Nutopia Ltd was founded on 15 May 1997 with its registered office in London. There is one director listed as Edwards, Sharron for the company. We don't know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, Sharron | 23 June 1997 | 15 May 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 May 2020 | |
AA - Annual Accounts | 10 September 2019 | |
CS01 - N/A | 29 May 2019 | |
AA - Annual Accounts | 23 December 2018 | |
CS01 - N/A | 21 June 2018 | |
AA - Annual Accounts | 30 October 2017 | |
CS01 - N/A | 19 May 2017 | |
TM01 - Termination of appointment of director | 15 December 2016 | |
AA - Annual Accounts | 04 November 2016 | |
MR04 - N/A | 23 August 2016 | |
AR01 - Annual Return | 24 May 2016 | |
TM01 - Termination of appointment of director | 23 May 2016 | |
AP01 - Appointment of director | 25 February 2016 | |
AA - Annual Accounts | 17 September 2015 | |
AR01 - Annual Return | 21 May 2015 | |
CH01 - Change of particulars for director | 21 May 2015 | |
CH01 - Change of particulars for director | 21 May 2015 | |
CH01 - Change of particulars for director | 21 May 2015 | |
CH01 - Change of particulars for director | 21 May 2015 | |
MR01 - N/A | 10 February 2015 | |
SH01 - Return of Allotment of shares | 17 October 2014 | |
AP01 - Appointment of director | 03 September 2014 | |
AP01 - Appointment of director | 03 September 2014 | |
AA - Annual Accounts | 19 August 2014 | |
AR01 - Annual Return | 21 May 2014 | |
CH01 - Change of particulars for director | 21 May 2014 | |
AA - Annual Accounts | 01 August 2013 | |
AR01 - Annual Return | 05 June 2013 | |
AA - Annual Accounts | 05 September 2012 | |
SH06 - Notice of cancellation of shares | 28 June 2012 | |
RESOLUTIONS - N/A | 22 June 2012 | |
TM01 - Termination of appointment of director | 22 June 2012 | |
SH03 - Return of purchase of own shares | 22 June 2012 | |
AR01 - Annual Return | 07 June 2012 | |
CH03 - Change of particulars for secretary | 07 June 2012 | |
AA - Annual Accounts | 02 September 2011 | |
AR01 - Annual Return | 11 July 2011 | |
AR01 - Annual Return | 21 April 2011 | |
AA - Annual Accounts | 27 September 2010 | |
AR01 - Annual Return | 24 June 2010 | |
CH01 - Change of particulars for director | 24 June 2010 | |
CH01 - Change of particulars for director | 24 June 2010 | |
AP01 - Appointment of director | 11 May 2010 | |
RESOLUTIONS - N/A | 19 March 2010 | |
AA - Annual Accounts | 17 December 2009 | |
RESOLUTIONS - N/A | 27 August 2009 | |
288a - Notice of appointment of directors or secretaries | 27 August 2009 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 August 2009 | |
225 - Change of Accounting Reference Date | 20 August 2009 | |
288a - Notice of appointment of directors or secretaries | 09 July 2009 | |
363a - Annual Return | 09 July 2009 | |
MEM/ARTS - N/A | 16 May 2009 | |
395 - Particulars of a mortgage or charge | 15 May 2009 | |
CERTNM - Change of name certificate | 14 May 2009 | |
RESOLUTIONS - N/A | 16 July 2008 | |
363s - Annual Return | 16 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 July 2008 | |
AA - Annual Accounts | 16 July 2008 | |
MEM/ARTS - N/A | 16 July 2008 | |
123 - Notice of increase in nominal capital | 16 July 2008 | |
225 - Change of Accounting Reference Date | 16 July 2008 | |
AA - Annual Accounts | 03 April 2008 | |
363s - Annual Return | 16 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 June 2007 | |
AA - Annual Accounts | 12 April 2007 | |
363s - Annual Return | 24 August 2006 | |
AA - Annual Accounts | 05 April 2006 | |
363s - Annual Return | 09 September 2005 | |
AA - Annual Accounts | 01 March 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 June 2004 | |
363s - Annual Return | 03 June 2004 | |
AA - Annual Accounts | 15 January 2004 | |
363s - Annual Return | 27 June 2003 | |
AA - Annual Accounts | 18 March 2003 | |
363s - Annual Return | 27 June 2002 | |
AA - Annual Accounts | 07 February 2002 | |
363s - Annual Return | 15 June 2001 | |
AA - Annual Accounts | 22 March 2001 | |
363s - Annual Return | 21 June 2000 | |
AA - Annual Accounts | 22 March 2000 | |
363s - Annual Return | 17 June 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 June 1999 | |
AA - Annual Accounts | 17 March 1999 | |
363s - Annual Return | 17 June 1998 | |
288b - Notice of resignation of directors or secretaries | 17 June 1998 | |
288a - Notice of appointment of directors or secretaries | 17 June 1998 | |
RESOLUTIONS - N/A | 05 July 1997 | |
RESOLUTIONS - N/A | 05 July 1997 | |
123 - Notice of increase in nominal capital | 05 July 1997 | |
287 - Change in situation or address of Registered Office | 01 July 1997 | |
288a - Notice of appointment of directors or secretaries | 01 July 1997 | |
288a - Notice of appointment of directors or secretaries | 01 July 1997 | |
288b - Notice of resignation of directors or secretaries | 01 July 1997 | |
288b - Notice of resignation of directors or secretaries | 01 July 1997 | |
NEWINC - New incorporation documents | 15 May 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 January 2015 | Fully Satisfied |
N/A |
Deed of charge over credit balances | 27 April 2009 | Outstanding |
N/A |