INSTOCK HARDWARE LIMITED
Company number 03870391 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Satisfaction of charge 7 in full · 1 page | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-08 with no updates · 3 pages | View document |
| 15 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 12 Nov 2024 | Director's details changed for Mr Rory Flynn on 2024-11-07 · 2 pages | View document |
| 27 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 15 pages | View document |
| 13 Jun 2024 | Appointment of Simon Gary Foord as a director on 2024-06-04 · 2 pages | View document |
| 13 Jun 2024 | Appointment of Mr Rory Flynn as a director on 2024-06-04 · 2 pages | View document |
| 13 Jun 2024 | Appointment of Gary Zubiena as a director on 2024-06-04 · 2 pages | View document |
| 26 Feb 2024 | Registration of charge 038703910011, created on 2024-02-23 · 14 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Nov 2023 | Confirmation statement made on 2023-11-08 with updates · 5 pages | View document |
| 21 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Nov 2022 | Confirmation statement made on 2022-11-08 with updates · 5 pages | View document |
| 20 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Nov 2021 | Confirmation statement made on 2021-11-08 with no updates · 3 pages | View document |
| 23 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Dec 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 16 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 25 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY IAN WRIGHT | View document |
| 25 Apr 2014 | CORPORATE SECRETARY APPOINTED ACS MANAGEMENT SERVICES LIMITED | View document |
| 25 Apr 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 30 Jan 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM · EDELMAN HOUSE · 1238 HIGH ROAD · WHETSTONE · LONDON · N20 0LH | View document |
| 22 Nov 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 6 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 26 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 18 Dec 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 17 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CORBETT | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 22 Nov 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Dec 2010 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 14 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WYCHERLEY CORBETT / 20/05/2010 | View document |
| 9 Mar 2010 | 30/05/07 STATEMENT OF CAPITAL GBP 302002.00 | View document |
| 2 Mar 2010 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 6 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 12 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 29 Dec 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 12 Dec 2007 | SECRETARY RESIGNED | View document |
| 12 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 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 | View document |
| 19 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2007 | SECRETARY RESIGNED | View document |
| 14 Nov 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | SECRETARY RESIGNED | View document |
| 23 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2007 | DIRECTOR RESIGNED | View document |
| 4 Jul 2007 | DIRECTOR RESIGNED | View document |
| 15 Jun 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | View document |
| 19 Feb 2007 | DIRECTOR RESIGNED | View document |
| 14 Feb 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 31 Oct 2006 | DIRECTOR RESIGNED | View document |
| 20 Feb 2006 | DIRECTOR RESIGNED | View document |
| 20 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2005 | � NC 100000/600000 01/11 | View document |
| 2 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Dec 2005 | NC INC ALREADY ADJUSTED 01/11/05 | View document |
| 2 Dec 2005 | S80A AUTH TO ALLOT SEC 01/11/05 | View document |
| 2 Dec 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Nov 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 5 Jul 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Dec 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Feb 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 27 Nov 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | View document |
| 24 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 May 2003 | RE- LOAN 23/04/03 | View document |
| 30 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 2 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | View document |
| 2 Dec 2002 | SECRETARY RESIGNED | View document |
| 2 Nov 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2002 | DIRECTOR RESIGNED | View document |
| 31 Dec 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | View document |
| 19 Oct 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | View document |
| 24 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | View document |
| 1 Feb 2000 | � NC 100/100000 14/01/00 | View document |
| 1 Feb 2000 | NC INC ALREADY ADJUSTED 14/01/00 | View document |
| 1 Feb 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/01/00 | View document |
| 1 Feb 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 | View document |
| 19 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 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 | View document |
| 13 Dec 1999 | DIRECTOR RESIGNED | View document |
| 13 Dec 1999 | ALTERMEMORANDUM03/12/99 | View document |
| 13 Dec 1999 | SECRETARY RESIGNED | View document |
| 19 Nov 1999 | COMPANY NAME CHANGED MARVALLER LIMITED CERTIFICATE ISSUED ON 22/11/99 | View document |
| 3 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |