Established in 2003, Tess Management Ltd are based in London. There are 4 directors listed as Layton, Charles Lewis, Myall, Gavin, Semel, John, Thomas, Rhodri Mel for Tess Management Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAYTON, Charles Lewis | 17 October 2003 | 10 November 2006 | 1 |
| MYALL, Gavin | 17 October 2003 | 17 October 2008 | 1 |
| SEMEL, John | 14 February 2007 | 16 January 2009 | 1 |
| THOMAS, Rhodri Mel | 29 April 2009 | 20 November 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 December 2019 | |
| CS01 - N/A | 17 July 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CS01 - N/A | 16 July 2018 | |
| TM02 - Termination of appointment of secretary | 03 May 2018 | |
| TM01 - Termination of appointment of director | 03 May 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| CS01 - N/A | 17 July 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| CS01 - N/A | 15 July 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| AR01 - Annual Return | 17 July 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AR01 - Annual Return | 08 July 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AD01 - Change of registered office address | 29 August 2013 | |
| AD01 - Change of registered office address | 29 August 2013 | |
| AR01 - Annual Return | 03 July 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 02 July 2012 | |
| AA - Annual Accounts | 27 January 2012 | |
| AR01 - Annual Return | 15 July 2011 | |
| AP01 - Appointment of director | 15 November 2010 | |
| AR01 - Annual Return | 31 August 2010 | |
| AA - Annual Accounts | 25 August 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 February 2010 | |
| TM01 - Termination of appointment of director | 12 January 2010 | |
| TM01 - Termination of appointment of director | 12 January 2010 | |
| TM01 - Termination of appointment of director | 12 January 2010 | |
| TM01 - Termination of appointment of director | 12 January 2010 | |
| CERTNM - Change of name certificate | 24 November 2009 | |
| CONNOT - N/A | 24 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2009 | |
| 363a - Annual Return | 03 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2008 | |
| AA - Annual Accounts | 06 October 2008 | |
| 363a - Annual Return | 22 September 2008 | |
| AA - Annual Accounts | 24 September 2007 | |
| 363s - Annual Return | 21 September 2007 | |
| CERTNM - Change of name certificate | 06 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2007 | |
| 363s - Annual Return | 31 July 2006 | |
| AA - Annual Accounts | 22 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2005 | |
| AA - Annual Accounts | 03 August 2005 | |
| 363s - Annual Return | 02 August 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 January 2005 | |
| 363s - Annual Return | 26 July 2004 | |
| 225 - Change of Accounting Reference Date | 02 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2003 | |
| RESOLUTIONS - N/A | 20 October 2003 | |
| RESOLUTIONS - N/A | 20 October 2003 | |
| RESOLUTIONS - N/A | 20 October 2003 | |
| RESOLUTIONS - N/A | 20 October 2003 | |
| RESOLUTIONS - N/A | 20 October 2003 | |
| 123 - Notice of increase in nominal capital | 20 October 2003 | |
| CERTNM - Change of name certificate | 10 October 2003 | |
| 395 - Particulars of a mortgage or charge | 23 September 2003 | |
| RESOLUTIONS - N/A | 20 September 2003 | |
| MEM/ARTS - N/A | 20 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2003 | |
| 287 - Change in situation or address of Registered Office | 09 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2003 | |
| NEWINC - New incorporation documents | 02 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 02 February 2010 | Outstanding |
N/A |
| Deposit deed | 15 September 2003 | Outstanding |
N/A |
