BLUE TIDES - History of Changes


DateDescription
2024-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/24, WITH UPDATES
2024-09-23 update statutory_documents 30/04/24 TOTAL EXEMPTION FULL
2024-07-25 delete address 177a Queens Road, Watford, WD17 2QH, United Kingdom
2024-07-25 insert address 177b Queens Road, Watford, WD17 2QH, United Kingdom
2024-07-25 update primary_contact 177a Queens Road, Watford, WD17 2QH, United Kingdom => 177b Queens Road, Watford, WD17 2QH, United Kingdom
2024-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2024 FROM 177A QUEENS ROAD WATFORD WD17 2QH ENGLAND
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-11-22 update statutory_documents 30/04/23 TOTAL EXEMPTION FULL
2023-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-09 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-12-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-11-03 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES
2021-09-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE ANGELA WARD
2021-09-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / CHRISTINE ANGELA WARD / 01/09/2021
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-02-09 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2021-01-25 delete source_ip 104.24.98.196
2021-01-25 delete source_ip 104.24.99.196
2021-01-25 insert source_ip 104.21.55.227
2020-12-07 delete sic_code 74990 - Non-trading company
2020-12-07 insert sic_code 47990 - Other retail sale not in stores, stalls or markets
2020-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES
2020-09-26 delete source_ip 213.138.109.5
2020-09-26 insert source_ip 172.67.173.203
2020-09-26 insert source_ip 104.24.98.196
2020-09-26 insert source_ip 104.24.99.196
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-05-17 insert vat 256153606
2020-04-17 delete address 1177a Queens Road, Watford, WD17 2QH, United Kingdom
2020-04-17 delete phone +1-877-445-5615
2020-04-17 insert address 177a Queens Road, Watford, WD17 2QH, United Kingdom
2020-04-17 insert alias Blue Tides Ltd.
2020-04-17 insert phone +44-163-559-8054
2020-04-17 update primary_contact 1177a Queens Road, Watford, WD17 2QH, United Kingdom => 177a Queens Road, Watford, WD17 2QH, United Kingdom
2020-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2020-03-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHANNA HERZON / 19/03/2020
2020-03-19 update statutory_documents 19/03/20 STATEMENT OF CAPITAL GBP 100
2020-03-03 update statutory_documents SAIL ADDRESS CREATED
2020-03-03 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-29 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2020-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES
2019-02-09 delete phone 44 1635598054
2019-02-09 insert phone +1-877-445-5615
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-31 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2019-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES
2018-11-18 delete address 15 CYPRESS COURT, GILLINGHAM, KENT, ME7 2AL
2018-11-18 insert address 1177a Queens Road, Watford, WD17 2QH, United Kingdom
2018-11-18 insert registration_number 9568209
2018-11-18 update primary_contact 15 CYPRESS COURT, GILLINGHAM, KENT, ME7 2AL => 1177a Queens Road, Watford, WD17 2QH, United Kingdom
2018-11-07 delete address 177 QUEENS ROAD WATFORD ENGLAND WD17 2QH
2018-11-07 insert address 177A QUEENS ROAD WATFORD ENGLAND WD17 2QH
2018-11-07 update registered_address
2018-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 177 QUEENS ROAD WATFORD WD17 2QH ENGLAND
2018-10-07 delete address 56A MAGENTA CLOSE BLETCHLEY MILTON KEYNES ENGLAND MK2 3ND
2018-10-07 insert address 177 QUEENS ROAD WATFORD ENGLAND WD17 2QH
2018-10-07 update registered_address
2018-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 56A MAGENTA CLOSE BLETCHLEY MILTON KEYNES MK2 3ND ENGLAND
2018-03-07 delete address 15 CYPRESS COURT GRANGE ROAD GILLINGHAM ENGLAND ME7 2AL
2018-03-07 insert address 56A MAGENTA CLOSE BLETCHLEY MILTON KEYNES ENGLAND MK2 3ND
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-03-07 update registered_address
2018-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2018 FROM 15 CYPRESS COURT GRANGE ROAD GILLINGHAM ME7 2AL ENGLAND
2018-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2018-01-25 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-02-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2017-02-07 update accounts_last_madeup_date null => 2016-04-30
2017-02-07 update accounts_next_due_date 2017-01-29 => 2018-01-31
2017-01-26 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-12-19 delete address ST ANDREWS CASTLE 33 ST. ANDREWS STREET SOUTH BURY ST. EDMUNDS SUFFOLK ENGLAND IP33 3PH
2016-12-19 insert address 15 CYPRESS COURT GRANGE ROAD GILLINGHAM ENGLAND ME7 2AL
2016-12-19 update registered_address
2016-10-31 update statutory_documents DIRECTOR APPOINTED CHRISTINE ANGELA WARD
2016-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATTON
2016-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2016 FROM ST ANDREWS CASTLE 33 ST. ANDREWS STREET SOUTH BURY ST. EDMUNDS SUFFOLK IP33 3PH ENGLAND
2016-06-07 delete address MANCHESTER HOUSE 113 NORTHGATE STREET BURY ST. EDMUNDS SUFFOLK IP33 1HP
2016-06-07 insert address ST ANDREWS CASTLE 33 ST. ANDREWS STREET SOUTH BURY ST. EDMUNDS SUFFOLK ENGLAND IP33 3PH
2016-06-07 update registered_address
2016-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2016 FROM MANCHESTER HOUSE 113 NORTHGATE STREET BURY ST. EDMUNDS SUFFOLK IP33 1HP
2016-02-07 delete address 22 ASTLEY CLOSE PEWSEY WILTSHIRE ENGLAND SN9 5BD
2016-02-07 insert address MANCHESTER HOUSE 113 NORTHGATE STREET BURY ST. EDMUNDS SUFFOLK IP33 1HP
2016-02-07 insert sic_code 74990 - Non-trading company
2016-02-07 update registered_address
2016-02-07 update returns_last_madeup_date null => 2016-01-20
2016-02-07 update returns_next_due_date 2016-05-27 => 2017-02-17
2016-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 22 ASTLEY CLOSE PEWSEY WILTSHIRE SN9 5BD ENGLAND
2016-01-21 update statutory_documents 20/01/16 FULL LIST
2016-01-20 update statutory_documents DIRECTOR APPOINTED STEPHEN HARRY PATTON
2016-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOLLY SCOTT-DONALDSON
2015-04-29 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION