TASKER & PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP |
| 03/03/253 March 2025 | Secretary's details changed for Shoosmiths Secretaries Limited on 2025-02-28 |
| 13/01/2513 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 14/11/2414 November 2024 | Termination of appointment of Alistair John David Hardie as a director on 2024-11-11 |
| 14/11/2414 November 2024 | Appointment of Mr Robert Charles William Organ as a director on 2024-11-11 |
| 20/06/2420 June 2024 | Appointment of David John Skinner as a director on 2024-06-14 |
| 17/05/2417 May 2024 | Termination of appointment of Simon Ian Taylor as a director on 2024-05-11 |
| 02/04/242 April 2024 | Registered office address changed from 3rd Floor Marlow House a Lloyd’S Avenue London EC3N 3AA United Kingdom to 3rd Floor Marlow House 1a Lloyd's Avenue London EC3N 3AA on 2024-04-02 |
| 01/04/241 April 2024 | Registered office address changed from Beaufort House 15 st Botolph Street London EC3A 7BB England to 3rd Floor Marlow House a Lloyd’S Avenue London EC3N 3AA on 2024-04-01 |
| 16/01/2416 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 16/01/2416 January 2024 | |
| 16/01/2416 January 2024 | |
| 16/01/2416 January 2024 | |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 02/11/232 November 2023 | Termination of appointment of Barry Reynolds as a director on 2023-11-01 |
| 24/10/2324 October 2023 | Satisfaction of charge 038910210007 in full |
| 06/07/236 July 2023 | Satisfaction of charge 038910210008 in full |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-09 with updates |
| 21/12/2221 December 2022 | Full accounts made up to 2022-03-31 |
| 15/11/2215 November 2022 | Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH |
| 11/02/2211 February 2022 | Full accounts made up to 2021-04-30 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 29/11/2129 November 2021 | Current accounting period shortened from 2022-04-29 to 2022-03-31 |
| 05/10/215 October 2021 | Termination of appointment of Jonathan Webber as a secretary on 2021-09-15 |
| 01/10/211 October 2021 | Termination of appointment of Robert Charles William Organ as a director on 2021-09-15 |
| 01/10/211 October 2021 | Director's details changed for Mr Alastair John David Hardie on 2021-10-01 |
| 23/09/2123 September 2021 | Appointment of Ms Anna Saeidi as a secretary on 2021-09-15 |
| 23/09/2123 September 2021 | Termination of appointment of Jonathan Webber as a director on 2021-09-15 |
| 23/09/2123 September 2021 | Appointment of Mr Alastair John David Hardie as a director on 2021-09-15 |
| 23/09/2123 September 2021 | Appointment of Mr Edward George Fitzgerald Hannan as a director on 2021-09-15 |
| 23/09/2123 September 2021 | Appointment of Mr Simon Ian Taylor as a director on 2021-09-15 |
| 29/06/2129 June 2021 | Full accounts made up to 2020-04-30 |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SHIPSTON |
| 04/02/204 February 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 18/06/1918 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY REYNOLDS / 18/06/2019 |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR JONATHAN WEBBER |
| 29/01/1929 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR GRAEME NEAL LALLEY |
| 19/10/1819 October 2018 | SECOND FILING OF TM01 FOR MR STEPHEN LAWRENCE |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAWRENCE |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MR THOMAS SHIPSTON |
| 29/01/1829 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 02/11/172 November 2017 | REGISTERED OFFICE CHANGED ON 02/11/2017 FROM 107 LEADENHALL STREET LONDON EC3A 4AF |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR ROBERT CHARLES WILLIAM ORGAN |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL TASKER |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 14/01/1614 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 05/01/165 January 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MR STEPHEN LAWRENCE |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES SMITH |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD |
| 09/12/149 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 12/11/1412 November 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 3 LLOYD'S AVENUE LONDON EC3N 3DS |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS DE ZULUETA |
| 06/02/146 February 2014 | SECTION 519 |
| 11/12/1311 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 29/11/1329 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/11/136 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038910210007 |
| 06/11/136 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038910210008 |
| 29/10/1329 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR MARK GREENWOOD |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JENSEN |
| 28/08/1328 August 2013 | CURREXT FROM 31/01/2014 TO 30/04/2014 |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 31/05/1331 May 2013 | ALTER ARTICLES 14/05/2013 |
| 31/05/1331 May 2013 | ARTICLES OF ASSOCIATION |
| 20/12/1220 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SMITH / 20/12/2011 |
| 29/10/1229 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 31/08/1231 August 2012 | 09/12/11 FULL LIST AMEND |
| 19/12/1119 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SMITH / 09/12/2011 |
| 20/10/1120 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NIEL LINGWOOD |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEPBURN |
| 27/06/1127 June 2011 | SECRETARY APPOINTED MR JAMES SMITH |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MR FRANCIS PHILIP HAROLD DE ZULUETA |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JENSEN |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 70 ST MARY AXE LONDON EC3A 8BE |
| 04/01/114 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 06/10/106 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/02/108 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/02/108 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/01/105 January 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY REYNOLDS / 01/01/2010 |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HEPBURN |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAROLD JENSEN / 01/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES TASKER / 01/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIEL PALMER LINGWOOD / 01/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FREDERICK HEPBURN / 01/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERIC JENSEN / 01/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SMITH / 01/01/2010 |
| 02/01/102 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/09/0911 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/08/0924 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 05/04/095 April 2009 | DIRECTOR APPOINTED ROBERT ERIC JENSEN |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 37-39 LIME STREET LONDON EC3M 7AY |
| 12/12/0812 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED JAMES SMITH |
| 28/02/0828 February 2008 | RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 03/03/073 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | COMPANY NAME CHANGED MAESTRO TASKER LIMITED CERTIFICATE ISSUED ON 23/02/07 |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 12/07/0612 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0516 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0516 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 21/07/0421 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0414 June 2004 | REGISTERED OFFICE CHANGED ON 14/06/04 FROM: 4 FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
| 08/04/048 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 02/05/022 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0225 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0112 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 04/01/014 January 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01 |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/999 December 1999 | SECRETARY RESIGNED |
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