TASK ENFORCEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 07/03/257 March 2025 | |
| 07/03/257 March 2025 | Audit exemption subsidiary accounts made up to 2024-05-31 |
| 13/02/2513 February 2025 | |
| 13/02/2513 February 2025 | |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 18/02/2418 February 2024 | Accounts for a small company made up to 2023-05-31 |
| 29/09/2329 September 2023 | Termination of appointment of Michael John Corcoran as a director on 2023-09-15 |
| 08/08/238 August 2023 | Termination of appointment of Stephen James Callaghan as a director on 2023-08-04 |
| 07/08/237 August 2023 | Appointment of Martin Johnson as a director on 2023-08-04 |
| 04/08/234 August 2023 | Auditor's resignation |
| 03/08/233 August 2023 | Accounts for a small company made up to 2022-05-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 04/05/224 May 2022 | Director's details changed for Mr Richard John Anderson on 2022-05-03 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 25/02/2225 February 2022 | Accounts for a small company made up to 2021-05-31 |
| 24/09/2124 September 2021 | Director's details changed for Richard Anderson on 2021-09-24 |
| 15/04/2015 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057588800002 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 25/02/2025 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED RICHARD ANDERSON |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH HUGHES |
| 01/03/191 March 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HUGHES / 19/12/2018 |
| 29/05/1829 May 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 057588800002 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 16/02/1816 February 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRICHTON |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED RICHARD JOHN SHEARER |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED RICHARD JOHN SHEARER |
| 02/06/172 June 2017 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM THE URBAN BUILDING FOURTH FLOOR 3-9 ALBERT STREET SLOUGH SL1 2BE ENGLAND |
| 25/04/1725 April 2017 | AUDITOR'S RESIGNATION |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR JOHN LESLIE CRICHTON |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR GARETH HUGHES |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 12/04/1712 April 2017 | CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, SECRETARY SUNIL SHAH |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM PALSER |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HAYDEN ROBINSON |
| 02/02/172 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057588800002 |
| 13/01/1713 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/01/175 January 2017 | CURREXT FROM 31/12/2016 TO 31/05/2017 |
| 12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM WESTGATE HOUSE WESTGATE LONDON W5 1YY |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/03/1629 March 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILDE |
| 02/02/152 February 2015 | DIRECTOR APPOINTED DR ADAM HOWARD RUSSELL PALSER |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK UNDERWOOD |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR JAMES CHRISTIE FALCONER WILDE |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/12/13 |
| 03/04/143 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY UNDERWOOD / 20/05/2013 |
| 18/04/1318 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOLTON |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR HAYDEN ROBINSON |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILLESPIE |
| 30/03/1130 March 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 27/10/1027 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/10/1018 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM FOURTH FLOOR WEST GATE EALING LONDON W5 1YY UNITED KINGDOM |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER VICTOR GILLESPIE / 01/10/2009 |
| 30/03/1030 March 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR HENRY BIRKS |
| 24/10/0924 October 2009 | SECRETARY APPOINTED SUNIL SHAH |
| 24/10/0924 October 2009 | APPOINTMENT TERMINATED, SECRETARY DAMIAN BYRNES |
| 31/03/0931 March 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED CHRISTOPHER VICTOR GILLESPIE LOGGED FORM |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED MR STEPHEN DOLTON |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR COOPER |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED MR MARK HENRY UNDERWOOD |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL STOCKS |
| 29/04/0829 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0828 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 4TH FLOOR WESTGATE HOUSE WEST GATE LONDON W5 1YY |
| 01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM ST GEORGE HOUSE 32-34 HILL STREET BIRMINGHAM B5 4AN |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | FULL ACCOUNTS MADE UP TO 29/12/06 |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | NEW SECRETARY APPOINTED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | SECRETARY RESIGNED |
| 03/04/073 April 2007 | ARTICLES OF ASSOCIATION |
| 03/04/073 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 30/08/0630 August 2006 | S366A DISP HOLDING AGM 27/07/06 |
| 30/08/0630 August 2006 | S386 DISP APP AUDS 27/07/06 |
| 15/08/0615 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/0615 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: SUITE ST GEORGE HOUSE 32-34 HILL STREET BIRMINGHAM B5 4AN |
| 12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 2ND FLOOR CENTRE TOWER, WHITGIFT CENTRE CROYDON CR0 0XB |
| 15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 13/04/0613 April 2006 | COMPANY NAME CHANGED BACKTARGET LIMITED CERTIFICATE ISSUED ON 13/04/06 |
| 28/03/0628 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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