TABLESPICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 30/07/2430 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 29/08/2329 August 2023 | Termination of appointment of Michael Anthony Platt as a director on 2023-08-24 |
| 10/07/2310 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/06/2315 June 2023 | Appointment of Mr Wayne Murray-Bruce as a director on 2023-06-15 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 13/05/2213 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 23/05/1923 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 11/06/1811 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR PAUL LANGFORD |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 27/09/1727 September 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MS JANINE GRANT |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LUCA PADULLI |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 25/04/1725 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 25/04/1725 April 2017 | SAIL ADDRESS CREATED |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 24 QUEEN ANNE STREET LONDON W1G 9AX |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, SECRETARY HOWARD GOLDSOBEL |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER GOODKIND |
| 07/03/177 March 2017 | DIRECTOR APPOINTED LUCA PADULLI |
| 07/03/177 March 2017 | SECRETARY APPOINTED NATALIE CHAMBERS |
| 28/02/1728 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 19/04/1619 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 09/02/169 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 22/04/1522 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 17/02/1517 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 22/04/1422 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 24/01/1424 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 02/05/132 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 18/05/1218 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 11/03/1211 March 2012 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY LEVENE |
| 11/03/1211 March 2012 | SECRETARY APPOINTED HOWARD GOLDSOBEL |
| 14/02/1214 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 26/04/1126 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 28/04/1028 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY LEVENE / 05/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GOODKIND / 05/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY PLATT / 05/04/2010 |
| 16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 12/05/0912 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY LEVENE / 29/04/2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 07/05/087 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 12/12/0712 December 2007 | NEW SECRETARY APPOINTED |
| 11/12/0711 December 2007 | SECRETARY RESIGNED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS |
| 09/05/069 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 32 QUEEN ANNE STREET LONDON W1G 8HD |
| 03/06/053 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0410 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/0320 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 03/05/023 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0121 December 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/12/0121 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0120 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0120 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0119 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | NEW SECRETARY APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | SECRETARY RESIGNED |
| 03/12/013 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 |
| 24/05/0024 May 2000 | NEW SECRETARY APPOINTED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | SECRETARY RESIGNED |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 120 EAST ROAD LONDON N1 6AA |
| 18/04/0018 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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