UPGRADE CONSTRUCTION LIMITED

Company number 03779720

Date	Type	Description	View / Download
19 Feb 2018	PSC04	Change of details for Mr Gordon Dixon Taylor as a person with significant control on 19 February 2018	(2 pages)
19 Feb 2018	CH01	Director's details changed for Mr Gordon Dixon Taylor on 19 February 2018	(2 pages)
14 Dec 2017	AA	Total exemption full accounts made up to 30 June 2017	(7 pages) Download iXBRL
08 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(5 pages)
16 Sep 2016	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
13 Jul 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100	(6 pages)
21 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
03 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Sep 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100	(3 pages)
29 Sep 2015	CH01	Director's details changed for Gordon Taylor on 25 May 2015	(2 pages)
22 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
04 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Oct 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 100	(3 pages)
02 Oct 2014	AD01	Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG to Chancery House St. Johns Road Woking Surrey GU21 7SA on 2 October 2014	(1 page)
30 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(5 pages)
13 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders Statement of capital on 2013-06-13 GBP 100	(3 pages)
13 Jun 2013	TM02	Termination of appointment of Anne-Marit Taylor as a secretary	(1 page)
13 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
21 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(4 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
19 Jul 2011	CH01	Director's details changed for Gordon Taylor on 28 June 2011	(2 pages)
19 Jul 2011	CH03	Secretary's details changed for Anne-Marit Taylor on 28 June 2011	(2 pages)
24 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(4 pages)