INSTA GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Appointment of Mr Timothy Leslie James Deathridge as a director on 2025-08-01 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-02-28 with updates |
| 18/11/2418 November 2024 | Accounts for a small company made up to 2024-06-30 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-28 with updates |
| 08/02/248 February 2024 | Accounts for a small company made up to 2023-06-30 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-27 with updates |
| 01/12/221 December 2022 | Appointment of Ms Annabel Louise Pearce as a secretary on 2022-12-01 |
| 01/12/221 December 2022 | Termination of appointment of Mark Phillip Pilkington as a secretary on 2022-11-30 |
| 01/12/221 December 2022 | Termination of appointment of Mark Phillip Pilkington as a director on 2022-11-30 |
| 01/12/221 December 2022 | Appointment of Ms Annabel Louise Pearce as a director on 2022-11-07 |
| 09/11/229 November 2022 | Accounts for a small company made up to 2022-06-30 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-27 with updates |
| 07/02/227 February 2022 | Accounts for a small company made up to 2021-06-30 |
| 13/12/2113 December 2021 | Director's details changed for Mr David Fairfax Robson on 2021-12-13 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 21/12/2021 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 24/09/2024 September 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBSON |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ROBSON |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/12/196 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 03/12/183 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 08/03/188 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 04/04/174 April 2017 | 30/06/16 UNAUDITED ABRIDGED |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 12/11/1512 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 01/07/151 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILLIP PILKINGTON / 19/06/2015 |
| 01/07/151 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN FAIRFAX ROBSON / 30/06/2015 |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH KITCHENER |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AGATHANGELOU |
| 19/12/1419 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/14 |
| 19/11/1419 November 2014 | SECRETARY APPOINTED MR MARK PHILLIP PILKINGTON |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR MARK PHILIP PILKINGTON |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL AGATHANGELOU |
| 05/11/145 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FAIRFAX FAIRFAX / 01/07/2011 |
| 08/01/148 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 30/10/1330 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 03/01/133 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 26/11/1226 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MR MICHAEL AGATHANGELOU |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MANSFIELD |
| 09/01/129 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, SECRETARY KENNETH MANSFIELD |
| 09/01/129 January 2012 | SECRETARY APPOINTED MR MICHAEL AGATHANGELOU |
| 02/11/112 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | CHANGE PERSON AS DIRECTOR |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FAIRFAX / 01/11/2011 |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MR DAVID FAIRFAX |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MR PAUL FAIRFAX ROBSON |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVIES |
| 10/01/1110 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 15/11/1015 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 24/02/1024 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN JOHN DAVIES / 27/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOSEPH MANSFIELD / 27/10/2009 |
| 18/11/0918 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN FAIRFAX ROBSON / 27/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GRAHAM KITCHENER / 27/10/2009 |
| 29/06/0929 June 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/01/0927 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM INSTA HOUSE IVANHOE ROAD BUSINESS PARK FINCHAMPSTEAD WOKINGHAM BERKS RG11 4PZ |
| 15/01/0815 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS |
| 05/01/075 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0613 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/06/0613 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0613 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/02/0617 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | SHARES AGREEMENT OTC |
| 11/09/0111 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/019 August 2001 | £ NC 100/1000000 13/0 |
| 09/08/019 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/08/019 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/019 August 2001 | NC INC ALREADY ADJUSTED 13/07/01 |
| 09/08/019 August 2001 | NC INC ALREADY ADJUSTED 13/07/01 |
| 02/08/012 August 2001 | COMPANY NAME CHANGED INSTAPROPERTY LIMITED CERTIFICATE ISSUED ON 02/08/01 |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 21/11/9921 November 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 04/11/984 November 1998 | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 01/12/971 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS |
| 12/12/9612 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS |
| 01/12/951 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS |
| 07/04/957 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 31/10/9431 October 1994 | RETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS |
| 05/01/945 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS |
| 16/11/9216 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 05/11/925 November 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/11/925 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/11/925 November 1992 | RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS |
| 15/09/9215 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 13/12/9113 December 1991 | RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS |
| 06/12/906 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 06/12/906 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 06/12/906 December 1990 | EXEMPTION FROM APPOINTING AUDITORS 23/10/90 |
| 21/11/9021 November 1990 | NEW SECRETARY APPOINTED |
| 12/11/9012 November 1990 | RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 12/11/9012 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 25/09/9025 September 1990 | FIRST GAZETTE |
| 18/10/8918 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/8918 October 1989 | REGISTERED OFFICE CHANGED ON 18/10/89 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 18/10/8918 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/8918 October 1989 | SECRETARY RESIGNED |
| 08/06/888 June 1988 | COMPANY NAME CHANGED MATMEAR LIMITED CERTIFICATE ISSUED ON 09/06/88 |
| 09/05/889 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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