Having been setup in 2007, Utopia Bathroom Group Ltd are based in West Midlands, it has a status of "Active". The company has no directors listed at Companies House. We don't currently know the number of employees at the business.
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 June 2020 | |
RESOLUTIONS - N/A | 20 May 2020 | |
AA - Annual Accounts | 10 October 2019 | |
PSC07 - N/A | 17 June 2019 | |
CS01 - N/A | 17 June 2019 | |
CH01 - Change of particulars for director | 02 October 2018 | |
AA - Annual Accounts | 06 August 2018 | |
PSC01 - N/A | 20 June 2018 | |
PSC01 - N/A | 20 June 2018 | |
CS01 - N/A | 20 June 2018 | |
AA - Annual Accounts | 06 April 2018 | |
AA01 - Change of accounting reference date | 22 February 2018 | |
TM02 - Termination of appointment of secretary | 07 September 2017 | |
CS01 - N/A | 05 July 2017 | |
PSC01 - N/A | 04 July 2017 | |
PSC01 - N/A | 04 July 2017 | |
AA - Annual Accounts | 07 March 2017 | |
TM01 - Termination of appointment of director | 14 February 2017 | |
CH01 - Change of particulars for director | 24 January 2017 | |
CH01 - Change of particulars for director | 24 January 2017 | |
CH01 - Change of particulars for director | 24 January 2017 | |
AR01 - Annual Return | 23 June 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 June 2016 | |
AA - Annual Accounts | 12 April 2016 | |
AR01 - Annual Return | 22 June 2015 | |
AA - Annual Accounts | 15 April 2015 | |
AR01 - Annual Return | 23 June 2014 | |
AA - Annual Accounts | 04 March 2014 | |
TM01 - Termination of appointment of director | 25 September 2013 | |
AP01 - Appointment of director | 24 July 2013 | |
AR01 - Annual Return | 09 July 2013 | |
AD04 - Change of location of company records to the registered office | 09 July 2013 | |
AUD - Auditor's letter of resignation | 24 June 2013 | |
AUD - Auditor's letter of resignation | 24 June 2013 | |
MISC - Miscellaneous document | 18 June 2013 | |
TM01 - Termination of appointment of director | 03 April 2013 | |
AA - Annual Accounts | 05 March 2013 | |
AP01 - Appointment of director | 07 February 2013 | |
TM01 - Termination of appointment of director | 11 July 2012 | |
AR01 - Annual Return | 21 June 2012 | |
CH01 - Change of particulars for director | 06 June 2012 | |
CH01 - Change of particulars for director | 06 June 2012 | |
CH01 - Change of particulars for director | 06 June 2012 | |
AA - Annual Accounts | 21 March 2012 | |
TM01 - Termination of appointment of director | 27 September 2011 | |
AR01 - Annual Return | 06 July 2011 | |
AP01 - Appointment of director | 04 May 2011 | |
SH01 - Return of Allotment of shares | 07 April 2011 | |
AA - Annual Accounts | 31 March 2011 | |
RESOLUTIONS - N/A | 22 March 2011 | |
TM01 - Termination of appointment of director | 01 September 2010 | |
AR01 - Annual Return | 16 July 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 July 2010 | |
CH01 - Change of particulars for director | 16 July 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 July 2010 | |
CH04 - Change of particulars for corporate secretary | 15 July 2010 | |
AA - Annual Accounts | 29 March 2010 | |
MG01 - Particulars of a mortgage or charge | 27 February 2010 | |
MISC - Miscellaneous document | 23 February 2010 | |
AUD - Auditor's letter of resignation | 04 February 2010 | |
SH01 - Return of Allotment of shares | 29 January 2010 | |
RESOLUTIONS - N/A | 21 January 2010 | |
MISC - Miscellaneous document | 21 January 2010 | |
MG01 - Particulars of a mortgage or charge | 24 December 2009 | |
RESOLUTIONS - N/A | 17 December 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 November 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 November 2009 | |
288a - Notice of appointment of directors or secretaries | 01 October 2009 | |
AA - Annual Accounts | 28 August 2009 | |
288a - Notice of appointment of directors or secretaries | 21 August 2009 | |
363a - Annual Return | 29 July 2009 | |
353 - Register of members | 29 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 July 2009 | |
RESOLUTIONS - N/A | 25 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 July 2009 | |
123 - Notice of increase in nominal capital | 25 July 2009 | |
395 - Particulars of a mortgage or charge | 18 July 2009 | |
395 - Particulars of a mortgage or charge | 15 July 2009 | |
288b - Notice of resignation of directors or secretaries | 29 June 2009 | |
288a - Notice of appointment of directors or secretaries | 21 May 2009 | |
288b - Notice of resignation of directors or secretaries | 16 February 2009 | |
288b - Notice of resignation of directors or secretaries | 16 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 November 2008 | |
288a - Notice of appointment of directors or secretaries | 04 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 November 2008 | |
288b - Notice of resignation of directors or secretaries | 03 November 2008 | |
288a - Notice of appointment of directors or secretaries | 31 October 2008 | |
363a - Annual Return | 01 July 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 July 2008 | |
353 - Register of members | 01 July 2008 | |
287 - Change in situation or address of Registered Office | 01 July 2008 | |
RESOLUTIONS - N/A | 12 October 2007 | |
RESOLUTIONS - N/A | 12 October 2007 | |
RESOLUTIONS - N/A | 12 October 2007 | |
RESOLUTIONS - N/A | 12 October 2007 | |
RESOLUTIONS - N/A | 12 October 2007 | |
RESOLUTIONS - N/A | 12 October 2007 | |
288b - Notice of resignation of directors or secretaries | 12 October 2007 | |
288a - Notice of appointment of directors or secretaries | 12 October 2007 | |
288a - Notice of appointment of directors or secretaries | 12 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2007 | |
123 - Notice of increase in nominal capital | 12 October 2007 | |
395 - Particulars of a mortgage or charge | 09 October 2007 | |
395 - Particulars of a mortgage or charge | 04 October 2007 | |
395 - Particulars of a mortgage or charge | 03 October 2007 | |
NEWINC - New incorporation documents | 19 June 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Chattels mortgage | 26 February 2010 | Outstanding |
N/A |
Debenture | 17 December 2009 | Outstanding |
N/A |
Debenture | 17 July 2009 | Outstanding |
N/A |
Debenture | 07 July 2009 | Outstanding |
N/A |
Legal assignment over keyman insurance policy | 26 September 2007 | Fully Satisfied |
N/A |
Debenture | 26 September 2007 | Outstanding |
N/A |
Debenture | 26 September 2007 | Fully Satisfied |
N/A |