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Utopia Group LTD, United Kingdom

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-12-31
Trade Debtors£1,384,061 0%
Employees£0 0%

COBCO 693 LIMITED

Details

Company type Private Limited Company, Active
Company Number 05479695
Record last updated Thursday, December 23, 2021 11:54:00 AM UTC
Official Address Utopia House Springvale Avenue Business Park Bilston West Midlands Wv140ql Ettingshall
There are 7 companies registered at this street
Postal Code WV140QL
Sector group, head, limit, office, utopia

Charts

Visits

UTOPIA GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 22, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 22, 2021 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 6, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 6, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 14, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Mar 6, 2017 Annual accounts Annual accounts
Registry Feb 14, 2017 Resignation of one Director Resignation of one Director
Registry Feb 13, 2017 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 24, 2017 Change of particulars for director Change of particulars for director
Registry Jan 24, 2017 Change of particulars for director 2599006... Change of particulars for director 2599006...
Registry Jan 24, 2017 Change of particulars for director Change of particulars for director
Registry Jun 13, 2016 Annual return Annual return
Registry Jun 13, 2016 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials Apr 8, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 18, 2015 Annual return Annual return
Financials Apr 15, 2015 Annual accounts Annual accounts
Registry Jun 13, 2014 Annual return Annual return
Financials Mar 4, 2014 Annual accounts Annual accounts
Registry Sep 25, 2013 Resignation of one Director Resignation of one Director
Registry Sep 17, 2013 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Jul 24, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 24, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 19, 2013 Annual return Annual return
Registry Jun 18, 2013 Miscellaneous document Miscellaneous document
Registry Apr 3, 2013 Resignation of one Director Resignation of one Director
Registry Mar 20, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Mar 5, 2013 Annual accounts Annual accounts
Registry Feb 7, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2012 Resignation of one Director Resignation of one Director
Registry Jul 9, 2012 Resignation of a woman Resignation of a woman
Registry Jun 14, 2012 Annual return Annual return
Registry Jun 6, 2012 Change of particulars for director Change of particulars for director
Registry Jun 6, 2012 Change of particulars for director 2588830... Change of particulars for director 2588830...
Financials Mar 21, 2012 Annual accounts Annual accounts
Registry Dec 19, 2011 Resignation of one Director Resignation of one Director
Registry Oct 3, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 29, 2011 Appointment of a person as Director 2656739... Appointment of a person as Director 2656739...
Registry Sep 28, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2011 Resignation of a woman Resignation of a woman
Registry Jun 21, 2011 Annual return Annual return
Financials Mar 31, 2011 Annual accounts Annual accounts
Registry Sep 1, 2010 Resignation of one Director Resignation of one Director
Registry Aug 6, 2010 Resignation of a woman Resignation of a woman
Registry Jul 7, 2010 Annual return Annual return
Registry Jul 7, 2010 Change of particulars for director Change of particulars for director
Registry Jul 7, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 6, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 6, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Mar 29, 2010 Annual accounts Annual accounts
Registry Feb 23, 2010 Miscellaneous document Miscellaneous document
Registry Feb 4, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 24, 2009 Mortgage Mortgage
Registry Dec 17, 2009 Resolution Resolution
Registry Nov 3, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 3, 2009 Statement of satisfaction in full or in part of mortgage or charge 8208171... Statement of satisfaction in full or in part of mortgage or charge 8208171...
Registry Nov 3, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 3, 2009 Statement of satisfaction in full or in part of mortgage or charge 8208171... Statement of satisfaction in full or in part of mortgage or charge 8208171...
Registry Sep 30, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 30, 2009 Appointment of a person Appointment of a person
Registry Sep 2, 2009 Annual return Annual return
Registry Sep 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 28, 2009 Annual accounts Annual accounts
Registry Jul 18, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 15, 2009 Particulars of a mortgage or charge 8471589... Particulars of a mortgage or charge 8471589...
Registry Jun 29, 2009 Resignation of a person Resignation of a person
Registry Jun 26, 2009 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry May 21, 2009 Appointment of a person Appointment of a person
Registry May 8, 2009 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Feb 16, 2009 Resignation of a person Resignation of a person
Registry Feb 16, 2009 Resignation of a person 2645036... Resignation of a person 2645036...
Registry Dec 19, 2008 Resignation of a woman Resignation of a woman
Registry Nov 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 4, 2008 Appointment of a person Appointment of a person
Registry Nov 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 3, 2008 Resignation of a person Resignation of a person
Registry Oct 31, 2008 Appointment of a person Appointment of a person
Registry Oct 24, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 8, 2008 Annual return Annual return
Registry Jul 1, 2008 Appointment of a woman Appointment of a woman
Financials Jun 17, 2008 Annual accounts Annual accounts
Registry Feb 1, 2008 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Oct 15, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 12, 2007 Resignation of a person Resignation of a person
Registry Oct 12, 2007 Resignation of a person 1845605... Resignation of a person 1845605...
Registry Oct 12, 2007 Appointment of a person Appointment of a person
Registry Oct 12, 2007 Appointment of a person 1845605... Appointment of a person 1845605...
Registry Oct 12, 2007 Appointment of a person Appointment of a person
Registry Oct 12, 2007 Resolution Resolution
Registry Oct 9, 2007 Resolution 1844461... Resolution 1844461...
Registry Oct 9, 2007 Resolution Resolution
Registry Oct 9, 2007 Resolution 1845316... Resolution 1845316...
Registry Oct 9, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 9, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1845316... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1845316...
Registry Oct 9, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 9, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 4, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 3, 2007 Particulars of a mortgage or charge 1845312... Particulars of a mortgage or charge 1845312...

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