UTOPIA BEACH (RTE) LIMITED

06288370
1 CEDAR OFFICE PARK COBHAM ROAD WIMBORNE UNITED KINGDOM BH21 7SB

Documents

Documents
Date Category Description Pages
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2024 officers Change of particulars for corporate secretary (Woodley & Associates Limited) 1 Buy now
24 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2024 accounts Annual Accounts 2 Buy now
19 Oct 2023 accounts Annual Accounts 2 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2023 accounts Annual Accounts 2 Buy now
29 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Dec 2021 accounts Annual Accounts 2 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 accounts Annual Accounts 2 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2020 officers Appointment of corporate secretary (Woodley & Associates Limited) 2 Buy now
29 Apr 2020 officers Termination of appointment of secretary (Town & City Secretaries Limited) 1 Buy now
29 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2019 accounts Annual Accounts 6 Buy now
13 Sep 2019 officers Appointment of corporate secretary (Town & City Secretaries Limited) 2 Buy now
13 Sep 2019 officers Termination of appointment of secretary (Anthony John Mellery-Pratt) 1 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2018 accounts Annual Accounts 2 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2017 accounts Annual Accounts 2 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2017 officers Appointment of director (Mrs Sarah Ann Preston) 2 Buy now
14 Oct 2016 accounts Annual Accounts 2 Buy now
29 Jun 2016 annual-return Annual Return 4 Buy now
24 Dec 2015 accounts Annual Accounts 2 Buy now
09 Oct 2015 officers Appointment of director (Mr Dovid Van Praagh) 2 Buy now
09 Oct 2015 officers Termination of appointment of director (Abraham Jacob Lionel Van Praagh) 1 Buy now
23 Jun 2015 annual-return Annual Return 4 Buy now
31 Mar 2015 officers Appointment of secretary (Mr Anthony John Mellery-Pratt) 2 Buy now
11 Feb 2015 officers Termination of appointment of secretary (Q1 Professional Services Limited) 1 Buy now
11 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2014 accounts Annual Accounts 9 Buy now
18 Jul 2014 annual-return Annual Return 5 Buy now
10 Feb 2014 officers Appointment of corporate secretary (Q1 Professional Services Limited) 2 Buy now
10 Feb 2014 officers Termination of appointment of secretary (Anthony Ford) 1 Buy now
14 Aug 2013 accounts Annual Accounts 9 Buy now
22 Jul 2013 annual-return Annual Return 5 Buy now
13 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Dec 2012 accounts Annual Accounts 10 Buy now
18 Jul 2012 annual-return Annual Return 5 Buy now
14 Jul 2011 annual-return Annual Return 5 Buy now
15 Jun 2011 accounts Annual Accounts 10 Buy now
09 Sep 2010 accounts Annual Accounts 10 Buy now
09 Aug 2010 officers Termination of appointment of director (Michael Preston) 1 Buy now
16 Jul 2010 annual-return Annual Return 4 Buy now
20 Jul 2009 annual-return Annual return made up to 21/06/09 3 Buy now
15 Jul 2009 accounts Annual Accounts 10 Buy now
23 Jan 2009 address Registered office changed on 23/01/2009 from c/o owens & porter 328A wimborne road bournemouth BH9 2HH 1 Buy now
23 Jan 2009 officers Secretary appointed anthony ford 2 Buy now
16 Jan 2009 accounts Annual Accounts 6 Buy now
08 Sep 2008 officers Appointment terminated secretary stephen owens 1 Buy now
27 Jun 2008 annual-return Annual return made up to 21/06/08 3 Buy now
18 Oct 2007 officers New secretary appointed 1 Buy now
18 Oct 2007 officers Secretary resigned 1 Buy now
08 Oct 2007 address Registered office changed on 08/10/07 from: 3 acorn business park ling road poole dorset BH12 4NZ 1 Buy now
04 Oct 2007 accounts Accounting reference date shortened from 30/06/08 to 25/03/08 1 Buy now
29 Aug 2007 address Registered office changed on 29/08/07 from: 16 churchill way cardiff south glamorgan CF10 2DX 1 Buy now
29 Aug 2007 officers New director appointed 2 Buy now
29 Aug 2007 officers New director appointed 2 Buy now
29 Aug 2007 officers New director appointed 2 Buy now
29 Aug 2007 officers New director appointed 2 Buy now
29 Aug 2007 officers New secretary appointed 2 Buy now
29 Aug 2007 officers Secretary resigned 1 Buy now
29 Aug 2007 officers Director resigned 1 Buy now
21 Jun 2007 incorporation Incorporation Company 26 Buy now