UPGRADE DESIGNS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/221 November 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/11/221 November 2022 | Final Gazette dissolved via voluntary strike-off |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-04-06 with updates |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 28/07/2128 July 2021 | Termination of appointment of David Alan Brant as a director on 2021-07-28 |
| 28/07/2128 July 2021 | Cessation of David Alan Brant as a person with significant control on 2021-05-08 |
| 30/01/2130 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 26/01/2026 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 21/01/1821 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 30/01/1730 January 2017 | 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 |
| 07/04/167 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 31/01/1631 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 |
| 13/04/1513 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 29/01/1529 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 |
| 15/04/1415 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/05/1310 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 12/04/1212 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/07/1124 July 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/05/1111 May 2011 | DISS40 (DISS40(SOAD)) |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 07/05/117 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 04/05/104 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN BRANT / 13/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE BRANT / 13/04/2010 |
| 04/05/104 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | SAIL ADDRESS CREATED |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0629 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0615 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 27/02/0627 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/02/0627 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/055 September 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 65 SANDYS ROAD BASINGSTOKE HAMPSHIRE RG22 6AW |
| 02/07/052 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0413 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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