UTL REALISATIONS LIMITED

Company Documents

DateDescription
27/03/2527 March 2025 Return of final meeting in a creditors' voluntary winding up

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08/05/248 May 2024 Liquidators' statement of receipts and payments to 2024-03-08

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17/04/2317 April 2023 Liquidators' statement of receipts and payments to 2023-03-08

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24/03/2224 March 2022 Notice to Registrar of Companies of Notice of disclaimer

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07/02/227 February 2022 Termination of appointment of Peter John Dodd as a director on 2022-02-03

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01/02/221 February 2022 Appointment of Mr Gareth Edward Barnard as a director on 2022-01-24

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27/07/2127 July 2021 Appointment of Mr Peter John Dodd as a director on 2021-07-09

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27/07/2127 July 2021 Termination of appointment of Angela Bloomfield as a secretary on 2021-07-09

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27/07/2127 July 2021 Termination of appointment of Leigh Bloomfield as a director on 2021-07-09

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27/07/2127 July 2021 Cessation of Leigh Bloomfield as a person with significant control on 2021-07-09

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27/07/2127 July 2021 Notification of Utl Holdings Limited as a person with significant control on 2021-07-09

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19/07/2119 July 2021 Registration of charge 069046080001, created on 2021-07-09

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22/02/2122 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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04/12/194 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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17/08/1817 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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30/03/1730 March 2017 SUB-DIVISION 13/03/17

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22/03/1722 March 2017 SUB DIV 13/03/2017

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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06/06/166 June 2016 Annual return made up to 13 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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30/07/1530 July 2015 Annual return made up to 13 May 2015 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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18/07/1418 July 2014 Annual return made up to 13 May 2014 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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28/08/1328 August 2013 Annual return made up to 13 May 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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19/06/1219 June 2012 Annual return made up to 13 May 2012 with full list of shareholders

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09/11/119 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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05/07/115 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA BLOOMFIELD / 13/05/2011

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05/07/115 July 2011 Annual return made up to 13 May 2011 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH BLOOMFIELD / 12/05/2010

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25/05/1025 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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13/05/0913 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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