INSTEP UK LIMITED
| Status | ACTIVE |
| Company No. | 03789359 |
| Category | Private Limited Company |
| Incorporated | 14 Jun 1999 |
| Age | 24 years, 11 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
INSTEP UK LIMITED is an active private limited company with number 03789359. It was incorporated 24 years, 11 months, 3 days ago, on 14 June 1999. The company address is St James Business Centre St James Business Centre, Warrington, WA4 6PS, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 28 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Appoint person director company with name date
Date: 28 Nov 2023
Action Date: 22 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-22
Officer name: Mr Joseph Ben Jarman
Documents
Termination director company with name termination date
Date: 28 Nov 2023
Action Date: 22 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-22
Officer name: Sandeep Singh Jalaf
Documents
Termination director company with name termination date
Date: 28 Nov 2023
Action Date: 22 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nishul Sharad Shah
Termination date: 2023-11-22
Documents
Appoint person director company with name date
Date: 27 Sep 2023
Action Date: 26 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-26
Officer name: Ms Amy Elizabeth Crawford
Documents
Appoint person director company with name date
Date: 26 Sep 2023
Action Date: 26 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-26
Officer name: Mr Sandeep Singh Jalaf
Documents
Appoint person director company with name date
Date: 26 Sep 2023
Action Date: 26 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nishul Sharad Shah
Appointment date: 2023-09-26
Documents
Termination director company with name termination date
Date: 26 Sep 2023
Action Date: 26 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Philip Allen
Termination date: 2023-09-26
Documents
Accounts with accounts type unaudited abridged
Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Capital allotment shares
Date: 27 Jun 2023
Action Date: 23 Jun 2023
Category: Capital
Type: SH01
Capital : 400 GBP
Date: 2023-06-23
Documents
Change person director company with change date
Date: 26 Jun 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew James Murphy
Change date: 2023-06-26
Documents
Change to a person with significant control
Date: 24 May 2023
Action Date: 07 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Instep Training and Development Limited
Change date: 2021-06-07
Documents
Confirmation statement with no updates
Date: 24 May 2023
Action Date: 10 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Dec 2022
Action Date: 20 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-12-20
Charge number: 037893590006
Documents
Appoint person director company with name date
Date: 21 Dec 2022
Action Date: 20 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Valerian Wellesley
Appointment date: 2022-12-20
Documents
Termination director company with name termination date
Date: 12 Oct 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-23
Officer name: Richard Anthony Pryor-Jones
Documents
Confirmation statement with no updates
Date: 23 May 2022
Action Date: 10 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-10
Documents
Accounts with accounts type small
Date: 24 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Second filing capital allotment shares
Date: 11 Jan 2022
Action Date: 01 Mar 2021
Category: Capital
Type: RP04SH01
Capital : 200 GBP
Date: 2021-03-01
Documents
Appoint person director company with name date
Date: 13 Dec 2021
Action Date: 12 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-12
Officer name: Mr Richard Anthony Pryor-Jones
Documents
Termination director company with name termination date
Date: 26 Nov 2021
Action Date: 17 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Joseph Fitzgerald Martin
Termination date: 2021-11-17
Documents
Termination director company with name termination date
Date: 11 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-30
Officer name: Julie Ann Trimble
Documents
Termination secretary company with name termination date
Date: 11 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Julie Ann Trimble
Termination date: 2021-07-30
Documents
Resolution
Date: 04 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 31 Jul 2021
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 21 Jul 2021
Action Date: 01 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-01
Capital : 200 GBP
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2021
Action Date: 07 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-07
New address: St James Business Centre Wilderspool Causeway Warrington WA4 6PS
Old address: Somerford Business Court Holmes Chapel Road Somerford Congleton Cheshire CW12 4SN
Documents
Confirmation statement with updates
Date: 10 May 2021
Action Date: 10 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-10
Documents
Notification of a person with significant control
Date: 07 May 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Instep Training and Development Limited
Notification date: 2021-03-01
Documents
Cessation of a person with significant control
Date: 07 May 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-03-01
Psc name: Suzanne Wendy Hitchen
Documents
Cessation of a person with significant control
Date: 07 May 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter Hitchen
Cessation date: 2021-03-01
Documents
Capital statement capital company with date currency figure
Date: 05 May 2021
Action Date: 05 May 2021
Category: Capital
Type: SH19
Date: 2021-05-05
Capital : 200 GBP
Documents
Certificate capital reduction issued capital
Date: 05 May 2021
Category: Capital
Sub Category: Certificate
Type: CERT15
Documents
Legacy
Date: 05 May 2021
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Resolution
Date: 05 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 26 Mar 2021
Action Date: 12 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Julie Ann Trimble
Appointment date: 2021-03-12
Documents
Termination director company with name termination date
Date: 17 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-01
Officer name: Peter Hitchen
Documents
Termination secretary company with name termination date
Date: 12 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Hitchen
Termination date: 2021-03-01
Documents
Termination director company with name termination date
Date: 12 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Suzanne Wendy Hitchen
Termination date: 2021-03-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Mar 2021
Action Date: 01 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-01
Charge number: 037893590005
Documents
Appoint person director company with name date
Date: 03 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-01
Officer name: Mr Andrew James Murphy
Documents
Appoint person director company with name date
Date: 03 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-01
Officer name: Mrs Julie Ann Trimble
Documents
Appoint person director company with name date
Date: 03 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Joseph Fitzgerald Martin
Appointment date: 2021-03-01
Documents
Appoint person director company with name date
Date: 03 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Phillip Allen
Appointment date: 2021-03-01
Documents
Accounts with accounts type total exemption full
Date: 23 Feb 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Capital cancellation shares
Date: 26 Nov 2020
Action Date: 21 May 2014
Category: Capital
Type: SH06
Capital : 111.72 GBP
Date: 2014-05-21
Documents
Capital cancellation shares
Date: 26 Nov 2020
Action Date: 24 Jun 2014
Category: Capital
Type: SH06
Date: 2014-06-24
Capital : 119.64 GBP
Documents
Capital cancellation shares
Date: 26 Nov 2020
Action Date: 19 Sep 2014
Category: Capital
Type: SH06
Date: 2014-09-19
Capital : 109.82 GBP
Documents
Capital cancellation shares
Date: 02 Nov 2020
Action Date: 16 Jun 2017
Category: Capital
Type: SH06
Capital : 101.90 GBP
Date: 2017-06-16
Documents
Capital cancellation shares
Date: 02 Nov 2020
Action Date: 31 Dec 2015
Category: Capital
Type: SH06
Capital : 107.78 GBP
Date: 2015-12-31
Documents
Confirmation statement with updates
Date: 18 Jun 2020
Action Date: 14 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-14
Documents
Accounts with accounts type total exemption full
Date: 25 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Mortgage satisfy charge full
Date: 24 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Capital cancellation shares
Date: 23 Jan 2020
Action Date: 18 Oct 2019
Category: Capital
Type: SH06
Date: 2019-10-18
Capital : 100.00 GBP
Documents
Mortgage satisfy charge full
Date: 08 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Resolution
Date: 16 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Sep 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 14/06/2019
Documents
Change to a person with significant control
Date: 19 Jun 2019
Action Date: 23 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Peter Hitchen
Change date: 2018-06-23
Documents
Change to a person with significant control
Date: 19 Jun 2019
Action Date: 23 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Suzanne Wendy Hitchen
Change date: 2018-06-23
Documents
Change person director company with change date
Date: 19 Jun 2019
Action Date: 23 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Suzanne Wendy Hitchen
Change date: 2018-06-23
Documents
Change person director company with change date
Date: 19 Jun 2019
Action Date: 23 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Hitchen
Change date: 2018-06-23
Documents
Confirmation statement with updates
Date: 17 Jun 2019
Action Date: 14 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-14
Documents
Change person secretary company with change date
Date: 17 Jun 2019
Action Date: 23 Jun 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-06-23
Officer name: Mr Peter Hitchen
Documents
Change person director company with change date
Date: 17 Jun 2019
Action Date: 17 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Suzanne Wendy Hitchen
Change date: 2019-06-17
Documents
Change person director company with change date
Date: 17 Jun 2019
Action Date: 17 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Hitchen
Change date: 2019-06-17
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 16 Jun 2018
Action Date: 14 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-14
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Termination director company with name termination date
Date: 20 Oct 2017
Action Date: 26 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-26
Officer name: James Farrell
Documents
Confirmation statement with updates
Date: 21 Jun 2017
Action Date: 14 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-14
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change person director company with change date
Date: 30 Jul 2016
Action Date: 30 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Farrell
Change date: 2016-07-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2016
Action Date: 14 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-14
Documents
Change person director company with change date
Date: 01 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-01
Officer name: Mr Peter Hitchen
Documents
Change person director company with change date
Date: 01 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Suzanne Wendy Hitchen
Change date: 2016-07-01
Documents
Change person director company with change date
Date: 01 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Suzanne Wendy Hitchen
Change date: 2016-07-01
Documents
Change person director company with change date
Date: 01 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Hitchen
Change date: 2016-07-01
Documents
Change person secretary company with change date
Date: 01 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-07-01
Officer name: Mr Peter Hitchen
Documents
Accounts with accounts type total exemption small
Date: 11 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2015
Action Date: 14 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-14
Documents
Accounts with accounts type total exemption small
Date: 08 Jan 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2014
Action Date: 14 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-14
Documents
Appoint person director company with name
Date: 30 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Farrell
Documents
Termination director company with name
Date: 30 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Johnson
Documents
Change registered office address company with date old address
Date: 03 Feb 2014
Action Date: 03 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-03
Old address: Suite 10 Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE
Documents
Accounts with accounts type total exemption small
Date: 24 Oct 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2013
Action Date: 14 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-14
Documents
Accounts with accounts type total exemption small
Date: 20 Nov 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Change registered office address company with date old address
Date: 31 Jul 2012
Action Date: 31 Jul 2012
Category: Address
Type: AD01
Old address: Willow Barn Newcastle Road Brereton Sandbach Cheshire CW11 1SB
Change date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2012
Action Date: 14 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-14
Documents
Legacy
Date: 08 Dec 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Accounts with accounts type total exemption small
Date: 15 Nov 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Capital allotment shares
Date: 01 Sep 2011
Action Date: 22 Sep 2010
Category: Capital
Type: SH01
Capital : 122.80 GBP
Date: 2010-09-22
Documents
Capital cancellation shares
Date: 01 Aug 2011
Action Date: 01 Aug 2011
Category: Capital
Type: SH06
Date: 2011-08-01
Capital : 113.62 GBP
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2011
Action Date: 14 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-14
Documents
Termination director company with name
Date: 27 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Melanie Flood
Documents
Resolution
Date: 06 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 22 Sep 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
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