TIDEWAY INVESTMENT MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 21/05/2521 May 2025 | Termination of appointment of Carl Francis Warland as a director on 2025-05-13 |
| 06/12/246 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/07/2415 July 2024 | Director's details changed for Mr Carl Francis Warland on 2024-07-15 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 09/07/249 July 2024 | Appointment of Mr Carl Francis Warland as a director on 2024-07-03 |
| 24/04/2424 April 2024 | Appointment of Mr Andrew Charles Gulliford as a director on 2024-04-24 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/10/2319 October 2023 | Change of details for Mr David Phillip John as a person with significant control on 2023-10-19 |
| 19/10/2319 October 2023 | Termination of appointment of Antony William Bones as a director on 2023-10-19 |
| 19/10/2319 October 2023 | Notification of Valerie Joan John as a person with significant control on 2023-10-19 |
| 19/10/2319 October 2023 | Appointment of Ms Courtney Michelle Mayer as a director on 2023-06-26 |
| 19/10/2319 October 2023 | Appointment of Mrs Valerie Joan John as a director on 2023-10-19 |
| 04/09/234 September 2023 | Termination of appointment of Valerie Joan Dartnall as a director on 2023-09-01 |
| 04/09/234 September 2023 | Termination of appointment of Courtney Michelle Mayer as a director on 2023-09-01 |
| 01/09/231 September 2023 | Cessation of Valerie Joan Dartnall as a person with significant control on 2023-09-01 |
| 01/09/231 September 2023 | Appointment of Mrs Valerie Joan John as a secretary on 2023-09-01 |
| 01/09/231 September 2023 | Termination of appointment of Valerie Joan Dartnall as a secretary on 2023-09-01 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 04/07/234 July 2023 | Appointment of Ms Courtney Michelle Mayer as a director on 2023-06-26 |
| 27/06/2327 June 2023 | |
| 20/06/2320 June 2023 | Appointment of Mrs Julia Helen Fleming as a director on 2023-06-10 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/11/218 November 2021 | Appointment of Mr Paul Wheatley as a director on 2021-10-01 |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/07/2114 July 2021 | Change of details for Mr David Phillip John as a person with significant control on 2021-05-19 |
| 14/07/2114 July 2021 | Change of details for Mrs Valerie Joan Dartnall as a person with significant control on 2021-05-19 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 14/07/2114 July 2021 | Director's details changed for Mrs Valerie Joan Dartnall on 2021-05-19 |
| 14/07/2114 July 2021 | Director's details changed for Mr David Phillip John on 2021-05-19 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/08/1921 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED MR JAMES PATRICK KENNEDY |
| 29/08/1829 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 07/11/177 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC HAWKINS |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 02/11/152 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/07/1521 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALLEN |
| 25/07/1425 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/05/1413 May 2014 | ADOPT ARTICLES 08/04/2014 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/08/1316 August 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN HAWKINS / 14/08/2013 |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILLIP JOHN / 14/08/2013 |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE JOAN DARTNALL / 14/08/2013 |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE BURBAGE / 14/08/2013 |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WARD ALLEN / 14/08/2013 |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MR ANTONY WILLIAM BONES |
| 14/08/1314 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE JOAN DARTNALL / 14/08/2013 |
| 28/02/1328 February 2013 | 25/02/13 STATEMENT OF CAPITAL GBP 310 |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/07/1227 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/07/1129 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/07/1028 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE BURBAGE / 11/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JOAN DARTNALL / 11/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WARD ALLEN / 11/07/2010 |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED MICHAEL GEORGE BURBAGE |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED ERIC JOHN HAWKINS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | � SR 50@1 26/09/06 |
| 25/07/0725 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/07/0725 July 2007 | � SR 50@1 26/09/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | RETURN MADE UP TO 11/07/05; NO CHANGE OF MEMBERS |
| 11/08/0511 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 19/01/0519 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 11/07/04; CHANGE OF MEMBERS |
| 12/01/0412 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 07/09/037 September 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | AUDITOR'S RESIGNATION |
| 10/04/0310 April 2003 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS; AMEND |
| 11/11/0211 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 26/09/0226 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/0217 August 2002 | RE:CAP £398 20/03/02 |
| 07/08/027 August 2002 | NC INC ALREADY ADJUSTED 20/03/02 |
| 07/08/027 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/08/027 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/027 August 2002 | £ NC 1000/7000 20/03/0 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/11/001 November 2000 | SECRETARY RESIGNED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/07/994 July 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | COMPANY NAME CHANGED CLEARWATER PROPERTY SERVICES LIM ITED CERTIFICATE ISSUED ON 07/05/97 |
| 24/04/9724 April 1997 | NEW SECRETARY APPOINTED |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | REGISTERED OFFICE CHANGED ON 04/11/96 FROM: 35 CURZON STREET, LONDON, W1Y 7AE |
| 18/01/9618 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/09/954 September 1995 | REGISTERED OFFICE CHANGED ON 04/09/95 FROM: TROIKA HOUSE, 39 COMMERCIAL ROAD, PARKSTONE, POOLE DORSET BH14 0HU |
| 04/09/954 September 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/959 August 1995 | COMPANY NAME CHANGED SHOWEVENT LIMITED CERTIFICATE ISSUED ON 10/08/95 |
| 03/08/953 August 1995 | REGISTERED OFFICE CHANGED ON 03/08/95 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 03/08/953 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/953 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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