THE TYNINGS MANAGEMENT (NO 2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 25/03/2525 March 2025 | Director's details changed for Mr Nigel Peter Vening on 2025-03-25 |
| 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 |
| 28/02/2528 February 2025 | Secretary's details changed for Hml Company Secretarial Services Ltd on 2025-02-16 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/06/244 June 2024 | Micro company accounts made up to 2023-12-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 10/05/2310 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/06/2116 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 27/05/2127 May 2021 | CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/07/2015 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 06/09/196 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/08/1831 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/08/174 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 18/04/1718 April 2017 | PREVSHO FROM 31/05/2017 TO 31/12/2016 |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR NIGEL PETER VENING |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA GOODCHILD |
| 24/01/1724 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 23/05/1623 May 2016 | 23/05/16 NO MEMBER LIST |
| 28/01/1628 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 01/06/151 June 2015 | 23/05/15 NO MEMBER LIST |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 6 GAY STREET BATH AVON BA1 2PH |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH VELLEMAN |
| 06/10/146 October 2014 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 16/06/1416 June 2014 | 23/05/14 NO MEMBER LIST |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 10/02/1410 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 30/05/1330 May 2013 | 23/05/13 NO MEMBER LIST |
| 29/05/1329 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH MARY VELLEMAN / 01/01/2013 |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH PITMAN |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 31/05/1231 May 2012 | 23/05/12 NO MEMBER LIST |
| 06/03/126 March 2012 | DIRECTOR APPOINTED FIONA JANE GOODCHILD |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 03/06/113 June 2011 | 23/05/11 NO MEMBER LIST |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWIN PITMAN / 01/10/2009 |
| 26/05/1026 May 2010 | 23/05/10 NO MEMBER LIST |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/06/0918 June 2009 | ANNUAL RETURN MADE UP TO 23/05/09 |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/06/084 June 2008 | ANNUAL RETURN MADE UP TO 23/05/08 |
| 04/06/084 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH VELLEMAN / 01/03/2008 |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 19/06/0719 June 2007 | ANNUAL RETURN MADE UP TO 23/05/07 |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 01/06/061 June 2006 | ANNUAL RETURN MADE UP TO 23/05/06 |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 25/05/0525 May 2005 | ANNUAL RETURN MADE UP TO 23/05/05 |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 02/06/042 June 2004 | ANNUAL RETURN MADE UP TO 23/05/04 |
| 01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 11/06/0311 June 2003 | ANNUAL RETURN MADE UP TO 23/05/03 |
| 08/02/038 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 18/06/0218 June 2002 | ANNUAL RETURN MADE UP TO 23/05/02 |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 12/06/0112 June 2001 | ANNUAL RETURN MADE UP TO 23/05/01 |
| 27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 09/06/009 June 2000 | ANNUAL RETURN MADE UP TO 23/05/00 |
| 09/06/009 June 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: 6 CHILTON ROAD BATH AVON BA1 6DR |
| 07/04/007 April 2000 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM: 8 BLENHEIM CLOSE PEASEDOWN ST JOHN BATH AVON BA2 8TD |
| 07/04/007 April 2000 | SECRETARY RESIGNED |
| 07/04/007 April 2000 | NEW SECRETARY APPOINTED |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 20/05/9920 May 1999 | ANNUAL RETURN MADE UP TO 23/05/99 |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 22/06/9822 June 1998 | ANNUAL RETURN MADE UP TO 23/05/98 |
| 13/05/9813 May 1998 | NEW SECRETARY APPOINTED |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 10/09/9710 September 1997 | NEW SECRETARY APPOINTED |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | SECRETARY RESIGNED |
| 09/06/979 June 1997 | ANNUAL RETURN MADE UP TO 23/05/97 |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 05/06/965 June 1996 | NEW SECRETARY APPOINTED |
| 05/06/965 June 1996 | ANNUAL RETURN MADE UP TO 23/05/96 |
| 05/06/965 June 1996 | REGISTERED OFFICE CHANGED ON 05/06/96 |
| 05/06/965 June 1996 | SECRETARY RESIGNED |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 24/05/9524 May 1995 | ANNUAL RETURN MADE UP TO 23/05/95 |
| 04/04/954 April 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | ANNUAL RETURN MADE UP TO 23/05/94 |
| 05/04/945 April 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 07/06/937 June 1993 | REGISTERED OFFICE CHANGED ON 07/06/93 |
| 07/06/937 June 1993 | ANNUAL RETURN MADE UP TO 23/05/93 |
| 07/06/937 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/06/937 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/9216 July 1992 | ANNUAL RETURN MADE UP TO 23/05/92 |
| 16/07/9216 July 1992 | NEW SECRETARY APPOINTED |
| 16/07/9216 July 1992 | REGISTERED OFFICE CHANGED ON 16/07/92 FROM: ROWAN HOUSE BARNETT WAY BARNWOOD GLOUCESTER GL4 7RT |
| 16/07/9216 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9216 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9128 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/9116 July 1991 | COMPANY NAME CHANGED MAPLE (24) LIMITED CERTIFICATE ISSUED ON 17/07/91 |
| 23/05/9123 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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