/01/2012 TO 31/03/2012

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14/01/1114 January 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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06/01/116 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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