UPGAIN LTD
Company Documents
| Date | Description |
|---|---|
| 26/04/2026 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 16/01/2016 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 27/07/1827 July 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | COMPANY NAME CHANGED IMMERSE RECORDS LTD CERTIFICATE ISSUED ON 14/06/18 |
| 13/06/1813 June 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM HENLEAZE HOUSE 13 HARBURY ROAD HENLEAZE BRISTOL BS9 4PN UNITED KINGDOM |
| 13/06/1813 June 2018 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM HENLEAZE HOUSE 13 HARBURY ROAD HENLEAZE BRISTOL BS9 4PN UNITED KINGDOM |
| 12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 66 MERLIN PARK MERLIN PARK PORTISHEAD BRISTOL NORTH SOMERSET BS20 8RN UNITED KINGDOM |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 14/04/1814 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 02/10/172 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 8 DUCKMOOR ROAD BRISTOL BS3 2BY |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 13/04/1613 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 19/04/1519 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/04/1427 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/05/138 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/05/121 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 19 LONGMOOR ROAD BRISTOL BS3 2NZ ENGLAND |
| 17/04/1117 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 10 IRBY ROAD BRISTOL BS3 2LY UNITED KINGDOM |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM FLAT 7 PLAZA APARTMENTS 133A RALEIGH ROAD BRISTOL AVON BS3 2AA |
| 21/04/1021 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM PAUL JACKSON / 02/10/2009 |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD OLNEY |
| 20/04/0920 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 74A BEDMINSTER PARADE BRISTOL AVON BS3 4HL |
| 20/04/0920 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/05/087 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 28 BRAUNTON ROAD BRISTOL AVON BS3 3AA |
| 19/02/0719 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: FLAT 4, 82 HOTWELL ROAD HOTWELL BRISTOL BS8 4UB |
| 29/11/0629 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | NEW SECRETARY APPOINTED |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | SECRETARY RESIGNED |
| 11/04/0611 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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