UTOPIA TABLEWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Satisfaction of charge 039404400016 in part |
| 17/12/2417 December 2024 | |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 15/08/2415 August 2024 | Registration of charge 039404400016, created on 2024-08-12 |
| 17/07/2417 July 2024 | Satisfaction of charge 039404400015 in full |
| 02/07/242 July 2024 | Termination of appointment of Kathryn Ann Oldershaw as a director on 2024-06-26 |
| 02/07/242 July 2024 | Appointment of Mr John David Miles as a director on 2024-06-26 |
| 02/07/242 July 2024 | Appointment of Mr. George Gregory Russell as a director on 2024-06-26 |
| 02/07/242 July 2024 | Appointment of Mr. Jonathan Ian Duncan Cameron as a director on 2024-06-26 |
| 02/07/242 July 2024 | Appointment of Mr. Daniel James Hughes as a secretary on 2024-06-26 |
| 02/07/242 July 2024 | Termination of appointment of Joshua Rammell as a director on 2024-06-26 |
| 02/07/242 July 2024 | Termination of appointment of Fiona Rammell as a director on 2024-06-26 |
| 02/07/242 July 2024 | Termination of appointment of Mark Trevor Rammell as a director on 2024-06-26 |
| 29/06/2429 June 2024 | Current accounting period extended from 2024-08-31 to 2024-12-31 |
| 29/02/2429 February 2024 | Change of details for Utopia Holdings (Chesterfield) Limited as a person with significant control on 2024-02-29 |
| 04/01/244 January 2024 | Full accounts made up to 2023-08-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 02/06/232 June 2023 | Satisfaction of charge 10 in full |
| 02/06/232 June 2023 | Satisfaction of charge 8 in full |
| 02/06/232 June 2023 | Satisfaction of charge 039404400013 in full |
| 02/06/232 June 2023 | Satisfaction of charge 7 in full |
| 02/06/232 June 2023 | Satisfaction of charge 039404400012 in full |
| 02/06/232 June 2023 | Satisfaction of charge 039404400011 in full |
| 02/06/232 June 2023 | Satisfaction of charge 9 in full |
| 20/05/2320 May 2023 | Full accounts made up to 2022-08-31 |
| 16/05/2316 May 2023 | Director's details changed for Mr Mark Trevor Rammell on 2023-05-15 |
| 16/05/2316 May 2023 | Director's details changed for Mrs Kathryn Ann Oldershaw on 2023-05-15 |
| 20/03/2320 March 2023 | Registration of charge 039404400015, created on 2023-03-13 |
| 16/01/2316 January 2023 | Auditor's resignation |
| 04/01/234 January 2023 | Confirmation statement made on 2022-11-29 with no updates |
| 02/11/222 November 2022 | Satisfaction of charge 039404400014 in full |
| 25/04/2225 April 2022 | Resolutions |
| 07/04/227 April 2022 | Resolutions |
| 07/04/227 April 2022 | Resolutions |
| 04/01/224 January 2022 | Confirmation statement made on 2021-11-29 with no updates |
| 03/06/193 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 20/03/1920 March 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM GLASSWORKS PARK ROAD HOLMEWOOD CHESTERFIELD S42 5UY ENGLAND |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MRS FIONA RAMMELL |
| 03/01/193 January 2019 | ARTICLES OF ASSOCIATION |
| 03/01/193 January 2019 | ALTER ARTICLES 13/12/2018 |
| 12/12/1812 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039404400013 |
| 10/12/1810 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039404400012 |
| 10/07/1810 July 2018 | PSC'S CHANGE OF PARTICULARS / UTOPIA HOLDINGS (CHESTERFIELD) LIMITED / 29/05/2018 |
| 11/06/1811 June 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED |
| 29/05/1829 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM ELIZABETH HOUSE 13-19 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 01/06/171 June 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/16 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 14/04/1614 April 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 29/04/1529 April 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 11/03/1511 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 04/07/144 July 2014 | ALTER ARTICLES 06/06/2014 |
| 02/05/142 May 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 07/03/147 March 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANNE OLDERSHAW / 03/02/2014 |
| 03/02/143 February 2014 | DIRECTOR APPOINTED KATHRYN ANNE OLDERSHAW |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CORE |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DODD |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MARK TREVOR RAMMELL |
| 08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM, 3RD FLOOR WHITE ROSE HOUSE 28A YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2EZ |
| 08/01/148 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 23/12/2013 |
| 12/11/1312 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039404400011 |
| 14/08/1314 August 2013 | VARYING SHARE RIGHTS AND NAMES |
| 03/06/133 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 |
| 27/03/1327 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS CORE / 05/03/2013 |
| 09/08/129 August 2012 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 |
| 28/05/1228 May 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 |
| 08/03/128 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 20/10/1120 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/10/1120 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/10/1120 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/10/1120 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/10/1119 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 28/07/1128 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 20/07/1120 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/06/117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/04/116 April 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 |
| 28/03/1128 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSCOMMON LTD |
| 09/12/109 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/12/109 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/07/108 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 |
| 05/05/105 May 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN DODD / 13/01/2010 |
| 23/10/0923 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/10/0923 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/10/0916 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM, 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS |
| 12/03/0912 March 2009 | NC INC ALREADY ADJUSTED 02/03/09 |
| 12/03/0912 March 2009 | NC INC ALREADY ADJUSTED 02/03/2009 |
| 11/12/0811 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 24/04/0824 April 2008 | GBP IC 209767/176100 04/04/08 GBP SR 33667@1=33667 |
| 10/04/0810 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/10/072 October 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS; AMEND |
| 26/09/0726 September 2007 | £ IC 226600/209767 23/08/07 £ SR 16833@1=16833 |
| 20/09/0720 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | £ SR 17700@1 20/07/06 |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | VARYING SHARE RIGHTS AND NAMES |
| 20/09/0620 September 2006 | VARYING SHARE RIGHTS AND NAMES |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | S80A AUTH TO ALLOT SEC 08/06/06 |
| 27/07/0627 July 2006 | S366A DISP HOLDING AGM 08/06/06 |
| 11/05/0611 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 27/10/0527 October 2005 | £ IC 279800/262100 30/08/05 £ SR 17700@1=17700 |
| 12/08/0512 August 2005 | £ IC 297500/279800 22/07/05 £ SR 17700@1=17700 |
| 04/08/054 August 2005 | £ IC 348000/297500 13/07/05 £ SR 50500@1=50500 |
| 07/07/057 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | NEW SECRETARY APPOINTED |
| 30/03/0530 March 2005 | £ IC 348000/312500 10/02/05 £ SR 35500@1=35500 |
| 30/03/0530 March 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: PARK ROAD, HOLMEWOOD, CHESTERFIELD, S42 5UY |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | SECRETARY RESIGNED |
| 01/11/041 November 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE LS1 2DS |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | £ IC 356000/348000 29/08/03 £ SR 8000@1=8000 |
| 09/10/039 October 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/05/0317 May 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/032 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 18/01/0318 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0215 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/028 September 2002 | NC INC ALREADY ADJUSTED 01/08/02 |
| 08/09/028 September 2002 | £ NC 200000/500000 01/08 |
| 11/07/0211 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0215 April 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 05/10/015 October 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 41 MANSFIELD ROAD, CLOWNE, CHESTERFIELD, DERBYSHIRE S43 4DJ |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/08/01 |
| 25/10/0025 October 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | NC INC ALREADY ADJUSTED 01/09/00 |
| 22/09/0022 September 2000 | £ NC 100000/200000 01/09/00 |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | REGISTERED OFFICE CHANGED ON 13/03/00 FROM: 16 CHURCHILL WAY, CARDIFF, SOUTH GLAMORGAN CF10 2DX |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | SECRETARY RESIGNED |
| 13/03/0013 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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