TIDE6 LIMITED
Company number 03698167 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 20 Jan 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 29 Aug 2014 | SECRETARY APPOINTED MR MARK PARRY | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE HALL | View document |
| 6 Feb 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 5 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 16 May 2013 | COMPANY NAME CHANGED INTUITA LIMITED · CERTIFICATE ISSUED ON 16/05/13 | View document |
| 16 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Jan 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 2 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 10 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE MCFARLAND | View document |
| 10 Apr 2012 | DIRECTOR APPOINTED BRENDAN PETER FLATTERY | View document |
| 6 Mar 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 6 Mar 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM NORTH PARK AVENUE NEWCASTLE UPON TYNE TYNE AND WEAR NE13 9AA | View document |
| 5 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 18 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE ANN MCFARLAND / 06/07/2011 | View document |
| 28 Jun 2011 | DIRECTOR APPOINTED MRS ADRIENNE ANN MCFARLAND | View document |
| 28 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MAY | View document |
| 3 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL STOBART | View document |
| 2 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 31 Jan 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 23 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 15 Feb 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DISNEY MAY / 01/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANCELOT STOBART / 01/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN MITCHELL / 01/10/2009 | View document |
| 7 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | CURREXT FROM 30/06/2008 TO 30/09/2008 Alignment with Parent or Subsidiary | View document |
| 23 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/08 FROM: FREETRADE EXCHANGE 37 PETER STREET MANCHESTER M2 5GB | View document |
| 7 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 7 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 7 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 7 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 1 May 2008 | SECRETARY RESIGNED JANE MERCER | View document |
| 1 May 2008 | DIRECTOR APPOINTED PAUL LANCELOT STOBART | View document |
| 1 May 2008 | DIRECTOR APPOINTED ALASTAIR JOHN MITCHELL | View document |
| 1 May 2008 | SECRETARY APPOINTED LOUISE HALL | View document |
| 1 May 2008 | DIRECTOR APPOINTED GAVIN DISNEY MAY | View document |
| 1 May 2008 | DIRECTOR RESIGNED RICHARD BEATON | View document |
| 15 Apr 2008 | AUDITOR'S RESIGNATION | View document |
| 11 Apr 2008 | AUDITOR'S RESIGNATION | View document |
| 15 Feb 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 20 Feb 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 30 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 9 Jan 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Jan 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: CHURCHGATE HOUSE 56 OXFORD STREET MANCHESTER LANCASHIRE M1 6EU | View document |
| 3 Mar 2006 | AUDITOR'S RESIGNATION | View document |
| 20 Feb 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS; AMEND | View document |
| 1 Feb 2006 | RETURN MADE UP TO 20/01/06; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Jan 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 12 Jan 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2005 | DIRECTOR RESIGNED | View document |
| 23 Dec 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Dec 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Dec 2005 | GIVING FINANCIAL ASSIS 07/12/05 | View document |
| 15 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 15 Dec 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 | View document |
| 9 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jul 2005 | NOVATION DEBT 1391263 30/06/05 | View document |
| 25 Jul 2005 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 | View document |
| 8 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2005 | COM SOFTWARE DISTRIBUTI 13/06/05 | View document |
| 18 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 12 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 4 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 10 Jul 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2003 | SECRETARY RESIGNED | View document |
| 21 Jan 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | View document |
| 6 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 12 Feb 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 17 Oct 2001 | REGISTERED OFFICE CHANGED ON 17/10/01 FROM: G OFFICE CHANGED 17/10/01 CHURCHGATE HOUSE 65 OXFORD STREET MANCHESTER LANCASHIRE M1 6EU | View document |
| 15 Oct 2001 | AGREEMENT 30/03/01 | View document |
| 12 Oct 2001 | FACILITY AGREEMENT 07/12/00 | View document |
| 26 Jul 2001 | REGISTERED OFFICE CHANGED ON 26/07/01 FROM: G OFFICE CHANGED 26/07/01 CARDINAL HOUSE 20 ST MARYS PARSONAGE MANCHESTER M3 2LY | View document |
| 22 Jun 2001 | DIRECTOR RESIGNED | View document |
| 22 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 2001 | DIRECTOR RESIGNED | View document |
| 22 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2001 | SECRETARY RESIGNED | View document |
| 22 Jun 2001 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: G OFFICE CHANGED 22/06/01 100 LONGWATER AVENUE GREENPARK READING RG2 6GP | View document |
| 31 May 2001 | COMPANY NAME CHANGED ANITE B2B LIMITED CERTIFICATE ISSUED ON 31/05/01 | View document |
| 23 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | View document |
| 21 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 29 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2000 | COMPANY NAME CHANGED ANITE MANUFACTURING & DISTRIBUTI ON SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/03/00 | View document |
| 28 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 9 Feb 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 30/04/99 | View document |
| 8 Feb 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | View document |
| 1 Feb 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Jan 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: G OFFICE CHANGED 05/01/00 353 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4PF | View document |
| 12 Nov 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 1999 | SHARES AGREEMENT OTC | View document |
| 11 May 1999 | � NC 1000/1001000 26/04/99 | View document |
| 11 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: G OFFICE CHANGED 11/05/99 90 LONG ACRE LONDON WC2E 9TT | View document |
| 11 May 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00 | View document |
| 21 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1999 | DIRECTOR RESIGNED | View document |
| 25 Jan 1999 | SECRETARY RESIGNED | View document |
| 20 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |