UTOPIA GROUP LIMITED
Company number 05479695 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-06-11 with no updates · 3 pages | View document |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 24 Jul 2025 | Director's details changed for Mr Ian William Hall on 2025-07-24 · 2 pages | View document |
| 10 Jul 2025 | Director's details changed for Mr Ian William Hall on 2025-06-30 · 2 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-11 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Jun 2024 | Confirmation statement made on 2024-06-11 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-11 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Notification of Utopia Capital Investments Group Limited as a person with significant control on 2021-12-22 · 2 pages | View document |
| 22 Dec 2021 | Cessation of Utopia Capital Investments Limited as a person with significant control on 2021-12-22 · 1 page | View document |
| 3 Aug 2021 | Full accounts made up to 2020-12-31 · 20 pages | View document |
| 16 Jun 2021 | Change of details for Halcon Properties Limited as a person with significant control on 2021-06-09 · 2 pages | View document |
| 16 Jun 2021 | Change of details for Utopia Furniture Holdings Limited as a person with significant control on 2021-06-10 · 2 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-11 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | View document |
| 1 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM HALL / 01/10/2018 | View document |
| 6 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | View document |
| 5 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Feb 2018 | CURRSHO FROM 30/06/2017 TO 31/12/2016 | View document |
| 7 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY ST PAULS SECRETARIES LIMITED | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 6 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 14 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK OLDHAM | View document |
| 24 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM HALL / 24/01/2017 | View document |
| 24 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW OLDHAM / 24/01/2017 | View document |
| 24 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM CONN / 24/01/2017 | View document |
| 13 Jun 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 13 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 8 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 18 Jun 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 15 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 13 Jun 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 4 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 25 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BAILEY | View document |
| 24 Jul 2013 | DIRECTOR APPOINTED MR DAVID WILLIAM CONN | View document |
| 24 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 19 Jun 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 18 Jun 2013 | SECTION 519 | View document |
| 3 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON RUSSELL | View document |
| 5 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 7 Feb 2013 | DIRECTOR APPOINTED MR IAN WILLIAM HALL | View document |
| 12 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN CLARK | View document |
| 14 Jun 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 6 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN LOUISE CLARK / 06/06/2012 | View document |
| 6 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BAILEY / 06/06/2012 | View document |
| 21 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GREEN | View document |
| 3 Oct 2011 | DIRECTOR APPOINTED MR. SIMON RICHARD RUSSELL | View document |
| 29 Sep 2011 | DIRECTOR APPOINTED MR. MARK ANDREW OLDHAM | View document |
| 21 Jun 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 31 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 1 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BROOKE | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN LOUISE BRAY / 13/06/2010 | View document |
| 7 Jul 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 7 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 6 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 6 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST PAULS SECRETARIES LIMITED / 13/06/2010 | View document |
| 29 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 23 Feb 2010 | SECTION 519 | View document |
| 4 Feb 2010 | AUDITOR'S RESIGNATION | View document |
| 24 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 17 Dec 2009 | COMPOSITE GUARANTEE/DEBENTURE/DEED OF PRIORITY 09/12/2009 | View document |
| 3 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 3 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 3 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 30 Sep 2009 | SECRETARY APPOINTED ST PAULS SECRETARIES LIMITED | View document |
| 2 Sep 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 2 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BROOKE / 01/12/2008 | View document |
| 28 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 18 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 15 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 29 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON RUSSELL | View document |
| 21 May 2009 | DIRECTOR APPOINTED MR MARK BAILEY | View document |
| 16 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR THERESA WILLIAMS | View document |
| 16 Feb 2009 | APPOINTMENT TERMINATED SECRETARY THERESA WILLIAMS | View document |
| 4 Nov 2008 | DIRECTOR APPOINTED MR SIMON RUSSELL | View document |
| 4 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THERESA WILLIAMS / 30/08/2008 | View document |
| 3 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN COX | View document |
| 3 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THERESA EATON / 30/08/2008 | View document |
| 31 Oct 2008 | DIRECTOR APPOINTED MISS HELEN LOUISE BRAY | View document |
| 8 Jul 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 12 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2007 | DIRECTOR RESIGNED | View document |
| 12 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Oct 2007 | SHARE CAP APPROVED 26/09/07 | View document |
| 9 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | View document |
| 21 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 10 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jul 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | COMPANY NAME CHANGED COBCO 693 LIMITED CERTIFICATE ISSUED ON 09/09/05 | View document |
| 13 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2005 | S366A DISP HOLDING AGM 04/07/05 | View document |
| 20 Jul 2005 | £ NC 1000/1500000 04/07/05 | View document |
| 20 Jul 2005 | NC INC ALREADY ADJUSTED 04/07/05 | View document |
| 20 Jul 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB | View document |
| 20 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2005 | SECRETARY RESIGNED | View document |
| 20 Jul 2005 | DIRECTOR RESIGNED | View document |
| 13 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |