TIDEWAY LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewTermination of appointment of Suzanna Laura Jay Metcalf as a director on 2025-07-25

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06/03/256 March 2025 Total exemption full accounts made up to 2024-10-31

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30/11/2430 November 2024 Confirmation statement made on 2024-11-30 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-10-31

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02/12/232 December 2023 Confirmation statement made on 2023-11-30 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-10-31

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12/12/2212 December 2022 Confirmation statement made on 2022-11-30 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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01/03/221 March 2022 Total exemption full accounts made up to 2021-10-31

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01/12/211 December 2021 Confirmation statement made on 2021-11-30 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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19/02/2119 February 2021 31/10/20 TOTAL EXEMPTION FULL

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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25/02/2025 February 2020 31/10/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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13/03/1913 March 2019 31/10/18 TOTAL EXEMPTION FULL

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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19/03/1819 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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07/12/157 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/12/145 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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06/03/146 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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08/12/138 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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05/12/125 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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13/12/1113 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNA LAURA JAY METCALF / 01/11/2011

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13/12/1113 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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22/03/1122 March 2011 31/10/10 TOTAL EXEMPTION FULL

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01/12/101 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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09/08/109 August 2010 31/10/09 TOTAL EXEMPTION FULL

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10/12/0910 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNA LAURA JAY METCALF / 01/12/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ALISON WHITEHEAD / 01/12/2009

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31/07/0931 July 2009 31/10/08 TOTAL EXEMPTION FULL

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08/12/088 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 31/10/07 TOTAL EXEMPTION FULL

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11/12/0711 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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11/12/0711 December 2007 DIRECTOR'S PARTICULARS CHANGED

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21/08/0721 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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14/12/0614 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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09/01/069 January 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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11/01/0511 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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09/12/049 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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17/08/0417 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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14/12/0314 December 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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18/05/0318 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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06/01/036 January 2003 NEW DIRECTOR APPOINTED

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06/01/036 January 2003 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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08/07/028 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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31/01/0231 January 2002 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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28/06/0128 June 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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18/12/0018 December 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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22/06/0022 June 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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01/12/991 December 1999 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS

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28/09/9928 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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08/12/988 December 1998 RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS

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29/10/9829 October 1998 COMPANY NAME CHANGED TIDEWAY BOAT CONSTRUCTION LIMITE D CERTIFICATE ISSUED ON 30/10/98

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15/09/9815 September 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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22/01/9822 January 1998 RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS

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20/08/9720 August 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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05/02/975 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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03/09/963 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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17/01/9617 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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01/09/951 September 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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08/01/958 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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25/07/9425 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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01/02/941 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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23/07/9323 July 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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07/01/937 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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11/02/9211 February 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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05/02/925 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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06/09/916 September 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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23/01/9123 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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10/08/9010 August 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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16/03/9016 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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13/11/8913 November 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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09/05/899 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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28/11/8828 November 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/11/8828 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/04/8812 April 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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26/01/8826 January 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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27/07/8727 July 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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31/01/8731 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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14/11/8614 November 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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28/03/6728 March 1967 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/03/6728 March 1967 CERTIFICATE OF INCORPORATION

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