TASKERSTONE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Appointment of a liquidator |
| 25/07/2525 July 2025 New | Registered office address changed from Unit 14 Greenway Farm Bath Road Wick Bristol BS30 5RL England to Lucas Ross Limited C/O Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 2025-07-25 |
| 21/05/2521 May 2025 | Order of court to wind up |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 31/01/2431 January 2024 | Registered office address changed from Regus Castlemead Lower Castle Street Bristol Somerset BS1 3AG England to Unit 14 Greenway Farm Bath Road Wick Bristol BS30 5RL on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/11/2317 November 2023 | Termination of appointment of John Tasker as a secretary on 2023-11-17 |
| 17/11/2317 November 2023 | Termination of appointment of John Tasker as a director on 2023-11-17 |
| 17/11/2317 November 2023 | Termination of appointment of David Gregory Stone as a director on 2023-11-17 |
| 06/06/236 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 01/06/231 June 2023 | Director's details changed for Mr Oliver Charles Keal on 2023-05-30 |
| 03/04/233 April 2023 | Registration of charge 032128740006, created on 2023-03-20 |
| 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 |
| 07/07/217 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/03/202 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/01/2030 January 2020 | ADOPT ARTICLES 22/01/2020 |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR OLIVER CHARLES KEAL |
| 28/01/2028 January 2020 | 22/01/20 STATEMENT OF CAPITAL GBP 1002 |
| 28/01/2028 January 2020 | CESSATION OF BUDDBROOK HOLDINGS LTD AS A PSC |
| 28/01/2028 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMPCO 147 LIMITED |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR ABDUL ALIYEV |
| 23/01/2023 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032128740004 |
| 13/01/2013 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032128740003 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/12/1924 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032128740003 |
| 28/11/1928 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/11/1928 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/07/193 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/06/1829 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/06/169 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/10/1512 October 2015 | CURRSHO FROM 31/05/2016 TO 31/12/2015 |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 09/06/159 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 12/09/1412 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN TASKER / 12/09/2014 |
| 12/09/1412 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TASKER / 12/09/2014 |
| 09/06/149 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 33 VICTORIA STREET BRISTOL BS1 6AS UNITED KINGDOM |
| 07/04/147 April 2014 | COMPANY NAME CHANGED TSPM LTD CERTIFICATE ISSUED ON 07/04/14 |
| 26/07/1326 July 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 10/06/1310 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 14/12/1214 December 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 05/07/125 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 02/07/122 July 2012 | COMPANY NAME CHANGED TASKER AND STONE LIMITED CERTIFICATE ISSUED ON 02/07/12 |
| 02/07/122 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/10/115 October 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM ONE REDCLIFF STREET BRISTOL BS1 6TP |
| 27/06/1127 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 27/05/1127 May 2011 | CURREXT FROM 31/12/2010 TO 31/05/2011 |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/07/1023 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 06/05/106 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/01/0921 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/01/0921 January 2009 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/0829 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/07/0710 July 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0616 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/08/025 August 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | £ NC 100/1000 15/04/0 |
| 22/04/0222 April 2002 | NC INC ALREADY ADJUSTED 15/04/02 |
| 22/04/0222 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/0222 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0222 April 2002 | CAPITALISE SUM 15/04/02 |
| 22/04/0222 April 2002 | VARYING SHARE RIGHTS AND NAMES |
| 22/04/0222 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/04/0222 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/0124 July 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/01/012 January 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS |
| 13/01/9913 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 09/01/989 January 1998 | REGISTERED OFFICE CHANGED ON 09/01/98 FROM: 34 ST NICHOLAS STREET BRISTOL BS1 1TS |
| 24/06/9724 June 1997 | RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9617 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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