UTOPIA BATHROOMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Director's details changed for Mr Ian William Hall on 2025-07-24 |
| 10/07/2510 July 2025 New | Director's details changed for Mr Ian William Hall on 2025-06-30 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 30/09/2330 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 03/08/213 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM HALL / 01/10/2018 |
| 06/08/186 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/02/1822 February 2018 | CURRSHO FROM 30/06/2017 TO 31/12/2016 |
| 06/12/176 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UTOPIA GROUP LIMITED |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, SECRETARY ST PAULS SECRETARIES LIMITED |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK OLDHAM |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM HALL / 24/01/2017 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM CONN / 24/01/2017 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW OLDHAM / 24/01/2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 07/12/157 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 09/12/149 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 11/12/1311 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BAILEY |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MR DAVID WILLIAM CONN |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MR IAN WILLIAM HALL |
| 24/06/1324 June 2013 | AUDITOR'S RESIGNATION |
| 18/06/1318 June 2013 | SECTION 519 |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON RUSSELL |
| 05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 11/12/1211 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN CLARK |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIDLEY |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BAILEY / 06/06/2012 |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MR MARK ANDREW OLDHAM |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MR SIMON RICHARD RUSSELL |
| 21/03/1221 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 19/12/1119 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GREEN |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED DAVID RIDLEY |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MISS HELEN LOUISE CLARK |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 21/12/1021 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BROOKE |
| 29/03/1029 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 23/02/1023 February 2010 | SECTION 519 |
| 04/02/104 February 2010 | AUDITOR'S RESIGNATION |
| 19/01/1019 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST PAULS SECRETARIES LIMITED / 03/01/2010 |
| 19/01/1019 January 2010 | SAIL ADDRESS CREATED |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BROOKE / 03/01/2010 |
| 19/01/1019 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/01/1019 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BAILEY / 03/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BERNADETTE GREEN / 03/01/2010 |
| 01/10/091 October 2009 | SECRETARY APPOINTED ST PAULS SECRETARIES LIMITED |
| 28/08/0928 August 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED MR MARK BAILEY |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR THERESA WILLIAMS |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED SECRETARY THERESA WILLIAMS |
| 16/01/0916 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THERESA EATON / 30/08/2008 |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN COX |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 05/01/065 January 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 17/02/0517 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0231 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 |
| 14/12/0114 December 2001 | SECRETARY RESIGNED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY |
| 06/12/016 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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