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TIDESTAR (BOURNEMOUTH) LIMITED

Company number 06223583

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2017 PSC01 Notification of Juliette Carolyn Kiani Mason Williams as a person with significant control on 2 August 2017
02 Aug 2017 AP01 Appointment of Ms Juliette Carolyn Kiani Mason Williams as a director on 2 August 2017
02 Aug 2017 TM01 Termination of appointment of Marc Levy as a director on 2 August 2017
02 Aug 2017 PSC07 Cessation of Marc Levy as a person with significant control on 2 August 2017
11 Jul 2017 AA Micro company accounts made up to 30 April 2017
25 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
11 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
07 Jun 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
29 Apr 2016 CH01 Director's details changed for Mr Marc Levy on 29 April 2016
29 Jan 2016 MR04 Satisfaction of charge 062235830004 in full
10 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
10 Dec 2015 AA Total exemption small company accounts made up to 30 April 2014
09 Dec 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
15 Nov 2015 AD01 Registered office address changed from William House 32 Bargates Christchurch Dorset BH23 1QL to William House 32 Bargates Christchurch Dorset BH23 1QL on 15 November 2015
15 Nov 2015 TM02 Termination of appointment of Therese Casserly as a secretary on 14 October 2015
04 Jun 2015 AD01 Registered office address changed from Steakout 30 Exeter Road Bournemouth Dorset BH2 5AR England to William House 32 Bargates Christchurch Dorset BH23 1QL on 4 June 2015
17 Apr 2015 MR01 Registration of charge 062235830004, created on 2 April 2015
09 Apr 2015 MR01 Registration of charge 062235830003, created on 2 April 2015
05 Dec 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
05 Dec 2014 AR01 Annual return made up to 23 April 2013 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
05 Dec 2014 AR01 Annual return made up to 23 April 2012 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
05 Dec 2014 CH01 Director's details changed for Marc Levy on 28 March 2012
05 Dec 2014 TM01 Termination of appointment of Penelope Joan Keeling as a director on 24 April 2014
05 Dec 2014 AA Total exemption full accounts made up to 30 April 2013
05 Dec 2014 AA Total exemption full accounts made up to 30 April 2012