TABLESIGN LIMITED

Company Documents

Date	Description
24/01/2524 January 2025	Confirmation statement made on 2025-01-23 with no updates View Document
09/01/259 January 2025	Director's details changed for Mr Richard John Twigg on 2025-01-06 View Document
27/08/2427 August 2024	Accounts for a dormant company made up to 2023-12-31 View Document
24/01/2424 January 2024	Confirmation statement made on 2024-01-23 with no updates View Document
12/12/2312 December 2023	Change of details for Countrywide Group Holdings Limited as a person with significant control on 2023-12-11 View Document
30/08/2330 August 2023	Accounts for a dormant company made up to 2022-12-31 View Document
03/02/233 February 2023	Confirmation statement made on 2023-01-23 with updates View Document
12/09/2212 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
27/01/2227 January 2022	Confirmation statement made on 2022-01-23 with updates View Document
08/12/218 December 2021	Appointment of Richard Twigg as a director on 2021-11-30 View Document
08/12/218 December 2021	View Document
07/12/217 December 2021	Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30 View Document
23/09/2123 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
01/06/151 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR. GARETH RHYS WILLIAMS / 01/06/2015 View Document
01/06/151 June 2015	SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY GAIK HEAH LAW / 01/06/2015 View Document
09/02/159 February 2015	Annual return made up to 7 February 2015 with full list of shareholders View Document
28/08/1428 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
07/02/147 February 2014	Annual return made up to 7 February 2014 with full list of shareholders View Document
09/01/149 January 2014	REGISTERED OFFICE CHANGED ON 09/01/2014 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM View Document
02/09/132 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
14/08/1314 August 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 View Document
11/02/1311 February 2013	Annual return made up to 7 February 2013 with full list of shareholders View Document
09/11/129 November 2012	SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY GAIK HEAH LAW / 01/06/2012 View Document
09/11/129 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 01/06/2012 View Document
03/10/123 October 2012	CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED View Document
03/10/123 October 2012	REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 17 DUKE STREET CHELMSFORD ESSEX CM1 1HP View Document
23/08/1223 August 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
14/02/1214 February 2012	SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY GAIK HEAH LAW / 31/10/2011 View Document
14/02/1214 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR. GARETH RHYS WILLIAMS / 31/10/2011 View Document
14/02/1214 February 2012	Annual return made up to 7 February 2012 with full list of shareholders View Document
30/08/1130 August 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
10/02/1110 February 2011	Annual return made up to 7 February 2011 with full list of shareholders View Document
16/06/1016 June 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
08/02/108 February 2010	Annual return made up to 7 February 2010 with full list of shareholders View Document
12/01/1012 January 2010	APPOINTMENT TERMINATED, DIRECTOR HARRY HILL View Document
08/10/098 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
10/02/0910 February 2009	RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS View Document
07/01/097 January 2009	REGISTERED OFFICE CHANGED ON 07/01/2009 FROM COUNTRYWIDE HOUSE PERRY WAY WITHAM ESSEX CM8 3SX View Document
05/08/085 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
08/02/088 February 2008	RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS View Document
03/01/083 January 2008	DIRECTOR RESIGNED View Document
06/06/076 June 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
08/02/078 February 2007	RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS View Document
06/11/066 November 2006	DIRECTOR RESIGNED View Document
09/05/069 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
07/02/067 February 2006	RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS View Document
27/06/0527 June 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document

25/02/0525 February 2005	RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS View Document
21/09/0421 September 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
24/02/0424 February 2004	RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS View Document
18/05/0318 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
26/02/0326 February 2003	RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS View Document
20/05/0220 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
06/02/026 February 2002	RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS View Document
02/07/012 July 2001	DIRECTOR'S PARTICULARS CHANGED View Document
15/05/0115 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
16/02/0116 February 2001	RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS View Document
29/11/0029 November 2000	NEW DIRECTOR APPOINTED View Document
06/07/006 July 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
09/03/009 March 2000	RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS View Document
08/02/008 February 2000	REGISTERED OFFICE CHANGED ON 08/02/00 FROM: KINGSGATE 1 KING EDWARD ROAD BRENTWOOD ESSEX CM14 4HG View Document
13/07/9913 July 1999	DIRECTOR'S PARTICULARS CHANGED View Document
04/07/994 July 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
21/02/9921 February 1999	RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS View Document
11/06/9811 June 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
13/02/9813 February 1998	RETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS View Document
19/08/9719 August 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
25/02/9725 February 1997	RETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS View Document
29/08/9629 August 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
20/02/9620 February 1996	RETURN MADE UP TO 11/02/96; NO CHANGE OF MEMBERS View Document
23/01/9623 January 1996	REGISTERED OFFICE CHANGED ON 23/01/96 FROM: QUEENSGATE 1 MYRTLE ROAD BRENTWOOD ESSEX CM14 5EG View Document
04/08/954 August 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
20/02/9520 February 1995	RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS View Document
20/02/9520 February 1995	DIRECTOR'S PARTICULARS CHANGED View Document
29/06/9429 June 1994	NEW DIRECTOR APPOINTED View Document
29/06/9429 June 1994	DIRECTOR RESIGNED View Document
04/05/944 May 1994	S252 DISP LAYING ACC 11/05/93 View Document
04/05/944 May 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View Document
04/05/944 May 1994	EXEMPTION FROM APPOINTING AUDITORS 11/05/93 View Document
24/02/9424 February 1994	RETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS View Document
24/02/9424 February 1994	DIRECTOR'S PARTICULARS CHANGED View Document
19/05/9319 May 1993	S386 DISP APP AUDS 11/05/93 View Document
05/05/935 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
16/02/9316 February 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
16/02/9316 February 1993	RETURN MADE UP TO 11/02/93; FULL LIST OF MEMBERS View Document
03/11/923 November 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
16/02/9216 February 1992	RETURN MADE UP TO 11/02/92; FULL LIST OF MEMBERS View Document
13/12/9113 December 1991	DIRECTOR'S PARTICULARS CHANGED View Document
17/07/9117 July 1991	REGISTERED OFFICE CHANGED ON 17/07/91 FROM: WILSONS CORNER 1-5 INGRAVE ROAD BRENTWOOD ESSEX View Document
20/03/9120 March 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
15/03/9115 March 1991	ALTER MEM AND ARTS 12/02/91 View Document
15/03/9115 March 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
21/02/9121 February 1991	REGISTERED OFFICE CHANGED ON 21/02/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View Document
11/02/9111 February 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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TABLESIGN LIMITED

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