ROUND TASK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Appointment of Mr Denis Hutson as a director on 2025-04-01 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 14/04/2514 April 2025 | Registered office address changed from 16 Beck Bank Cottingham East Yorkshire HU16 4LH England to 50 Finkle Street Cottingham HU16 4AZ on 2025-04-14 |
| 14/04/2514 April 2025 | Appointment of Mr David Louis Mainprize as a director on 2025-04-01 |
| 14/04/2514 April 2025 | Appointment of Mr David Michael Wood as a director on 2025-04-01 |
| 14/04/2514 April 2025 | Appointment of Ms Diane Elizabeth Calboutin as a director on 2025-04-01 |
| 24/02/2524 February 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/10/2422 October 2024 | Micro company accounts made up to 2023-12-31 |
| 06/04/246 April 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/05/2319 May 2023 | Micro company accounts made up to 2022-12-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/10/2126 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/03/2025 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/08/1926 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/05/189 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/09/1712 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/03/164 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARC LISSIMORE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/03/1523 March 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 15 HORNBEAM DRIVE COTTINGHAM NORTH HUMBERSIDE HU16 4RT |
| 23/03/1523 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/03/1420 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/04/137 April 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/02/1224 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GRAHAM LISSIMORE / 24/02/2012 |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL DRINKALL / 24/02/2012 |
| 22/02/1222 February 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 981 SPRING BANK WEST HULL EAST YORKSHIRE HU5 5HD ENGLAND |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, SECRETARY BRUCE RYAN |
| 17/08/1117 August 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM C/O MR BRUCE RYAN 220 HALLGATE COTTINGHAM NORTH HUMBERSIDE HU16 4BQ UNITED KINGDOM |
| 11/08/1111 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/03/1125 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/03/1013 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL DRINKALL / 01/01/2010 |
| 13/03/1013 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 13/03/1013 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GRAHAM LISSIMORE / 01/01/2010 |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/10/0930 October 2009 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM 54 FINKLE STREET COTTINGHAM EAST YORKSHIRE HU16 4AZ |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, SECRETARY MARC LISSIMORE |
| 30/10/0930 October 2009 | SECRETARY APPOINTED MR BRUCE PATRICK RYAN |
| 26/02/0926 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED MR MARC GRAHAM LISSIMORE |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE RYAN |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED MR MICHEAL DRINKALL |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY CAROL RYAN |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/02/042 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/042 February 2004 | REGISTERED OFFICE CHANGED ON 02/02/04 |
| 09/09/039 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
| 20/07/0120 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/03/994 March 1999 | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
| 18/04/9818 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/03/9618 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS |
| 22/03/9522 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/02/9523 February 1995 | RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS |
| 16/06/9416 June 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 10/02/94; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | REGISTERED OFFICE CHANGED ON 06/07/93 FROM: 52 FINKLE STREET COTTINGHAM NORTH HUMBERSIDE HU16 4AZ |
| 29/06/9329 June 1993 | RETURN MADE UP TO 10/02/93; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/08/925 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/07/928 July 1992 | RETURN MADE UP TO 10/02/92; NO CHANGE OF MEMBERS |
| 09/12/919 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/06/913 June 1991 | RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS |
| 02/01/912 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/01/912 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/01/912 January 1991 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 02/01/912 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/04/8926 April 1989 | RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/11/883 November 1988 | RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/887 October 1988 | FIRST GAZETTE |
| 05/02/885 February 1988 | RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/8726 October 1987 | REGISTERED OFFICE CHANGED ON 26/10/87 FROM: 50 FINKLE STREET COTTINGHAM IN THE COUNTY OF HUMBERSIDE HU16 4A2 |
| 18/12/8618 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/8625 November 1986 | REGISTERED OFFICE CHANGED ON 25/11/86 FROM: 105 MANCHESTER STREET HULL |
| 18/10/8618 October 1986 | ANNUAL RETURN MADE UP TO 31/01/86 |
| 04/10/864 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 21/09/8321 September 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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