UTILITIES PLUS LIMITED

Company number 03650865 ·

Active

94 filings

Date Filing
28 May 2026 Appointment of Robert James Spurling Harris as a director on 2026-05-20 · 2 pages View document
28 May 2026 Appointment of Mr David William Walter as a director on 2026-05-20 · 2 pages View document
22 Dec 2025 Full accounts made up to 2025-03-31 · 16 pages View document
8 Sep 2025 Confirmation statement made on 2025-09-08 with no updates · 3 pages View document
5 Dec 2024 Full accounts made up to 2024-03-31 · 17 pages View document
16 Aug 2024 Termination of appointment of Andrew Lindsay as a director on 2024-08-13 · 1 page View document
24 Dec 2023 Full accounts made up to 2023-03-31 · 17 pages View document
17 Nov 2023 Registration of charge 036508650004, created on 2023-11-17 · 44 pages View document
19 Sep 2023 Confirmation statement made on 2023-09-08 with no updates · 3 pages View document
3 Jan 2023 Full accounts made up to 2022-03-31 · 17 pages View document
16 Sep 2022 Confirmation statement made on 2022-09-08 with no updates · 3 pages View document
9 Dec 2021 Full accounts made up to 2021-03-31 · 17 pages View document
19 Nov 2021 Registration of charge 036508650003, created on 2021-11-18 · 14 pages View document
26 Nov 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
24 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES View document
4 Oct 2018 SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM View document
23 Aug 2018 ANNOTATION View document
10 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 036508650001 View document
14 May 2018 ANNOTATION View document
14 May 2018 ANNOTATION View document
25 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 036508650001 View document
25 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 036508650001 View document
11 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES View document
29 Sep 2017 CESSATION OF TELECOM PLUS PLC AS A PSC View document
29 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UTILITY WAREHOUSE LIMITED View document
5 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View document
7 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 036508650001 View document
14 Sep 2016 ADOPT ARTICLES 31/08/2016 View document
7 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LINDSAY / 29/06/2016 View document
1 Feb 2016 DIRECTOR APPOINTED MR NICHOLAS JAKUB SCHOENFELD View document
1 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES WIGODER View document
1 Feb 2016 DIRECTOR APPOINTED MR ANDREW LINDSAY View document
26 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
2 Nov 2015 Annual return made up to 16 October 2015 with full list of shareholders View document
16 Apr 2015 REGISTERED OFFICE CHANGED ON 16/04/2015 FROM NETWORK HQ 333 EDGWARE ROAD LONDON NW9 6TD View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Mar 2015 SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM View document
3 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
27 Oct 2014 Annual return made up to 16 October 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
16 Oct 2013 Annual return made up to 16 October 2013 with full list of shareholders View document
29 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
31 Oct 2012 Annual return made up to 16 October 2012 with full list of shareholders View document
31 Oct 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
31 Oct 2012 SAIL ADDRESS CREATED View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
20 Oct 2011 Annual return made up to 16 October 2011 with full list of shareholders View document
20 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
2 Aug 2011 REGISTERED OFFICE CHANGED ON 02/08/2011 FROM DRYDEN HOUSE EDGE BUSINESS CENTRE HUMBER ROAD LONDON NW2 6EW View document
25 Oct 2010 Annual return made up to 16 October 2010 with full list of shareholders View document
25 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
21 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM BAXTER / 15/10/2010 View document
20 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FRANCIS WIGODER / 15/10/2010 View document
31 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
28 Oct 2009 Annual return made up to 16 October 2009 with full list of shareholders View document
26 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM BAXTER / 14/08/2009 View document
28 Jul 2009 SECRETARY APPOINTED DAVID WILLIAM BAXTER View document
28 Jul 2009 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER HOUGHTON View document
2 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HOUGHTON / 29/05/2009 View document
15 Apr 2009 APPOINTMENT TERMINATED SECRETARY RICHARD HATELEY View document
15 Apr 2009 SECRETARY APPOINTED CHRISTOPHER PAUL HOUGHTON View document
16 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
24 Oct 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View document
27 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
13 Nov 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS View document
23 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
19 Oct 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS View document
11 Sep 2006 NEW SECRETARY APPOINTED View document
11 Sep 2006 SECRETARY RESIGNED View document
2 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
18 Oct 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS View document
13 Sep 2005 NEW SECRETARY APPOINTED View document
13 Sep 2005 SECRETARY RESIGNED View document
4 Nov 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS View document
4 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
19 Oct 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS View document
19 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
9 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
27 Nov 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS View document
10 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
31 Oct 2001 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS View document
27 Oct 2000 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS View document
21 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
28 Oct 1999 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS View document
8 Apr 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 View document
19 Mar 1999 SECRETARY RESIGNED View document
19 Mar 1999 NEW SECRETARY APPOINTED View document
19 Mar 1999 NEW DIRECTOR APPOINTED View document
19 Mar 1999 DIRECTOR RESIGNED View document
28 Oct 1998 REGISTERED OFFICE CHANGED ON 28/10/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
16 Oct 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document