Based in Liverpool, Utopia Leisure Ltd was setup in 1994, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The business has 5 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HINCHCLIFFE, Deborah | 26 August 1994 | - | 1 |
| HINCHCLIFFE, Peter Stuart | 26 August 1994 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMAS, Michael | 02 March 2007 | - | 1 |
| HOLUBA, Kathleen | 01 September 2003 | 02 March 2007 | 1 |
| TAYLOR, Philip Greig | 27 June 1994 | 26 August 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| CS01 - N/A | 29 June 2020 | |
| CS01 - N/A | 02 July 2019 | |
| AA - Annual Accounts | 26 June 2019 | |
| PSC01 - N/A | 08 March 2019 | |
| MR01 - N/A | 19 November 2018 | |
| MR01 - N/A | 14 November 2018 | |
| AA - Annual Accounts | 04 July 2018 | |
| CS01 - N/A | 27 June 2018 | |
| CH01 - Change of particulars for director | 30 April 2018 | |
| CH01 - Change of particulars for director | 30 April 2018 | |
| CS01 - N/A | 02 August 2017 | |
| AA - Annual Accounts | 08 June 2017 | |
| MR01 - N/A | 23 September 2016 | |
| MR04 - N/A | 08 September 2016 | |
| MR04 - N/A | 08 September 2016 | |
| MR04 - N/A | 08 September 2016 | |
| AR01 - Annual Return | 18 July 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| AR01 - Annual Return | 30 June 2015 | |
| AA - Annual Accounts | 14 May 2015 | |
| AR01 - Annual Return | 30 June 2014 | |
| AA - Annual Accounts | 01 May 2014 | |
| AR01 - Annual Return | 09 August 2013 | |
| AA - Annual Accounts | 30 April 2013 | |
| AR01 - Annual Return | 24 July 2012 | |
| CH01 - Change of particulars for director | 24 July 2012 | |
| CH01 - Change of particulars for director | 24 July 2012 | |
| AA - Annual Accounts | 16 April 2012 | |
| AR01 - Annual Return | 04 July 2011 | |
| AA - Annual Accounts | 22 June 2011 | |
| AR01 - Annual Return | 07 July 2010 | |
| AA - Annual Accounts | 14 April 2010 | |
| 363a - Annual Return | 16 July 2009 | |
| AA - Annual Accounts | 08 January 2009 | |
| 363s - Annual Return | 25 July 2008 | |
| 287 - Change in situation or address of Registered Office | 22 April 2008 | |
| AA - Annual Accounts | 04 April 2008 | |
| 363s - Annual Return | 16 July 2007 | |
| AUD - Auditor's letter of resignation | 27 June 2007 | |
| AA - Annual Accounts | 08 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2007 | |
| 395 - Particulars of a mortgage or charge | 20 November 2006 | |
| 363s - Annual Return | 05 July 2006 | |
| AA - Annual Accounts | 15 June 2006 | |
| 363s - Annual Return | 19 July 2005 | |
| AA - Annual Accounts | 26 April 2005 | |
| 363s - Annual Return | 19 July 2004 | |
| AA - Annual Accounts | 26 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2003 | |
| 363s - Annual Return | 11 July 2003 | |
| AA - Annual Accounts | 20 May 2003 | |
| 363s - Annual Return | 29 June 2002 | |
| AA - Annual Accounts | 16 May 2002 | |
| 395 - Particulars of a mortgage or charge | 01 May 2002 | |
| 395 - Particulars of a mortgage or charge | 20 February 2002 | |
| 395 - Particulars of a mortgage or charge | 20 February 2002 | |
| 363s - Annual Return | 23 July 2001 | |
| AA - Annual Accounts | 26 March 2001 | |
| 363s - Annual Return | 07 July 2000 | |
| AA - Annual Accounts | 25 April 2000 | |
| 363s - Annual Return | 02 July 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| 363s - Annual Return | 03 August 1998 | |
| AA - Annual Accounts | 05 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 1997 | |
| RESOLUTIONS - N/A | 24 September 1997 | |
| RESOLUTIONS - N/A | 24 September 1997 | |
| RESOLUTIONS - N/A | 24 September 1997 | |
| 123 - Notice of increase in nominal capital | 24 September 1997 | |
| SA - Shares agreement | 29 August 1997 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 August 1997 | |
| AA - Annual Accounts | 01 August 1997 | |
| 363s - Annual Return | 09 July 1997 | |
| RESOLUTIONS - N/A | 06 July 1997 | |
| RESOLUTIONS - N/A | 06 July 1997 | |
| RESOLUTIONS - N/A | 06 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 1997 | |
| 123 - Notice of increase in nominal capital | 06 July 1997 | |
| 363s - Annual Return | 08 July 1996 | |
| AA - Annual Accounts | 01 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1995 | |
| RESOLUTIONS - N/A | 26 September 1995 | |
| RESOLUTIONS - N/A | 26 September 1995 | |
| RESOLUTIONS - N/A | 26 September 1995 | |
| 123 - Notice of increase in nominal capital | 26 September 1995 | |
| 363s - Annual Return | 29 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 1995 | |
| RESOLUTIONS - N/A | 09 February 1995 | |
| RESOLUTIONS - N/A | 09 February 1995 | |
| RESOLUTIONS - N/A | 09 February 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 February 1995 | |
| 123 - Notice of increase in nominal capital | 09 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 09 September 1994 | |
| 288 - N/A | 09 September 1994 | |
| 288 - N/A | 01 September 1994 | |
| 288 - N/A | 30 June 1994 | |
| NEWINC - New incorporation documents | 27 June 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 November 2018 | Outstanding |
N/A |
| A registered charge | 07 November 2018 | Outstanding |
N/A |
| A registered charge | 12 September 2016 | Outstanding |
N/A |
| Deed of legal mortgage | 06 November 2006 | Fully Satisfied |
N/A |
| Debenture | 15 April 2002 | Outstanding |
N/A |
| Legal charge | 31 January 2002 | Fully Satisfied |
N/A |
| Legal charge | 31 January 2002 | Fully Satisfied |
N/A |
