THE TYNINGS MANAGEMENT (NO 1) LIMITED

02526217
94 PARK LANE CROYDON SURREY CR0 1JB

Documents

Documents
Date Category Description Pages
14 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2024 officers Change of particulars for corporate secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
04 Jun 2024 accounts Annual Accounts 3 Buy now
18 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 accounts Annual Accounts 3 Buy now
18 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Ltd) 1 Buy now
04 May 2022 accounts Annual Accounts 3 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2021 accounts Annual Accounts 3 Buy now
20 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2020 accounts Annual Accounts 2 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 accounts Annual Accounts 2 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2018 accounts Annual Accounts 2 Buy now
14 Sep 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
06 Dec 2016 accounts Annual Accounts 2 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Nov 2015 accounts Annual Accounts 2 Buy now
06 Oct 2015 officers Termination of appointment of director (Andrew Jones) 1 Buy now
03 Aug 2015 annual-return Annual Return 3 Buy now
21 Jan 2015 accounts Annual Accounts 3 Buy now
06 Oct 2014 officers Appointment of corporate secretary (Hml Company Secretarial Services Ltd) 2 Buy now
06 Oct 2014 officers Termination of appointment of secretary (Deborah Mary Velleman) 1 Buy now
06 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2014 annual-return Annual Return 4 Buy now
28 Apr 2014 accounts Annual Accounts 3 Buy now
30 Aug 2013 annual-return Annual Return 4 Buy now
07 Mar 2013 accounts Annual Accounts 3 Buy now
04 Mar 2013 officers Termination of appointment of director (John Heal) 1 Buy now
14 Aug 2012 annual-return Annual Return 5 Buy now
14 Aug 2012 officers Change of particulars for secretary (Mrs Deborah Mary Velleman) 2 Buy now
11 Apr 2012 accounts Annual Accounts 4 Buy now
04 Aug 2011 annual-return Annual Return 5 Buy now
04 Aug 2011 officers Change of particulars for director (Nina Angela Swan) 2 Buy now
29 Mar 2011 accounts Annual Accounts 4 Buy now
05 Aug 2010 annual-return Annual Return 5 Buy now
05 Aug 2010 officers Change of particulars for director (Nina Angela Swan) 2 Buy now
05 Aug 2010 officers Change of particulars for director (Andrew Jones) 2 Buy now
05 Aug 2010 officers Termination of appointment of director (Barry Hammond) 1 Buy now
05 Aug 2010 officers Change of particulars for director (John Edward George Heal) 2 Buy now
12 Apr 2010 accounts Annual Accounts 3 Buy now
27 Aug 2009 annual-return Annual return made up to 30/07/09 3 Buy now
27 Aug 2009 officers Appointment terminated director david ward 1 Buy now
11 May 2009 officers Director appointed andrew jones 2 Buy now
27 Mar 2009 accounts Annual Accounts 3 Buy now
21 Oct 2008 officers Director appointed nina swan 2 Buy now
25 Sep 2008 accounts Annual Accounts 5 Buy now
23 Sep 2008 officers Appointment terminated secretary david ward 1 Buy now
23 Sep 2008 officers Secretary appointed deborah mary velleman 1 Buy now
20 Aug 2008 annual-return Annual return made up to 30/07/08 3 Buy now
20 Aug 2008 address Registered office changed on 20/08/2008 from 2 ludwells orchard paulton bristol BS39 7XW 1 Buy now
27 Jun 2008 accounts Annual Accounts 5 Buy now
17 Sep 2007 annual-return Annual return made up to 30/07/07 4 Buy now
16 Aug 2006 annual-return Annual return made up to 30/07/06 4 Buy now
11 Jul 2006 accounts Annual Accounts 5 Buy now
07 Jun 2006 officers New director appointed 2 Buy now
24 May 2006 annual-return Annual return made up to 30/07/05 4 Buy now
24 May 2006 officers New secretary appointed 2 Buy now
06 Jan 2005 accounts Annual Accounts 4 Buy now
27 Aug 2004 annual-return Annual return made up to 30/07/04 4 Buy now
28 Jan 2004 officers New director appointed 2 Buy now
21 Nov 2003 accounts Annual Accounts 4 Buy now
06 Aug 2003 annual-return Annual return made up to 30/07/03 3 Buy now
27 Nov 2002 accounts Annual Accounts 4 Buy now
12 Aug 2002 annual-return Annual return made up to 30/07/02 4 Buy now
08 Mar 2002 accounts Annual Accounts 4 Buy now
02 Aug 2001 annual-return Annual return made up to 30/07/01 4 Buy now
07 Mar 2001 officers Secretary resigned 1 Buy now
13 Feb 2001 officers New secretary appointed 2 Buy now
06 Feb 2001 address Registered office changed on 06/02/01 from: c/o W.E.E.M.co LTD westcross house 73 midford road bath banes BA2 5RT 1 Buy now
03 Oct 2000 accounts Annual Accounts 3 Buy now
25 Aug 2000 annual-return Annual return made up to 30/07/00 4 Buy now
16 May 2000 officers Director resigned 1 Buy now
21 Feb 2000 accounts Annual Accounts 3 Buy now
09 Sep 1999 officers New director appointed 2 Buy now
12 Aug 1999 annual-return Annual return made up to 30/07/99 4 Buy now
16 Apr 1999 accounts Annual Accounts 4 Buy now
09 Apr 1999 officers New director appointed 2 Buy now
24 Nov 1998 officers New director appointed 2 Buy now
11 Nov 1998 officers Director resigned 1 Buy now
01 Oct 1998 officers New director appointed 2 Buy now
11 Aug 1998 annual-return Annual return made up to 30/07/98 4 Buy now
13 May 1998 officers Secretary resigned 1 Buy now
13 May 1998 officers Director resigned 1 Buy now
13 May 1998 officers New secretary appointed 2 Buy now
13 May 1998 address Registered office changed on 13/05/98 from: 25 russet way peasedown st. John nr. Bath avon BA2 8SS 1 Buy now
05 Aug 1997 accounts Annual Accounts 1 Buy now
05 Aug 1997 resolution Resolution 1 Buy now
05 Aug 1997 annual-return Annual return made up to 30/07/97 4 Buy now
14 Aug 1996 annual-return Annual return made up to 30/07/96 4 Buy now
14 Aug 1996 accounts Annual Accounts 1 Buy now
14 Aug 1996 resolution Resolution 1 Buy now
08 Aug 1995 officers Director resigned 2 Buy now
08 Aug 1995 officers New director appointed 2 Buy now
08 Aug 1995 resolution Resolution 2 Buy now
08 Aug 1995 annual-return Annual return made up to 30/07/95 4 Buy now
08 Aug 1995 accounts Annual Accounts 1 Buy now