Priority Sites Investments Limited

Company Name	Priority Sites Investments Limited
Company Status	Dissolved
Company Number	03315488
Category	Private Limited Company
Incorporation Date	10 February 1997(27 years, 2 months ago)
Dissolution Date	11 November 2023 (5 months, 2 weeks ago)
Previous Name	Skillfultask Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr James McCubbin Rowney
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2010(13 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (closed 11 November 2023)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Stephen Kenneth Anthony Michell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2015(18 years, 8 months after company formation)
Appointment Duration	8 years (closed 11 November 2023)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Fiona Katherine Cummins
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2016(18 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (closed 11 November 2023)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Natwest Markets Secretarial Services Limited (Corporation)
Status	Closed
Appointed	30 September 2019(22 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 11 November 2023)
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Karen Edna Jarvis
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(4 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 07 October 1997)
Role	Solicitor
Correspondence Address	4 Lidgett Park View Leeds West Yorkshire LS8 1HF

Director Name	George Nigel Ian Greenfield
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(4 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 07 October 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Oaklands 35 Curly Hill Ilkley West Yorkshire LS29 0AY

Secretary Name	Karen Edna Jarvis
Nationality	British
Status	Resigned
Appointed	26 June 1997(4 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 07 October 1997)
Role	Solicitor
Correspondence Address	4 Lidgett Park View Leeds West Yorkshire LS8 1HF

Director Name	Robert Henry Beattie
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(7 months, 4 weeks after company formation)
Appointment Duration	15 years (resigned 29 October 2012)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	10 Swanston Green Edinburgh EH10 7EW Scotland

Director Name	Sir Ronald Norman
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(7 months, 4 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2001)
Role	Company Chairman
Correspondence Address	Hart On The Hill Dalton Piercy Hartlepool Cleveland TS27 3HY

Director Name	Cllr Michael Carr
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 26 May 1999)
Role	Councillor
Correspondence Address	55 Barker Road Middlesbrough Cleveland TS5 5EW

Director Name	Mrs Paula Maria Hay-Plumb
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(7 months, 4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2002)
Role	Managing Director Of English P
Country of Residence	England
Correspondence Address	Ventana Drews Park Beaconsfield Buckinghamshire HP9 2TT

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	07 October 1997(7 months, 4 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Mr James Harry Gill
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 26 June 2001)
Role	Commercial Director With Engli
Country of Residence	England
Correspondence Address	5 The Vale Appley Bridge Wigan Lancashire WN6 9HD

Director Name	Mr Euan James Armstrong Hall
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(2 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 April 2004)
Role	Divisional Director
Country of Residence	England
Correspondence Address	5 Crofton Close Appleton Thorn Warrington Cheshire WA4 4TA

Director Name	Mr David Edmund Cartledge
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(3 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 20 September 2010)
Role	Bank Official
Correspondence Address	Raines Lodge Greenway Brentwood Essex CM13 2NR

Director Name	Mr Brian Nicholas Harris
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(3 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 June 2003)
Role	Chartered Surveyor
Country of Residence	United KIngdom
Correspondence Address	Grants Paddock Grants Lane Limpsfield Oxted Surrey RH8 0RQ

Director Name	Baroness Margaret Anne Ford
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2002(5 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 December 2004)
Role	Company Director
Correspondence Address	6 Bramdean Place Edinburgh Midlothian EH10 6JS Scotland

Director Name	Mr Keith Martin Howell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(6 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2006)
Role	Company Director Consultant
Country of Residence	Scotland
Correspondence Address	White Moss West Linton Peeblesshire EH46 7BS Scotland

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	01 March 2004(7 years after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 2005)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Secretary Name	Rachel Elizabeth Fletcher
Nationality	British
Status	Resigned
Appointed	15 December 2005(8 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Steerforth Street Earlsfield London SW18 4HF

Director Name	Dr Pauleen Alice Lane
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(8 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 March 2009)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Chelford Road Old Trafford Manchester Lancashire M16 0BE

Director Name	Mr Derek Mapp
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(9 years, 6 months after company formation)
Appointment Duration	9 months (resigned 01 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Sudbrook Hall Nesfield, Barlow Dronfield Derbyshire S18 7TB

Director Name	Duncan Innes
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(11 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	March Cottage Comp Lane Offham ME19 5PP

Director Name	Mr Eamonn John Boylan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(12 years, 1 month after company formation)
Appointment Duration	1 year (resigned 24 March 2010)
Role	National Government Officer
Country of Residence	England
Correspondence Address	13 Park Drive Manchester M16 0AF

Director Name	Mr Robin Graham Caven
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(12 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 St Johns Road Sevenoaks Kent TN13 3NB

Director Name	Mr Jonathan Allan Irvine
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(13 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St George's House St George's House Kingsway, Team Valley Gateshead NE11 0NA

Director Name	Mr Trevor Beattie
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(13 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 December 2010)
Role	Corporate Director Place Making
Country of Residence	England
Correspondence Address	110 Buckingham Palace Road 110 Buckingham Palace R London SW1W 9SA

Director Name	Mrs Patricia Ann Ritchie
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2010(13 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 October 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	149 Hca, 7th Floor Maple House, Tottenham Court Road London W1T 7BN

Director Name	Allene Claire O'Shaughnessy
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(14 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 29 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	149 7th Floor Maple House, Tottenham Court Road London W1T 7BN

Director Name	Gareth Blacker
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(14 years, 8 months after company formation)
Appointment Duration	12 months (resigned 29 October 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Homes & Communities Agency Maple House, 149 Tottenham Court Road London W1T 7BN

Secretary Name	Morven Gow
Status	Resigned
Appointed	27 April 2012(15 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 March 2015)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Ian Fraser Nicol
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(15 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 October 2014)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mr Howard David Lincoln
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(18 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 January 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 March 2015(18 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2019)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Contact

Website	prioritysites.co.uk

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £1	Priority Sites LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£616,137
Net Worth	£1,309,491
Cash	£1,000
Current Liabilities	£82,002

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

11 February 2009	Delivered on: 24 February 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 22746807 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
11 February 2009	Delivered on: 24 February 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 2 humber quays, wellington street west, kingston upon hull t/no. HS332148BY way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
7 October 1997	Delivered on: 17 October 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
7 October 1997	Delivered on: 16 October 1997 Satisfied on: 10 November 2012 Persons entitled: The Urban Regeneration Agency(Known as English Partnerships) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bt 19 bede industrial estate, title number ty 282190; bt 75 north seaton, all that part of title number ND70047 shown edged in red on plan 1 annexed to the debenture; bt 130 chilton industrial estate, title number du 137474 and all those other properties detailed on form M395 and schedule attached). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

14 December 2020	Full accounts made up to 31 December 2019 (17 pages)
6 November 2020	Confirmation statement made on 2 November 2020 with updates (5 pages)
5 November 2019	Confirmation statement made on 2 November 2019 with updates (5 pages)
10 October 2019	Full accounts made up to 31 December 2018 (17 pages)
2 October 2019	Appointment of Natwest Markets Secretarial Services Limited as a secretary on 30 September 2019 (2 pages)
2 October 2019	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 30 September 2019 (1 page)
24 May 2019	Satisfaction of charge 2 in full (1 page)
24 May 2019	Satisfaction of charge 5 in full (1 page)
24 May 2019	Satisfaction of charge 4 in full (2 pages)
15 January 2019	Full accounts made up to 31 December 2017 (17 pages)
2 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
6 February 2018	Full accounts made up to 31 December 2016 (20 pages)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
6 September 2017	Confirmation statement made on 6 September 2017 with updates (5 pages)
6 September 2017	Notification of Priority Sites Limited as a person with significant control on 6 September 2017 (2 pages)
6 September 2017	Notification of Priority Sites Limited as a person with significant control on 6 April 2016 (2 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with updates (5 pages)
22 March 2017	Registered office address changed from 135 Bishopsgate London London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 22 March 2017 (1 page)
22 March 2017	Registered office address changed from 135 Bishopsgate London London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 22 March 2017 (1 page)
26 October 2016	Auditor's resignation (1 page)
26 October 2016	Auditor's resignation (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (19 pages)
11 October 2016	Full accounts made up to 31 December 2015 (19 pages)
9 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
9 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
8 January 2016	Appointment of Fiona Katherine Cummins as a director on 8 January 2016 (2 pages)
8 January 2016	Termination of appointment of Howard David Lincoln as a director on 8 January 2016 (1 page)
8 January 2016	Appointment of Fiona Katherine Cummins as a director on 8 January 2016 (2 pages)
8 January 2016	Termination of appointment of Howard David Lincoln as a director on 8 January 2016 (1 page)
8 January 2016	Termination of appointment of Howard David Lincoln as a director on 8 January 2016 (1 page)
8 January 2016	Appointment of Fiona Katherine Cummins as a director on 8 January 2016 (2 pages)
19 November 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 (5 pages)
19 November 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 (5 pages)
19 November 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 (5 pages)
16 November 2015	Appointment of Stephen Kenneth Anthony Michell as a director on 23 October 2015 (2 pages)
16 November 2015	Appointment of Howard David Lincoln as a director on 23 October 2015 (2 pages)
16 November 2015	Appointment of Howard David Lincoln as a director on 23 October 2015 (2 pages)
16 November 2015	Termination of appointment of Barbara Ida Mary Turnbull as a director on 23 October 2015 (1 page)
16 November 2015	Termination of appointment of Barbara Ida Mary Turnbull as a director on 23 October 2015 (1 page)
16 November 2015	Appointment of Stephen Kenneth Anthony Michell as a director on 23 October 2015 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (19 pages)
9 October 2015	Full accounts made up to 31 December 2014 (19 pages)
27 March 2015	Appointment of Rbs Secretarial Services Limited as a secretary on 26 March 2015 (2 pages)
27 March 2015	Appointment of Rbs Secretarial Services Limited as a secretary on 26 March 2015 (2 pages)
27 March 2015	Termination of appointment of Morven Gow as a secretary on 26 March 2015 (1 page)
27 March 2015	Termination of appointment of Morven Gow as a secretary on 26 March 2015 (1 page)
29 January 2015	Full accounts made up to 31 December 2013 (17 pages)
29 January 2015	Full accounts made up to 31 December 2013 (17 pages)
6 January 2015	Compulsory strike-off action has been discontinued (1 page)
6 January 2015	Compulsory strike-off action has been discontinued (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
7 November 2014	Termination of appointment of Ian Fraser Nicol as a director on 10 October 2014 (1 page)
7 November 2014	Termination of appointment of Ian Fraser Nicol as a director on 10 October 2014 (1 page)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 (6 pages)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 (6 pages)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 (6 pages)
4 October 2013	Full accounts made up to 31 December 2012 (24 pages)
4 October 2013	Full accounts made up to 31 December 2012 (24 pages)
18 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,000 (7 pages)
18 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,000 (7 pages)
18 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,000 (7 pages)
8 March 2013	Director's details changed for Ian Fraser Nicol on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Ian Fraser Nicol on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Ian Fraser Nicol on 8 March 2013 (2 pages)
27 February 2013	Full accounts made up to 31 December 2011 (26 pages)
27 February 2013	Full accounts made up to 31 December 2011 (26 pages)
7 January 2013	Statement of company's objects (2 pages)
7 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
7 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
7 January 2013	Statement of company's objects (2 pages)
4 January 2013	Statement of company's objects (2 pages)
4 January 2013	Statement of company's objects (2 pages)
13 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 November 2012	Termination of appointment of Allene O'shaughnessy as a director (1 page)
2 November 2012	Termination of appointment of Gareth Blacker as a director (1 page)
2 November 2012	Appointment of Ian Fraser Nicol as a director (2 pages)
2 November 2012	Termination of appointment of Patricia Ritchie as a director (1 page)
2 November 2012	Termination of appointment of Robert Beattie as a director (1 page)
2 November 2012	Termination of appointment of Derek Sach as a director (1 page)
2 November 2012	Termination of appointment of Robert Beattie as a director (1 page)
2 November 2012	Termination of appointment of Derek Sach as a director (1 page)
2 November 2012	Appointment of Ian Fraser Nicol as a director (2 pages)
2 November 2012	Termination of appointment of Gareth Blacker as a director (1 page)
2 November 2012	Termination of appointment of Patricia Ritchie as a director (1 page)
2 November 2012	Termination of appointment of Allene O'shaughnessy as a director (1 page)
18 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (11 pages)
18 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (11 pages)
18 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (11 pages)
9 May 2012	Appointment of Morven Gow as a secretary (2 pages)
9 May 2012	Appointment of Morven Gow as a secretary (2 pages)
8 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
8 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
29 November 2011	Appointment of Gareth Blacker as a director (2 pages)
29 November 2011	Appointment of Gareth Blacker as a director (2 pages)
11 November 2011	Termination of appointment of Jonathan Irvine as a director (1 page)
11 November 2011	Termination of appointment of Jonathan Irvine as a director (1 page)
20 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (10 pages)
20 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (10 pages)
20 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (10 pages)
19 September 2011	Director's details changed for Robert Henry Beattie on 1 October 2009 (2 pages)
19 September 2011	Director's details changed for Robert Henry Beattie on 1 October 2009 (2 pages)
19 September 2011	Director's details changed for Robert Henry Beattie on 1 October 2009 (2 pages)
19 September 2011	Director's details changed for Robert Henry Beattie on 1 October 2009 (2 pages)
19 September 2011	Director's details changed for Robert Henry Beattie on 1 October 2009 (2 pages)
19 September 2011	Director's details changed for Robert Henry Beattie on 1 October 2009 (2 pages)
8 August 2011	Full accounts made up to 31 December 2010 (26 pages)
8 August 2011	Full accounts made up to 31 December 2010 (26 pages)
18 May 2011	Termination of appointment of Robin Caven as a director (1 page)
18 May 2011	Termination of appointment of Robin Caven as a director (1 page)
18 May 2011	Appointment of Allene Claire O'shaughnessy as a director (2 pages)
18 May 2011	Appointment of Allene Claire O'shaughnessy as a director (2 pages)
22 February 2011	Appointment of Director Patricia Ann Ritchie as a director (2 pages)
22 February 2011	Appointment of Director Patricia Ann Ritchie as a director (2 pages)
13 January 2011	Resolutions RES13 ‐ Section 175 director breach duties 23/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 January 2011	Resolutions RES13 ‐ Section 175 director breach duties 23/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 January 2011	Termination of appointment of Trevor Beattie as a director (1 page)
6 January 2011	Termination of appointment of Trevor Beattie as a director (1 page)
7 October 2010	Appointment of James Mccubbin Rowney as a director (2 pages)
7 October 2010	Appointment of James Mccubbin Rowney as a director (2 pages)
6 October 2010	Termination of appointment of David Cartledge as a director (1 page)
6 October 2010	Termination of appointment of David Cartledge as a director (1 page)
22 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (10 pages)
22 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (10 pages)
22 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (10 pages)
14 September 2010	Full accounts made up to 31 December 2009 (26 pages)
14 September 2010	Full accounts made up to 31 December 2009 (26 pages)
27 August 2010	Appointment of Mr Trevor Beattie as a director (2 pages)
27 August 2010	Appointment of Mr Trevor Beattie as a director (2 pages)
6 May 2010	Appointment of Mr Jonathan Allan Irvine as a director (2 pages)
6 May 2010	Termination of appointment of Duncan Innes as a director (1 page)
6 May 2010	Termination of appointment of a director (1 page)
6 May 2010	Appointment of Mr Jonathan Allan Irvine as a director (2 pages)
6 May 2010	Termination of appointment of a director (1 page)
6 May 2010	Termination of appointment of Duncan Innes as a director (1 page)
4 February 2010	Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2TH on 4 February 2010 (1 page)
4 February 2010	Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2TH on 4 February 2010 (1 page)
4 February 2010	Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2TH on 4 February 2010 (1 page)
29 October 2009	Appointment of Mr Robin Graham Caven as a director (3 pages)
29 October 2009	Appointment of Mr Robin Graham Caven as a director (3 pages)
13 September 2009	Full accounts made up to 31 December 2008 (25 pages)
13 September 2009	Full accounts made up to 31 December 2008 (25 pages)
10 September 2009	Return made up to 01/09/09; full list of members (5 pages)
10 September 2009	Return made up to 01/09/09; full list of members (5 pages)
24 April 2009	Director appointed eamonn john boylan (2 pages)
24 April 2009	Director appointed eamonn john boylan (2 pages)
23 April 2009	Appointment terminated director pauleen lane (1 page)
23 April 2009	Appointment terminated director john walker (1 page)
23 April 2009	Appointment terminated director john walker (1 page)
23 April 2009	Appointment terminated director pauleen lane (1 page)
25 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
25 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
24 February 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
24 February 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
24 February 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
24 February 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
24 October 2008	Director appointed duncan innes (1 page)
24 October 2008	Director appointed duncan innes (1 page)
24 October 2008	Appointment terminated director william skilki (1 page)
24 October 2008	Appointment terminated director william skilki (1 page)
18 September 2008	Return made up to 01/09/08; full list of members (5 pages)
18 September 2008	Return made up to 01/09/08; full list of members (5 pages)
1 July 2008	Full accounts made up to 31 December 2007 (24 pages)
1 July 2008	Full accounts made up to 31 December 2007 (24 pages)
28 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 May 2008	Memorandum and Articles of Association (6 pages)
28 May 2008	Memorandum and Articles of Association (6 pages)
27 February 2008	Secretary's change of particulars / rachel fletcher / 23/02/2008 (1 page)
27 February 2008	Secretary's change of particulars / rachel fletcher / 23/02/2008 (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
30 September 2007	Director's particulars changed (1 page)
30 September 2007	Return made up to 01/09/07; full list of members (8 pages)
30 September 2007	Director's particulars changed (1 page)
30 September 2007	Return made up to 01/09/07; full list of members (8 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
9 July 2007	Full accounts made up to 31 December 2006 (21 pages)
9 July 2007	Full accounts made up to 31 December 2006 (21 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
1 December 2006	New director appointed (1 page)
1 December 2006	New director appointed (1 page)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	Return made up to 01/09/06; full list of members (8 pages)
29 September 2006	Return made up to 01/09/06; full list of members (8 pages)
8 September 2006	Full accounts made up to 31 December 2005 (21 pages)
8 September 2006	Full accounts made up to 31 December 2005 (21 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
16 May 2006	Return made up to 01/09/04; full list of members; amend (8 pages)
16 May 2006	Return made up to 01/09/05; full list of members; amend (8 pages)
16 May 2006	Return made up to 01/09/05; full list of members; amend (8 pages)
16 May 2006	Return made up to 01/09/04; full list of members; amend (8 pages)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Director's particulars changed (1 page)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
11 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	Secretary resigned (1 page)
28 December 2005	Secretary resigned (1 page)
28 December 2005	New secretary appointed (2 pages)
22 September 2005	Return made up to 01/09/05; full list of members (8 pages)
22 September 2005	Return made up to 01/09/05; full list of members (8 pages)
13 July 2005	Full accounts made up to 31 December 2004 (17 pages)
13 July 2005	Full accounts made up to 31 December 2004 (17 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
30 September 2004	Return made up to 01/09/04; full list of members (8 pages)
30 September 2004	Return made up to 01/09/04; full list of members (8 pages)
12 July 2004	Full accounts made up to 31 December 2003 (17 pages)
12 July 2004	Full accounts made up to 31 December 2003 (17 pages)
25 March 2004	New secretary appointed (1 page)
25 March 2004	New secretary appointed (1 page)
17 March 2004	Secretary resigned (1 page)
17 March 2004	Secretary resigned (1 page)
3 October 2003	Return made up to 01/09/03; full list of members (8 pages)
3 October 2003	Return made up to 01/09/03; full list of members (8 pages)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
27 June 2003	Full accounts made up to 31 December 2002 (17 pages)
27 June 2003	Full accounts made up to 31 December 2002 (17 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	New director appointed (4 pages)
25 June 2003	New director appointed (4 pages)
27 September 2002	Return made up to 01/09/02; no change of members (8 pages)
27 September 2002	Return made up to 01/09/02; no change of members (8 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
29 June 2002	Full accounts made up to 31 December 2001 (16 pages)
29 June 2002	Full accounts made up to 31 December 2001 (16 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	New director appointed (2 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	New director appointed (2 pages)
2 October 2001	Full accounts made up to 31 December 2000 (13 pages)
2 October 2001	Full accounts made up to 31 December 2000 (13 pages)
14 September 2001	Return made up to 01/09/01; full list of members (8 pages)
14 September 2001	Return made up to 01/09/01; full list of members (8 pages)
6 March 2001	Return made up to 01/02/01; full list of members (8 pages)
6 March 2001	Return made up to 01/02/01; full list of members (8 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	New director appointed (2 pages)
5 March 2001	Director resigned (1 page)
14 July 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
14 July 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
12 April 2000	Auditor's resignation (4 pages)
12 April 2000	Auditor's resignation (4 pages)
16 February 2000	Return made up to 01/02/00; no change of members (13 pages)
16 February 2000	Return made up to 01/02/00; no change of members (13 pages)
6 January 2000	Full accounts made up to 30 September 1999 (14 pages)
6 January 2000	Full accounts made up to 30 September 1999 (14 pages)
22 September 1999	Director's particulars changed (1 page)
22 September 1999	Director's particulars changed (1 page)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	New director appointed (2 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	New director appointed (2 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
5 March 1999	Full accounts made up to 30 September 1998 (14 pages)
5 March 1999	Full accounts made up to 30 September 1998 (14 pages)
9 February 1999	Return made up to 01/02/99; full list of members (13 pages)
9 February 1999	Return made up to 01/02/99; full list of members (13 pages)
2 February 1999	New director appointed (4 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	New director appointed (4 pages)
6 October 1998	Auditor's resignation (1 page)
6 October 1998	Auditor's resignation (1 page)
27 July 1998	Full accounts made up to 30 September 1997 (10 pages)
27 July 1998	Full accounts made up to 30 September 1997 (10 pages)
20 February 1998	Return made up to 10/02/98; full list of members (16 pages)
20 February 1998	Return made up to 10/02/98; full list of members (16 pages)
9 December 1997	Accounting reference date shortened from 28/02/98 to 30/09/97 (1 page)
9 December 1997	Accounting reference date shortened from 28/02/98 to 30/09/97 (1 page)
8 December 1997	Registered office changed on 08/12/97 from: 138-142 holborn london EC1N 2TH (1 page)
8 December 1997	Registered office changed on 08/12/97 from: 138-142 holborn london EC1N 2TH (1 page)
8 December 1997	New director appointed (3 pages)
8 December 1997	New director appointed (3 pages)
4 December 1997	New director appointed (5 pages)
4 December 1997	New director appointed (3 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (5 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (3 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
13 November 1997	Registered office changed on 13/11/97 from: 2 park lane leeds west yorkshire (1 page)
13 November 1997	Registered office changed on 13/11/97 from: 2 park lane leeds west yorkshire (1 page)
12 November 1997	Ad 26/06/97--------- Â£ si 1@1=1 Â£ ic 999/1000 (2 pages)
12 November 1997	Secretary resigned;director resigned (1 page)
12 November 1997	Ad 26/06/97--------- Â£ si 1@1=1 Â£ ic 999/1000 (2 pages)
12 November 1997	New secretary appointed (2 pages)
12 November 1997	Secretary resigned;director resigned (1 page)
12 November 1997	Ad 07/10/97--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	New secretary appointed (2 pages)
12 November 1997	Ad 07/10/97--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
12 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
12 November 1997	New director appointed (3 pages)
12 November 1997	New director appointed (3 pages)
12 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
12 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (8 pages)
12 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (8 pages)
12 November 1997	Director resigned (1 page)
17 October 1997	Particulars of mortgage/charge (10 pages)
17 October 1997	Particulars of mortgage/charge (10 pages)
16 October 1997	Particulars of mortgage/charge (7 pages)
16 October 1997	Particulars of mortgage/charge (7 pages)
2 October 1997	Company name changed skillfultask LIMITED\certificate issued on 02/10/97 (2 pages)
2 October 1997	Company name changed skillfultask LIMITED\certificate issued on 02/10/97 (2 pages)
1 July 1997	New secretary appointed;new director appointed (2 pages)
1 July 1997	New secretary appointed;new director appointed (2 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	Secretary resigned (1 page)
1 July 1997	Registered office changed on 01/07/97 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
1 July 1997	Registered office changed on 01/07/97 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
1 July 1997	Director resigned (1 page)
1 July 1997	Secretary resigned (1 page)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
10 February 1997	Incorporation (15 pages)
10 February 1997	Incorporation (15 pages)

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