UTILITY WAREHOUSE LIMITED
Company number 04594421 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Purchase of own shares. · 4 pages | View document |
| 24 Jun 2026 | Cancellation of shares. Statement of capital on 2026-04-23 · 4 pages | View document |
| 24 Jun 2026 | Purchase of own shares. · 4 pages | View document |
| 24 Jun 2026 | Cancellation of shares. Statement of capital on 2026-04-23 · 4 pages | View document |
| 22 Dec 2025 | Full accounts made up to 2025-03-31 · 30 pages | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-09-08 with updates · 6 pages | View document |
| 14 Jan 2025 | Appointment of Mr David William Walter as a director on 2025-01-13 · 2 pages | View document |
| 14 Jan 2025 | Appointment of Mr Robert James Spurling Harris as a director on 2025-01-13 · 2 pages | View document |
| 14 Jan 2025 | Termination of appointment of Charles Francis Wigoder as a director on 2025-01-13 · 1 page | View document |
| 13 Dec 2024 | Second filing of Confirmation Statement dated 2023-09-20 · 3 pages | View document |
| 5 Dec 2024 | Full accounts made up to 2024-03-31 · 30 pages | View document |
| 18 Nov 2024 | Purchase of own shares. · 4 pages | View document |
| 18 Nov 2024 | Purchase of own shares. · 4 pages | View document |
| 29 Oct 2024 | Cancellation of shares. Statement of capital on 2024-09-11 · 4 pages | View document |
| 23 Oct 2024 | Cancellation of shares. Statement of capital on 2024-07-30 · 4 pages | View document |
| 20 Sep 2024 | Confirmation statement made on 2024-09-08 with updates · 6 pages | View document |
| 16 Aug 2024 | Termination of appointment of Andrew Lindsay as a director on 2024-08-13 · 1 page | View document |
| 19 Jul 2024 | Resolutions · 3 pages | View document |
| 19 Jul 2024 | Memorandum and Articles of Association · 53 pages | View document |
| 6 Mar 2024 | Resolutions | View document |
| 6 Mar 2024 | SH20 · 1 page | View document |
| 6 Mar 2024 | Statement of capital on 2024-03-06 · 3 pages | View document |
| 6 Mar 2024 | CAP-SS · 1 page | View document |
| 6 Mar 2024 | Resolutions · 3 pages | View document |
| 24 Dec 2023 | Full accounts made up to 2023-03-31 · 29 pages | View document |
| 17 Nov 2023 | Registration of charge 045944210005, created on 2023-11-17 · 44 pages | View document |
| 20 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 · 28 pages | View document |
| 14 Nov 2022 | Purchase of own shares. · 4 pages | View document |
| 14 Nov 2022 | Cancellation of shares. Statement of capital on 2022-09-12 · 4 pages | View document |
| 22 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 · 31 pages | View document |
| 19 Nov 2021 | Registration of charge 045944210004, created on 2021-11-18 · 14 pages | View document |
| 3 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 3 Nov 2021 | Cancellation of shares. Statement of capital on 2021-04-06 · 6 pages | View document |
| 30 Oct 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES | View document |
| 24 Jun 2020 | DIRECTOR APPOINTED MR STUART BURNETT | View document |
| 22 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045944210003 | View document |
| 21 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES | View document |
| 9 Jul 2019 | S1096 COURT ORDER TO RECTIFY | View document |
| 9 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONORABLE CHARLES FRANCIS WIGODER / 16/04/2018 | View document |
| 7 Dec 2018 | 20/11/18 STATEMENT OF CAPITAL GBP 10008191.00 | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | View document |
| 11 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | 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 |
| 23 Aug 2018 | ANNOTATION | View document |
| 15 Aug 2018 | 30/07/18 STATEMENT OF CAPITAL GBP 10007831.00 | View document |
| 3 Aug 2018 | 04/04/17 STATEMENT OF CAPITAL GBP 10006601 | View document |
| 3 Aug 2018 | 01/04/17 STATEMENT OF CAPITAL GBP 10000101 | View document |
| 7 Apr 2018 | ANNOTATION | View document |
| 5 Apr 2018 | ANNOTATION | View document |
| 26 Mar 2018 | ANNOTATION | View document |
| 7 Mar 2018 | ANNOTATION | View document |
| 31 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | View document |
| 16 Jun 2017 | ADOPT ARTICLES 08/06/2017 | View document |
| 21 Apr 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 101.00 | View document |
| 11 Apr 2017 | ADOPT ARTICLES 28/03/2017 | View document |
| 5 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045944210002 | View document |
| 4 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045944210001 | View document |
| 5 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 18 Nov 2016 | DIRECTOR APPOINTED MR ANDREW LINDSAY | View document |
| 18 Nov 2016 | DIRECTOR APPOINTED MR NICHOLAS JAKUB SCHOENFELD | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | 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 |
| 16 Apr 2015 | Registered office address changed from , Network Hq 333 Edgware Road, London, NW9 6TD to Network Hq 508 Edgware Road the Hyde London NW9 5AB on 2015-04-16 · 1 page | 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 |
| 27 Oct 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 24 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | 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 | 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 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | SAIL ADDRESS CREATED | View document |
| 10 Aug 2012 | SECOND FILING WITH MUD 16/10/11 FOR FORM AR01 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 20 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 20 Oct 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 2 Aug 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM, DRYDEN HOUSE, THE EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW | View document |
| 22 Oct 2010 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 22 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 |
| 22 Oct 2009 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 22 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 21 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 | SECRETARY APPOINTED CHRISTOPHER PAUL HOUGHTON | View document |
| 15 Apr 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD HATELEY | View document |
| 16 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 20 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 |
| 14 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 |
| 8 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 14 Nov 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | View document |
| 9 Dec 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | View document |
| 27 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2002 | DIRECTOR RESIGNED | View document |
| 21 Nov 2002 | SECRETARY RESIGNED | View document |
| 19 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |