FUTURE UPGRADES LIMITED

Company Documents

Date	Description
31/10/1431 October 2014	FULL ACCOUNTS MADE UP TO 31/01/14 View Document
16/05/1416 May 2014	BR003407 ADDRESS CHANGE 08/05/14 RIVERSIDE HOUSE RIVER LAWN ROAD, TONBRIDGE, KENT, TN9 1EP View Document
10/04/1410 April 2014	APPOINTMENT TERMINATED, DIRECTOR MALCOLM MICALLEF View Document
20/08/1320 August 2013	FULL ACCOUNTS MADE UP TO 31/01/13 View Document
14/05/1314 May 2013	DIRECTOR APPOINTED SIK WAH KWAN View Document
04/10/124 October 2012	FULL ACCOUNTS MADE UP TO 31/01/12 View Document
29/11/1129 November 2011	SECRETARY APPOINTED REBECCA HENTON View Document
29/11/1129 November 2011	APPOINTMENT TERMINATED, SECRETARY GRAHAM ELLISON View Document
08/11/118 November 2011	FULL ACCOUNTS MADE UP TO 31/01/11 View Document
21/10/1121 October 2011	BR003407 ADDRESS CHANGE 30/09/11 UNIT 1 MOREWOOD CLOSE INDUSTRIAL, ESTATE, SEVENOAKS, KENT, TN13 2HU View Document
09/08/119 August 2011	APPOINTMENT TERMINATED, DIRECTOR IAN STOREY View Document
09/08/119 August 2011	DIRECTOR APPOINTED MR MALCOLM MICALLEF View Document
27/10/1027 October 2010	FULL ACCOUNTS MADE UP TO 31/01/10 View Document
20/08/0920 August 2009	FULL ACCOUNTS MADE UP TO 31/01/09 View Document
26/03/0926 March 2009	DIRECTOR APPOINTED REBECCA HENTON View Document
04/03/094 March 2009	FULL ACCOUNTS MADE UP TO 31/01/08 View Document
23/10/0723 October 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
23/10/0723 October 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
11/10/0711 October 2007	FULL ACCOUNTS MADE UP TO 31/01/07 View Document
17/07/0717 July 2007	CHANGE OF ADDRESS 22/06/07 P.O. View Document
19/04/0719 April 2007	BR003407 ADDRESS CHANGE 26/01/07 CROMWELL HOUSE 142 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DB View Document
06/02/076 February 2007	SEC APPOINTED 21/02/05 ELLISON GRAHAM SEAN 57 CHALDON WAY COULSDON SURREY CR5 1DJ View Document
06/02/076 February 2007	DIR RESIGNED 21/02/05 SPRINGER AMANDA JANE View Document
15/06/0615 June 2006	FULL ACCOUNTS MADE UP TO 31/01/06 View Document
04/11/054 November 2005	CHANGE OF ADDRESS 05/09/05 MALZA View Document
20/07/0520 July 2005	FULL ACCOUNTS MADE UP TO 31/01/05 View Document
13/07/0413 July 2004	FULL ACCOUNTS MADE UP TO 31/01/04 View Document

03/02/043 February 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
13/11/0313 November 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/07/0321 July 2003	FULL ACCOUNTS MADE UP TO 31/01/03 View Document
21/07/0321 July 2003	DIR RESIGNED 30/06/03 HUTCHINSON TERRY View Document
21/07/0321 July 2003	BR003407 ADDRESS CHANGE 01/07/03 SAXON HOUSE HERITAGE GATE DERBY DERBYSHIRE DE1 1NL View Document
05/11/025 November 2002	SEC APPOINTED 31/10/02 SPRINGATE AMANDA JANE WADHURST EAST SUSSEX View Document
05/11/025 November 2002	SEC RESIGNED 31/10/02 COLLINSON MAUREEN ELIZABETH View Document
19/09/0219 September 2002	FULL ACCOUNTS MADE UP TO 31/01/02 View Document
01/08/021 August 2002	FULL ACCOUNTS MADE UP TO 31/01/01 View Document
08/06/018 June 2001	DIR CHANGE IN PARTIC 01/05/01 IAN WILLIAM STOREY View Document
18/01/0118 January 2001	SEC APPOINTED 16/10/00 MAUREEN ELIZABETH COLLINSON BATTLE EAST SUSSEX View Document
18/01/0118 January 2001	SEC RESIGNED 16/10/00 CAS SA View Document
30/10/0030 October 2000	FULL ACCOUNTS MADE UP TO 30/01/00 View Document
29/06/0029 June 2000	FULL ACCOUNTS MADE UP TO 31/01/99 View Document
02/09/982 September 1998	FULL ACCOUNTS MADE UP TO 31/01/98 View Document
15/04/9815 April 1998	BR003407 ADDRESS CHANGE 01/04/98 UNIT 1 MOREWOOD CLOSE INDUSTRIAL ESTATE SEVENOAKS KENT TN13 2HU View Document
19/03/9819 March 1998	ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/01/97 View Document
19/03/9819 March 1998	FULL ACCOUNTS MADE UP TO 31/01/97 View Document
04/03/984 March 1998	DIR APPOINTED 01/02/98 TERRY HUTCHINSON STAPLEFORD NOTTINGHAM View Document
31/12/9731 December 1997	CHANGE IN ACCOUNTS DETAILS 1 FEB View Document
03/10/973 October 1997	DIR RESIGNED 31/07/97 AMANDA JANE SPRINGATE View Document
14/05/9614 May 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
08/05/968 May 1996	BR003407 PR APPOINTED MR IAN WILLIAM STOREY THE BAKERY COLDHARBOUR ROAD SMARTS HILL PENSHURST KENT TN11 8E2 View Document
08/05/968 May 1996	BR003407 PR APPOINTED MRS AMANDA JANE SPRINGATE 8 CEDAR RIDGE TUNBRIDGE WELLS KENT TN2 3NX View Document
08/05/968 May 1996	BR003407 PA APPOINTED MS CAROLINE SMEDLEY CRIPPS HARRIES HALL (SOLICITORS) SEYMOUR HOUSE 11-13 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN View Document
08/05/968 May 1996	BR003407 REGISTERED View Document
08/05/968 May 1996	INITIAL BRANCH REGISTRATION View Document

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