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INSTILL LIMITED

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

Company details

38 BINSEY LANE, OXFORD, OX2 0EY

INSTILL LIMITED on the map

Company type: Private Limited Company
Company number: 00870509
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.03
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.25
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 74378
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.19
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.04
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR TILL GINS / 10/07/2012
Form type: CH01
Date: 2012.08.07
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.06
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.14
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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COMPANY NAME CHANGED MINMAR (209) LIMITED, CERTIFICATE ISSUED ON 19/10/10
Form type: CERTNM
Date: 2010.10.19
Child documents:
Document type: ANNOTATION
Date: 2010.10.19
Form type: RES15
Document description: CHANGE OF NAME 13/10/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.10.19
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIAMOND COLLEGE LIMITED / 10/07/2010
Form type: CH04
Date: 2010.08.18
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.28
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/07 FROM:, 38 BINSEY LANE, OXFORD, OX2 0EY
Form type: 287
Date: 2007.07.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.11
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REGISTERED OFFICE CHANGED ON 11/07/07 FROM:, OISE HOUSE, BINSEY LANE, OXFORD, OX2 0EY
Form type: 287
Date: 2007.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.23
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
Child documents:
Document type: ANNOTATION
Date: 2005.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/05 FROM:, 3 WORCESTER STREET, OXFORD, OX1 2PZ
Form type: 287
Date: 2005.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.21
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REGISTERED OFFICE CHANGED ON 21/12/04 FROM:, 8 AUDLEY HOUSE, 9 NORTH AUDLEY STREET, LONDON, W1K 6WF
Form type: 287
Date: 2004.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.02
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
Child documents:
Document type: ANNOTATION
Date: 2003.07.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/07/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16

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Company directors and board members:

DIAMOND COLLEGE LIMITED (current)
Secretary, 2007.05.25
38 BINSEY LANE , OXFORD
OX2 0EY
TILL GINS (current)
Director, COMPANY DIRECTOR, 2004.12.13
38 BINSEY LANE OXFORD ,
OX2 0EY
ALDWYCH SECRETARIES LIMITED (resigned)
Secretary, 2004.12.13 - 2005.05.26
6TH FLOOR 81 ALDWYCH , LONDON
WC2B 4RP
PETER GRAHAM DAWES (resigned)
Secretary, 2005.05.26 - 2005.09.30
QUEEN'S ACRE 4 SPENCER ROAD CANFORD CLIFFS , POOLE
BH13 7EU, DORSET
ANDREW PETER STEWART MEYRICK (resigned)
Secretary, 2005.09.30 - 2007.05.25
9 RICHMOND ROAD , OXFORD
OX1 2JJ, OXFORDSHIRE
HUGH ANDREW RAYMOND TAYLOR (resigned)
Secretary, 1991.07.10 - 1994.07.08
PRESTWICK PRESTWICK LANE , CHIDDINGFOLD
GU8 4KP, SURREY
PETER CHRISTOPHER TAYLOR (resigned)
Secretary, 1994.07.08 - 2004.12.13
252 TURNEY ROAD DULWICH , LONDON
SE21 7JP
HUGH EDWARD MICHAEL BARNES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.10 - 1993.12.15
HAM GATE , STURMINSTER NEWTON
DT10 1DF, DORSET
RACHEL MARY BELGRAVE (resigned)
Director, LANGUAGE TUTOR, 1991.07.10 - 1994.06.15
17 HAMPSTEAD LANE HIGHGATE , LONDON
N6 4RT
CHARLES COTTENHAM (resigned)
Director, 1994.06.15 - 2000.10.20
31 CLIVEDEN PLACE , LONDON
SW1W 8HD
PETER ALEXANDER DEAL (resigned)
Director, COMPANY DIRECTOR, 2003.08.04 - 2004.12.13
SUNNY COTTAGE BISHOPSTONE , SWINDON
SN6 8PW, WILTSHIRE
ANNE MARGARET MARIANO (resigned)
Director, LANGUAGE TUTOR, 1991.07.10 - 1994.06.15
4 NORTH GROVE , LONDON
N6 4SL
DAVID LIONEL MARIANO (resigned)
Director, LANGUAGE TUTOR, 1991.07.10 - 1994.06.15
4 NORTH GROVE HIGHGATE , LONDON
N6 4SL
KATHERINE LYNDSAY MAVOR (resigned)
Director, MARKETING, 1992.12.14 - 1993.12.20
33A SISTERS AVENUE , LONDON
SW11 5SR
JANE ELISABETH MERRICK (resigned)
Director, 1991.07.10 - 1995.12.28
9 NEEDHAM ROAD , LONDON
W11 2RP
ANDREW PETER STEWART MEYRICK (resigned)
Director, FINANCE DIRECTOR, 2004.12.13 - 2007.05.25
9 RICHMOND ROAD , OXFORD
OX1 2JJ, OXFORDSHIRE
HUGH ANDREW RAYMOND TAYLOR (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.10 - 1994.07.08
PRESTWICK PRESTWICK LANE , CHIDDINGFOLD
GU8 4KP, SURREY
PETER CHRISTOPHER TAYLOR (resigned)
Director, 1994.06.15 - 2004.12.13
252 TURNEY ROAD DULWICH , LONDON
SE21 7JP
GRAHAM MARSHALL WHITE (resigned)
Director, LANGUAGE TUTOR, 1991.07.10 - 1995.12.29
100 HIGHDOWN ROAD , HOVE
BN3 6EA, EAST SUSSEX

Companies near to INSTILL ltd.

Information about the Private Limited Company INSTILL 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: 2016.06.10. Reload the data