About

Registered Number: 00735933
Date of Incorporation: 20/09/1962 (61 years and 7 months ago)
Company Status: Active
Registered Address: Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, CV21 2SG

 

Established in 1962, Tablesport Ltd are based in Rugby. This organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DICKS, Patricia Valerie 20 July 1996 15 June 2001 1
ROSS, Kathleen Mary N/A 20 July 1996 1
Secretary Name Appointed Resigned Total Appointments
DICKS, Michael William 20 July 1996 15 June 2001 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 12 August 2019
AA - Annual Accounts 22 August 2018
CS01 - N/A 13 August 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 15 November 2016
CS01 - N/A 30 August 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 06 September 2013
MR04 - N/A 05 September 2013
MR04 - N/A 05 September 2013
MR04 - N/A 05 September 2013
MR04 - N/A 05 September 2013
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 13 September 2010
CH03 - Change of particulars for secretary 13 September 2010
CH01 - Change of particulars for director 13 September 2010
AA - Annual Accounts 23 September 2009
363a - Annual Return 22 September 2009
287 - Change in situation or address of Registered Office 22 September 2009
353 - Register of members 22 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 September 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 26 September 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 30 August 2007
AA - Annual Accounts 20 January 2007
363a - Annual Return 29 August 2006
AA - Annual Accounts 12 October 2005
363a - Annual Return 22 August 2005
353 - Register of members 22 August 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 31 August 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 01 September 2003
AA - Annual Accounts 27 March 2003
363s - Annual Return 10 September 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 11 September 2001
288b - Notice of resignation of directors or secretaries 31 July 2001
288b - Notice of resignation of directors or secretaries 31 July 2001
288a - Notice of appointment of directors or secretaries 31 July 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 11 September 2000
AA - Annual Accounts 12 January 2000
363s - Annual Return 31 August 1999
AA - Annual Accounts 10 November 1998
363s - Annual Return 23 September 1998
AA - Annual Accounts 03 March 1998
363s - Annual Return 28 August 1997
AA - Annual Accounts 18 December 1996
AUD - Auditor's letter of resignation 18 December 1996
363s - Annual Return 03 September 1996
288 - N/A 31 July 1996
288 - N/A 31 July 1996
288 - N/A 31 July 1996
AA - Annual Accounts 08 November 1995
363s - Annual Return 08 September 1995
AA - Annual Accounts 23 August 1994
363s - Annual Return 23 August 1994
363s - Annual Return 05 September 1993
AA - Annual Accounts 05 September 1993
AA - Annual Accounts 09 September 1992
363s - Annual Return 09 September 1992
AA - Annual Accounts 28 August 1991
363b - Annual Return 28 August 1991
AA - Annual Accounts 29 August 1990
363 - Annual Return 29 August 1990
288 - N/A 25 September 1989
AA - Annual Accounts 18 July 1989
363 - Annual Return 18 July 1989
288 - N/A 18 July 1989
288 - N/A 20 December 1988
AA - Annual Accounts 24 October 1988
363 - Annual Return 24 October 1988
AA - Annual Accounts 05 November 1987
363 - Annual Return 05 November 1987
AA - Annual Accounts 10 October 1986
363 - Annual Return 10 October 1986
288 - N/A 22 September 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 28 September 1981 Fully Satisfied

N/A

Legal mortgage 28 April 1978 Fully Satisfied

N/A

Legal mortgage 22 September 1977 Fully Satisfied

N/A

Legal mortgage 09 January 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.