UTOPIAN PRODUCTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Liquidators' statement of receipts and payments to 2024-11-30 |
| 28/01/2528 January 2025 | Appointment of a voluntary liquidator |
| 27/01/2527 January 2025 | Removal of liquidator by court order |
| 12/01/2412 January 2024 | Declaration of solvency |
| 12/01/2412 January 2024 | Registered office address changed from 44 the Pantiles Tunbridge Wells Kent TN2 5TN to Sterling Ford Centurion Court 83 Camp Road St Albans Hertfordshire AL1 5JN on 2024-01-12 |
| 12/01/2412 January 2024 | Resolutions |
| 12/01/2412 January 2024 | Resolutions |
| 12/01/2412 January 2024 | Appointment of a voluntary liquidator |
| 17/12/2317 December 2023 | Total exemption full accounts made up to 2023-11-30 |
| 16/12/2316 December 2023 | Previous accounting period shortened from 2024-03-31 to 2023-11-30 |
| 07/12/237 December 2023 | Second filing for the appointment of Mrs Rachel Ann Kenstowicz-Ledwidge as a director |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 23/11/2323 November 2023 | Termination of appointment of Wendy Vivian Ledwidge as a director on 2023-11-23 |
| 23/11/2323 November 2023 | Termination of appointment of Wendy Vivian Ledwidge as a secretary on 2023-11-23 |
| 23/11/2323 November 2023 | Notification of Rachel Ann Kenstowicz-Ledwidge as a person with significant control on 2023-10-02 |
| 23/11/2323 November 2023 | Cessation of Wendy Vivian Ledwidge as a person with significant control on 2023-11-23 |
| 23/11/2323 November 2023 | Cessation of Ringan Ledwidge as a person with significant control on 2023-10-02 |
| 17/11/2317 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-15 with updates |
| 12/04/2212 April 2022 | Appointment of Mrs Rachael Ann Kenstowicz-Ledwidge as a director on 2021-11-10 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/06/2111 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 04/06/214 June 2021 | CESSATION OF PATRICK JAMES ANTHONY LEDWIDGE AS A PSC |
| 04/06/214 June 2021 | DIRECTOR APPOINTED MRS WENDY VIVIAN LEDWIDGE |
| 04/06/214 June 2021 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LEDWIDGE |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/03/2122 March 2021 | CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 26/08/2026 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 17/06/1917 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES ANTHONY LEDWIDGE / 17/06/2019 |
| 17/06/1917 June 2019 | PSC'S CHANGE OF PARTICULARS / MRS WENDY VIVIAN LEDWIDGE / 17/06/2019 |
| 17/06/1917 June 2019 | PSC'S CHANGE OF PARTICULARS / MR RINGAN LEDWIDGE / 17/06/2019 |
| 17/06/1917 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RINGAN LEDWIDGE / 17/06/2019 |
| 17/06/1917 June 2019 | PSC'S CHANGE OF PARTICULARS / MR PATRICK JAMES ANTHONY LEDWIDGE / 17/06/2019 |
| 29/05/1929 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 19/11/1819 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 06/07/176 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/03/1621 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/04/157 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 07/04/157 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / WENDY VIVIAN LEDWIDGE / 10/12/2014 |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES ANTHONY LEDWIDGE / 19/08/2014 |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RINGAN LEDWIDGE / 19/08/2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/04/1425 April 2014 | COMPANY NAME CHANGED RINGAN LEDWIDGE LIMITED CERTIFICATE ISSUED ON 25/04/14 |
| 25/04/1425 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/03/1426 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/03/1327 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/03/1229 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/04/115 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES ANTHONY LEDWIDGE / 15/03/2010 |
| 22/03/1022 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RINGAN LEDWIDGE / 15/03/2010 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM KINGS LODGE LONDON ROAD WEST KINGSDOWN KENT TN15 6AR |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/04/084 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RINGAN LEDWIDGE / 01/02/2008 |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU |
| 21/03/0621 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/07/0525 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0525 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/055 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | £ NC 1000/4000 25/11/0 |
| 27/01/0327 January 2003 | NC INC ALREADY ADJUSTED 25/11/02 |
| 27/01/0327 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | SECRETARY RESIGNED |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED |
| 17/12/0217 December 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 27/11/0227 November 2002 | COMPANY NAME CHANGED URBANSALE LIMITED CERTIFICATE ISSUED ON 27/11/02 |
| 15/03/0215 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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