UTILEC PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Satisfaction of charge 032937220014 in full |
| 31/07/2531 July 2025 New | Satisfaction of charge 032937220015 in full |
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-05-31 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-05-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2023-12-31 with updates |
| 19/01/2419 January 2024 | Registration of charge 032937220015, created on 2024-01-18 |
| 19/01/2419 January 2024 | Registration of charge 032937220014, created on 2024-01-18 |
| 17/01/2417 January 2024 | Satisfaction of charge 032937220013 in full |
| 17/01/2417 January 2024 | Satisfaction of charge 10 in full |
| 15/01/2415 January 2024 | Satisfaction of charge 12 in full |
| 04/01/244 January 2024 | Satisfaction of charge 9 in full |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 29/05/2029 May 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 22/05/2022 May 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 032937220013 |
| 25/02/2025 February 2020 | PREVSHO FROM 31/05/2019 TO 30/05/2019 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 19/07/1819 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032937220013 |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 04/03/164 March 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 13/01/1513 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 18/07/1418 July 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/12 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/01/1428 January 2014 | 31/12/13 NO CHANGES |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 62 GLADSTONE PLACE BRIGHTON EAST SUSSEX BN2 3QD UNITED KINGDOM |
| 11/07/1311 July 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 06/07/136 July 2013 | DISS40 (DISS40(SOAD)) |
| 18/06/1318 June 2013 | First Gazette notice for compulsory strike-off |
| 18/06/1318 June 2013 | FIRST GAZETTE |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY RATCLIFFE / 31/12/2012 |
| 06/06/126 June 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/10 |
| 06/06/126 June 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/11 |
| 11/04/1211 April 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 30 NEW ROAD BRIGHTON EAST SUSSEX BN1 1BN |
| 29/02/1229 February 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
| 11/05/1111 May 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 07/01/117 January 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 28/04/1028 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 12/02/1012 February 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 21/04/0921 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER MCDONNELL / 12/11/2008 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 04/12/08; NO CHANGE OF MEMBERS |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 13/12/0413 December 2004 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 13/12/0413 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 02/03/012 March 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 22/12/0022 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0022 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0022 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0022 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0022 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0022 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/004 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/004 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0029 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/05/99 |
| 12/03/9912 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9915 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 20/03/9820 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9819 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | COMPANY NAME CHANGED UTILEC PROPERTY DEVELOPMENT LIMI TED CERTIFICATE ISSUED ON 24/06/97 |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97 |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 22/12/9622 December 1996 | REGISTERED OFFICE CHANGED ON 22/12/96 FROM: 18 THE STEYNE BOGNOR REGIS WEST SUSSEX PO21 1TP |
| 22/12/9622 December 1996 | SECRETARY RESIGNED |
| 22/12/9622 December 1996 | DIRECTOR RESIGNED |
| 17/12/9617 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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