UTILIZE PLC
Company Documents
| Date | Description |
|---|---|
| 01/07/241 July 2024 | Full accounts made up to 2023-12-31 |
| 20/01/2420 January 2024 | Resolutions |
| 20/01/2420 January 2024 | Memorandum and Articles of Association |
| 20/01/2420 January 2024 | Resolutions |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 08/07/238 July 2023 | Full accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Previous accounting period extended from 2022-12-30 to 2022-12-31 |
| 11/07/2111 July 2021 | Full accounts made up to 2020-12-31 |
| 04/07/194 July 2019 | SECRETARY APPOINTED MR WARREN STEPHEN COLIN DAVIES |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN COATES / 01/07/2019 |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, SECRETARY COLIN DAVIES |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN IAN DAVIES / 01/07/2019 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN STEPHEN COLIN DAVIES / 01/07/2019 |
| 19/06/1919 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 19/06/1819 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROBERT HOCKING / 01/01/2018 |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR ANDREW PORTLOCK |
| 05/12/175 December 2017 | 28/11/17 STATEMENT OF CAPITAL GBP 46109 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/11/1617 November 2016 | CURREXT FROM 30/11/2016 TO 31/12/2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROBERT HOCKING / 05/10/2015 |
| 07/06/167 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034052110002 |
| 03/06/163 June 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 14/09/1514 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROBERT HOCKING / 22/06/2015 |
| 06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN STEPHEN COLIN DAVIES / 27/10/2014 |
| 16/09/1416 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROBERT HOCKING / 08/09/2014 |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ATKINS |
| 30/06/1430 June 2014 | 05/06/14 STATEMENT OF CAPITAL GBP 104400.00 |
| 30/06/1430 June 2014 | PRELIMINARY/ALLOTMENTS OF SHARES/SECTION 172 OF THE COMPANIES ACT 2006 05/06/2014 |
| 05/06/145 June 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 30/10/1330 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 30/10/1330 October 2013 | DIR POWERS - AUTHORISE CONFLICT OF INTEREST 22/10/2013 |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SORRELL |
| 26/09/1326 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 07/09/127 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT SORRELL / 31/12/2011 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROBERT HOCKING / 31/12/2011 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN STEPHEN COLIN DAVIES / 31/12/2011 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN IAN DAVIES / 31/12/2011 |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED MR DAMIAN COATES |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 15/09/1115 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN STEPHEN COLIN DAVIES / 01/09/2011 |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RONALD ATKINS / 01/09/2011 |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN IAN DAVIES / 01/09/2011 |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROBERT HOCKING / 01/09/2011 |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT SORRELL / 01/09/2011 |
| 15/09/1115 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / COLIN IAN DAVIES / 01/09/2011 |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROBERT HOCKING / 03/10/2010 |
| 30/11/1030 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / COLIN IAN DAVIES / 01/10/2010 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN STEPHEN COLIN DAVIES / 01/10/2010 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RONALD ATKINS / 01/10/2010 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT SORRELL / 01/10/2010 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN IAN DAVIES / 01/10/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RONALD ATKINS / 03/10/2009 |
| 24/09/1024 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT SORRELL / 03/10/2009 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ROBERT HOCKING / 03/10/2009 |
| 13/05/1013 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 |
| 11/05/1011 May 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 24/11/0924 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN STEPHEN COLIN DAVIES / 06/11/2009 |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED GUY ROBERT HOCKING |
| 05/09/095 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | GBP IC 58000/52200 17/08/09 GBP SR 5800@1=5800 |
| 27/08/0927 August 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN COX |
| 14/08/0914 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN DAVIES / 01/09/2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 12/12/0712 December 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07 |
| 08/12/078 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: STERLING HOUSE EAST WING SUITES 216/217 LANGSTON ROAD, LOUGHTON ESSEX IG10 3TS |
| 05/08/055 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: ELIZABETH HOUSE 76 LONGBRIDGE ROAD, BARKING ESSEX IG11 8SF |
| 26/07/0426 July 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/12/038 December 2003 | AUDITORS' REPORT |
| 08/12/038 December 2003 | AUDITORS' REPORT |
| 08/12/038 December 2003 | BALANCE SHEET |
| 08/12/038 December 2003 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 08/12/038 December 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 08/12/038 December 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 12/09/0312 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/08/0330 August 2003 | NC INC ALREADY ADJUSTED 19/08/03 |
| 30/08/0330 August 2003 | £ NC 50000/100000 19/08 |
| 30/08/0330 August 2003 | SECRETARY RESIGNED |
| 30/08/0330 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0119 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/08/019 August 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | SECRETARY RESIGNED |
| 30/12/9730 December 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | SECRETARY RESIGNED |
| 18/07/9718 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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