THYME & TIDES LIMITED

Company number 07107003 ·

Active

73 filings

Date Filing
31 Mar 2026 Micro company accounts made up to 2025-06-30 · 4 pages View document
4 Dec 2025 Confirmation statement made on 2025-12-04 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
19 Mar 2025 Micro company accounts made up to 2024-06-30 · 4 pages View document
7 Feb 2025 Confirmation statement made on 2024-12-17 with updates · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
25 Jun 2024 Notification of Rippington Ltd as a person with significant control on 2024-05-31 · 2 pages View document
25 Jun 2024 Appointment of Miss Neringa Adomaviciute as a director on 2024-05-31 · 2 pages View document
25 Jun 2024 Appointment of Mr David James Rippington as a director on 2024-05-31 · 2 pages View document
25 Jun 2024 Cessation of Sally Hemming as a person with significant control on 2024-05-31 · 1 page View document
25 Jun 2024 Cessation of Iain Hemming as a person with significant control on 2024-05-31 · 1 page View document
25 Jun 2024 Termination of appointment of Iain Mark Hemming as a director on 2024-05-31 · 1 page View document
25 Jun 2024 Termination of appointment of David James Rippington as a director on 2024-05-31 · 1 page View document
5 Jun 2024 Registration of charge 071070030001, created on 2024-05-31 · 46 pages View document
28 Mar 2024 Micro company accounts made up to 2023-06-30 · 4 pages View document
18 Jan 2024 Confirmation statement made on 2023-12-17 with no updates · 3 pages View document
21 Sep 2023 Director's details changed for Mr David James Rippington on 2023-09-01 · 2 pages View document
21 Sep 2023 Change of details for Mrs Sally Hemming as a person with significant control on 2023-09-01 · 2 pages View document
21 Sep 2023 Change of details for Mr Iain Hemming as a person with significant control on 2023-09-01 · 2 pages View document
21 Sep 2023 Director's details changed for Mr David James Rippington on 2023-09-01 · 2 pages View document
21 Sep 2023 Director's details changed for Iain Mark Hemming on 2023-09-01 · 2 pages View document
4 Sep 2023 Resolutions · 1 page View document
4 Sep 2023 Resolutions View document
4 Sep 2023 Resolutions View document
22 Aug 2023 Registered office address changed from C/O Williams & Co 8/10 South Street Epsom Surrey KT18 7PF to The Barns Livery Road Winterslow Salisbury SP5 1RJ on 2023-08-22 · 1 page View document
11 Aug 2023 Statement of capital following an allotment of shares on 2012-02-01 · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
20 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 7 pages View document
1 Mar 2023 Appointment of Mr David James Rippington as a director on 2023-02-21 · 2 pages View document
23 Dec 2022 Confirmation statement made on 2022-12-17 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
25 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 9 pages View document
19 Jan 2022 Confirmation statement made on 2021-12-17 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
15 Feb 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY HEMMING View document
15 Feb 2021 CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES View document
15 Feb 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN HEMMING View document
13 Feb 2021 CESSATION OF FIRST FRONT LIMITED AS A PSC View document
13 Feb 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
4 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
4 Feb 2019 30/06/18 TOTAL EXEMPTION FULL View document
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
14 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
27 Feb 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
8 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
23 Dec 2015 Annual return made up to 17 December 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
22 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
7 Jan 2015 Annual return made up to 17 December 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
12 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
3 Jan 2014 Annual return made up to 17 December 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
25 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
13 Mar 2013 Annual return made up to 17 December 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
22 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
10 Jan 2012 Annual return made up to 17 December 2011 with full list of shareholders View document
18 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
15 Aug 2011 CURRSHO FROM 31/12/2010 TO 30/06/2010 View document
15 Feb 2011 Annual return made up to 17 December 2010 with full list of shareholders View document
18 Jan 2010 DIRECTOR APPOINTED IAIN MARK HEMMING View document
24 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES View document
24 Dec 2009 APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED View document
17 Dec 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document