T M UTLEY (OFFSHORE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 10/01/2510 January 2025 | Change of details for Mr Thomas Utley as a person with significant control on 2024-12-31 |
| 10/01/2510 January 2025 | Change of details for Mrs Maureen Ann Utley as a person with significant control on 2024-12-31 |
| 07/11/247 November 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 26/04/2326 April 2023 | Full accounts made up to 2022-08-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 28/02/2228 February 2022 | Full accounts made up to 2021-08-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 17/03/2117 March 2021 | FULL ACCOUNTS MADE UP TO 31/08/20 |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 07/02/207 February 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 15/02/1915 February 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 01/02/181 February 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 16/01/1716 January 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | CURREXT FROM 30/04/2016 TO 31/08/2016 |
| 04/02/164 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 03/12/153 December 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM T M UTLEY (OFFSHORE) PLC 18A LONDON STREET SOUTHPORT PR9 0UE |
| 19/10/1519 October 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 03/02/153 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN ANN UTLEY / 03/02/2015 |
| 03/02/153 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN UTLEY / 03/02/2015 |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS UTLEY / 03/02/2015 |
| 14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 01/11/131 November 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 12/10/1212 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 17/01/1217 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 19/10/1119 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 13/01/1113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 17/02/1017 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN UTLEY / 31/12/2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS UTLEY / 31/12/2009 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 01/07/091 July 2009 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM ABACUS HOUSE 35/37 WILSON PATTEN STREET WARRINGTON WA1 1PG |
| 23/01/0923 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | GBP IC 61368/55416 10/12/08 GBP SR 5952@1=5952 |
| 29/12/0829 December 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/11/0821 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 03/03/083 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 16/03/0616 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 16/03/0616 March 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: SILVERDALE HOUSE ABBOTSFIELD ROAD INDUSTRIAL EST. ST.HELENS MERSEYSIDE WA9 4HU |
| 16/03/0616 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/03/0616 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 09/02/019 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 09/02/009 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 09/01/989 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 02/07/962 July 1996 | DIRECTOR RESIGNED |
| 14/02/9614 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 24/03/9424 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | BONUS ISSUE OF SHARES 12/10/93 |
| 31/10/9331 October 1993 | ALTER MEM AND ARTS 12/10/93 |
| 31/10/9331 October 1993 | ADOPT MEM AND ARTS 12/10/93 |
| 31/10/9331 October 1993 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 31/10/9331 October 1993 | REREGISTRATION PRI-PLC 12/10/93 |
| 29/10/9329 October 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 29/10/9329 October 1993 | AUDITORS' REPORT |
| 29/10/9329 October 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 29/10/9329 October 1993 | AUDITORS' STATEMENT |
| 29/10/9329 October 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/10/9329 October 1993 | BALANCE SHEET |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 03/02/933 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/933 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 29/04/9229 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/9224 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 02/02/922 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 02/02/922 February 1992 | REGISTERED OFFICE CHANGED ON 02/02/92 |
| 29/04/9129 April 1991 | NC INC ALREADY ADJUSTED 15/04/91 |
| 29/04/9129 April 1991 | £ NC 20000/300000 15/04/91 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 11/01/9111 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 11/10/9011 October 1990 | NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/8922 December 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 22/12/8922 December 1989 | RETURN MADE UP TO 26/08/89; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | NC INC ALREADY ADJUSTED |
| 26/06/8926 June 1989 | £ NC 100/20000 07/06/ |
| 08/03/898 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 08/03/898 March 1989 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/8728 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 27/04/8727 April 1987 | COMPANY NAME CHANGED MILTONBURN LIMITED CERTIFICATE ISSUED ON 27/04/87 |
| 11/04/8711 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/8711 April 1987 | REGISTERED OFFICE CHANGED ON 11/04/87 FROM: 140 THE ALBANY OLD HALL STREET LIVERPOOL L3 9EY |
| 11/04/8711 April 1987 | ***** MEM AND ARTS ******** |
| 17/02/8717 February 1987 | CERTIFICATE OF INCORPORATION |
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