TABLESIGN LIMITED

Company number 02581420 ·

Active

100 filings

Date Filing
23 Jul 2026 Termination of appointment of Richard John Twigg as a director on 2026-07-06 · 1 page View document
22 Jul 2026 Appointment of Richard Matthew Pitman as a director on 2026-07-06 · 2 pages View document
16 Mar 2026 Accounts for a dormant company made up to 2025-12-31 · 6 pages View document
23 Jan 2026 Confirmation statement made on 2026-01-23 with no updates · 3 pages View document
4 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
24 Jan 2025 Confirmation statement made on 2025-01-23 with no updates · 3 pages View document
9 Jan 2025 Director's details changed for Mr Richard John Twigg on 2025-01-06 · 2 pages View document
27 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
24 Jan 2024 Confirmation statement made on 2024-01-23 with no updates · 3 pages View document
12 Dec 2023 Change of details for Countrywide Group Holdings Limited as a person with significant control on 2023-12-11 · 2 pages View document
30 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
3 Feb 2023 Confirmation statement made on 2023-01-23 with updates · 4 pages View document
12 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
27 Jan 2022 Confirmation statement made on 2022-01-23 with updates · 4 pages View document
8 Dec 2021 Appointment of Richard Twigg as a director on 2021-11-30 · 2 pages View document
8 Dec 2021 ANNOTATION View document
7 Dec 2021 Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30 · 1 page View document
23 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 5 pages View document
1 Jun 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY GAIK HEAH LAW / 01/06/2015 View document
1 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. GARETH RHYS WILLIAMS / 01/06/2015 View document
9 Feb 2015 Annual return made up to 7 February 2015 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 Feb 2014 Annual return made up to 7 February 2014 with full list of shareholders View document
9 Jan 2014 REGISTERED OFFICE CHANGED ON 09/01/2014 FROM · WEBBER HOUSE 26-28 MARKET STREET · ALTRINCHAM · CHESHIRE · WA14 1PF · UNITED KINGDOM View document
2 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Aug 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 View document
11 Feb 2013 Annual return made up to 7 February 2013 with full list of shareholders View document
9 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 01/06/2012 View document
9 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY GAIK HEAH LAW / 01/06/2012 View document
3 Oct 2012 REGISTERED OFFICE CHANGED ON 03/10/2012 FROM · 17 DUKE STREET · CHELMSFORD · ESSEX · CM1 1HP View document
3 Oct 2012 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED View document
23 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Feb 2012 Annual return made up to 7 February 2012 with full list of shareholders View document
14 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. GARETH RHYS WILLIAMS / 31/10/2011 View document
14 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY GAIK HEAH LAW / 31/10/2011 View document
30 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Feb 2011 Annual return made up to 7 February 2011 with full list of shareholders View document
16 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Feb 2010 Annual return made up to 7 February 2010 with full list of shareholders View document
12 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR HARRY HILL View document
8 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
10 Feb 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS View document
7 Jan 2009 REGISTERED OFFICE CHANGED ON 07/01/2009 FROM · COUNTRYWIDE HOUSE PERRY WAY · WITHAM · ESSEX · CM8 3SX View document
5 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
8 Feb 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS View document
3 Jan 2008 DIRECTOR RESIGNED View document
6 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
8 Feb 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS View document
6 Nov 2006 DIRECTOR RESIGNED View document
9 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
7 Feb 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS View document
27 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
25 Feb 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS View document
21 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
24 Feb 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS View document
18 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
26 Feb 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS View document
20 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
6 Feb 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS View document
2 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
15 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
16 Feb 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS View document
29 Nov 2000 NEW DIRECTOR APPOINTED View document
6 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
9 Mar 2000 RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS View document
8 Feb 2000 REGISTERED OFFICE CHANGED ON 08/02/00 FROM: · KINGSGATE · 1 KING EDWARD ROAD · BRENTWOOD · ESSEX CM14 4HG View document
13 Jul 1999 DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
21 Feb 1999 RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS View document
11 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
13 Feb 1998 RETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS View document
19 Aug 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
25 Feb 1997 RETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS View document
29 Aug 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
20 Feb 1996 RETURN MADE UP TO 11/02/96; NO CHANGE OF MEMBERS View document
23 Jan 1996 REGISTERED OFFICE CHANGED ON 23/01/96 FROM: · QUEENSGATE · 1 MYRTLE ROAD · BRENTWOOD · ESSEX CM14 5EG View document
4 Aug 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
20 Feb 1995 RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS View document
20 Feb 1995 DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 1994 DIRECTOR RESIGNED View document
29 Jun 1994 NEW DIRECTOR APPOINTED View document
4 May 1994 S252 DISP LAYING ACC 11/05/93 View document
4 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
4 May 1994 EXEMPTION FROM APPOINTING AUDITORS 11/05/93 View document
24 Feb 1994 RETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS View document
24 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
19 May 1993 S386 DISP APP AUDS 11/05/93 View document
5 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
16 Feb 1993 RETURN MADE UP TO 11/02/93; FULL LIST OF MEMBERS View document
16 Feb 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
16 Feb 1992 RETURN MADE UP TO 11/02/92; FULL LIST OF MEMBERS View document
13 Dec 1991 DIRECTOR'S PARTICULARS CHANGED View document
17 Jul 1991 REGISTERED OFFICE CHANGED ON 17/07/91 FROM: · WILSONS CORNER · 1-5 INGRAVE ROAD · BRENTWOOD · ESSEX View document
20 Mar 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
15 Mar 1991 ALTER MEM AND ARTS 12/02/91 View document
15 Mar 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Feb 1991 REGISTERED OFFICE CHANGED ON 21/02/91 FROM: · CLASSIC HOUSE · 174-180 OLD STREET · LONDON · EC1V 9BP View document
11 Feb 1991 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
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