TASKMASTER RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Satisfaction of charge 032891480007 in full |
| 16/06/2516 June 2025 | Satisfaction of charge 032891480006 in full |
| 22/05/2522 May 2025 | Registration of charge 032891480008, created on 2025-05-21 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 24/10/2424 October 2024 | Full accounts made up to 2024-03-31 |
| 15/01/2415 January 2024 | Full accounts made up to 2023-03-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 24/02/2324 February 2023 | Appointment of Mrs Miranda Atkinson as a director on 2023-02-22 |
| 23/02/2323 February 2023 | Registered office address changed from Floor 2, 22 Gilbert Street London W1K 5HD England to 8 Leodis Court, David Street, Leeds 8 Leodis Court David Street Leeds LS11 5JJ on 2023-02-23 |
| 27/01/2327 January 2023 | Appointment of Mr Mark Anthony Keegan as a director on 2023-01-25 |
| 27/01/2327 January 2023 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 27/01/2327 January 2023 | Change of details for Recruitmaster Ltd as a person with significant control on 2022-12-09 |
| 30/12/2230 December 2022 | Resolutions |
| 30/12/2230 December 2022 | Resolutions |
| 30/12/2230 December 2022 | Memorandum and Articles of Association |
| 20/12/2220 December 2022 | Registration of charge 032891480007, created on 2022-12-15 |
| 20/12/2220 December 2022 | Satisfaction of charge 5 in full |
| 19/12/2219 December 2022 | Termination of appointment of Michael Mays as a director on 2022-12-09 |
| 19/12/2219 December 2022 | Appointment of Mr Adam Justin Denis Fletcher as a director on 2022-12-09 |
| 19/12/2219 December 2022 | Registered office address changed from 8 Leodis Court David Street Leeds LS11 5JJ to Floor 2, 22 Gilbert Street London W1K 5HD on 2022-12-19 |
| 19/12/2219 December 2022 | Termination of appointment of Andrew Godfrey as a director on 2022-12-09 |
| 09/12/229 December 2022 | Registration of charge 032891480006, created on 2022-12-09 |
| 08/11/228 November 2022 | Director's details changed for Mr Andrew Godfrey on 2022-11-08 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 08/11/228 November 2022 | Director's details changed for Mr Andrew Godfrey on 2022-11-08 |
| 08/11/228 November 2022 | Director's details changed for Andrew George Skorupka on 2022-11-08 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 27/07/2127 July 2021 | Full accounts made up to 2020-12-31 |
| 27/11/1427 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 31/07/1431 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 8 November 2013 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/02/136 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/12/1219 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE SKORUPKA / 08/11/2012 |
| 08/11/128 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 08/11/128 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW GEORGE SKORUPKA / 08/11/2012 |
| 01/05/121 May 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 12/07/1112 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN O'NEILL |
| 30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GODFREY / 28/06/2010 |
| 30/12/1030 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GODFREY / 28/06/2010 |
| 25/09/1025 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 04/01/104 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 / ANDREW GODFREY / 09/12/2009 |
| 22/06/0922 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0422 December 2004 | AUDITOR'S RESIGNATION |
| 16/12/0416 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | ACQUISITION 17/12/02 |
| 24/12/0224 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/12/0223 December 2002 | AUDITOR'S RESIGNATION |
| 23/12/0223 December 2002 | NC INC ALREADY ADJUSTED 16/12/02 |
| 23/12/0223 December 2002 | � NC 2000/2602000 16/1 |
| 20/12/0220 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0218 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 01/07/011 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/01/01 |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | COMPANY NAME CHANGED TASKMASTER (RIDINGS) LIMITED CERTIFICATE ISSUED ON 30/09/99 |
| 04/08/994 August 1999 | ALTER MEM AND ARTS 14/05/99 |
| 04/08/994 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | � NC 1000/2000 14/05/99 |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/06/997 June 1999 | NEW SECRETARY APPOINTED |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | SECRETARY RESIGNED |
| 18/05/9918 May 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | SECRETARY RESIGNED |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/974 March 1997 | NEW SECRETARY APPOINTED |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 21/02/9721 February 1997 | COMPANY NAME CHANGED TRACBELL LIMITED CERTIFICATE ISSUED ON 24/02/97 |
| 01/02/971 February 1997 | C/N 21/01/97 |
| 01/02/971 February 1997 | REGISTERED OFFICE CHANGED ON 01/02/97 FROM: G OFFICE CHANGED 01/02/97 HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTS EN5 5SU |
| 09/12/969 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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