- Company Overview for UPGRADED LIMITED (04707413)
- Filing history for UPGRADED LIMITED (04707413)
- People for UPGRADED LIMITED (04707413)
- Charges for UPGRADED LIMITED (04707413)
- More for UPGRADED LIMITED (04707413)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 25 Mar 2013 | CH01 | Director's details changed for Mr Samson Hoffman on 20 March 2013 | |
| 25 Mar 2013 | CH03 | Secretary's details changed for Mr Jacques Hoffman on 20 March 2013 | |
| 25 Mar 2013 | CH01 | Director's details changed for Mr Alexander Hoffman on 20 March 2013 | |
| 21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 26 Mar 2012 | AR01 | Annual return made up to 21 March 2012 with full list of shareholders | |
| 22 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 22 Mar 2011 | AR01 | Annual return made up to 21 March 2011 with full list of shareholders | |
| 21 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 22 Mar 2010 | AR01 | Annual return made up to 21 March 2010 with full list of shareholders | |
| 02 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 20 Apr 2009 | 363a | Return made up to 21/03/09; full list of members | |
| 21 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 23 Sep 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
| 10 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 10 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 17 Apr 2008 | 363a | Return made up to 21/03/08; full list of members | |
| 17 Apr 2007 | 363a | Return made up to 21/03/07; full list of members | |
| 06 Jun 2006 | AA | Accounts for a dormant company made up to 31 March 2006 | |
| 04 Apr 2006 | 363a | Return made up to 21/03/06; full list of members | |
| 04 Apr 2006 | 288c | Director's particulars changed | |
| 23 Feb 2006 | AA | Accounts for a dormant company made up to 31 March 2005 | |
| 13 Oct 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
| 30 Aug 2005 | 363a | Return made up to 21/03/05; full list of members | |
| 21 Jun 2005 | 287 | Registered office changed on 21/06/05 from: the charter house charter mews 18 beehive lane illford essex IG1 3RD | |
| 06 Apr 2005 | 288a | New director appointed |