UTOPIA WINDOWS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-01-19 with updates |
| 22/11/2422 November 2024 | Total exemption full accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 04/03/244 March 2024 | Registered office address changed from 33 Wates Way Unit 33 Wates Way Mitcham Surrey CR4 4HR England to 23-27 Gladstone Road Croydon Surrey CR0 2BQ on 2024-03-04 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 17/12/2117 December 2021 | Unaudited abridged accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 07/01/217 January 2021 | 05/04/20 UNAUDITED ABRIDGED |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 18/12/1918 December 2019 | 05/04/19 UNAUDITED ABRIDGED |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 21/12/1821 December 2018 | 05/04/18 UNAUDITED ABRIDGED |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 28/12/1728 December 2017 | 05/04/17 UNAUDITED ABRIDGED |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 33 WANDLE TRADING ESTATE GOAT ROAD MITCHAM SURREY CR4 4HW ENGLAND |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 33 WATES WAY WATES WAY MITCHAM SURREY CR4 4HR ENGLAND |
| 07/03/167 March 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 8 RAVENSWOOD CRESCENT WEST WICKHAM KENT BR4 0JJ |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 33 WATES WAY MITCHAM SURREY CR4 4HR ENGLAND |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 02/03/152 March 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 22/04/1422 April 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 28/02/1328 February 2013 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 368 EDEN PARK AVENUE BECKENHAM KENT BR3 3JL |
| 28/02/1328 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE CATHERINE NOAKES / 28/02/2013 |
| 28/02/1328 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN NOAKES / 28/02/2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 22/01/1222 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 12/04/1112 April 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 30/06/1030 June 2010 | DISS40 (DISS40(SOAD)) |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN NOAKES / 01/01/2010 |
| 29/06/1029 June 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 09/03/109 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 04/05/094 May 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 08/04/088 April 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 03/02/073 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 19/01/06; NO CHANGE OF MEMBERS |
| 24/11/0524 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0418 February 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 05/04/05 |
| 07/02/047 February 2004 | REGISTERED OFFICE CHANGED ON 07/02/04 FROM: 24 CHURCH RD CRYSTAL PALACE LONDON SE19 2ET |
| 07/02/047 February 2004 | NEW DIRECTOR APPOINTED |
| 07/02/047 February 2004 | NEW SECRETARY APPOINTED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | SECRETARY RESIGNED |
| 19/01/0419 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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