TUNMERS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 18/12/2418 December 2024 | Micro company accounts made up to 2024-03-31 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-09 with updates |
| 01/10/241 October 2024 | Termination of appointment of Patricia Margaret Tennant as a director on 2024-09-27 |
| 23/07/2423 July 2024 | Termination of appointment of Sherwin Moazami as a director on 2024-07-22 |
| 08/05/248 May 2024 | Appointment of Leete Secretarial Services Limited as a secretary on 2024-05-08 |
| 08/05/248 May 2024 | Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 119-120 High Street Eton Windsor Berkshire SL4 6AN on 2024-05-08 |
| 08/05/248 May 2024 | Termination of appointment of Leete Ltd as a secretary on 2024-05-08 |
| 08/05/248 May 2024 | Termination of appointment of Leasehold Management Services Ltd as a secretary on 2024-04-26 |
| 08/05/248 May 2024 | Appointment of Leete Ltd as a secretary on 2024-04-26 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | Appointment of Ms Deborah Joyce Privett as a director on 2024-03-12 |
| 12/03/2412 March 2024 | Appointment of Mr Grahame Ciombor as a director on 2024-03-12 |
| 20/01/2420 January 2024 | Secretary's details changed for Leasehold Management Services Limited on 2024-01-20 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-09 with updates |
| 22/11/2322 November 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/01/233 January 2023 | Termination of appointment of Hermina Bowler as a director on 2023-01-03 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/01/2220 January 2022 | Appointment of Mrs Hermina Bowler as a director on 2022-01-20 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 02/11/212 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MR SHERWIN MOAZAMI |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 12/07/1912 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/10/1819 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR PAUL WILKINS |
| 19/10/1719 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HICKSON |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR STUART CHARLES HARBOUR |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANN BOWEN |
| 12/01/1712 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON TURNER |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HICKSON / 24/11/2015 |
| 03/09/153 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 12/08/1512 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED PHILIP JOHN HICKSON |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WHITE |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA TENNANT |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH HARBOUR |
| 28/10/1428 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JASON TURNER / 04/08/2014 |
| 08/09/148 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 20/08/1420 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEASEHOLD MANAGEMENT SERVICES LIMITED / 04/08/2014 |
| 20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 5 PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED SARAH ROSALIND HARBOUR |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER THURLOW |
| 10/09/1310 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 05/09/135 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED JASON TURNER |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLMES |
| 11/09/1211 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 15/08/1215 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 07/09/117 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 12/08/1112 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 24/08/1024 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WHITE / 22/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HENRY THURLOW / 22/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET TENNANT / 22/08/2010 |
| 23/08/1023 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEASEHOLD MANAGEMENT SERVICES LIMITED / 22/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARY BOWEN / 22/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLMES / 22/08/2010 |
| 30/06/1030 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED ANN MARY BOWEN |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HEATHER JONES |
| 15/09/0915 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 07/09/097 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 07/02/097 February 2009 | COMPANY NAME CHANGED TUMNERS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/02/09 |
| 09/09/089 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 08/09/088 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS |
| 23/10/0623 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 22/08/05; CHANGE OF MEMBERS |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | SECRETARY RESIGNED |
| 19/11/0419 November 2004 | NEW SECRETARY APPOINTED |
| 19/11/0419 November 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | RETURN MADE UP TO 22/08/04; CHANGE OF MEMBERS |
| 24/09/0424 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 04/05/044 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: LEASEHOLD MANAGEMENT SERVICES 49 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RN |
| 24/01/0424 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | RETURN MADE UP TO 22/08/02; CHANGE OF MEMBERS |
| 04/07/024 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 22/08/01; CHANGE OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | NEW SECRETARY APPOINTED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | RETURN MADE UP TO 22/08/98; CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 26/08/9726 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/08/9711 August 1997 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | RETURN MADE UP TO 22/08/96; CHANGE OF MEMBERS |
| 18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 31/08/9531 August 1995 | RETURN MADE UP TO 22/08/95; CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/09/9416 September 1994 | RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS |
| 29/07/9429 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/01/949 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 30/11/9330 November 1993 | NEW SECRETARY APPOINTED |
| 30/11/9330 November 1993 | NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | SECRETARY RESIGNED |
| 03/11/933 November 1993 | RETURN MADE UP TO 22/08/93; CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | REGISTERED OFFICE CHANGED ON 21/09/93 FROM: 2 TUMNERS COURT NARCOT LANE CHALFONT ST PETER BUCKS, SL9 8TL |
| 21/09/9321 September 1993 | NEW SECRETARY APPOINTED |
| 21/09/9321 September 1993 | SECRETARY RESIGNED |
| 30/08/9330 August 1993 | DIRECTOR RESIGNED |
| 30/08/9330 August 1993 | RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS |
| 30/08/9330 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/9327 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/02/924 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/09/919 September 1991 | RETURN MADE UP TO 22/08/91; CHANGE OF MEMBERS |
| 15/07/9115 July 1991 | REGISTERED OFFICE CHANGED ON 15/07/91 FROM: 1ST FLOOR SHERATON HOUSE LOWER ROAD CHORLEY WOOD HERTS WD3 SLH |
| 18/01/9118 January 1991 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/09/9020 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/898 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/8929 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/8930 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/8913 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/888 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/888 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/8822 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/07/8822 July 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/02/8824 February 1988 | RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/8721 March 1987 | RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS |
| 21/03/8721 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 08/08/868 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/868 August 1986 | REGISTERED OFFICE CHANGED ON 08/08/86 FROM: C/O ANGLO AMERICAN ESTATES LTD 40 DUKE STREET LONDON W1M 5DA |
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