UTOPIA TABLEWARE LIMITED
Company number 03940440 · Monitor this company
175 filings
| Date | Filing | |
|---|---|---|
| 26 Sep 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 26 Sep 2025 | Declaration of solvency · 5 pages | View document |
| 26 Sep 2025 | Resolutions · 2 pages | View document |
| 18 Aug 2025 | Resolutions · 2 pages | View document |
| 18 Aug 2025 | CAP-SS · 2 pages | View document |
| 18 Aug 2025 | SH20 · 1 page | View document |
| 18 Aug 2025 | Statement of capital on 2025-08-18 · 3 pages | View document |
| 4 Jun 2025 | Satisfaction of charge 039404400016 in part · 1 page | View document |
| 17 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 8 Dec 2024 | Confirmation statement made on 2024-11-29 with no updates · 3 pages | View document |
| 15 Aug 2024 | Registration of charge 039404400016, created on 2024-08-12 · 6 pages | View document |
| 17 Jul 2024 | Satisfaction of charge 039404400015 in full · 1 page | View document |
| 2 Jul 2024 | Termination of appointment of Kathryn Ann Oldershaw as a director on 2024-06-26 · 1 page | View document |
| 2 Jul 2024 | Appointment of Mr. Daniel James Hughes as a secretary on 2024-06-26 · 2 pages | View document |
| 2 Jul 2024 | Appointment of Mr John David Miles as a director on 2024-06-26 · 2 pages | View document |
| 2 Jul 2024 | Appointment of Mr. George Gregory Russell as a director on 2024-06-26 · 2 pages | View document |
| 2 Jul 2024 | Appointment of Mr. Jonathan Ian Duncan Cameron as a director on 2024-06-26 · 2 pages | View document |
| 2 Jul 2024 | Termination of appointment of Mark Trevor Rammell as a director on 2024-06-26 · 1 page | View document |
| 2 Jul 2024 | Termination of appointment of Joshua Rammell as a director on 2024-06-26 · 1 page | View document |
| 2 Jul 2024 | Termination of appointment of Fiona Rammell as a director on 2024-06-26 · 1 page | View document |
| 29 Jun 2024 | Current accounting period extended from 2024-08-31 to 2024-12-31 · 1 page | View document |
| 29 Feb 2024 | Change of details for Utopia Holdings (Chesterfield) Limited as a person with significant control on 2024-02-29 · 2 pages | View document |
| 4 Jan 2024 | Full accounts made up to 2023-08-31 · 29 pages | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | View document |
| 2 Jun 2023 | Satisfaction of charge 039404400012 in full · 1 page | View document |
| 2 Jun 2023 | Satisfaction of charge 039404400011 in full · 1 page | View document |
| 2 Jun 2023 | Satisfaction of charge 9 in full · 1 page | View document |
| 2 Jun 2023 | Satisfaction of charge 10 in full · 1 page | View document |
| 2 Jun 2023 | Satisfaction of charge 8 in full · 1 page | View document |
| 2 Jun 2023 | Satisfaction of charge 7 in full · 1 page | View document |
| 2 Jun 2023 | Satisfaction of charge 039404400013 in full · 1 page | View document |
| 20 May 2023 | Full accounts made up to 2022-08-31 · 26 pages | View document |
| 16 May 2023 | Director's details changed for Mrs Kathryn Ann Oldershaw on 2023-05-15 · 2 pages | View document |
| 16 May 2023 | Director's details changed for Mr Mark Trevor Rammell on 2023-05-15 · 2 pages | View document |
| 20 Mar 2023 | Registration of charge 039404400015, created on 2023-03-13 · 15 pages | View document |
| 16 Jan 2023 | Auditor's resignation · 1 page | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 2 Nov 2022 | Satisfaction of charge 039404400014 in full · 1 page | View document |
| 25 Apr 2022 | Resolutions · 1 page | View document |
| 7 Apr 2022 | Resolutions · 1 page | View document |
| 7 Apr 2022 | Resolutions | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-11-29 with no updates · 3 pages | View document |
| 3 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 20 Mar 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM GLASSWORKS PARK ROAD HOLMEWOOD CHESTERFIELD S42 5UY ENGLAND | View document |
| 5 Feb 2019 | DIRECTOR APPOINTED MRS FIONA RAMMELL | View document |
| 3 Jan 2019 | ALTER ARTICLES 13/12/2018 | View document |
| 3 Jan 2019 | ARTICLES OF ASSOCIATION | View document |
| 12 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039404400013 | View document |
| 10 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039404400012 | View document |
| 10 Jul 2018 | PSC'S CHANGE OF PARTICULARS / UTOPIA HOLDINGS (CHESTERFIELD) LIMITED / 29/05/2018 | View document |
| 11 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 5 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED | View document |
| 29 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM ELIZABETH HOUSE 13-19 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 1 Jun 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/16 | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 9 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 14 Apr 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 29 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 11 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 4 Jul 2014 | ALTER ARTICLES 06/06/2014 | View document |
| 2 May 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 7 Mar 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 | View document |
| 6 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANNE OLDERSHAW / 03/02/2014 | View document |
| 3 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CORE | View document |
| 3 Feb 2014 | DIRECTOR APPOINTED MARK TREVOR RAMMELL | View document |
| 3 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DODD | View document |
| 3 Feb 2014 | DIRECTOR APPOINTED KATHRYN ANNE OLDERSHAW | View document |
| 8 Jan 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM, 3RD FLOOR WHITE ROSE HOUSE 28A YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2EZ | View document |
| 8 Jan 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 23/12/2013 | View document |
| 12 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039404400011 | View document |
| 14 Aug 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Jun 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 | View document |
| 27 Mar 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 7 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS CORE / 05/03/2013 | View document |
| 9 Aug 2012 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 | View document |
| 28 May 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 | View document |
| 8 Mar 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 20 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 20 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 20 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 19 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 28 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 20 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 7 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 6 Apr 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 · 17 pages | View document |
| 28 Mar 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 16 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSCOMMON LTD | View document |
| 9 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Jul 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 | View document |
| 5 May 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN DODD / 13/01/2010 · 2 pages | View document |
| 23 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 23 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 16 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 11 May 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM, 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS | View document |
| 12 Mar 2009 | NC INC ALREADY ADJUSTED 02/03/09 | View document |
| 12 Mar 2009 | NC INC ALREADY ADJUSTED 02/03/2009 | View document |
| 11 Dec 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 | View document |
| 24 Apr 2008 | GBP IC 209767/176100 04/04/08 GBP SR 33667@1=33667 | View document |
| 10 Apr 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Oct 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Sep 2007 | £ IC 226600/209767 23/08/07 £ SR 16833@1=16833 | View document |
| 20 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2007 | DIRECTOR RESIGNED | View document |
| 29 Aug 2007 | DIRECTOR RESIGNED | View document |
| 29 Aug 2007 | £ SR 17700@1 20/07/06 | View document |
| 13 Jun 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 | View document |
| 10 May 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Sep 2006 | DIRECTOR RESIGNED | View document |
| 20 Sep 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Sep 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Jul 2006 | S366A DISP HOLDING AGM 08/06/06 | View document |
| 27 Jul 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | S80A AUTH TO ALLOT SEC 08/06/06 | View document |
| 11 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 | View document |
| 27 Oct 2005 | £ IC 279800/262100 30/08/05 £ SR 17700@1=17700 | View document |
| 12 Aug 2005 | £ IC 297500/279800 22/07/05 £ SR 17700@1=17700 | View document |
| 4 Aug 2005 | £ IC 348000/297500 13/07/05 £ SR 50500@1=50500 | View document |
| 7 Jul 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 | View document |
| 21 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | £ IC 348000/312500 10/02/05 £ SR 35500@1=35500 | View document |
| 30 Mar 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: PARK ROAD, HOLMEWOOD, CHESTERFIELD, S42 5UY | View document |
| 30 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2005 | DIRECTOR RESIGNED | View document |
| 11 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE LS1 2DS | View document |
| 1 Nov 2004 | SECRETARY RESIGNED | View document |
| 1 Nov 2004 | DIRECTOR RESIGNED | View document |
| 30 Jun 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | £ IC 356000/348000 29/08/03 £ SR 8000@1=8000 | View document |
| 9 Oct 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 May 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 May 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | View document |
| 2 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 22 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2002 | NC INC ALREADY ADJUSTED 01/08/02 | View document |
| 8 Sep 2002 | £ NC 200000/500000 01/08 | View document |
| 11 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 5 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 41 MANSFIELD ROAD, CLOWNE, CHESTERFIELD, DERBYSHIRE S43 4DJ | View document |
| 5 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2001 | DIRECTOR RESIGNED | View document |
| 1 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2001 | DIRECTOR RESIGNED | View document |
| 27 Mar 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | View document |
| 22 Mar 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/08/01 | View document |
| 25 Oct 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 10 Oct 2000 | DIRECTOR RESIGNED | View document |
| 3 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2000 | £ NC 100000/200000 01/09/00 | View document |
| 22 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2000 | NC INC ALREADY ADJUSTED 01/09/00 | View document |
| 13 Mar 2000 | DIRECTOR RESIGNED | View document |
| 13 Mar 2000 | SECRETARY RESIGNED | View document |
| 13 Mar 2000 | REGISTERED OFFICE CHANGED ON 13/03/00 FROM: 16 CHURCHILL WAY, CARDIFF, SOUTH GLAMORGAN CF10 2DX | View document |
| 13 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |