UTILE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 21/02/2321 February 2023 | Cessation of Rebecca Charlotte Minton Poole as a person with significant control on 2023-02-21 |
| 21/02/2321 February 2023 | Change of details for Mrs Charlotte Rebecca Minton Poole as a person with significant control on 2016-04-06 |
| 21/02/2321 February 2023 | Notification of Rebecca Charlotte Minton Poole as a person with significant control on 2023-02-21 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/07/2015 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 04/10/194 October 2019 | 19/06/19 STATEMENT OF CAPITAL GBP 38137 |
| 04/10/194 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 23/07/1923 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | CESSATION OF ROBERT ELDERTON POOLE AS A PSC |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT POOLE |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 23/08/1823 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 10/11/1710 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/02/1623 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/02/1527 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/02/1428 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 04/01/144 January 2014 | VARYING SHARE RIGHTS AND NAMES |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/02/1322 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/02/1228 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/06/1116 June 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD POOLE / 02/02/2011 |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIE DAWN RAINBOW / 19/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ELDERTON POOLE / 19/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD POOLE / 19/02/2010 |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/05/0725 May 2007 | £ IC 46462/45022 06/04/07 £ SR 1440@1=1440 |
| 02/05/072 May 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/05/0615 May 2006 | £ IC 47902/46462 06/04/06 £ SR 1440@1=1440 |
| 23/02/0623 February 2006 | SECRETARY RESIGNED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0611 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/05/054 May 2005 | £ IC 49342/47902 06/04/05 £ SR 1440@1=1440 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0423 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/05/0419 May 2004 | £ IC 50782/49342 06/04/04 £ SR 1440@1=1440 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0326 April 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | SECRETARY RESIGNED |
| 04/03/034 March 2003 | NEW SECRETARY APPOINTED |
| 20/02/0320 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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