TASKERSTONE LIMITED
Company number 03212874 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2025 | Appointment of a liquidator · 3 pages | View document |
| 25 Jul 2025 | 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 · 3 pages | View document |
| 21 May 2025 | Order of court to wind up · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 31 Jan 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 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Nov 2023 | Termination of appointment of John Tasker as a secretary on 2023-11-17 · 1 page | View document |
| 17 Nov 2023 | Termination of appointment of John Tasker as a director on 2023-11-17 · 1 page | View document |
| 17 Nov 2023 | Termination of appointment of David Gregory Stone as a director on 2023-11-17 · 1 page | View document |
| 6 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 1 Jun 2023 | Director's details changed for Mr Oliver Charles Keal on 2023-05-30 · 2 pages | View document |
| 3 Apr 2023 | Registration of charge 032128740006, created on 2023-03-20 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2020 | ADOPT ARTICLES 22/01/2020 | View document |
| 28 Jan 2020 | DIRECTOR APPOINTED MR OLIVER CHARLES KEAL | View document |
| 28 Jan 2020 | 22/01/20 STATEMENT OF CAPITAL GBP 1002 | View document |
| 28 Jan 2020 | CESSATION OF BUDDBROOK HOLDINGS LTD AS A PSC | View document |
| 28 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMPCO 147 LIMITED | View document |
| 28 Jan 2020 | DIRECTOR APPOINTED MR ABDUL ALIYEV | View document |
| 23 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032128740004 | View document |
| 13 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032128740003 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032128740003 | View document |
| 28 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 6 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Oct 2015 | CURRSHO FROM 31/05/2016 TO 31/12/2015 | View document |
| 3 Sep 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 9 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 12 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 12 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN TASKER / 12/09/2014 | View document |
| 12 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TASKER / 12/09/2014 | View document |
| 9 Jun 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 7 Apr 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 33 VICTORIA STREET BRISTOL BS1 6AS UNITED KINGDOM | View document |
| 7 Apr 2014 | COMPANY NAME CHANGED TSPM LTD CERTIFICATE ISSUED ON 07/04/14 | View document |
| 26 Jul 2013 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 14 Dec 2012 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 2 Jul 2012 | COMPANY NAME CHANGED TASKER AND STONE LIMITED CERTIFICATE ISSUED ON 02/07/12 | View document |
| 2 Jul 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Oct 2011 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM ONE REDCLIFF STREET BRISTOL BS1 6TP | View document |
| 27 Jun 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 27 May 2011 | CURREXT FROM 31/12/2010 TO 31/05/2011 | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Jul 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 6 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Jul 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Jan 2009 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Jul 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS | View document |
| 9 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Jul 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Jul 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Jun 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 Jun 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | View document |
| 18 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Aug 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | View document |
| 22 Apr 2002 | £ NC 100/1000 15/04/0 | View document |
| 22 Apr 2002 | NC INC ALREADY ADJUSTED 15/04/02 | View document |
| 22 Apr 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Apr 2002 | CAPITALISE SUM 15/04/02 | View document |
| 22 Apr 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Apr 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Apr 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jul 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 Jan 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 | View document |
| 11 Jul 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | View document |
| 13 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 29 Jun 1999 | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 25 Jun 1998 | RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 9 Jan 1998 | REGISTERED OFFICE CHANGED ON 09/01/98 FROM: 34 ST NICHOLAS STREET BRISTOL BS1 1TS | View document |
| 24 Jun 1997 | RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS | View document |
| 30 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |