INSTANTA LIMITED
Company number 00592540 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 25 Oct 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Oct 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-10-18 with updates · 5 pages | View document |
| 3 Aug 2021 | Satisfaction of charge 005925400009 in full · 4 pages | View document |
| 3 Aug 2021 | Registration of charge 005925400010, created on 2021-07-30 · 86 pages | View document |
| 3 Aug 2021 | Satisfaction of charge 005925400008 in full · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 10 Nov 2014 | DIRECTOR APPOINTED MR STEPHEN PAUL DOLAHENTY | View document |
| 10 Nov 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 21 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE | View document |
| 21 Oct 2014 | DIRECTOR APPOINTED MR JOHN ANTHONY DOUMANI | View document |
| 9 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON | View document |
| 9 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROUCH | View document |
| 9 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN BUTLER | View document |
| 10 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005925400006 | View document |
| 31 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005925400005 | View document |
| 18 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 17 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 17 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NEAL | View document |
| 21 Oct 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 9 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 12 Nov 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 12 Apr 2012 | SAIL ADDRESS CREATED | View document |
| 4 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 · 10 pages | View document |
| 10 Nov 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 30 Nov 2010 | Annual return made up to 18 October 2010 with full list of shareholders · 12 pages | View document |
| 30 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRASSEY · 1 page | View document |
| 30 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MARION BRASSEY | View document |
| 30 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN BRASSEY · 1 page | View document |
| 30 Nov 2010 | SECRETARY APPOINTED MR CHRISTOPHER JAMES HANNANT | View document |
| 9 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 · 8 pages | View document |
| 19 Oct 2010 | DIRECTOR APPOINTED MR BRIAN CHERTKOW | View document |
| 20 Apr 2010 | CURRSHO FROM 31/08/2010 TO 30/06/2010 | View document |
| 11 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Mar 2010 | DIRECTOR APPOINTED MICHAEL LEE | View document |
| 8 Mar 2010 | DIRECTOR APPOINTED ALAN TREVOR BUTLER | View document |
| 8 Mar 2010 | DIRECTOR APPOINTED CHRISTOPHER JOHN BINNIE | View document |
| 8 Mar 2010 | DIRECTOR APPOINTED MICHAEL JENKINS CROUCH | View document |
| 18 Jan 2010 | SECTION 519 | View document |
| 18 Jan 2010 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 5 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID WILSON / 04/01/2010 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARION BRASSEY / 18/10/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID WILSON / 18/10/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER BRASSEY / 18/10/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN NEAL / 18/10/2009 · 2 pages | View document |
| 6 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 29 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 12 Dec 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Dec 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: UNIT 1 CANNING RD SOUTHPORT MERSEYSIDE PR9 7TH | View document |
| 12 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Dec 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | View document |
| 28 Aug 2007 | � IC 3808/2539 30/07/07 � SR 1269@1=1269 | View document |
| 31 Jul 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 28 Nov 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 24 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 24 Oct 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | View document |
| 7 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 18 Oct 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | View document |
| 20 Jun 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Jun 2002 | NC DEC ALREADY ADJUSTED 29/05/02 | View document |
| 13 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 23 Oct 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 9 Nov 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | View document |
| 13 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 15 Nov 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 1999 | POS 1270 26/02/99 | View document |
| 11 Mar 1999 | � IC 5078/3808 26/02/99 � SR 1270@1=1270 | View document |
| 10 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1999 | DIRECTOR RESIGNED | View document |
| 14 Jan 1999 | ADOPT MEM AND ARTS 03/12/98 | View document |
| 2 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 9 Oct 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 27 Oct 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 17 Apr 1997 | DIRECTOR RESIGNED | View document |
| 25 Oct 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 8 Nov 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS | View document |
| 20 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 5 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 13 Oct 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS | View document |
| 13 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 29 Nov 1993 | RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1993 | REGISTERED OFFICE CHANGED ON 14/07/93 FROM: G OFFICE CHANGED 14/07/93 SLAIDBURN CRESCENT FYLDE ROAD INDUSTRIAL ESTATE SOUTHPORT MERSEYSIDE PR9 9UF | View document |
| 9 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1992 | RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 13 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 13 Nov 1991 | RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS | View document |
| 2 Nov 1990 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS | View document |
| 2 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | View document |
| 12 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 10 Jan 1990 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS | View document |
| 10 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 | View document |
| 10 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 | View document |
| 10 Jan 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS | View document |
| 21 Dec 1988 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 | View document |
| 5 Jan 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS | View document |
| 28 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 | View document |
| 28 Nov 1986 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS | View document |
| 5 Feb 1985 | COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 05/02/85 | View document |
| 2 Sep 1981 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |