THE UTTERLY FUTILE COMPANY LIMITED

Company Documents

DateDescription
27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/02/178 February 2017 DIRECTOR APPOINTED STEPHEN LEONARD KNOWLES

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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08/02/178 February 2017 APPOINTMENT TERMINATED, SECRETARY CAROLYN FINLAY NOTMAN

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08/02/178 February 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON FINLAY NOTMAN

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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20/01/1620 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/01/1515 January 2015 REGISTERED OFFICE CHANGED ON 15/01/2015 FROM
THE OLD BAKEHOUSE
CHAPEL ROW
BUCKLEBURY
BERKSHIRE
RG7 6PB

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15/01/1515 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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20/09/1420 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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11/09/1411 September 2014 PREVSHO FROM 31/12/2014 TO 30/06/2014

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/01/146 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/01/1316 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/01/1220 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/02/114 February 2011 Annual return made up to 6 January 2011 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/02/1019 February 2010 Annual return made up to 6 January 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY FINLAY NOTMAN / 01/10/2009

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18/02/1018 February 2010 SECRETARY'S CHANGE OF PARTICULARS / CAROLYN DEMARIS FINLAY NOTMAN / 01/10/2009

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/01/0922 January 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/01/0829 January 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/01/0719 January 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/01/0616 January 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/01/0512 January 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/01/0413 January 2004 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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13/01/0313 January 2003 RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS

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06/10/026 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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09/01/029 January 2002 RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS

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10/05/0110 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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12/01/0112 January 2001 RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS

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27/12/0027 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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30/12/9930 December 1999 RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS

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16/09/9916 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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29/03/9929 March 1999 RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS

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23/03/9823 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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03/02/983 February 1998 RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS

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04/06/974 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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02/02/972 February 1997 RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS

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05/11/965 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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08/02/968 February 1996 RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS

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17/03/9517 March 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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16/01/9516 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/01/9516 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/01/9516 January 1995 REGISTERED OFFICE CHANGED ON 16/01/95 FROM:
DOMINIONS HOUSE NORTH
QUEEN STREET
CARDIFF
CF1 4AR

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06/01/956 January 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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