UTILIGROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Full accounts made up to 2024-12-31 |
| 25/04/2525 April 2025 | Registration of charge 036423220010, created on 2025-04-22 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 19/04/2419 April 2024 | Full accounts made up to 2023-12-31 |
| 31/10/2331 October 2023 | Director's details changed for Mr Mathew Bridge on 2023-10-30 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 28/04/2328 April 2023 | Full accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Director's details changed for Mr Mathew Bridge on 2023-04-24 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 20/04/2220 April 2022 | Full accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Satisfaction of charge 036423220008 in full |
| 04/03/224 March 2022 | Appointment of Mr Mathew Bridge as a director on 2022-03-01 |
| 04/03/224 March 2022 | Termination of appointment of Steven Paul Gosling as a director on 2022-03-01 |
| 24/01/2224 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 01/06/181 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/10/1725 October 2017 | AUDITOR'S RESIGNATION |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 29/08/1729 August 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 14/08/1714 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/05/179 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036423220008 |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED PHILIP GALATI |
| 26/04/1726 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036423220007 |
| 26/04/1726 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036423220006 |
| 26/04/1726 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036423220005 |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN GOSLING |
| 25/04/1725 April 2017 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN FURNESS |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/05/1613 May 2016 | AUDITOR'S RESIGNATION |
| 01/10/151 October 2015 | SAIL ADDRESS CHANGED FROM: ALLIANCE HOUSE LIBRARY ROAD CLAYTON LE WOODS CHORLEY LANCASHIRE PR6 7EN UNITED KINGDOM |
| 01/10/151 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM ALLIANCE HOUSE LIBRARY ROAD CLAYTON LE WOODS CHORLEY LANCASHIRE PR6 7EN |
| 30/07/1530 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/10/141 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 30/08/1430 August 2014 | SALE OF COMP SUBSIDIARY APPROVED 11/07/2014 |
| 18/08/1418 August 2014 | ALTER ARTICLES 11/07/2014 |
| 18/08/1418 August 2014 | ARTICLES OF ASSOCIATION |
| 07/08/147 August 2014 | COMPANY NAME CHANGED UTILIGROUP LIMITED CERTIFICATE ISSUED ON 07/08/14 |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MARTIN EVANS |
| 24/07/1424 July 2014 | SECRETARY APPOINTED MR STEVEN PAUL GOSLING |
| 18/07/1418 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036423220006 |
| 18/07/1418 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036423220007 |
| 10/07/1410 July 2014 | SECTIONS 175 AND 180 OF CA 2006 20/06/2014 |
| 04/07/144 July 2014 | CHANGE OF NAME 20/06/2014 |
| 04/07/144 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR STEVEN PAUL GOSLING |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MAKINSON |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-SMITH |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRANT |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR JOHN HARRY FURNESS |
| 26/06/1426 June 2014 | 19/06/14 STATEMENT OF CAPITAL GBP 5000.01 |
| 25/06/1425 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036423220005 |
| 25/06/1425 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/06/1425 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR JOHN HEATCOAT GRANT |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KENNEDY |
| 02/10/132 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER KENNEDY |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER HIRST |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR ANDREW GREEN |
| 29/04/1329 April 2013 | AUDITOR'S RESIGNATION |
| 03/04/133 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/11/1214 November 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 26/10/1226 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/10/1113 October 2011 | SAIL ADDRESS CHANGED FROM: UNIT 2D PHOENIX PARK BLACKBURN LANCASHIRE BB1 5RW UNITED KINGDOM |
| 13/10/1113 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 06/05/116 May 2011 | SECTION 519 CA 2006 |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM, PHOENIX PARK, BLACKBURN, LANCASHIRE, BB1 5RW |
| 16/12/1016 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARNES |
| 06/10/106 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 06/07/106 July 2010 | ADOPT ARTICLES 21/06/2010 |
| 06/07/106 July 2010 | DIRECTOR APPOINTED ANTHONY PAUL BARNES |
| 06/07/106 July 2010 | DIRECTOR APPOINTED NICHOLAS BENSON KENNEDY |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MR TIMOTHY DAVID JACKSON-SMITH |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ATKIN |
| 21/06/1021 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/06/1021 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/10/0919 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/10/099 October 2009 | COMPANY NAME CHANGED FORMFILL HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/10/09 |
| 09/10/099 October 2009 | CHANGE OF NAME 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BENSON KENNEDY / 01/10/2009 |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HUGH EVANS / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN ATKIN / 01/10/2009 |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/10/082 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0631 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/036 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | AUDITOR'S RESIGNATION |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: BLACKBURN TECHNOLOGY CENTRE, CHALLENGE WAY, BLACKBURN, BB1 5QB |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/03/008 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 31/01/0031 January 2000 | ADOPTARTICLES14/01/00 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | NEW SECRETARY APPOINTED |
| 31/08/9931 August 1999 | SECRETARY RESIGNED |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/9925 January 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/03/99 |
| 25/01/9925 January 1999 | COMPANY NAME CHANGED EVER 1046 LIMITED CERTIFICATE ISSUED ON 25/01/99 |
| 18/01/9918 January 1999 | S-DIV 15/12/98 |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 18/01/9918 January 1999 | SECRETARY RESIGNED |
| 18/01/9918 January 1999 | ADOPT MEM AND ARTS 15/12/98 |
| 18/01/9918 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | NC INC ALREADY ADJUSTED 15/12/98 |
| 18/01/9918 January 1999 | REGISTERED OFFICE CHANGED ON 18/01/99 FROM: SUN ALLIANCE HOUSE 35 MOSLEY, STREET,, NEWCASTLE UPON TYNE, NE1 1XX |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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