| Date | Description |
|---|
| 2024-04-08 |
insert sic_code 62012 - Business and domestic software development |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-22 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 048491810004 |
| 2023-10-12 |
delete general_emails en..@ombudsman-services.org |
| 2023-10-12 |
insert general_emails en..@energyombudsman.org |
| 2023-10-12 |
delete email en..@ombudsman-services.org |
| 2023-10-12 |
delete phone 0330 440 1600 |
| 2023-10-12 |
insert about_pages_linkeddomain utilita.group |
| 2023-10-12 |
insert career_pages_linkeddomain pride.org |
| 2023-10-12 |
insert career_pages_linkeddomain stonewall.org.uk |
| 2023-10-12 |
insert career_pages_linkeddomain utilita.group |
| 2023-10-12 |
insert contact_pages_linkeddomain contactscotland-bsl.org |
| 2023-10-12 |
insert contact_pages_linkeddomain energyombudsman.org |
| 2023-10-12 |
insert contact_pages_linkeddomain utilita.group |
| 2023-10-12 |
insert email en..@energyombudsman.org |
| 2023-10-12 |
insert index_pages_linkeddomain utilita.group |
| 2023-10-12 |
insert phone 18001 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_outstanding 3 => 2 |
| 2023-04-07 |
update num_mort_satisfied 3 => 4 |
| 2023-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048491810006 |
| 2023-01-13 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY IAN MILNE |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2023-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-14 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 048491810004 |
| 2022-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-03-07 |
update num_mort_charges 5 => 6 |
| 2022-03-07 |
update num_mort_outstanding 2 => 3 |
| 2022-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048491810006 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-10-30 |
update num_mort_charges 4 => 5 |
| 2020-10-30 |
update num_mort_satisfied 2 => 3 |
| 2020-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048491810005 |
| 2020-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048491810003 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2019-01-07 |
delete address SECURE HOUSE MOORSIDE ROAD WINCHESTER HAMPSHIRE SO23 7RX |
| 2019-01-07 |
insert address HUTWOOD COURT BOURNEMOUTH ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE UNITED KINGDOM SO53 3QB |
| 2019-01-07 |
update registered_address |
| 2019-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2019-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2019 FROM
HUTWOOD COURT BOURNEMOUTH ROAD
CHANDLER'S FORD
EASTEIGH
HAMPSHIRE
SO53 3QB
UNITED KINGDOM |
| 2019-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UTILITA GROUP LIMITED / 30/11/2018 |
| 2019-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UTILITA GROUP LIMITED / 30/11/2018 |
| 2019-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2019 FROM
HUTWOOD COURT BOURNEMOUTH ROAD
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 3QB
UNITED KINGDOM |
| 2018-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UTILITA GROUP LIMITED / 30/11/2018 |
| 2018-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2018 FROM
SECURE HOUSE MOORSIDE ROAD
WINCHESTER
HAMPSHIRE
SO23 7RX |
| 2018-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID EDWIN SMITH / 26/09/2018 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-12-10 |
delete address SECURE HOUSE MOORSIDE ROAD WINCHESTER HAMPSHIRE S023 7RX |
| 2017-12-10 |
insert address SECURE HOUSE MOORSIDE ROAD WINCHESTER HAMPSHIRE SO23 7RX |
| 2017-12-10 |
update registered_address |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-30 |
update statutory_documents ADOPT ARTICLES 11/05/2017 |
| 2017-03-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HILLBROW HOUSE HILLBROW ROAD
ESHER
SURREY
KT109NW
UNITED KINGDOM |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NICHOLAS BULLEN / 30/11/2016 |
| 2016-03-13 |
update num_mort_charges 3 => 4 |
| 2016-03-13 |
update num_mort_outstanding 1 => 2 |
| 2016-02-12 |
update num_mort_charges 2 => 3 |
| 2016-02-12 |
update num_mort_outstanding 0 => 1 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048491810004 |
| 2016-01-18 |
update statutory_documents 31/12/15 NO CHANGES |
| 2016-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048491810003 |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-02-07 |
insert sic_code 35230 - Trade of gas through mains |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-21 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-26 |
update statutory_documents SECRETARY APPOINTED MICHAEL DAVID EDWIN SMITH |
| 2014-06-25 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DAVID EDWIN SMITH |
| 2014-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAUSHIK GHOSH |
| 2014-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM BULLEN |
| 2014-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAUSHIK GHOSH / 14/04/2014 |
| 2014-05-01 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 4000000 |
| 2014-02-07 |
delete address SECURE HOUSE MOORSIDE ROAD WINCHESTER HAMPSHIRE ENGLAND S023 7RX |
| 2014-02-07 |
insert address SECURE HOUSE MOORSIDE ROAD WINCHESTER HAMPSHIRE S023 7RX |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-15 |
update statutory_documents 31/12/13 NO CHANGES |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NICHOLAS BULLEN / 03/08/2013 |
| 2013-08-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM NICHOLAS BULLEN / 03/08/2013 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update account_category SMALL => FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-25 |
update statutory_documents 31/12/12 NO CHANGES |
| 2012-09-04 |
update statutory_documents ADOPT ARTICLES 23/08/2012 |
| 2012-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-01-30 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-08-11 |
update statutory_documents COMPANY NAME CHANGED UTILITA ELECTRICITY LIMITED
CERTIFICATE ISSUED ON 11/08/11 |
| 2011-08-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-06-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-04-19 |
update statutory_documents 28/03/11 STATEMENT OF CAPITAL GBP 2000000 |
| 2011-04-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-01-26 |
update statutory_documents 31/12/10 NO CHANGES |
| 2010-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAUSHIK GHOSH / 26/09/2010 |
| 2010-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2010 FROM
PRI HOUSE
MOORSIDE ROAD
WINCHESTER
HAMPSHIRE
SO23 7RX |
| 2010-03-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-02-04 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-02-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2009-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-12-13 |
update statutory_documents DIRECTOR APPOINTED KAUSHIE GHOSH |
| 2009-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BEASLEY |
| 2009-10-17 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN BEASLEY |
| 2009-08-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID CASALE |
| 2009-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD ST CLAIR |
| 2009-02-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/03/07 |
| 2007-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/06 FROM:
CROWTHORNE ENTERPRISE CENTRE
OLD WOKINGHAM ROAD
CROWTHORNE
BERKSHIRE RG45 6AW |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 2006-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-08-02 |
update statutory_documents RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-09 |
update statutory_documents RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 2004-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 2003-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |