UTILIDEBT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Memorandum and Articles of Association |
| 02/04/252 April 2025 | Change of share class name or designation |
| 02/04/252 April 2025 | Resolutions |
| 28/03/2528 March 2025 | Statement of company's objects |
| 26/03/2526 March 2025 | Satisfaction of charge 064487050001 in full |
| 26/03/2526 March 2025 | Satisfaction of charge 064487050002 in full |
| 18/03/2518 March 2025 | Appointment of Mrs Claire Elizabeth Anne Shepherd as a director on 2025-03-07 |
| 18/03/2518 March 2025 | Cessation of Robert Michael Featherstonehaugh Parsons as a person with significant control on 2025-03-07 |
| 18/03/2518 March 2025 | Cessation of Lisa Ann Gregory as a person with significant control on 2025-03-07 |
| 18/03/2518 March 2025 | Notification of Odevo Uk Limited as a person with significant control on 2025-03-07 |
| 18/03/2518 March 2025 | Termination of appointment of Lisa Ann Gregory as a director on 2025-03-07 |
| 18/03/2518 March 2025 | Cessation of Steven James Chalker as a person with significant control on 2025-03-07 |
| 18/03/2518 March 2025 | Appointment of Mr Parimal Raojibhai Patel as a director on 2025-03-07 |
| 18/03/2518 March 2025 | Appointment of Mr Duncan Llewelyn Rendall as a director on 2025-03-07 |
| 26/02/2526 February 2025 | Statement of capital following an allotment of shares on 2008-11-26 |
| 28/01/2528 January 2025 | Change of share class name or designation |
| 27/01/2527 January 2025 | Statement of capital following an allotment of shares on 2010-01-01 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-06 with updates |
| 19/07/2419 July 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Change of details for Ms Lisa Ann Gregory as a person with significant control on 2023-12-10 |
| 18/12/2318 December 2023 | Director's details changed for Ms Lisa Ann Gregory on 2023-12-10 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-10 with updates |
| 03/08/233 August 2023 | Director's details changed for Mr Robert Michael Featherstonehaugh Parsons on 2023-08-03 |
| 03/08/233 August 2023 | Change of details for Mr Steven James Chalker as a person with significant control on 2023-08-03 |
| 03/08/233 August 2023 | Notification of Lisa Ann Gregory as a person with significant control on 2016-04-06 |
| 03/08/233 August 2023 | Notification of Robert Michael Featherstonehaugh Parsons as a person with significant control on 2016-04-06 |
| 03/08/233 August 2023 | Director's details changed for Ms Lisa Ann Gregory on 2023-08-03 |
| 03/08/233 August 2023 | Director's details changed for Ms Lisa Ann Gregory on 2023-08-03 |
| 26/04/2326 April 2023 | Micro company accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Certificate of change of name |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Change of details for Mr Steven James Chalker as a person with significant control on 2022-03-01 |
| 01/03/221 March 2022 | Director's details changed for Mr Steven James Chalker on 2022-03-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-10 with updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM SPECTRUM HOUSE DUNSTABLE ROAD REDBOURN ST ALBANS HERTFORDSHIRE AL3 7PR |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064487050002 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 02/12/162 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064487050001 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/01/1622 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JAMES CHALKER / 18/01/2016 |
| 22/01/1622 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA ANN GREGORY / 18/01/2016 |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL FEATHERSTONEHAUGH PARSONS / 18/01/2016 |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES CHALKER / 18/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/12/1415 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/12/1212 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/12/1121 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/12/1030 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 09/06/109 June 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 980 |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MR ROBERT MICHAEL FEATHERSTONEHAGH PARSONS |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MRS LISA ANN GREGORY |
| 08/01/108 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES CHALKER / 12/12/2009 |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/07/0913 July 2009 | ADOPT ARTICLES 20/05/2009 |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR LISA GREGORY |
| 05/03/095 March 2009 | DIRECTOR APPOINTED MS LISA ANN GREGORY |
| 07/01/097 January 2009 | VARYING SHARE RIGHTS AND NAMES |
| 19/12/0819 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT PARSONS |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 7 MARSHALLS WAY, WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8HZ |
| 10/12/0710 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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