UTILITY OILS LTD

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Company Documents

DateDescription
28/08/2528 August 2025 NewSatisfaction of charge 056230450003 in full

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14/05/2514 May 2025 Total exemption full accounts made up to 2024-11-30

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17/02/2517 February 2025 Director's details changed for Miss Amber Lofthouse on 2025-02-17

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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28/11/2428 November 2024 Confirmation statement made on 2024-11-14 with no updates

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25/07/2425 July 2024 Total exemption full accounts made up to 2023-11-30

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22/03/2422 March 2024 Director's details changed for Gary Lofthouse on 2024-03-22

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22/03/2422 March 2024 Director's details changed for Mrs Sharon Charnock on 2024-03-22

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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14/11/2314 November 2023 Confirmation statement made on 2023-11-14 with no updates

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11/08/2311 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/11/2215 November 2022 Confirmation statement made on 2022-11-15 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-15 with no updates

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08/04/218 April 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 30/11/19 TOTAL EXEMPTION FULL

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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13/06/1913 June 2019 30/11/18 TOTAL EXEMPTION FULL

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11/03/1911 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 056230450003

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06/02/196 February 2019 DIRECTOR APPOINTED MR BRADLEY LOFTHOUSE

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06/02/196 February 2019 DIRECTOR APPOINTED MISS AMBER LOFTHOUSE

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04/02/194 February 2019 ADOPT ARTICLES 23/01/2019

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/11/1816 November 2018 PSC'S CHANGE OF PARTICULARS / MR GARY LOFTHOUSE / 01/11/2018

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16/11/1816 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON CHARNOCK / 01/11/2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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16/11/1816 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / GARY LOFTHOUSE / 01/11/2018

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01/06/181 June 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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18/08/1718 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/11/1524 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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16/04/1516 April 2015 DIRECTOR APPOINTED MS SHARON CHARNOCK

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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02/12/142 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / GARY LOFTHOUSE / 19/11/2014

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01/12/141 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / GARY LOFTHOUSE / 15/11/2014

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01/12/141 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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29/01/1429 January 2014 Annual return made up to 15 November 2013 with full list of shareholders

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04/09/134 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/04/135 April 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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05/03/135 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/01/132 January 2013 Annual return made up to 15 November 2012 with full list of shareholders

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25/07/1225 July 2012 APPOINTMENT TERMINATED, DIRECTOR SHARON CHARNOCK

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28/06/1228 June 2012 APPOINTMENT TERMINATED, SECRETARY SHARON CHARNOCK

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28/06/1228 June 2012 DIRECTOR APPOINTED MRS SHARON CHARNOCK

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28/06/1228 June 2012 Annual return made up to 15 November 2011 with full list of shareholders

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28/06/1228 June 2012 APPOINTMENT TERMINATED, SECRETARY SHEILA LOFTHOUSE

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08/06/128 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/06/125 June 2012 SECRETARY APPOINTED MRS SHARON CHARNOCK

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05/06/125 June 2012 APPOINTMENT TERMINATED, SECRETARY SHEILA LOFTHOUSE

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08/02/128 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/12/117 December 2011 REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 12 FRESHFIELDS DRIVE, PADGATE WARRINGTON CHESHIRE WA2 0UE

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15/08/1115 August 2011 30/11/10 TOTAL EXEMPTION FULL

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04/03/114 March 2011 Annual return made up to 15 November 2010 with full list of shareholders

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10/08/1010 August 2010 30/11/09 TOTAL EXEMPTION FULL

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30/11/0930 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY LOFTHOUSE / 30/11/2009

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30/11/0930 November 2009 SECRETARY'S CHANGE OF PARTICULARS / SHEILA LOFTHOUSE / 30/11/2009

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24/07/0924 July 2009 APPOINTMENT TERMINATED DIRECTOR BARRY LOFTHOUSE

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21/04/0921 April 2009 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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13/04/0913 April 2009 30/11/08 TOTAL EXEMPTION FULL

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10/02/0910 February 2009 DIRECTOR APPOINTED GARY LOFTHOUSE

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07/10/087 October 2008 30/11/07 TOTAL EXEMPTION FULL

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17/01/0817 January 2008 RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS

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14/08/0714 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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22/02/0722 February 2007 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 COMPANY NAME CHANGED ELECTRICAL OILS LTD CERTIFICATE ISSUED ON 03/04/06

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15/11/0515 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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