TIME & TIDE SHIPPING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Appointment of Mrs Georgina Chelvaiyah as a director on 2025-08-04 |
| 02/09/252 September 2025 New | Notification of Georgina Chelvaiyah as a person with significant control on 2025-08-04 |
| 01/09/251 September 2025 New | Cessation of Angelo Economou as a person with significant control on 2025-08-04 |
| 01/09/251 September 2025 New | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-09-01 |
| 01/09/251 September 2025 New | Termination of appointment of Angelo Economou as a director on 2025-08-04 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-16 with updates |
| 27/02/2527 February 2025 | Change of details for Mr Angelo Economou as a person with significant control on 2025-02-27 |
| 27/02/2527 February 2025 | Termination of appointment of Alexander Economou as a director on 2025-02-27 |
| 17/07/2417 July 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 15/11/2315 November 2023 | Appointment of Mr Alexander Economou as a director on 2023-11-15 |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 22/03/2322 March 2023 | Current accounting period extended from 2022-12-31 to 2023-04-30 |
| 05/05/225 May 2022 | Director's details changed for Mr Angelo Economou on 2022-01-02 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/03/2118 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/06/2019 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | REGISTERED OFFICE CHANGED ON 18/11/2019 FROM PO BOX 698 2ND FLOOR TITCHFIELD HSE 69/85 TABERNACLE ST LONDON EC2A 4RR |
| 01/08/191 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ECONOMOU |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/05/1830 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR ALEXANDER ECONOMOU |
| 27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGELO ECONOMOU / 27/03/2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/09/171 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER ECONOMOU |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/07/1629 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/04/1612 April 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 16/07/1516 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 08/09/148 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 12/06/1312 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 24/09/1224 September 2012 | SECRETARY APPOINTED ALEXANDER ECONOMOU |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICIA LUCKIE |
| 20/03/1220 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/09/112 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 25/09/1025 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/12/0310 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0325 March 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/07/0125 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0114 April 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/06/005 June 2000 | SECRETARY RESIGNED |
| 05/06/005 June 2000 | NEW SECRETARY APPOINTED |
| 03/04/003 April 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/08/9825 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/04/983 April 1998 | RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS |
| 18/04/9718 April 1997 | RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/05/969 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/04/9621 April 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 28/03/9528 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/03/9516 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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