UTILITIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Appointment of Mrs Melanie Anne Danzig as a director on 2024-12-13 |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-11-30 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 06/11/246 November 2024 | Cessation of Maximilian Ernest Danzig as a person with significant control on 2016-04-06 |
| 05/11/245 November 2024 | Second filing of Confirmation Statement dated 2026-11-30 |
| 05/11/245 November 2024 | Notification of Utilities Securities Limited as a person with significant control on 2016-04-06 |
| 25/10/2425 October 2024 | Second filing of Confirmation Statement dated 2019-11-30 |
| 23/10/2423 October 2024 | Change of details for Mr Maximilian Ernest Danzig as a person with significant control on 2019-11-30 |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-11-30 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-11-30 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 05/02/215 February 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 23/03/2023 March 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | Confirmation statement made on 2019-11-30 with no updates |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 14/03/1914 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 15/03/1815 March 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 17/08/1717 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 06/12/166 December 2016 | Confirmation statement made on 2016-11-30 with updates |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 27/09/1527 September 2015 | Registered office address changed from , 54 Pratt Road, Rushden, Northamptonshire, NN10 0EQ, England to 54 Pratt Road Rushden Northamptonshire NN10 0EQ on 2015-09-27 |
| 27/09/1527 September 2015 | REGISTERED OFFICE CHANGED ON 27/09/2015 FROM 3 HEVER CLOSE RUSHDEN NORTHAMPTONSHIRE NN10 0TP |
| 27/09/1527 September 2015 | REGISTERED OFFICE CHANGED ON 27/09/2015 FROM 54 PRATT ROAD RUSHDEN NORTHAMPTONSHIRE NN10 0EQ ENGLAND |
| 27/09/1527 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN ERNEST DANZIG / 27/09/2015 |
| 27/09/1527 September 2015 | Registered office address changed from , 3 Hever Close, Rushden, Northamptonshire, NN10 0TP to 54 Pratt Road Rushden Northamptonshire NN10 0EQ on 2015-09-27 |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN DANZIG |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 15/01/1415 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 15/12/1215 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 03/12/113 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 02/12/102 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN ERNEST DANZIG / 30/11/2009 |
| 02/12/092 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 27/01/0327 January 2003 | |
| 27/01/0327 January 2003 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 3 HEVER CLOSE RUSHDEN NORTHANTS NN10 0TP |
| 22/01/0322 January 2003 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 12 CRAKERS MEAD ROSSLYN ROAD WATFORD HERTFORDSHIRE WD18 0JZ |
| 22/01/0322 January 2003 | |
| 12/12/0212 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0212 December 2002 | £ NC 1000/150000 20/09 |
| 12/12/0212 December 2002 | NC INC ALREADY ADJUSTED 20/09/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
| 26/11/0226 November 2002 | SECRETARY RESIGNED |
| 11/10/0211 October 2002 | |
| 11/10/0211 October 2002 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: SUITE 6 HARTCRAN HOUSE GIBBS COUCH CARPENDERS PARK WATFORD WD19 5EZ |
| 29/04/0229 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | SECRETARY RESIGNED |
| 13/04/0013 April 2000 | SECRETARY RESIGNED |
| 14/03/0014 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 30/11/9830 November 1998 | NEW SECRETARY APPOINTED |
| 23/11/9823 November 1998 | NEW SECRETARY APPOINTED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | SECRETARY RESIGNED |
| 18/11/9818 November 1998 | |
| 18/11/9818 November 1998 | REGISTERED OFFICE CHANGED ON 18/11/98 FROM: PARK HOUSE 15-19 GREENHILL CRESCENT WATFORD HERTFORDSHIRE WD1 8QU |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 27/04/9827 April 1998 | NEW SECRETARY APPOINTED |
| 16/04/9816 April 1998 | SECRETARY RESIGNED |
| 18/03/9818 March 1998 | REGISTERED OFFICE CHANGED ON 18/03/98 FROM: 77 HEMPSTEAD ROAD WATFORD HERTFORDSHIRE WD1 3HD |
| 18/03/9818 March 1998 | |
| 25/11/9725 November 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | SECRETARY RESIGNED |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 06/08/976 August 1997 | NEW SECRETARY APPOINTED |
| 26/03/9726 March 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/11/97 |
| 19/03/9719 March 1997 | REGISTERED OFFICE CHANGED ON 19/03/97 FROM: 77 HEMPSTEAD ROAD WATFORD HERTFORDSHIRE WD1 3HD |
| 19/03/9719 March 1997 | |
| 19/03/9719 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | SECRETARY RESIGNED |
| 01/08/961 August 1996 | REGISTERED OFFICE CHANGED ON 01/08/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 01/08/961 August 1996 | |
| 01/08/961 August 1996 | DIRECTOR RESIGNED |
| 24/07/9624 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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