| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 2019-06-18 |
delete address 16 CHURCHILL WAY CARDIFF WALES CF10 2DX |
| 2019-06-18 |
insert address 1A WILSFORD LANE WILSFORD LANE ANCASTER GRANTHAM ENGLAND NG32 3PS |
| 2019-06-18 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-18 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-18 |
update reg_address_care_of FIRST CORPORATE LAW SERVICES => null |
| 2019-06-18 |
update registered_address |
| 2019-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2019 FROM
C/O FIRST CORPORATE LAW SERVICES
16 CHURCHILL WAY
CARDIFF
CF10 2DX
WALES |
| 2019-05-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE MARGARET CHAMBERS / 15/05/2019 |
| 2019-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 2017-12-07 |
delete company_previous_name UTOPIAN DREAMS LIMITED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-07-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-06-20 |
update statutory_documents 27/05/16 FULL LIST |
| 2016-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN JULIE CHAMBERS / 08/04/2016 |
| 2016-06-07 |
delete address GREENACRE BRIDGE END ROAD DEMBLEY SLEAFORD LINCOLNSHIRE NG34 0EJ |
| 2016-06-07 |
insert address 16 CHURCHILL WAY CARDIFF WALES CF10 2DX |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-07 |
update reg_address_care_of null => FIRST CORPORATE LAW SERVICES |
| 2016-06-07 |
update registered_address |
| 2016-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2016 FROM
GREENACRE
BRIDGE END ROAD
DEMBLEY SLEAFORD
LINCOLNSHIRE
NG34 0EJ |
| 2016-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
| 2015-07-07 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-06-10 |
update statutory_documents 27/05/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
| 2014-07-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
| 2014-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-05 |
update statutory_documents 27/05/14 FULL LIST |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
| 2013-07-01 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-27 => 2012-05-27 |
| 2013-06-21 |
update returns_next_due_date 2012-06-24 => 2013-06-24 |
| 2013-06-06 |
update statutory_documents 27/05/13 FULL LIST |
| 2013-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-06-18 |
update statutory_documents 27/05/12 FULL LIST |
| 2011-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-21 |
update statutory_documents 27/05/11 FULL LIST |
| 2010-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-17 |
update statutory_documents 27/05/10 FULL LIST |
| 2010-06-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN JULIE CHAMBERS / 27/05/2010 |
| 2010-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARGARET CHAMBERS / 03/10/2009 |
| 2009-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 2008-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 2007-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS |
| 2006-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 2006-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/06 FROM:
METIS HOUSE BROWNS LANE BUSINESS
STANTON ON THE WOLDS, KEYWORTH
NOTTINGHAM
NOTTINGHAMSHIRE NG12 5BL |
| 2006-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 2005-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-06-22 |
update statutory_documents RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 2004-04-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-01-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 2003-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-06-02 |
update statutory_documents RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 2002-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-22 |
update statutory_documents RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 2000-09-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 2000-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-07-06 |
update statutory_documents RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 1999-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/99 FROM:
METIS HOUSE
STATION ROAD PLUMTREE
NOTTINGHAM
NG12 5NA |
| 1999-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-16 |
update statutory_documents RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS |
| 1999-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-06-21 |
update statutory_documents RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS |
| 1997-11-06 |
update statutory_documents COMPANY NAME CHANGED
UTOPIAN DREAMS LIMITED
CERTIFICATE ISSUED ON 07/11/97 |
| 1997-10-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 |
| 1997-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/97 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
| 1997-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |