TABLESPOON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Notification of Twickenham Green Taverns Limited as a person with significant control on 2025-07-31 |
| 07/08/257 August 2025 New | Termination of appointment of Timothy David Woodcock as a director on 2025-07-31 |
| 07/08/257 August 2025 New | Termination of appointment of Michael James Patton as a director on 2025-07-31 |
| 07/08/257 August 2025 New | Termination of appointment of Paul Richard Merrett as a director on 2025-07-31 |
| 07/08/257 August 2025 New | Cessation of The Jolly Fine Pub Group Limited as a person with significant control on 2025-07-31 |
| 07/08/257 August 2025 New | Previous accounting period shortened from 2025-12-31 to 2025-03-31 |
| 07/08/257 August 2025 New | Appointment of Mr Richard Charles Morgan as a director on 2025-07-31 |
| 07/08/257 August 2025 New | Registered office address changed from The Victoria 10 West Temple Sheen London SW14 7RT England to 2 Leman Street London E1W 9US on 2025-08-07 |
| 18/06/2518 June 2025 | Satisfaction of charge 065024130003 in full |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 19/02/2519 February 2025 | Director's details changed for Mr Paul Richard Merrett on 2024-02-09 |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 15/02/2415 February 2024 | Director's details changed for Mr Timothy David Woodcock on 2024-02-09 |
| 15/02/2415 February 2024 | Director's details changed for Mr Paul Richard Merrett on 2024-02-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD MERRETT / 15/03/2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065024130003 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, SECRETARY GREGORY BELLAMY |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BELLAMY |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MR MICHAEL JAMES PATTON |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MR TIMOTHY DAVID WOODCOCK |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM C/O THE MCCAY PARTNERSHIP UNIT 24 CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD SOUTH CROYDON SURREY CR2 0BS |
| 18/03/1718 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD MERRETT / 27/02/2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/02/1619 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/11/1517 November 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/02/1523 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM FINANCIAL HOUSE, 14 BARCLAY ROAD CROYDON SURREY CR0 1JN |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/02/1418 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/02/1314 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/02/1220 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/02/1115 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/02/1018 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/04/0930 April 2009 | PREVEXT FROM 28/02/2009 TO 31/03/2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/05/0814 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/02/0813 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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