UTILITIES DIRECT LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/03/2518 March 2025 Confirmation statement made on 2025-03-02 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-03-02 with updates

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08/12/238 December 2023 Total exemption full accounts made up to 2023-03-31

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05/12/235 December 2023 Appointment of Mrs Joanna Doody as a director on 2023-04-01

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05/12/235 December 2023 Appointment of Mr Declan Joseph Doody as a director on 2023-04-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-02 with no updates

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19/10/2219 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/11/2119 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/09/2015 September 2020 31/03/20 TOTAL EXEMPTION FULL

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15/07/2015 July 2020 PSC'S CHANGE OF PARTICULARS / MR MATHEW SHEPPARD / 15/07/2020

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15/07/2015 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW SHEPPARD / 15/07/2020

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09/07/209 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA DOODY / 08/07/2020

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09/07/209 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN PHILIP LAMONT / 08/07/2020

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09/07/209 July 2020 PSC'S CHANGE OF PARTICULARS / MRS JOANNA DOODY / 08/07/2020

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08/07/208 July 2020 REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 3 WALLIS CLOSE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 6AG ENGLAND

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08/07/208 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND FARROW / 08/07/2020

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08/07/208 July 2020 PSC'S CHANGE OF PARTICULARS / MR BRYAN PHILIP LAMONT / 08/07/2020

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08/07/208 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN JOSEPH DOODY / 08/07/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/11/198 November 2019 DIRECTOR APPOINTED MR RAYMOND FARROW

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08/11/198 November 2019 DIRECTOR APPOINTED MR DECLAN JOSEPH DOODY

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES

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13/03/1913 March 2019 PSC'S CHANGE OF PARTICULARS / MR MATHEW SHEPPARD / 11/12/2018

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13/03/1913 March 2019 CESSATION OF NICK MORGAN AS A PSC

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13/03/1913 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA DOODY

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13/03/1913 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN PHILIP LAMONT

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08/03/198 March 2019 CESSATION OF DECLAN JOSEPH DOODY AS A PSC

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08/03/198 March 2019 CESSATION OF JOANNA DOODY AS A PSC

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08/03/198 March 2019 CESSATION OF RAYMOND FARROW AS A PSC

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07/02/197 February 2019 ADOPT ARTICLES 05/12/2018

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13/12/1813 December 2018 APPOINTMENT TERMINATED, DIRECTOR DECLAN DOODY

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10/10/1810 October 2018 REGISTERED OFFICE CHANGED ON 10/10/2018 FROM WEST END HOUSE OXFORD STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4JJ

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07/09/187 September 2018 31/03/18 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 26/04/18 STATEMENT OF CAPITAL GBP 3.20

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07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR NICK MORGAN

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06/06/186 June 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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06/06/186 June 2018 RETURN OF PURCHASE OF OWN SHARES

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31/05/1831 May 2018 APPOINTMENT TERMINATED, DIRECTOR NICK MORGAN

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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21/12/1721 December 2017 APPOINTMENT TERMINATED, DIRECTOR RAYMOND FARROW

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08/09/178 September 2017 31/03/17 UNAUDITED ABRIDGED

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20/07/1720 July 2017 SUB DIV 16/08/2016

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20/07/1720 July 2017 ADOPT ARTICLES 19/06/2017

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20/07/1720 July 2017 SUB DIV 16/08/2016

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20/07/1720 July 2017 SUB-DIVISION 16/08/16

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 DIRECTOR APPOINTED MR NICK MORGAN

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08/03/178 March 2017 DIRECTOR APPOINTED MR BRYAN PHILIP LAMONT

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/10/163 October 2016 APPOINTMENT TERMINATED, SECRETARY NICK MORGAN

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03/10/163 October 2016 APPOINTMENT TERMINATED, DIRECTOR NICK MORGAN

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06/06/166 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK MORGAN / 27/05/2016

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27/04/1627 April 2016 DIRECTOR APPOINTED MR MATHEW SHEPPARD

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/03/163 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/03/1510 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/11/1413 November 2014 REGISTERED OFFICE CHANGED ON 13/11/2014 FROM, RUSHDEN HALL, HALL AVENUE, RUSHDEN, NORTHAMPTONSHIRE, NN10 9NG

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13/11/1413 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MR NICK MORGAN / 29/10/2014

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13/11/1413 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA DOODY / 29/10/2014

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13/11/1413 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK MORGAN / 29/10/2014

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13/11/1413 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN JOSEPH DOODY / 29/10/2014

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13/11/1413 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND FARROW / 29/10/2014

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23/04/1423 April 2014 Annual return made up to 2 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/03/134 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/08/1230 August 2012 27/07/12 STATEMENT OF CAPITAL GBP 4

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24/08/1224 August 2012 DIRECTOR APPOINTED MRS JOANNA DOODY

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24/08/1224 August 2012 DIRECTOR APPOINTED MR DECLAN JOSEPH DOODY

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/03/1223 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/03/118 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/03/1011 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND FARROW / 01/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK MORGAN / 01/11/2009

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23/11/0923 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR NICK MORGAN / 01/11/2009

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11/10/0911 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/03/0920 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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19/08/0819 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS GAGGINI / 01/04/2008

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10/03/0810 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS GAGGINI / 28/02/2008

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02/03/072 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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