UTOPIA HOLIDAYS LIMITED — Filings & Documents (55)
(E)FNAR1 - Annual Return
2025-11-07 · Annual Return
(E)FNAR1 - Annual Return
2024-11-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-09 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-12-14 · Other
(E)FNAR1 - Annual Return
2022-11-11 · Annual Return
(E)FNAR1 - Annual Return
2021-11-10 · Annual Return
(E)FNAR1 - Annual Return
2020-11-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-12 · Address Change
(E)FNAR1 - Annual Return
2019-11-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-05 · Annual Return
(E)FNAR1 - Annual Return
2017-11-06 · Annual Return
(E)FNAR1 - Annual Return
2016-11-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-05 · Annual Return
(E)FNAR1 - Annual Return
2014-11-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-06 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2012-11-28 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2012-11-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-11-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-11-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-06 · Annual Return
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-27 · Memorandum & Articles
(E) Explanatory Letter
2008-03-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-11-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-11-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-07 · Annual Return
(C)Certificate of Registration of Charge
2002-09-18 · Charges
(C)FM1 - Mortgage or charge details
2002-09-18 · Other
(E)Amended document
2002-07-18 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-11-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2000-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-03 · Director/Secretary Change
(E)Amended document
1998-03-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-19 · Other
(E)FSC1 - Return of Allotments
1998-01-02 · Share Related
(E)FD1 - Notification of First Secretary and Director
1997-11-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-25 · Address Change
(E)Resignation letter from directors or secretaries
1997-11-25 · Other
(E)Declaration of Compliance
1997-11-05 · Other
(E)Memorandum & Articles of Association
1997-11-05 · Memorandum & Articles
Certificate of Incorporation
1997-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-09 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-06 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-06 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-27 | |
| (E) Explanatory Letter | Other | 2008-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-07 | |
| (C)Certificate of Registration of Charge | Charges | 2002-09-18 | |
| (C)FM1 - Mortgage or charge details | Other | 2002-09-18 | |
| (E)Amended document | Other | 2002-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-03 | |
| (E)Amended document | Other | 1998-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-25 | |
| (E)Declaration of Compliance | Other | 1997-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-05 | |
| Certificate of Incorporation | Incorporation | 1997-11-05 |
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