UPGRADE OPTIONS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Termination of appointment of Glenn Morrison as a director on 2024-12-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 18/12/2418 December 2024 | Termination of appointment of Susan Elsie Key as a director on 2024-10-15 |
| 18/12/2418 December 2024 | Termination of appointment of Ruth Morrison as a director on 2024-10-15 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 10/04/2410 April 2024 | Termination of appointment of Amba Secretaries Limited as a secretary on 2024-01-26 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-11-19 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-19 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/05/2121 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 20/01/2120 January 2021 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/06/2026 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 01/06/181 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MORRISON / 06/12/2016 |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELSIE KEY / 06/12/2016 |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MORRISON / 06/12/2016 |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BEDO KEY / 06/12/2016 |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BEDO KEY / 06/12/2016 |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM CLOCKTOWER GREENHILLS RURAL ENTERPRISE CENTRE TILFORD SURREY GU10 2DZ |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/06/1626 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 17/12/1517 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 16/05/1516 May 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 26/11/1426 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 25/11/1325 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 03/12/123 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 12/12/1112 December 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 30/11/1130 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN MORRISON / 30/11/2011 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BEDO KEY / 30/11/2011 |
| 02/10/112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PERRY |
| 24/02/1124 February 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 13/12/1013 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 03/12/103 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/06/104 June 2010 | DIRECTOR APPOINTED SUSAN ELSIE KEY |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED RUTH MORRISON |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BEDO KEY / 01/10/2009 |
| 01/02/101 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBA SECRETARIES LIMITED / 01/10/2009 |
| 01/02/101 February 2010 | Annual return made up to 19 November 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN MORRISON / 01/10/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN EDWARD PERRY / 01/10/2009 |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/02/0919 February 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 19/02/0819 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | SECRETARY RESIGNED |
| 24/07/0724 July 2007 | NEW SECRETARY APPOINTED |
| 29/04/0729 April 2007 | DIRECTOR RESIGNED |
| 29/04/0729 April 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: OPTIONS HOUSE 31-33 GROSVENOR ROAD ALDERSHOT HAMPSHIRE GU11 3DP |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | AUDITOR'S RESIGNATION |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | NEW SECRETARY APPOINTED |
| 10/09/0410 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0416 July 2004 | SECRETARY RESIGNED |
| 17/01/0417 January 2004 | AUDITOR'S RESIGNATION |
| 06/01/046 January 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | NEW SECRETARY APPOINTED |
| 04/05/034 May 2003 | DIRECTOR RESIGNED |
| 04/05/034 May 2003 | DIRECTOR RESIGNED |
| 04/05/034 May 2003 | SECRETARY RESIGNED |
| 29/04/0329 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/04/0329 April 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/04/0316 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/02/0319 February 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/02/0319 February 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 19/02/0319 February 2003 | REREG PLC-PRI 17/02/03 |
| 19/02/0319 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/037 February 2003 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM: NORWOOD HOUSE 9 DYKE ROAD BRIGHTON EAST SUSSEX BN1 3FE |
| 23/11/0023 November 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9914 December 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/12/987 December 1998 | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/01/989 January 1998 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 12/10/9712 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS |
| 14/07/9614 July 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 28/06/9628 June 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 28/06/9628 June 1996 | BALANCE SHEET |
| 28/06/9628 June 1996 | AUDITORS' STATEMENT |
| 28/06/9628 June 1996 | AUDITORS' REPORT |
| 28/06/9628 June 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 28/06/9628 June 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/06/9628 June 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 28/06/9628 June 1996 | ALTER MEM AND ARTS 24/05/96 |
| 28/06/9628 June 1996 | REREGISTRATION PRI-PLC 24/05/96 |
| 27/06/9627 June 1996 | NC INC ALREADY ADJUSTED 24/05/96 |
| 27/06/9627 June 1996 | £ NC 1000/50000 24/05/96 |
| 09/06/969 June 1996 | SECRETARY RESIGNED |
| 09/06/969 June 1996 | DIRECTOR RESIGNED |
| 09/06/969 June 1996 | DIRECTOR RESIGNED |
| 09/06/969 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/969 June 1996 | NEW DIRECTOR APPOINTED |
| 26/02/9626 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 06/02/966 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/969 January 1996 | RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS |
| 07/08/957 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/955 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 05/06/955 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/05/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS |
| 15/04/9415 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/02/9414 February 1994 | REGISTERED OFFICE CHANGED ON 14/02/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 14/02/9414 February 1994 | NEW SECRETARY APPOINTED |
| 14/02/9414 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company