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INNSTEP (NOMINEES) LIMITED

Learn more about INNSTEP (NOMINEES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INNSTEP (NOMINEES) LIMITED on the map

Company type: Private Limited Company
Company number: 00784709
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.16
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2015.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.17
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.05
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.30
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WALKER
Form type: TM01
Date: 2012.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN HORNIGOLD / 15/02/2011
Form type: CH01
Date: 2011.11.10
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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APPOINTMENT TERMINATED, DIRECTOR SIMON GRONOW
Form type: TM01
Date: 2011.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.18
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER HOLROYD
Form type: TM01
Date: 2009.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.12
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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DIRECTOR APPOINTED CATRIN TURNER
Form type: 288a
Date: 2008.04.24
£2.95
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DIRECTOR APPOINTED IAIN RICHARD CONNOR
Form type: 288a
Date: 2008.03.12
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DIRECTOR APPOINTED JENNIFER ANNE HOLROYD
Form type: 288a
Date: 2008.03.12
£2.95
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DIRECTOR APPOINTED RICHARD KIM WALKER
Form type: 288a
Date: 2008.03.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.05
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.15
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
Child documents:
Document type: ANNOTATION
Date: 2005.02.28
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.30
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.04
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
Child documents:
Document type: ANNOTATION
Date: 2001.11.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
Child documents:
Document type: ANNOTATION
Date: 2001.03.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
Child documents:
Document type: ANNOTATION
Date: 2000.03.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/99 FROM:, 41 PARK SQUARE, LEEDS, LS1 2NS
Form type: 287
Date: 1999.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.15
£2.95
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S386 DISP APP AUDS 19/05/98
Form type: ELRES
Date: 1998.05.27
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98
Form type: 225
Date: 1998.05.27
£2.95
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S366A DISP HOLDING AGM 19/05/98
Form type: ELRES
Date: 1998.05.27
£2.95
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S252 DISP LAYING ACC 19/05/98
Form type: ELRES
Date: 1998.05.27
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
Child documents:
Document type: ANNOTATION
Date: 1998.01.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 02/11/97 FROM:, 3 COLMORE CIRCUS, BIRMINGHAM, WEST MIDLANDS, B4 6BH
Form type: 287
Date: 1997.11.02

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Company directors and board members:

PINSENT MASONS SECRETARIAL LIMITED (current)
Secretary, 2004.12.06
1 PARK ROW , LEEDS
LS1 5AB, WEST YORKSHIRE
IAIN RICHARD CONNOR (current)
Director, SOLICITOR, 2008.02.19
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9AH
ANDREW STEPHEN HORNIGOLD (current)
Director, SOLICITOR, 2004.03.30
30 CROWN PLACE , LONDON
EC2A 4ES
CATRIN TURNER (current)
Director, SOLICITOR, 2008.02.19
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9AH
CHARLES RODERICK KING-FARLOW (resigned)
Secretary, DIRECTOR, 1995.09.21 - 1997.10.27
8 VICARAGE ROAD EDGBASTON , BIRMINGHAM
B15 3ES, WEST MIDLANDS
PINSENT MASONS SECRETARIAL LIMITED (resigned)
Secretary, 1997.10.27 - 2004.12.06
1 PARK ROW , LEEDS
LS1 5AB, WEST YORKSHIRE
CLIVE STEPHEN WHEATLEY (resigned)
Secretary, 1991.10.31 - 1995.09.21
THE LODGE OAKLEIGH ROAD PEDMORE , STOURBRIDGE
DY8 2JX, WEST MIDLANDS
DAVID JOHN ALLSOP (resigned)
Director, ACCOUNTANT, 1991.10.31 - 1995.09.21
HEATHBANK 30 KIDDERMINSTER ROAD HAGLEY , STOURBRIDGE
DY9 0QD, WEST MIDLANDS
DAVID JOHN COOKE (resigned)
Director, SOLICITOR, 1995.12.14 - 2001.10.31
217 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
ANDREW KEITH EASTGATE (resigned)
Director, SOLICITOR, 1995.12.14 - 2004.02.29
SUMMERFIELDS 1 PLYMOUTH ROAD BARNT GREEN , BIRMINGHAM
B45 8JE, WEST MIDLANDS
PATRICK JOHN GREEN (resigned)
Director, SOLICITOR, 1995.12.14 - 1999.04.13
THE GLEBE HOUSE BUDBROOKE , WARWICK
CV35 8QL, WARWICKSHIRE
SIMON DUDLEY VAUGHAN GRONOW (resigned)
Director, SOLICITOR, 1999.04.13 - 2011.08.31
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9AH
JENNIFER ANNE HOLROYD (resigned)
Director, SOLICITOR, 2008.02.19 - 2009.11.04
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9AH
DAVID JOHN HUGHES (resigned)
Director, SOLICITOR, 1995.09.21 - 2002.10.31
ASHDENE ASH HILL , WOLVERHAMPTON
WV3 9DR
CHARLES RODERICK KING-FARLOW (resigned)
Director, 1995.09.21 - 1997.10.27
8 VICARAGE ROAD EDGBASTON , BIRMINGHAM
B15 3ES, WEST MIDLANDS
KEITH JOHN LEWIS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.31 - 1995.09.21
106 LICHFIELD ROAD SANDHILLS , WALSALL
WS9 9PF, WEST MIDLANDS
RICHARD KIM WALKER (resigned)
Director, SOLICITOR, 2008.02.19 - 2012.10.31
CITYPOINT 1 ROPEMAKER STREET , LONDON
EC2Y 9AH
CLIVE STEPHEN WHEATLEY (resigned)
Director, ADMINISTRATIVE ACCOUNTANT, 1991.10.31 - 1995.09.21
THE LODGE OAKLEIGH ROAD PEDMORE , STOURBRIDGE
DY8 2JX, WEST MIDLANDS
Date 2016.04.30 2015.04.30
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Cash Bank In Hand £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2

Companies near to INNSTEP (NOMINEES) ltd.

Information about the Private Limited Company INNSTEP (NOMINEES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.26. Reload the data