TIDEGATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 28/08/2428 August 2024 | Micro company accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Secretary's details changed for Mr Colin Astin on 2024-07-30 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/12/2327 December 2023 | Registered office address changed from 18 Mill Road Cambridge Cambs CB1 2AD to The Barn, Downing Park Station Road Swaffham Bulbeck Cambridge CB25 0NW on 2023-12-27 |
| 12/09/2312 September 2023 | Micro company accounts made up to 2022-12-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Termination of appointment of Nicholas John Diss as a director on 2021-12-13 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/09/185 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/08/1729 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/03/167 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RUTH TAYLOR |
| 06/03/156 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/03/1418 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/03/1312 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 05/03/135 March 2013 | SECRETARY APPOINTED MR COLIN ASTIN |
| 04/03/134 March 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM C/O REARDON & CO LTD ASH HOUSE BRECKENWOOD ROAD FULBOURN CAMBRIDGE CAMBS CB21 5DQ UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR SIMON JOHN DALY |
| 02/10/122 October 2012 | DIRECTOR APPOINTED MRS ROSALIND MARY MORGAN |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/03/1219 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/03/118 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/09/1028 September 2010 | PREVSHO FROM 30/09/2010 TO 31/12/2009 |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MS RUTH HESTER TAYLOR |
| 22/03/1022 March 2010 | 30/09/09 STATEMENT OF CAPITAL GBP 12 |
| 09/03/109 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 09/03/109 March 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM KINGSTON BARNS BOURN ROAD KINGSTON CAMBRIDGE CB23 2NP UNITED KINGDOM |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/10/0922 October 2009 | PREVSHO FROM 31/03/2010 TO 30/09/2009 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, SECRETARY MARTIN JACKSON |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN NEWTON |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DYASON |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JACKSON |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/03/094 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN JACKSON / 31/10/2008 |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM FAIRWAYS TOFT ROAD BOURN CAMBRIDGE CAMBRIDGESHIRE CB23 2TT |
| 15/07/0815 July 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED MR NICHOLAS JOHN DISS |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP |
| 07/12/077 December 2007 | COMPANY NAME CHANGED TAYVIN 377 LIMITED CERTIFICATE ISSUED ON 07/12/07 |
| 02/03/072 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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