Founded in 1993, Utopia Furniture Ltd are based in Bilston West Midlands, it has a status of "Active". There are 4 directors listed as Boulton, Beth, Heap, Mark Anthony, Hodgkins, Anthony Ronald, Sheffield, Darren Lee for the company. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOULTON, Beth | 01 June 2017 | 31 August 2018 | 1 |
| HEAP, Mark Anthony | 06 April 1995 | 01 December 2005 | 1 |
| HODGKINS, Anthony Ronald | 01 July 1997 | 12 October 1998 | 1 |
| SHEFFIELD, Darren Lee | 01 July 1999 | 19 October 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 June 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 11 June 2019 | |
| CH01 - Change of particulars for director | 01 October 2018 | |
| TM01 - Termination of appointment of director | 17 September 2018 | |
| AA - Annual Accounts | 06 August 2018 | |
| CS01 - N/A | 11 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 | |
| TM01 - Termination of appointment of director | 21 June 2017 | |
| CS01 - N/A | 14 June 2017 | |
| AP01 - Appointment of director | 13 June 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 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 June 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| AA - Annual Accounts | 08 April 2016 | |
| AP01 - Appointment of director | 23 September 2015 | |
| AR01 - Annual Return | 11 June 2015 | |
| AD04 - Change of location of company records to the registered office | 11 June 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| MR01 - N/A | 25 March 2015 | |
| AR01 - Annual Return | 11 June 2014 | |
| MR04 - N/A | 01 May 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| MR01 - N/A | 17 January 2014 | |
| MR01 - N/A | 17 January 2014 | |
| TM01 - Termination of appointment of director | 25 September 2013 | |
| AP01 - Appointment of director | 24 July 2013 | |
| AUD - Auditor's letter of resignation | 24 June 2013 | |
| MISC - Miscellaneous document | 18 June 2013 | |
| AR01 - Annual Return | 13 June 2013 | |
| TM01 - Termination of appointment of director | 03 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 07 March 2013 | |
| AA - Annual Accounts | 05 March 2013 | |
| AP01 - Appointment of director | 07 February 2013 | |
| TM01 - Termination of appointment of director | 12 July 2012 | |
| AR01 - Annual Return | 14 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 | |
| MG01 - Particulars of a mortgage or charge | 11 October 2011 | |
| TM01 - Termination of appointment of director | 27 September 2011 | |
| AR01 - Annual Return | 21 June 2011 | |
| CH01 - Change of particulars for director | 21 June 2011 | |
| AP01 - Appointment of director | 04 May 2011 | |
| AA - Annual Accounts | 25 January 2011 | |
| TM01 - Termination of appointment of director | 01 September 2010 | |
| AR01 - Annual Return | 17 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 June 2010 | |
| CH04 - Change of particulars for corporate secretary | 17 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 June 2010 | |
| AA - Annual Accounts | 29 March 2010 | |
| MISC - Miscellaneous document | 23 February 2010 | |
| AUD - Auditor's letter of resignation | 04 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 December 2009 | |
| RESOLUTIONS - N/A | 17 December 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 | |
| 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 | 26 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 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2008 | |
| 363a - Annual Return | 15 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2008 | |
| AA - Annual Accounts | 17 June 2008 | |
| RESOLUTIONS - N/A | 12 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 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 | |
| RESOLUTIONS - N/A | 09 October 2007 | |
| RESOLUTIONS - N/A | 09 October 2007 | |
| RESOLUTIONS - N/A | 09 October 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 October 2007 | |
| 395 - Particulars of a mortgage or charge | 04 October 2007 | |
| 363s - Annual Return | 23 July 2007 | |
| 395 - Particulars of a mortgage or charge | 17 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
| AA - Annual Accounts | 12 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2006 | |
| 363s - Annual Return | 07 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2006 | |
| AA - Annual Accounts | 08 February 2006 | |
| 363s - Annual Return | 04 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 2005 | |
| AA - Annual Accounts | 27 January 2005 | |
| 363s - Annual Return | 30 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
| AA - Annual Accounts | 20 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2003 | |
| 363s - Annual Return | 11 July 2003 | |
| AA - Annual Accounts | 23 January 2003 | |
| 363s - Annual Return | 27 June 2002 | |
| AA - Annual Accounts | 03 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 2001 | |
| RESOLUTIONS - N/A | 04 December 2001 | |
| 395 - Particulars of a mortgage or charge | 03 December 2001 | |
| RESOLUTIONS - N/A | 23 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2001 | |
| 363s - Annual Return | 25 June 2001 | |
| 287 - Change in situation or address of Registered Office | 24 May 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| 363s - Annual Return | 05 July 2000 | |
| AA - Annual Accounts | 26 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1999 | |
| 287 - Change in situation or address of Registered Office | 12 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1999 | |
| 363s - Annual Return | 22 July 1999 | |
| AA - Annual Accounts | 24 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1999 | |
| 395 - Particulars of a mortgage or charge | 24 December 1998 | |
| 395 - Particulars of a mortgage or charge | 27 November 1998 | |
| MEM/ARTS - N/A | 12 November 1998 | |
| 363s - Annual Return | 09 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 1998 | |
| AA - Annual Accounts | 31 January 1998 | |
| 363s - Annual Return | 14 August 1997 | |
| RESOLUTIONS - N/A | 27 July 1997 | |
| MEM/ARTS - N/A | 27 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 1997 | |
| AA - Annual Accounts | 24 December 1996 | |
| RESOLUTIONS - N/A | 22 October 1996 | |
| RESOLUTIONS - N/A | 22 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 October 1996 | |
| 363s - Annual Return | 17 June 1996 | |
| AA - Annual Accounts | 16 January 1996 | |
| 287 - Change in situation or address of Registered Office | 14 November 1995 | |
| 363s - Annual Return | 23 June 1995 | |
| 395 - Particulars of a mortgage or charge | 08 June 1995 | |
| 288 - N/A | 24 April 1995 | |
| 288 - N/A | 22 February 1995 | |
| AA - Annual Accounts | 23 January 1995 | |
| RESOLUTIONS - N/A | 14 September 1994 | |
| RESOLUTIONS - N/A | 14 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 1994 | |
| 123 - Notice of increase in nominal capital | 14 September 1994 | |
| 363s - Annual Return | 12 July 1994 | |
| 395 - Particulars of a mortgage or charge | 11 September 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 June 1993 | |
| 288 - N/A | 17 June 1993 | |
| NEWINC - New incorporation documents | 11 June 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 March 2015 | Outstanding |
N/A |
| A registered charge | 17 January 2014 | Partially Satisfied |
N/A |
| A registered charge | 17 January 2014 | Outstanding |
N/A |
| Legal assignment of contract monies | 27 February 2013 | Outstanding |
N/A |
| Fixed charge on non-vesting debts and floating charge | 07 October 2011 | Outstanding |
N/A |
| Debenture | 17 December 2009 | Outstanding |
N/A |
| Debenture | 17 July 2009 | Outstanding |
N/A |
| Debenture | 07 July 2009 | Outstanding |
N/A |
| Debenture | 26 September 2007 | Outstanding |
N/A |
| Chattel mortgage | 12 July 2007 | Fully Satisfied |
N/A |
| Debenture | 28 November 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 23 December 1998 | Fully Satisfied |
N/A |
| Debenture | 25 November 1998 | Fully Satisfied |
N/A |
| Rent deposit deed | 06 June 1995 | Fully Satisfied |
N/A |
| Fixed and floating charge | 09 September 1993 | Fully Satisfied |
N/A |
