UTILITY OPTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-10-31 with no updates |
| 04/01/244 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 03/01/243 January 2024 | Appointment of Mrs Jane Elizabeth Bates as a secretary on 2023-12-22 |
| 03/01/243 January 2024 | Termination of appointment of Geraldine Kay Beake as a secretary on 2023-12-22 |
| 03/01/243 January 2024 | Termination of appointment of Geraldine Kay Beake as a director on 2023-12-22 |
| 03/01/243 January 2024 | Cessation of Geraldine Kay Beake as a person with significant control on 2023-12-22 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/11/2223 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 20/10/2120 October 2021 | Registered office address changed from 97B Bowen Court St. Asaph Business Park St.Asaph Denbighshire LL17 0JE United Kingdom to 5 Bryn Y Gwynt Bryn Y Gwynt Pentre Halkyn Holywell CH8 8HU on 2021-10-20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 10/04/1910 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 21/06/1821 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 08/11/178 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 23/11/1623 November 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM 5 BRYN Y GWYNT PENTRE HALKYN NR HOLYWELL FLINTSHIRE CH8 8HU |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/12/1511 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 07/12/157 December 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 26/11/1426 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/11/1328 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 19/11/1319 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/11/1226 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 28/11/1128 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 28/07/1128 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 06/01/116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 26/11/1026 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 12/12/0912 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE KAY BEAKE / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RALPH BEAKE / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID BEAKE / 11/12/2009 |
| 13/02/0913 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 5 BRYN Y GWYNT PENTRE HALKYN NR HOLLYWELL CH8 8HU |
| 22/12/0722 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 10/01/0710 January 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 5 BRYN Y GWYNT PENTRE HALKYN HOLYWELL CH8 8HU |
| 23/05/0523 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 19/01/0519 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | S366A DISP HOLDING AGM 06/03/03 |
| 17/07/0317 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 23/05/0323 May 2003 | S366A DISP HOLDING AGM 06/03/03 |
| 23/04/0323 April 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/017 December 2001 | SECRETARY RESIGNED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 31/10/0131 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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