UTOPIA FURNITURE GROUP LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewDirector's details changed for Mr Ian William Hall on 2025-07-24

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10/07/2510 July 2025 NewDirector's details changed for Mr Ian William Hall on 2025-06-30

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05/06/255 June 2025 Confirmation statement made on 2025-06-03 with no updates

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03/06/243 June 2024 Confirmation statement made on 2024-06-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Accounts for a dormant company made up to 2022-12-31

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06/06/236 June 2023 Confirmation statement made on 2023-06-03 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/08/213 August 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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01/10/181 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM HALL / 01/10/2018

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06/08/186 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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05/04/185 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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22/02/1822 February 2018 CURRSHO FROM 30/06/2017 TO 31/12/2016

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07/09/177 September 2017 APPOINTMENT TERMINATED, SECRETARY ST. PAULS SECRETARIES LIMITED

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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07/03/177 March 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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14/02/1714 February 2017 APPOINTMENT TERMINATED, DIRECTOR MARK OLDHAM

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24/01/1724 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM HALL / 24/01/2017

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24/01/1724 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM CONN / 24/01/2017

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24/01/1724 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW OLDHAM / 24/01/2017

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09/06/169 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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08/04/168 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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10/06/1510 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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15/04/1515 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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22/01/1522 January 2015 COMPANY NAME CHANGED LEBEN FURNITURE LIMITED CERTIFICATE ISSUED ON 22/01/15

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22/01/1522 January 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/06/1412 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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05/02/145 February 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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24/07/1324 July 2013 DIRECTOR APPOINTED MR DAVID WILLIAM CONN

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24/07/1324 July 2013 DIRECTOR APPOINTED MR IAN WILLIAM HALL

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19/06/1319 June 2013 SAIL ADDRESS CREATED

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19/06/1319 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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19/06/1319 June 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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19/06/1319 June 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST. PAULS SECRETARIES LIMITED / 18/06/2013

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26/03/1326 March 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON RUSSELL

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07/06/127 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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