UTOPIA CAPITAL INVESTMENTS LIMITED
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Date | Description |
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24/07/2524 July 2025 New | Director's details changed for Mr Ian William Hall on 2025-07-24 |
22/07/2522 July 2025 New | Satisfaction of charge 054785600006 in full |
22/07/2522 July 2025 New | Satisfaction of charge 054785600007 in full |
10/07/2510 July 2025 New | Director's details changed for Mr Ian William Hall on 2025-06-30 |
12/06/2512 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
03/02/253 February 2025 | Registration of charge 054785600007, created on 2025-01-16 |
22/01/2522 January 2025 | Registration of charge 054785600006, created on 2025-01-16 |
22/01/2522 January 2025 | Registration of charge 054785600005, created on 2025-01-16 |
24/09/2424 September 2024 | Accounts for a small company made up to 2023-12-31 |
10/06/2410 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
12/05/2312 May 2023 | Satisfaction of charge 4 in full |
12/05/2312 May 2023 | Satisfaction of charge 2 in full |
12/05/2312 May 2023 | Satisfaction of charge 1 in full |
12/05/2312 May 2023 | Satisfaction of charge 3 in full |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
22/12/2122 December 2021 | Cessation of David William Conn as a person with significant control on 2021-12-22 |
22/12/2122 December 2021 | Cessation of Ian William Hall as a person with significant control on 2021-12-22 |
22/12/2122 December 2021 | Notification of Utopia Capital Investments Group Limited as a person with significant control on 2021-12-22 |
28/09/2128 September 2021 | Memorandum and Articles of Association |
28/09/2128 September 2021 | Resolutions |
28/09/2128 September 2021 | Resolutions |
09/08/219 August 2021 | Group of companies' accounts made up to 2020-12-31 |
05/08/215 August 2021 | Previous accounting period shortened from 2021-04-30 to 2020-12-31 |
03/03/213 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
23/02/2123 February 2021 | PREVSHO FROM 30/06/2020 TO 30/04/2020 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
02/01/202 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
07/01/197 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM HALL / 01/10/2018 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
25/01/1825 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM HALL / 12/06/2017 |
08/01/178 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
26/07/1626 July 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
07/01/167 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
11/06/1511 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
11/06/1411 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM CONN / 25/02/2014 |
11/06/1411 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM HALL / 01/05/2014 |
11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM CONN / 25/02/2014 |
07/02/147 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
13/06/1313 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
12/06/1212 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
15/03/1215 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
13/06/1113 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
15/03/1115 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM HALL / 24/11/2010 |
02/07/102 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
05/03/105 March 2010 | 23/02/10 STATEMENT OF CAPITAL GBP 1002 |
05/03/105 March 2010 | 23/02/10 STATEMENT OF CAPITAL GBP 1002 |
02/03/102 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
25/02/1025 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4 |
24/12/0924 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
22/12/0922 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
22/12/0922 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
17/12/0917 December 2009 | TERM LOAN/COMPOSITE GUARANTEE/DEBENTURE/LEGAL MORTGAGE/DEED OF PRIORITY 09/09/2009 |
17/12/0917 December 2009 | STANDARD SECURITY 09/12/2009 |
31/07/0931 July 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
05/05/095 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
08/07/088 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID CONN / 12/06/2007 |
08/07/088 July 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
05/07/075 July 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
18/04/0718 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
21/07/0621 July 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
17/08/0517 August 2005 | COMPANY NAME CHANGED COBCO 692 LIMITED CERTIFICATE ISSUED ON 17/08/05 |
01/08/051 August 2005 | S366A DISP HOLDING AGM 04/07/05 |
20/07/0520 July 2005 | DIRECTOR RESIGNED |
20/07/0520 July 2005 | NC INC ALREADY ADJUSTED 04/07/05 |
20/07/0520 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/07/0520 July 2005 | SECRETARY RESIGNED |
20/07/0520 July 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB |
20/07/0520 July 2005 | £ NC 1000/1500000 04/07/05 |
20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
11/06/0511 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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