TIDEWAY SAILABILITY
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 24/05/2424 May 2024 | Appointment of Katherine Tierney as a director on 2024-05-13 |
| 24/03/2424 March 2024 | Termination of appointment of Nilufer Slade as a director on 2024-02-25 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 08/12/238 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/11/236 November 2023 | Appointment of Dr James Dow as a director on 2023-10-10 |
| 30/05/2330 May 2023 | Termination of appointment of Mark Firth as a director on 2023-05-12 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 19/12/2119 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 17/11/2117 November 2021 | Appointment of Nilufer Slade as a director on 2021-11-15 |
| 27/09/2127 September 2021 | Termination of appointment of Kathryn Stephanie Shearer as a director on 2021-09-13 |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JJEMMA APPLEBY / 15/02/2015 |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MS JJEMMA APPLEBY |
| 06/04/156 April 2015 | 09/01/15 NO MEMBER LIST |
| 06/04/156 April 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CROWE |
| 16/02/1516 February 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GEE LOONG |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER WHEELDON |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLEMAN |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR JOHN GRIFFIN |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR SIMON WILLIAM ALASTAIR WHITELEY |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR PAUL CHARLES BENNETT |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR MARK FIRTH |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR PAUL CHARLES BENNETT |
| 11/02/1411 February 2014 | 09/01/14 NO MEMBER LIST |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR GEE LOONG |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GRAHAM |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ABBOTT |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR THOMAS CROWE |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ATKINSON |
| 10/01/1310 January 2013 | 09/01/13 NO MEMBER LIST |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TODHUNTER |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MR RICHARD ATKINSON |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MR ONOFRIO LONGO |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARY BROWN |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY EAVES |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MR OLIVER JOHN WHEELDON |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR KENNETH TAO |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR HARJODH GILL |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR STUART MALCOLM LUND |
| 26/01/1226 January 2012 | 09/01/12 NO MEMBER LIST |
| 26/01/1226 January 2012 | SECRETARY APPOINTED MR STUART MALCOLM LUND |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, SECRETARY MALCOLM MEDLEY |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/03/1124 March 2011 | 09/01/11 NO MEMBER LIST |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID APPS |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CLARE GRAY |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCUS TOLAND |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SHARON BROWNE |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED MR ANTONY EAVES |
| 16/03/1016 March 2010 | 09/01/10 NO MEMBER LIST |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT TODHUNTER / 15/03/2010 |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH COUTTS |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL APPS / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON BROWNE / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COLEMAN / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARJODH SINGH GILL / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE RUTH JANET GRAHAM / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE ANTHONY GRAY / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY BROWN / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARCUS PACELLI TOLAND / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KEVIN ALLAN ABBOTT / 15/03/2010 |
| 01/10/091 October 2009 | DIRECTOR APPOINTED MS SHARON BROWNE |
| 01/10/091 October 2009 | DIRECTOR APPOINTED MR RICHARD COLEMAN |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR LUCILLA REES |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED MR. MARCUS TOLAND |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED MR. KEVIN ABBOTT |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED MR DAVID APPS |
| 13/02/0913 February 2009 | ANNUAL RETURN MADE UP TO 09/01/09 |
| 16/01/0916 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/02/086 February 2008 | ANNUAL RETURN MADE UP TO 09/01/08 |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/02/072 February 2007 | ANNUAL RETURN MADE UP TO 09/01/07 |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/02/0610 February 2006 | ANNUAL RETURN MADE UP TO 09/01/06 |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | ANNUAL RETURN MADE UP TO 09/01/05 |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM: G OFFICE CHANGED 03/02/05 SURREY DOCKS WATERSPORTS CENTRE ROPE STREET LONDON SE16 1LL |
| 03/02/053 February 2005 | NEW SECRETARY APPOINTED |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/06/0428 June 2004 | SECRETARY RESIGNED |
| 28/06/0428 June 2004 | NEW SECRETARY APPOINTED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | ANNUAL RETURN MADE UP TO 09/01/04 |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | DIRECTOR RESIGNED |
| 26/10/0326 October 2003 | DIRECTOR RESIGNED |
| 26/10/0326 October 2003 | NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 06/09/036 September 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 01/03/031 March 2003 | DIRECTOR RESIGNED |
| 01/03/031 March 2003 | DIRECTOR RESIGNED |
| 01/03/031 March 2003 | DIRECTOR RESIGNED |
| 01/03/031 March 2003 | ANNUAL RETURN MADE UP TO 24/01/03 |
| 01/03/031 March 2003 | DIRECTOR RESIGNED |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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