UTOPIA GROUP LIMITED

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24/07/2524 July 2025 NewDirector's details changed for Mr Ian William Hall on 2025-07-24

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10/07/2510 July 2025 NewDirector's details changed for Mr Ian William Hall on 2025-06-30

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11/06/2511 June 2025 Confirmation statement made on 2025-06-11 with no updates

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11/06/2411 June 2024 Confirmation statement made on 2024-06-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Accounts for a small company made up to 2022-12-31

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13/06/2313 June 2023 Confirmation statement made on 2023-06-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Notification of Utopia Capital Investments Group Limited as a person with significant control on 2021-12-22

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22/12/2122 December 2021 Cessation of Utopia Capital Investments Limited as a person with significant control on 2021-12-22

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03/08/213 August 2021 Full accounts made up to 2020-12-31

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16/06/2116 June 2021 Change of details for Utopia Furniture Holdings Limited as a person with significant control on 2021-06-10

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16/06/2116 June 2021 Change of details for Halcon Properties Limited as a person with significant control on 2021-06-09

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15/06/2115 June 2021 Confirmation statement made on 2021-06-11 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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01/10/181 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM HALL / 01/10/2018

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06/08/186 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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05/04/185 April 2018 FULL ACCOUNTS MADE UP TO 31/12/16

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22/02/1822 February 2018 CURRSHO FROM 30/06/2017 TO 31/12/2016

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07/09/177 September 2017 APPOINTMENT TERMINATED, SECRETARY ST PAULS SECRETARIES LIMITED

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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06/03/176 March 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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14/02/1714 February 2017 APPOINTMENT TERMINATED, DIRECTOR MARK OLDHAM

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24/01/1724 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW OLDHAM / 24/01/2017

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24/01/1724 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM CONN / 24/01/2017

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24/01/1724 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM HALL / 24/01/2017

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13/06/1613 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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13/06/1613 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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08/04/168 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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18/06/1518 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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15/04/1515 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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13/06/1413 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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04/03/144 March 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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25/09/1325 September 2013 APPOINTMENT TERMINATED, DIRECTOR MARK BAILEY

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24/07/1324 July 2013 DIRECTOR APPOINTED MR DAVID WILLIAM CONN

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24/06/1324 June 2013 AUDITOR'S RESIGNATION

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19/06/1319 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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18/06/1318 June 2013 SECTION 519

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03/04/133 April 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON RUSSELL

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05/03/135 March 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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07/02/137 February 2013 DIRECTOR APPOINTED MR IAN WILLIAM HALL

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12/07/1212 July 2012 APPOINTMENT TERMINATED, DIRECTOR HELEN CLARK

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14/06/1214 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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06/06/126 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BAILEY / 06/06/2012

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06/06/126 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN LOUISE CLARK / 06/06/2012

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21/03/1221 March 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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19/12/1119 December 2011 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GREEN

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03/10/113 October 2011 DIRECTOR APPOINTED MR. SIMON RICHARD RUSSELL

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29/09/1129 September 2011 DIRECTOR APPOINTED MR. MARK ANDREW OLDHAM

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21/06/1121 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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01/09/101 September 2010 APPOINTMENT TERMINATED, DIRECTOR JOANNE BROOKE

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07/07/107 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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07/07/107 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN LOUISE BRAY / 13/06/2010

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06/07/106 July 2010 SAIL ADDRESS CREATED

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06/07/106 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST PAULS SECRETARIES LIMITED / 13/06/2010

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29/03/1029 March 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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23/02/1023 February 2010 SECTION 519

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04/02/104 February 2010 AUDITOR'S RESIGNATION

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24/12/0924 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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17/12/0917 December 2009 COMPOSITE GUARANTEE/DEBENTURE/DEED OF PRIORITY 09/12/2009

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03/11/093 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/11/093 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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03/11/093 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/11/093 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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30/09/0930 September 2009 SECRETARY APPOINTED ST PAULS SECRETARIES LIMITED

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02/09/092 September 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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02/09/092 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BROOKE / 01/12/2008

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28/08/0928 August 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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18/07/0918 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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15/07/0915 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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29/06/0929 June 2009 APPOINTMENT TERMINATED DIRECTOR SIMON RUSSELL

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21/05/0921 May 2009 DIRECTOR APPOINTED MR MARK BAILEY

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16/02/0916 February 2009 APPOINTMENT TERMINATED DIRECTOR THERESA WILLIAMS

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16/02/0916 February 2009 APPOINTMENT TERMINATED SECRETARY THERESA WILLIAMS

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04/11/084 November 2008 DIRECTOR APPOINTED MR SIMON RUSSELL

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04/11/084 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THERESA WILLIAMS / 30/08/2008

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03/11/083 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THERESA EATON / 30/08/2008

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03/11/083 November 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN COX

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31/10/0831 October 2008 DIRECTOR APPOINTED MISS HELEN LOUISE BRAY

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08/07/088 July 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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12/10/0712 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/10/0712 October 2007 DIRECTOR RESIGNED

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12/10/0712 October 2007 NEW DIRECTOR APPOINTED

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12/10/0712 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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12/10/0712 October 2007 NEW DIRECTOR APPOINTED

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12/10/0712 October 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/10/079 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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09/10/079 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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09/10/079 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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09/10/079 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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09/10/079 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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09/10/079 October 2007 SHARE CAP APPROVED 26/09/07

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04/10/074 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/10/073 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/10/073 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/10/073 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/07/075 July 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 NEW DIRECTOR APPOINTED

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02/01/072 January 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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10/08/0610 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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21/07/0621 July 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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09/09/059 September 2005 COMPANY NAME CHANGED COBCO 693 LIMITED CERTIFICATE ISSUED ON 09/09/05

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13/08/0513 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/08/051 August 2005 S366A DISP HOLDING AGM 04/07/05

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20/07/0520 July 2005 NEW DIRECTOR APPOINTED

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20/07/0520 July 2005 DIRECTOR RESIGNED

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20/07/0520 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/07/0520 July 2005 £ NC 1000/1500000 04/07/05

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20/07/0520 July 2005 NC INC ALREADY ADJUSTED 04/07/05

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20/07/0520 July 2005 SECRETARY RESIGNED

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20/07/0520 July 2005 REGISTERED OFFICE CHANGED ON 20/07/05 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB

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13/06/0513 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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