THE TYNINGS MANAGEMENT (NO 1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Director's details changed for Nina Angela Swan on 2025-07-16 |
| 25/03/2525 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/08/2414 August 2024 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2024-08-10 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 04/06/244 June 2024 | Micro company accounts made up to 2023-12-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 11/05/2311 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/05/225 May 2022 | Secretary's details changed for Hml Company Secretarial Services Ltd on 2022-04-13 |
| 04/05/224 May 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/08/216 August 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 22/04/2022 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 26/04/1826 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 06/12/166 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 19/11/1519 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 03/08/153 August 2015 | 30/07/15 NO MEMBER LIST |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH VELLEMAN |
| 06/10/146 October 2014 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 6 GAY STREET BATH BA1 2PH |
| 04/08/144 August 2014 | 30/07/14 NO MEMBER LIST |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 30/08/1330 August 2013 | 30/07/13 NO MEMBER LIST |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEAL |
| 14/08/1214 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH MARY VELLEMAN / 01/08/2012 |
| 14/08/1214 August 2012 | 30/07/12 NO MEMBER LIST |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NINA ANGELA SWAN / 30/03/2011 |
| 04/08/114 August 2011 | 30/07/11 NO MEMBER LIST |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/08/105 August 2010 | 30/07/10 NO MEMBER LIST |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD GEORGE HEAL / 01/10/2009 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONES / 01/10/2009 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NINA ANGELA SWAN / 01/10/2009 |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY HAMMOND |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WARD |
| 27/08/0927 August 2009 | ANNUAL RETURN MADE UP TO 30/07/09 |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED ANDREW JONES |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED NINA SWAN |
| 25/09/0825 September 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 23/09/0823 September 2008 | SECRETARY APPOINTED DEBORAH MARY VELLEMAN |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED SECRETARY DAVID WARD |
| 20/08/0820 August 2008 | ANNUAL RETURN MADE UP TO 30/07/08 |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 2 LUDWELLS ORCHARD PAULTON BRISTOL BS39 7XW |
| 27/06/0827 June 2008 | 31/07/06 TOTAL EXEMPTION FULL |
| 17/09/0717 September 2007 | ANNUAL RETURN MADE UP TO 30/07/07 |
| 16/08/0616 August 2006 | ANNUAL RETURN MADE UP TO 30/07/06 |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | NEW SECRETARY APPOINTED |
| 24/05/0624 May 2006 | ANNUAL RETURN MADE UP TO 30/07/05 |
| 24/05/0624 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 27/08/0427 August 2004 | ANNUAL RETURN MADE UP TO 30/07/04 |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 06/08/036 August 2003 | ANNUAL RETURN MADE UP TO 30/07/03 |
| 27/11/0227 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 12/08/0212 August 2002 | ANNUAL RETURN MADE UP TO 30/07/02 |
| 08/03/028 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 02/08/012 August 2001 | ANNUAL RETURN MADE UP TO 30/07/01 |
| 07/03/017 March 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
| 06/02/016 February 2001 | 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 |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 25/08/0025 August 2000 | ANNUAL RETURN MADE UP TO 30/07/00 |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | ANNUAL RETURN MADE UP TO 30/07/99 |
| 16/04/9916 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | ANNUAL RETURN MADE UP TO 30/07/98 |
| 13/05/9813 May 1998 | SECRETARY RESIGNED |
| 13/05/9813 May 1998 | NEW SECRETARY APPOINTED |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | REGISTERED OFFICE CHANGED ON 13/05/98 FROM: 25 RUSSET WAY PEASEDOWN ST. JOHN NR. BATH AVON BA2 8SS |
| 05/08/975 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/08/97 |
| 05/08/975 August 1997 | ANNUAL RETURN MADE UP TO 30/07/97 |
| 05/08/975 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 14/08/9614 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 14/08/9614 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 02/08/96 |
| 14/08/9614 August 1996 | ANNUAL RETURN MADE UP TO 30/07/96 |
| 14/08/9614 August 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/08/958 August 1995 | DIRECTOR RESIGNED |
| 08/08/958 August 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/08/958 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/08/95 |
| 08/08/958 August 1995 | ANNUAL RETURN MADE UP TO 30/07/95 |
| 08/08/958 August 1995 | REGISTERED OFFICE CHANGED ON 08/08/95 |
| 08/08/958 August 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 14/09/94 |
| 21/09/9421 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 08/08/948 August 1994 | ANNUAL RETURN MADE UP TO 30/07/94 |
| 08/08/948 August 1994 | REGISTERED OFFICE CHANGED ON 08/08/94 |
| 08/08/948 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 15/09/93 |
| 27/10/9327 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 22/07/9322 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/9322 July 1993 | ANNUAL RETURN MADE UP TO 30/07/93 |
| 22/07/9322 July 1993 | SECRETARY RESIGNED |
| 08/07/938 July 1993 | REGISTERED OFFICE CHANGED ON 08/07/93 FROM: 24 RUSSET WAY PEASEDOWN ST JOHN BATH AVON BA2 8SH |
| 05/06/935 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 27/05/93 |
| 05/06/935 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 02/10/922 October 1992 | REGISTERED OFFICE CHANGED ON 02/10/92 FROM: ROWAN HOUSE BARNETT WAY BARNWOOD GLOUCESTER GL4 7RT |
| 02/10/922 October 1992 | ANNUAL RETURN MADE UP TO 30/07/92 |
| 15/09/9215 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/9215 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/09/9215 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/927 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 |
| 30/03/9230 March 1992 | Memorandum and Articles of Association |
| 30/03/9230 March 1992 | Memorandum and Articles of Association |
| 30/03/9230 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/9226 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 18/03/92 |
| 24/03/9224 March 1992 | COMPANY NAME CHANGED MAPLE (9) LIMITED CERTIFICATE ISSUED ON 25/03/92 |
| 30/07/9030 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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