INSTOCK HARDWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Director's details changed for Mr Rory Flynn on 2024-11-07 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 27/08/2427 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/06/2413 June 2024 | Appointment of Simon Gary Foord as a director on 2024-06-04 |
| 13/06/2413 June 2024 | Appointment of Mr Rory Flynn as a director on 2024-06-04 |
| 13/06/2413 June 2024 | Appointment of Gary Zubiena as a director on 2024-06-04 |
| 26/02/2426 February 2024 | Registration of charge 038703910011, created on 2024-02-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-08 with updates |
| 21/09/2321 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-08 with updates |
| 20/09/2220 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 23/09/2123 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/12/1422 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, SECRETARY IAN WRIGHT |
| 25/04/1425 April 2014 | CORPORATE SECRETARY APPOINTED ACS MANAGEMENT SERVICES LIMITED |
| 25/04/1425 April 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH |
| 22/11/1322 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 26/01/1326 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 18/12/1218 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CORBETT |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 22/11/1122 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/12/101 December 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WYCHERLEY CORBETT / 20/05/2010 |
| 09/03/109 March 2010 | 30/05/07 STATEMENT OF CAPITAL GBP 302002.00 |
| 02/03/102 March 2010 | Annual return made up to 8 November 2009 with full list of shareholders |
| 06/01/106 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 12/12/0912 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/03/0921 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/12/0729 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 12/12/0712 December 2007 | NEW SECRETARY APPOINTED |
| 12/12/0712 December 2007 | SECRETARY RESIGNED |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: G OFFICE CHANGED 05/12/07 UNIT L1, LOCKSIDE ANCHOR BROOK INDUSTRIAL ESTATE ALDRIDGE WALSALL WEST MIDLANDS WS9 8EG |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | SECRETARY RESIGNED |
| 23/10/0723 October 2007 | NEW SECRETARY APPOINTED |
| 23/10/0723 October 2007 | SECRETARY RESIGNED |
| 13/09/0713 September 2007 | NEW SECRETARY APPOINTED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | NC INC ALREADY ADJUSTED 01/11/05 |
| 02/12/052 December 2005 | S80A AUTH TO ALLOT SEC 01/11/05 |
| 02/12/052 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/052 December 2005 | � NC 100000/600000 01/11 |
| 02/12/052 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/11/0515 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/12/046 December 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/02/0413 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0413 February 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/11/0327 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | RE- LOAN 23/04/03 |
| 30/04/0330 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/038 April 2003 | AUDITOR'S RESIGNATION |
| 02/12/022 December 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | NEW SECRETARY APPOINTED |
| 02/12/022 December 2002 | SECRETARY RESIGNED |
| 02/11/022 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/024 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/001 February 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 01/02/001 February 2000 | � NC 100/100000 14/01/00 |
| 01/02/001 February 2000 | REGISTERED OFFICE CHANGED ON 01/02/00 FROM: G OFFICE CHANGED 01/02/00 C/O BDO STOY HAYWARD PO BOX 30 TAMEWAY TOWER, BRIDGE STREET WALSALL, WEST MIDLANDS WS1 1QX |
| 01/02/001 February 2000 | NC INC ALREADY ADJUSTED 14/01/00 |
| 01/02/001 February 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/01/00 |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9915 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | NEW SECRETARY APPOINTED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | SECRETARY RESIGNED |
| 13/12/9913 December 1999 | ALTERMEMORANDUM03/12/99 |
| 13/12/9913 December 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: G OFFICE CHANGED 13/12/99 CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 19/11/9919 November 1999 | COMPANY NAME CHANGED MARVALLER LIMITED CERTIFICATE ISSUED ON 22/11/99 |
| 03/11/993 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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