INSTOW MANAGEMENT LIMITED

Company Documents

DateDescription
20/08/2520 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/09/2313 September 2023 Accounts for a dormant company made up to 2022-12-31

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13/09/2313 September 2023 Confirmation statement made on 2023-09-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/10/2212 October 2022 Accounts for a dormant company made up to 2021-12-31

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25/09/2225 September 2022 Confirmation statement made on 2022-09-12 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-09-12 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES

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07/12/207 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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13/12/1913 December 2019 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN PAGEOT

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13/12/1913 December 2019 APPOINTMENT TERMINATED, SECRETARY KATHLEEN PAGEOT

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13/12/1913 December 2019 CESSATION OF KATHLEEN ESME PAGEOT AS A PSC

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13/12/1913 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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13/12/1913 December 2019 REGISTERED OFFICE CHANGED ON 13/12/2019 FROM FLAT 1 INSTOW CASTLE ROAD WOKING SURREY GU21 4EU

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13/12/1913 December 2019 SECRETARY APPOINTED MS VANESSA JOAN TWOHEY

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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30/08/1830 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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16/09/1716 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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20/09/1620 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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19/09/1619 September 2016 SECRETARY APPOINTED MRS KATHLEEN ESME PAGEOT

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19/09/1619 September 2016 APPOINTMENT TERMINATED, DIRECTOR DANIEL PAGEOT

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19/09/1619 September 2016 APPOINTMENT TERMINATED, SECRETARY DANIEL PAGEOT

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31/12/1531 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/03/1510 March 2015 DIRECTOR APPOINTED MISS YASHODA BALRAJ

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01/01/151 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/12/146 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/12/136 December 2013 REGISTERED OFFICE CHANGED ON 06/12/2013 FROM INSTOW CASTLE ROAD WOKING SURREY GU21 4EU

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06/12/136 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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03/01/133 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/12/126 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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12/03/1212 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PIERRE ROLAND PAGEOT / 12/03/2012

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04/01/124 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/12/1112 December 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW PARFITT

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12/12/1112 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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10/03/1110 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/12/108 December 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN WEBSTER

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08/12/108 December 2010 APPOINT PERSON AS DIRECTOR

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08/12/108 December 2010 Annual return made up to 6 December 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR APPOINTED MS VANESSA JOAN TWOHEY

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21/01/1021 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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09/12/099 December 2009 Annual return made up to 6 December 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES PARFITT / 08/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PIERRE ROLAND PAGEOT / 08/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ESME PAGEOT / 08/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE WEBSTER / 08/12/2009

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13/11/0913 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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08/12/088 December 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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23/10/0823 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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02/01/082 January 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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23/10/0723 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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20/12/0620 December 2006 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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13/12/0513 December 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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29/12/0429 December 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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29/12/0429 December 2004 NEW DIRECTOR APPOINTED

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29/12/0429 December 2004 NEW DIRECTOR APPOINTED

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29/12/0429 December 2004 NEW SECRETARY APPOINTED

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29/12/0429 December 2004 DIRECTOR RESIGNED

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29/12/0429 December 2004 DIRECTOR'S PARTICULARS CHANGED

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29/12/0429 December 2004 SECRETARY RESIGNED

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29/12/0429 December 2004 DIRECTOR RESIGNED

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09/11/049 November 2004 NEW DIRECTOR APPOINTED

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08/11/048 November 2004 NEW DIRECTOR APPOINTED

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08/11/048 November 2004 DIRECTOR RESIGNED

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08/11/048 November 2004 NEW SECRETARY APPOINTED

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08/11/048 November 2004 SECRETARY RESIGNED

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08/11/048 November 2004 DIRECTOR RESIGNED

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08/11/048 November 2004 DIRECTOR'S PARTICULARS CHANGED

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20/01/0420 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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20/01/0420 January 2004 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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09/01/039 January 2003 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS

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11/01/0211 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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05/01/015 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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12/12/0012 December 2000 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS

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28/09/0028 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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29/12/9929 December 1999 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS

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10/02/9910 February 1999 DIRECTOR RESIGNED

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10/02/9910 February 1999 SECRETARY RESIGNED

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10/02/9910 February 1999 NEW DIRECTOR APPOINTED

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10/02/9910 February 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/02/9910 February 1999 NEW DIRECTOR APPOINTED

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10/02/9910 February 1999 REGISTERED OFFICE CHANGED ON 10/02/99 FROM: 10 THE GROVE, HORSELL, WOKING, SURREY GU21 4AE

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21/01/9921 January 1999 RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS

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21/01/9921 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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12/05/9812 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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15/12/9715 December 1997 RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS

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18/11/9718 November 1997 DIRECTOR RESIGNED

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14/05/9714 May 1997 NEW DIRECTOR APPOINTED

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14/05/9714 May 1997 NEW DIRECTOR APPOINTED

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14/05/9714 May 1997 REGISTERED OFFICE CHANGED ON 14/05/97 FROM: 16-18 WOODFORD ROAD, LONDON, E7 0HA

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14/05/9714 May 1997 NEW DIRECTOR APPOINTED

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14/05/9714 May 1997 NEW SECRETARY APPOINTED

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20/01/9720 January 1997 DIRECTOR RESIGNED

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20/01/9720 January 1997 SECRETARY RESIGNED

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06/12/966 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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