TAMEWATER DEVELOPMENTS LTD

Company number 05393504 ·

Active

99 filings

Date Filing
18 Mar 2026 Confirmation statement made on 2026-03-15 with no updates · 3 pages View document
12 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Mar 2025 Confirmation statement made on 2025-03-15 with no updates · 3 pages View document
10 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Mar 2024 Confirmation statement made on 2024-03-15 with no updates · 3 pages View document
1 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Mar 2023 Confirmation statement made on 2023-03-15 with no updates · 3 pages View document
1 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Confirmation statement made on 2022-03-15 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 REGISTERED OFFICE CHANGED ON 30/09/2020 FROM RIVERSIDE HOUSE KINGS REACH BUSINESS PARK YEW ST STOCKPORT SK4 2HD UNITED KINGDOM View document
16 May 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES View document
18 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES View document
14 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIO HOLDINGS LIMITED View document
14 Nov 2017 CESSATION OF BARRY NORMAN PHETHEAN AS A PSC View document
14 Nov 2017 CESSATION OF JOHN NIGEL KERRISON AS A PSC View document
22 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR BARRY PHETHEAN View document
30 Jun 2017 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 26 TAMEWATER COURT DOBCROSS OLDHAM LANCS OL3 5GD View document
28 Jun 2017 31/03/17 TOTAL EXEMPTION FULL View document
22 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
22 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
22 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053935040012 View document
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES View document
4 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
4 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
4 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053935040014 View document
4 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053935040013 View document
4 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053935040011 View document
4 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
4 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
4 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
20 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
9 Apr 2016 Annual return made up to 15 March 2016 with full list of shareholders View document
7 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
5 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053935040015 View document
16 Mar 2015 Annual return made up to 15 March 2015 with full list of shareholders View document
6 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 053935040015 View document
29 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053935040014 View document
28 Mar 2014 Annual return made up to 15 March 2014 with full list of shareholders View document
19 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053935040013 View document
6 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053935040012 View document
14 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053935040011 View document
17 Jun 2013 APPOINTMENT TERMINATED, SECRETARY ROBERT SCHOFIELD View document
10 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
10 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
20 Mar 2013 Annual return made up to 15 March 2013 with full list of shareholders View document
11 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Mar 2012 Annual return made up to 15 March 2012 with full list of shareholders View document
14 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Mar 2011 Annual return made up to 15 March 2011 with full list of shareholders View document
14 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL KERRISON / 22/03/2010 View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY NORMAN PHETHEAN / 22/03/2010 View document
24 Mar 2010 Annual return made up to 15 March 2010 with full list of shareholders View document
15 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
7 Dec 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 View document
3 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
12 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
12 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY PHETHEAN / 01/02/2009 View document
12 May 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS View document
13 Mar 2009 REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 35 DELPH NEW ROAD DOBCROSS OLDHAM LANCASHIRE OL3 5BA View document
17 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
6 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
16 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
6 Aug 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS View document
18 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
3 Jul 2007 REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 121 UNION STREET OLDHAM GREATER MANCHESTER OL1 1TE View document
2 Apr 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS View document
29 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
18 May 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS View document
8 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 Feb 2006 COMPANY NAME CHANGED TOPGO LTD CERTIFICATE ISSUED ON 10/02/06 View document
10 Nov 2005 NC INC ALREADY ADJUSTED 28/10/05 View document
10 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 2005 NEW DIRECTOR APPOINTED View document
15 Jun 2005 NEW SECRETARY APPOINTED View document
15 Jun 2005 REGISTERED OFFICE CHANGED ON 15/06/05 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX View document
15 Jun 2005 NEW DIRECTOR APPOINTED View document
24 May 2005 SECRETARY RESIGNED View document
24 May 2005 DIRECTOR RESIGNED View document
15 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document