TYMAN MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 04/06/254 June 2025 | Director's details changed for Mr Paul Boyd Cornett on 2025-05-21 |
| 17/01/2517 January 2025 | Termination of appointment of Jason Russel Gary Ashton as a director on 2024-11-27 |
| 17/01/2517 January 2025 | Termination of appointment of Juliette Lowes as a director on 2024-11-27 |
| 03/01/253 January 2025 | Auditor's resignation |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 20/12/2420 December 2024 | Appointment of Waterstone Company Secretaries Ltd as a secretary on 2024-12-02 |
| 11/12/2411 December 2024 | Appointment of Mr Paul Boyd Cornett as a director on 2024-11-28 |
| 11/12/2411 December 2024 | Appointment of Mr Scott Michael Zuehlke as a director on 2024-11-28 |
| 25/11/2425 November 2024 | Termination of appointment of Peter Zhiwen Ho as a secretary on 2024-11-25 |
| 24/09/2424 September 2024 | Registered office address changed from 29 Queen Anne's Gate London SW1H 9BU to Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX on 2024-09-24 |
| 16/05/2416 May 2024 | Full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Appointment of Mr Peter Zhiwen Ho as a secretary on 2024-05-01 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 17/06/2317 June 2023 | Full accounts made up to 2022-12-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with updates |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 10/07/2110 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TYMAN PLC |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR KEVIN FRANCIS O'CONNELL |
| 07/01/197 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASPER ACQUISITION HOLDINGS LIMITED |
| 07/01/197 January 2019 | CESSATION OF TYMAN PLC AS A PSC |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 04/07/174 July 2017 | 15/06/17 STATEMENT OF CAPITAL GBP 19000002 |
| 30/05/1730 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, SECRETARY KEVIN O'CONNELL |
| 15/09/1615 September 2016 | SECRETARY APPOINTED CAROLYN ANN GIBSON |
| 20/07/1620 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/10/157 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN O'CONNELL / 22/12/2014 |
| 19/01/1519 January 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TYMAN PLC / 22/12/2014 |
| 11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 65 BUCKINGHAM GATE LONDON SW1E 6AS |
| 24/09/1424 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/10/134 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 30/08/1330 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LUPUS CAPITAL PLC / 01/02/2013 |
| 16/05/1316 May 2013 | ADOPT ARTICLES 30/04/2013 |
| 16/05/1316 May 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 10/05/1310 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/02/137 February 2013 | COMPANY NAME CHANGED LUPUS CAPITAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/02/13 |
| 03/10/123 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 03/07/123 July 2012 | AUDITOR'S RESIGNATION |
| 25/04/1225 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/10/117 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | FACILITIES AGREEMENT 05/09/2011 |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, SECRETARY CAVENDISH ADMINISTRATION LIMITED |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4RU |
| 22/06/1122 June 2011 | SECRETARY APPOINTED MR KEVIN O'CONNELL |
| 21/10/1021 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM CRUSADER HOUSE 145-157 JOHN STREET LONDON EC1V 4RU |
| 19/10/1019 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH ADMINISTRATION LIMITED / 01/10/2009 |
| 19/10/1019 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LUPUS CAPITAL PLC / 01/10/2009 |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED JAMES EDWARD BROTHERTON |
| 22/03/1022 March 2010 | 23/02/10 STATEMENT OF CAPITAL GBP 5000002 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/10/0925 October 2009 | 23/09/09 NO CHANGES |
| 18/12/0818 December 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/10/036 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 85 BUCKINGHAM GATE LONDON SW1E 6PD |
| 23/12/0223 December 2002 | NEW SECRETARY APPOINTED |
| 23/12/0223 December 2002 | SECRETARY RESIGNED |
| 02/10/022 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | REGISTERED OFFICE CHANGED ON 07/09/00 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2AG |
| 23/05/0023 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9928 September 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 28/09/9928 September 1999 | S366A DISP HOLDING AGM 24/09/99 |
| 28/09/9928 September 1999 | SECRETARY RESIGNED |
| 23/09/9923 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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