INSTROM LTD



Company Documents

DateDescription
05/08/205 August 2020CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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30/09/1930 September 2019Annual accounts for year ending 30 Sep 2019

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12/08/1912 August 2019CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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30/09/1830 September 2018Annual accounts for year ending 30 Sep 2018

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03/08/183 August 2018CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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30/09/1730 September 2017Annual accounts for year ending 30 Sep 2017

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10/08/1710 August 2017CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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14/02/1714 February 2017REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 73 HIGH STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 8AB

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14/02/1714 February 2017REGISTERED OFFICE CHANGED ON 14/02/2017 FROM
73 HIGH STREET
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 8AB

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30/09/1630 September 2016Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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02/10/152 October 2015Annual return made up to 29 July 2015 with full list of shareholders

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30/09/1530 September 2015Annual accounts for year ending 30 Sep 2015

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11/12/1411 December 2014SECRETARY APPOINTED MS MARIE LOUISE GRACIE

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11/12/1411 December 2014APPOINTMENT TERMINATED, SECRETARY SALLY HOPWOOD

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20/10/1420 October 2014Annual return made up to 29 July 2014 with full list of shareholders

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30/09/1430 September 2014Annual accounts for year ending 30 Sep 2014

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30/09/1330 September 2013Annual accounts for year ending 30 Sep 2013

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27/09/1327 September 2013Annual return made up to 29 July 2013 with full list of shareholders

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30/09/1230 September 2012Annual accounts for year ending 30 Sep 2012

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06/08/126 August 2012Annual return made up to 29 July 2012 with full list of shareholders

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30/09/1130 September 2011Annual accounts small company total exemption made up to 30 September 2011

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11/08/1111 August 2011Annual return made up to 29 July 2011 with full list of shareholders

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30/09/1030 September 2010Annual accounts small company total exemption made up to 30 September 2010

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25/08/1025 August 2010Annual return made up to 29 July 2010 with full list of shareholders

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25/08/1025 August 2010DIRECTOR'S CHANGE OF PARTICULARS / KENNETH THOMAS GRAHAM / 29/07/2010

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25/08/1025 August 2010SECRETARY'S CHANGE OF PARTICULARS / SALLY PATRICIA HOPWOOD / 29/07/2010

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30/09/0930 September 2009Annual accounts small company total exemption made up to 30 September 2009

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06/08/096 August 2009RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008REGISTERED OFFICE CHANGED ON 12/11/2008 FROM ODELL HOUSE 11 HIGH STREET NEWPORT PAGNELL BUCKS MK16 8AR

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12/11/0812 November 2008REGISTERED OFFICE CHANGED ON 12/11/08 FROM: ODELL HOUSE 11 HIGH STREET NEWPORT PAGNELL BUCKS MK16 8AR

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12/11/0812 November 2008RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008Annual accounts small company total exemption made up to 30 September 2008

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30/09/0730 September 2007Annual accounts small company total exemption made up to 30 September 2007

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08/08/078 August 2007RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/09/0627 September 2006RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 35 HIGH STREET NORTH CRAWLEY NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9HN

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30/09/0530 September 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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08/09/058 September 2005RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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07/12/047 December 2004RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS

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07/12/047 December 2004RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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30/09/0430 September 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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30/09/0330 September 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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08/08/038 August 2003RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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13/08/0213 August 2002RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS

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30/09/0130 September 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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03/08/013 August 2001RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000DIRECTOR RESIGNED

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31/10/0031 October 2000SECRETARY RESIGNED

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02/10/002 October 2000NEW SECRETARY APPOINTED

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02/10/002 October 2000RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS

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02/10/002 October 2000RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/10/00

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30/09/0030 September 2000TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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30/09/9930 September 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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31/08/9931 August 1999RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/9931 August 1999RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS

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27/08/9927 August 1999SECRETARY RESIGNED

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27/08/9927 August 1999DIRECTOR RESIGNED

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23/06/9923 June 1999NEW DIRECTOR APPOINTED

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23/06/9923 June 1999DIRECTOR RESIGNED

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06/11/986 November 1998REGISTERED OFFICE CHANGED ON 06/11/98 FROM: 20 KINGSTON AVENUE STONY STRATFORD MILTON KEYNES MK11 1DS

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14/09/9814 September 1998COMPANY NAME CHANGED SALTWORTH LTD CERTIFICATE ISSUED ON 15/09/98; RESOLUTION PASSED ON 07/09/98

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14/09/9814 September 1998COMPANY NAME CHANGED SALTWORTH LTD CERTIFICATE ISSUED ON 15/09/98

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10/09/9810 September 1998ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99

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10/09/9810 September 1998REGISTERED OFFICE CHANGED ON 10/09/98 FROM: 20 KINGSTON AVENUE STONY STRATTFORD MILTON KEYNES MK11 1DS

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10/09/9810 September 1998NEW DIRECTOR APPOINTED

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10/09/9810 September 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/09/982 September 1998REGISTERED OFFICE CHANGED ON 02/09/98 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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29/07/9829 July 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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