UTILITY RETAIL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/01/145 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 03/01/133 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM C/O FISHER MICHAEL BOUNDARY HOUSE 4 COUNTY PLACE CHELMSFORD ESSEX CM2 0RE |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN UNDERWOOD / 10/02/2011 |
| 05/01/125 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN TRACY UNDERWOOD / 10/02/2011 |
| 05/01/125 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 02/01/112 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 29/12/1029 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 16/12/0916 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM C/O FISHER MICHAEL FOUNDRY HOUSE 4 COUNTY PLACE CHELMSFORD ESSEX CM2 0RE |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROBERTSON / 14/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY FRANCIS PERCIVAL / 14/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN UNDERWOOD / 14/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY NEWTON / 14/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BEASLEY / 14/12/2009 |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 08/01/088 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: UNIT 13 IMPERIAL H 5 IMPERIAL WAY NEWPORT GWENT NP10 8UH |
| 18/01/0518 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 28/09/0428 September 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04 |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: CONNAUGHT MEWS SUITE 3-4 CONNAUGHT AVENUE FRINTON-ON-SEA ESSEX CO13 9PN |
| 08/06/048 June 2004 | COMPANY NAME CHANGED ATLANTIC SALES DIRECT LIMITED CERTIFICATE ISSUED ON 08/06/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | NEW SECRETARY APPOINTED |
| 27/01/0327 January 2003 | SECRETARY RESIGNED |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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