THE TABLE SOUTHWARK LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2024-04-30

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17/10/2417 October 2024 Confirmation statement made on 2024-10-17 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/04/243 April 2024 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 2024-04-03

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-04-30

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17/10/2317 October 2023 Confirmation statement made on 2023-10-17 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/01/2318 January 2023 Total exemption full accounts made up to 2022-04-30

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17/10/2217 October 2022 Confirmation statement made on 2022-10-17 with updates

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19/05/2219 May 2022 Director's details changed for Mr Paul Adrian Appleton on 2022-05-18

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19/05/2219 May 2022 Appointment of Miss Venus Loudon as a director on 2022-05-02

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18/05/2218 May 2022 Change of details for Mr Paul Adrian Appleton as a person with significant control on 2022-05-18

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/01/2220 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/04/2119 April 2021 30/04/20 TOTAL EXEMPTION FULL

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14/08/2014 August 2020 APPOINTMENT TERMINATED, DIRECTOR SHAUN ALPINE-CRABTREE

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14/08/2014 August 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL ADRIAN APPLETON / 07/08/2020

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14/08/2014 August 2020 CESSATION OF SHAUN FINLAY ALPINE-CRABTREE AS A PSC

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/01/2021 January 2020 30/04/19 TOTAL EXEMPTION FULL

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/01/1921 January 2019 30/04/18 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/03/1820 March 2018 30/04/17 TOTAL EXEMPTION FULL

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29/01/1829 January 2018 PREVSHO FROM 30/04/2017 TO 29/04/2017

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07/08/177 August 2017 REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 85 SOUTHWARK STREET LONDON SE1 0HX

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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08/06/178 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN FINLAY ALPINE-CRABTREE / 20/04/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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22/12/1622 December 2016 APPOINTMENT TERMINATED, DIRECTOR JOANNA BACON

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22/12/1622 December 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MORRISON

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22/12/1622 December 2016 APPOINTMENT TERMINATED, DIRECTOR EDGAR ALLIES

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22/12/1622 December 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEARMAN

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22/12/1622 December 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT MAXWELL

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22/12/1622 December 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID AMARASEKERA

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22/12/1622 December 2016 APPOINTMENT TERMINATED, SECRETARY EDGAR ALLIES

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05/08/165 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN FINLAY ALPINE-CRABTREE / 05/08/2016

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29/06/1629 June 2016 Annual return made up to 21 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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08/06/158 June 2015 APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE SAUNDERS

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08/06/158 June 2015 Annual return made up to 21 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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08/05/148 May 2014 Annual return made up to 21 April 2014 with full list of shareholders

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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06/06/136 June 2013 Annual return made up to 21 April 2013 with full list of shareholders

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01/03/131 March 2013 23/01/13 STATEMENT OF CAPITAL GBP 857

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01/03/131 March 2013 SECOND FILING WITH MUD 21/04/12 FOR FORM AR01

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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14/05/1214 May 2012 Annual return made up to 21 April 2012 with full list of shareholders

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22/11/1122 November 2011 30/04/11 TOTAL EXEMPTION FULL

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12/10/1112 October 2011 APPOINTMENT TERMINATED, DIRECTOR SHAUN CRABTREE

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02/08/112 August 2011 DIRECTOR APPOINTED SHAUN ALPINE CRABTREE

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12/07/1112 July 2011 30/03/11 STATEMENT OF CAPITAL GBP 800.00

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18/05/1118 May 2011 Annual return made up to 21 April 2011 with full list of shareholders

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18/05/1118 May 2011 DIRECTOR APPOINTED MR SHAUN FINLAY ALPINE-CRABTREE

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11/04/1111 April 2011 30/03/11 STATEMENT OF CAPITAL GBP 600

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13/12/1013 December 2010 30/04/10 TOTAL EXEMPTION FULL

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT YVES MAXWELL / 21/04/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDGAR ROBIN ALLIES / 21/04/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GILBERT AMARASEKERA / 21/04/2010

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21/05/1021 May 2010 Annual return made up to 21 April 2010 with full list of shareholders

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE SAUNDERS / 21/04/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MORRISON / 21/04/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BEARMAN / 21/04/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN APPLETON / 21/04/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA HERMIONE SEAGER BACON / 21/04/2010

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02/12/092 December 2009 30/04/09 TOTAL EXEMPTION FULL

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18/05/0918 May 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 30/04/08 TOTAL EXEMPTION FULL

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02/06/082 June 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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13/06/0713 June 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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26/05/0626 May 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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12/05/0512 May 2005 NEW DIRECTOR APPOINTED

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12/05/0512 May 2005 NEW DIRECTOR APPOINTED

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12/05/0512 May 2005 NEW DIRECTOR APPOINTED

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12/05/0512 May 2005 NEW DIRECTOR APPOINTED

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12/05/0512 May 2005 NEW DIRECTOR APPOINTED

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12/05/0512 May 2005 NEW DIRECTOR APPOINTED

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12/05/0512 May 2005 NEW DIRECTOR APPOINTED

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11/05/0511 May 2005 DIRECTOR RESIGNED

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11/05/0511 May 2005 SECRETARY RESIGNED

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11/05/0511 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/04/0521 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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