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UPGATE LIMITED

Company number 04816128

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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)
04 Jul 2010	CH01	Director's details changed for Francesca Maria Palmer on 19 June 2010	View PDF Director's details changed for Francesca Maria Palmer on 19 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Jul 2010	CH01	Director's details changed for John Alan Claxton on 19 June 2010	View PDF Director's details changed for John Alan Claxton on 19 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Jul 2010	CH01	Director's details changed for Mark Paul Claxton on 19 June 2010	View PDF Director's details changed for Mark Paul Claxton on 19 June 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
03 Aug 2009	288c	Director's change of particulars / john claxton / 03/08/2009	View PDF Director's change of particulars / john claxton / 03/08/2009 - link opens in a new window - 1 page (1 page)
03 Aug 2009	287	Registered office changed on 03/08/2009 from niederau upgate, swannington norwich norfolk NR9 5AH	View PDF Registered office changed on 03/08/2009 from niederau upgate, swannington norwich norfolk NR9 5AH - link opens in a new window - 1 page (1 page)
19 Jun 2009	363a	Return made up to 19/06/09; full list of members	View PDF Return made up to 19/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Oct 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 9 pages (9 pages)
24 Jun 2008	363a	Return made up to 19/06/08; full list of members	View PDF Return made up to 19/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jun 2008	288c	Director's change of particulars / mark claxton / 24/06/2008	View PDF Director's change of particulars / mark claxton / 24/06/2008 - link opens in a new window - 1 page (1 page)
18 Oct 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 17 pages (17 pages)
21 Jun 2007	363a	Return made up to 19/06/07; full list of members	View PDF Return made up to 19/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
21 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
15 Nov 2006	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 11 pages (11 pages)
29 Jun 2006	363a	Return made up to 19/06/06; full list of members	View PDF Return made up to 19/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
19 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Nov 2005	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 9 pages (9 pages)
28 Jun 2005	363s	Return made up to 19/06/05; full list of members	View PDF Return made up to 19/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Nov 2004	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 9 pages (9 pages)
29 Jun 2004	363s	Return made up to 19/06/04; full list of members	View PDF Return made up to 19/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
24 Feb 2004	225	Accounting reference date shortened from 31/07/04 to 31/03/04	View PDF Accounting reference date shortened from 31/07/04 to 31/03/04 - link opens in a new window - 1 page (1 page)
12 Feb 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
10 Sep 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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