TIDALGATE WESTERN LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-20 with no updates

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18/12/2418 December 2024 Unaudited abridged accounts made up to 2024-03-31

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21/06/2421 June 2024 Confirmation statement made on 2024-06-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Director's details changed for Mr Anthony Robert Rubin on 2023-10-27

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19/12/2319 December 2023 Unaudited abridged accounts made up to 2023-03-31

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Unaudited abridged accounts made up to 2021-03-31

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11/11/2111 November 2021 Appointment of Mr Nicholas Sean Rubin as a director on 2021-11-10

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29/07/2129 July 2021 Director's details changed for Mr Mark Daniel Rubin on 2021-07-21

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23/06/2123 June 2021 Confirmation statement made on 2021-06-20 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 31/03/20 UNAUDITED ABRIDGED

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13/07/2013 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DANIEL RUBIN / 08/07/2020

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13/07/2013 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MR MARK DANIEL RUBIN / 08/07/2020

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13/07/2013 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT RUBIN / 08/07/2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/12/194 December 2019 31/03/19 UNAUDITED ABRIDGED

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/11/1814 November 2018 31/03/18 UNAUDITED ABRIDGED

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 UNAUDITED ABRIDGED

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/06/1622 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/01/169 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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11/08/1511 August 2015 Annual return made up to 20 June 2015 with full list of shareholders

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16/05/1516 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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16/05/1516 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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16/05/1516 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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16/05/1516 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/05/1516 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/05/1516 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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05/01/155 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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21/07/1421 July 2014 03/07/14 STATEMENT OF CAPITAL GBP 998

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21/07/1421 July 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/06/1424 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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23/06/1423 June 2014 PREVEXT FROM 31/12/2013 TO 31/03/2014

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28/11/1328 November 2013 REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 56A HAVERSTOCK HILL LONDON NW3 2BH

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25/11/1325 November 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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24/06/1324 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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16/07/1216 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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22/06/1222 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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31/03/1231 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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09/02/129 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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22/06/1122 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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22/06/1122 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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06/07/106 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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29/06/1029 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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07/10/097 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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13/07/0913 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 AMENDED FULL ACCOUNTS MADE UP TO 31/12/06

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08/12/088 December 2008 AMENDED FULL ACCOUNTS MADE UP TO 31/12/07

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31/10/0831 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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13/08/0813 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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25/06/0825 June 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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30/08/0730 August 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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05/07/075 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 CHANGE ARD/FILE 225 27/02/07

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22/03/0722 March 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06

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24/01/0724 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/01/0712 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/09/069 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0610 July 2006 NEW DIRECTOR APPOINTED

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10/07/0610 July 2006 NEW SECRETARY APPOINTED

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10/07/0610 July 2006 NEW DIRECTOR APPOINTED

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03/07/063 July 2006 SECRETARY RESIGNED

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03/07/063 July 2006 REGISTERED OFFICE CHANGED ON 03/07/06 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0TW

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03/07/063 July 2006 DIRECTOR RESIGNED

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20/06/0620 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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