TIDEMARK LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 07/12/217 December 2021 | Director's details changed for Mr Trevor Read on 2021-12-01 |
| 07/12/217 December 2021 | Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to 63-66 Hatton Garden 5th Floor London EC1N 8LE on 2021-12-07 |
| 07/12/217 December 2021 | Registered office address changed from 63-66 Hatton Garden 5th Floor London EC1N 8LE England to 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 2021-12-07 |
| 07/12/217 December 2021 | Appointment of Mr Trevor Read as a director on 2021-12-01 |
| 07/12/217 December 2021 | Termination of appointment of Justyna Wojcik as a director on 2021-12-01 |
| 24/06/2024 June 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 20/11/1920 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 17/10/1917 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JUSTYNA WOJCIK / 17/10/2019 |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARLMAN |
| 15/08/1915 August 2019 | DIRECTOR APPOINTED MISS JUSTYNA WOJCIK |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 31/12/1831 December 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | NOTIFICATION OF PSC STATEMENT ON 09/04/2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 22/03/1822 March 2018 | CESSATION OF MARISHAL FOUNDATIOON AS A PSC |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED MR DAVID PEARLMAN |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARLMAN |
| 27/03/1727 March 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PREMIER DIRECTORS (UK) LTD |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR DAVID PEARLMAN |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIO QUEIROZ E CASTRO |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, SECRETARY PREMIER SECRETARIES (UK) LTD |
| 13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM GROUND FLOOR 21 WHITEFRIARS STREET LONDON EC4Y 8JJ |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 10/02/1610 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 25/02/1525 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 17/02/1417 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 22/02/1322 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 21/08/1221 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 09/08/2012 |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO JORGE QUEIROZ E CASTRO / 09/08/2012 |
| 17/08/1217 August 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 09/08/2012 |
| 16/08/1216 August 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 3RD FLOOR 44-45 CHANCERY LANE LONDON WC2A 1JB UNITED KINGDOM |
| 06/03/126 March 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 11/03/1111 March 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR MARIO JORGE QUEIROZ E CASTRO |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 06/03/106 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 01/10/2009 |
| 05/03/105 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 01/10/2009 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD |
| 25/02/0925 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/02/0925 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 03/03/083 March 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0514 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 11/12/0411 December 2004 | RE SUBMISSION OF BAL S 28/02/04 |
| 13/09/0413 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0429 June 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 120 EAST ROAD LONDON N1 6AA |
| 14/06/0414 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | DELIVERY EXT'D 3 MTH 28/02/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/06/0226 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/021 March 2002 | NEW SECRETARY APPOINTED |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | SECRETARY RESIGNED |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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