Established in 1991, Istead Business Presentations Ltd are based in West Midlands. The companies directors are listed as Sayer, Neil Calderwood, Finlay, Allan, Sayer, Donna Marie, Page, Andrew, Sinclair-hall, Kurt Simon at Companies House. 21-50 people are employed by this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SAYER, Neil Calderwood | 15 April 2011 | - | 1 |
| PAGE, Andrew | 02 March 1998 | 31 January 2011 | 1 |
| SINCLAIR-HALL, Kurt Simon | 01 November 1993 | 04 October 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FINLAY, Allan | 17 May 1991 | 02 February 1998 | 1 |
| SAYER, Donna Marie | 01 April 2003 | 01 January 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 March 2020 | |
| CS01 - N/A | 12 September 2019 | |
| AA - Annual Accounts | 06 June 2019 | |
| CS01 - N/A | 05 March 2019 | |
| AA - Annual Accounts | 20 April 2018 | |
| CS01 - N/A | 08 March 2018 | |
| PSC05 - N/A | 08 March 2018 | |
| PSC07 - N/A | 08 March 2018 | |
| AA - Annual Accounts | 27 July 2017 | |
| CS01 - N/A | 02 March 2017 | |
| AA - Annual Accounts | 07 June 2016 | |
| AR01 - Annual Return | 15 March 2016 | |
| CH01 - Change of particulars for director | 15 March 2016 | |
| TM01 - Termination of appointment of director | 15 March 2016 | |
| TM01 - Termination of appointment of director | 15 March 2016 | |
| RESOLUTIONS - N/A | 15 December 2015 | |
| SH06 - Notice of cancellation of shares | 15 December 2015 | |
| SH19 - Statement of capital | 15 December 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 December 2015 | |
| CAP-SS - N/A | 15 December 2015 | |
| SH03 - Return of purchase of own shares | 15 December 2015 | |
| CH01 - Change of particulars for director | 28 April 2015 | |
| CH01 - Change of particulars for director | 28 April 2015 | |
| TM02 - Termination of appointment of secretary | 27 April 2015 | |
| AA - Annual Accounts | 01 April 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| AA - Annual Accounts | 26 February 2014 | |
| AR01 - Annual Return | 24 February 2014 | |
| AR01 - Annual Return | 21 February 2013 | |
| AA - Annual Accounts | 21 February 2013 | |
| AR01 - Annual Return | 12 March 2012 | |
| AA - Annual Accounts | 09 March 2012 | |
| AP01 - Appointment of director | 19 April 2011 | |
| AP01 - Appointment of director | 18 April 2011 | |
| AR01 - Annual Return | 22 February 2011 | |
| TM01 - Termination of appointment of director | 07 February 2011 | |
| AA - Annual Accounts | 04 February 2011 | |
| AA - Annual Accounts | 16 July 2010 | |
| AR01 - Annual Return | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 19 March 2010 | |
| AA - Annual Accounts | 19 March 2009 | |
| 363a - Annual Return | 09 March 2009 | |
| AA - Annual Accounts | 11 April 2008 | |
| 363a - Annual Return | 20 March 2008 | |
| 353 - Register of members | 19 March 2008 | |
| AA - Annual Accounts | 12 April 2007 | |
| 363s - Annual Return | 05 March 2007 | |
| AA - Annual Accounts | 10 April 2006 | |
| 363s - Annual Return | 23 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2006 | |
| AA - Annual Accounts | 14 April 2005 | |
| 363s - Annual Return | 24 February 2005 | |
| 395 - Particulars of a mortgage or charge | 22 July 2004 | |
| AA - Annual Accounts | 23 April 2004 | |
| 363s - Annual Return | 27 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 2003 | |
| AA - Annual Accounts | 01 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2003 | |
| 363s - Annual Return | 06 March 2003 | |
| AA - Annual Accounts | 07 May 2002 | |
| 363s - Annual Return | 15 February 2002 | |
| AA - Annual Accounts | 17 May 2001 | |
| RESOLUTIONS - N/A | 20 April 2001 | |
| RESOLUTIONS - N/A | 20 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2001 | |
| 363s - Annual Return | 13 February 2001 | |
| AA - Annual Accounts | 22 March 2000 | |
| 363s - Annual Return | 08 March 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 May 1999 | |
| 363s - Annual Return | 15 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1999 | |
| AA - Annual Accounts | 12 March 1999 | |
| AA - Annual Accounts | 07 May 1998 | |
| 363s - Annual Return | 11 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1998 | |
| 287 - Change in situation or address of Registered Office | 17 November 1997 | |
| AA - Annual Accounts | 15 April 1997 | |
| 363s - Annual Return | 28 February 1997 | |
| 363s - Annual Return | 18 June 1996 | |
| AA - Annual Accounts | 17 June 1996 | |
| 288 - N/A | 08 November 1995 | |
| 363s - Annual Return | 16 May 1995 | |
| AA - Annual Accounts | 27 March 1995 | |
| 288 - N/A | 31 May 1994 | |
| 363s - Annual Return | 31 May 1994 | |
| AA - Annual Accounts | 22 April 1994 | |
| 363s - Annual Return | 12 May 1993 | |
| AA - Annual Accounts | 11 March 1993 | |
| 363s - Annual Return | 06 July 1992 | |
| 395 - Particulars of a mortgage or charge | 11 March 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 October 1991 | |
| 288 - N/A | 30 May 1991 | |
| NEWINC - New incorporation documents | 17 May 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 July 2004 | Outstanding |
N/A |
| Mortgage debenture | 06 March 1992 | Fully Satisfied |
N/A |
