CORPORATE UPGRADES DISTRIBUTION LIMITED

Company Documents

Date	Description
08/08/258 August 2025 New	Confirmation statement made on 2025-08-01 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
07/08/247 August 2024	Confirmation statement made on 2024-08-01 with no updates View Document
21/02/2421 February 2024	Micro company accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
24/08/2324 August 2023	Micro company accounts made up to 2022-12-31 View Document
09/08/239 August 2023	Confirmation statement made on 2023-08-01 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
02/08/212 August 2021	Confirmation statement made on 2021-08-01 with no updates View Document
11/02/2111 February 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
10/08/2010 August 2020	CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View Document
02/02/202 February 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
05/08/195 August 2019	CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View Document
16/04/1916 April 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
19/09/1819 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
06/09/186 September 2018	CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
20/10/1720 October 2017	CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View Document
20/09/1720 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
10/09/1610 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
19/08/1619 August 2016	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
22/09/1522 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
24/08/1524 August 2015	Annual return made up to 1 August 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
01/09/141 September 2014	Annual return made up to 1 August 2014 with full list of shareholders View Document
01/09/141 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
13/09/1313 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
28/08/1328 August 2013	Annual return made up to 1 August 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
03/09/123 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
29/08/1229 August 2012	Annual return made up to 1 August 2012 with full list of shareholders View Document
08/08/118 August 2011	Annual return made up to 1 August 2011 with full list of shareholders View Document

21/07/1121 July 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
17/08/1017 August 2010	Annual return made up to 1 August 2010 with full list of shareholders View Document
18/03/1018 March 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
07/10/097 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
19/08/0919 August 2009	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View Document
10/10/0810 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
26/09/0826 September 2008	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View Document
25/09/0825 September 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK HAYWARD / 01/07/2008 View Document
21/10/0721 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
30/08/0730 August 2007	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View Document
22/08/0722 August 2007	REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 9 HOLLOW LANE HAYLING ISLAND HAMPSHIRE PO11 9AA View Document
22/08/0622 August 2006	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View Document
15/03/0615 March 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
01/11/051 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
19/09/0519 September 2005	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View Document
18/08/0418 August 2004	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View Document
23/02/0423 February 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
20/08/0320 August 2003	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View Document
17/07/0317 July 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
13/03/0313 March 2003	REGISTERED OFFICE CHANGED ON 13/03/03 FROM: UNIT 9 SAXON BUSINESS CENTRE WINDSOR AVENUE MERTON LONDON SW19 2RR View Document
27/10/0227 October 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
13/08/0213 August 2002	RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS View Document
05/11/015 November 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View Document
15/08/0115 August 2001	RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS View Document
31/10/0031 October 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
25/08/0025 August 2000	RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS View Document
26/10/9926 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
03/08/993 August 1999	RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS View Document
05/02/995 February 1999	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
21/08/9821 August 1998	RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS View Document
02/11/972 November 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
01/08/971 August 1997	RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS View Document
17/01/9717 January 1997	REGISTERED OFFICE CHANGED ON 17/01/97 FROM: 238A EARLSFIELD ROAD EARLESFIELD LONDON SW18 3DX View Document
02/01/972 January 1997	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
09/08/969 August 1996	RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS View Document
19/07/9519 July 1995	RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS View Document
14/03/9514 March 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
15/08/9415 August 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
15/08/9415 August 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
01/08/941 August 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CORPORATE UPGRADES DISTRIBUTION LIMITED

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