| Date | Description |
|---|
| 2024-12-06 |
delete general_emails en..@ombudsman-services.org |
| 2024-12-06 |
insert general_emails en..@energyombudsman.org |
| 2024-12-06 |
delete contact_pages_linkeddomain resolver.co.uk |
| 2024-12-06 |
delete email en..@ombudsman-services.org |
| 2024-12-06 |
delete phone 0330 440 1600 |
| 2024-12-06 |
insert about_pages_linkeddomain luxion.group |
| 2024-12-06 |
insert career_pages_linkeddomain luxion.group |
| 2024-12-06 |
insert contact_pages_linkeddomain cas.org.uk |
| 2024-12-06 |
insert contact_pages_linkeddomain energyombudsman.org |
| 2024-12-06 |
insert contact_pages_linkeddomain luxion.group |
| 2024-12-06 |
insert email en..@energyombudsman.org |
| 2024-12-06 |
insert index_pages_linkeddomain luxion.group |
| 2024-12-06 |
insert terms_pages_linkeddomain luxion.group |
| 2024-12-06 |
update robots_txt_status business.utilita.co.uk: 404 => 403 |
| 2024-12-06 |
update website_status FlippedRobots => OK |
| 2024-08-13 |
update statutory_documents SECRETARY APPOINTED JAMES RHYS SALMON |
| 2024-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH |
| 2024-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058528990003 |
| 2024-06-20 |
update website_status OK => FlippedRobots |
| 2024-04-12 |
update statutory_documents DIRECTOR APPOINTED GEORGE FRANCIS WALTERS |
| 2024-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 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 |
| 2024-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UTILITA GROUP LIMITED / 23/02/2024 |
| 2024-02-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 058528990004 |
| 2024-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES |
| 2024-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-01-13 |
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 |
| 2022-08-12 |
delete cfo Mike Smith |
| 2022-08-12 |
delete coo Nick Johansen |
| 2022-08-12 |
insert cfo Ashley Milne |
| 2022-08-12 |
insert otherexecutives Mike Smith |
| 2022-08-12 |
insert secretary Mike Smith |
| 2022-08-12 |
delete person Nick Johansen |
| 2022-08-12 |
insert person Ashley Milne |
| 2022-08-12 |
insert person George Walters |
| 2022-08-12 |
insert person Louise Walsh |
| 2022-08-12 |
update person_title Mike Smith: CFO => Director; Company Secretary |
| 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 |
| 2022-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 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 3 => 4 |
| 2020-10-30 |
update num_mort_satisfied 1 => 2 |
| 2020-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058528990004 |
| 2020-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058528990002 |
| 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 |
| 2019-01-08 |
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 ENGLAND SO53 3QB |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update registered_address |
| 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
SO53 3QB
ENGLAND |
| 2018-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 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 |
| 2017-06-09 |
insert company_previous_name WINCHESTER METER OPERATIONS LTD |
| 2017-06-09 |
update name WINCHESTER METER OPERATIONS LTD => UTILITA FIELD SERVICES LIMITED |
| 2017-06-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-05-26 |
update statutory_documents COMPANY NAME CHANGED WINCHESTER METER OPERATIONS LTD
CERTIFICATE ISSUED ON 26/05/17 |
| 2017-05-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-03-13 |
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 |
| 2017-01-06 |
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 2 => 3 |
| 2016-03-13 |
update num_mort_outstanding 1 => 2 |
| 2016-02-12 |
update num_mort_charges 1 => 2 |
| 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 058528990003 |
| 2016-01-20 |
update statutory_documents 31/12/15 NO CHANGES |
| 2016-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058528990002 |
| 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 |
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 NO CHANGES |
| 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 2750000 |
| 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 FULL LIST |
| 2013-12-06 |
update statutory_documents 18/11/13 STATEMENT OF CAPITAL GBP 2000000 |
| 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 FULL LIST |
| 2013-01-14 |
update statutory_documents 20/12/12 STATEMENT OF CAPITAL GBP 1000000 |
| 2012-09-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-09-04 |
update statutory_documents ALTER 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 |
| 2011-08-01 |
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 1 |
| 2011-04-19 |
update statutory_documents 28/03/11 STATEMENT OF CAPITAL GBP 10000 |
| 2011-04-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-01-26 |
update statutory_documents 31/12/10 NO CHANGES |
| 2010-12-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 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 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-02-04 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-02-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-12-08 |
update statutory_documents DIRECTOR APPOINTED KAUSHIK GHOSH |
| 2009-11-05 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2009-11-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD ST CLAIR |
| 2009-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-09-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-11-09 |
update statutory_documents COMPANY NAME CHANGED
UTILITA METER OPERATIONS LIMITED
CERTIFICATE ISSUED ON 09/11/06 |
| 2006-10-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 2006-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/06 FROM:
215 CROWTHORNE ENTERPRISE CENTRE
OLD WOKINGHAM ROAD
CROWTHORNE
BERKSHIRE RG45 6AW |
| 2006-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |