Based in Grimsby, Ace Upgrades Ltd was founded on 01 July 2004, it's status at Companies House is "Active". We do not know the number of employees at the company. The company has no directors listed.
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 July 2020 | |
AD01 - Change of registered office address | 31 March 2020 | |
AA - Annual Accounts | 05 February 2020 | |
CS01 - N/A | 17 July 2019 | |
AA - Annual Accounts | 13 March 2019 | |
CS01 - N/A | 20 July 2018 | |
AA - Annual Accounts | 31 January 2018 | |
CS01 - N/A | 31 July 2017 | |
AA - Annual Accounts | 15 February 2017 | |
CS01 - N/A | 06 July 2016 | |
AA - Annual Accounts | 22 March 2016 | |
AR01 - Annual Return | 08 July 2015 | |
AA - Annual Accounts | 20 February 2015 | |
AR01 - Annual Return | 08 July 2014 | |
AA - Annual Accounts | 21 March 2014 | |
AR01 - Annual Return | 02 August 2013 | |
AA - Annual Accounts | 27 March 2013 | |
AR01 - Annual Return | 06 July 2012 | |
AA - Annual Accounts | 03 January 2012 | |
AR01 - Annual Return | 01 August 2011 | |
AA - Annual Accounts | 12 April 2011 | |
AR01 - Annual Return | 13 September 2010 | |
AA - Annual Accounts | 19 April 2010 | |
363a - Annual Return | 09 September 2009 | |
AA - Annual Accounts | 18 May 2009 | |
363a - Annual Return | 22 September 2008 | |
AA - Annual Accounts | 13 May 2008 | |
363a - Annual Return | 01 October 2007 | |
395 - Particulars of a mortgage or charge | 27 June 2007 | |
AA - Annual Accounts | 17 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 2006 | |
363a - Annual Return | 31 July 2006 | |
395 - Particulars of a mortgage or charge | 21 February 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2006 | |
395 - Particulars of a mortgage or charge | 03 December 2005 | |
395 - Particulars of a mortgage or charge | 03 December 2005 | |
395 - Particulars of a mortgage or charge | 02 December 2005 | |
395 - Particulars of a mortgage or charge | 24 November 2005 | |
AA - Annual Accounts | 31 October 2005 | |
395 - Particulars of a mortgage or charge | 20 September 2005 | |
363s - Annual Return | 13 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 September 2004 | |
287 - Change in situation or address of Registered Office | 08 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2004 | |
288b - Notice of resignation of directors or secretaries | 13 July 2004 | |
NEWINC - New incorporation documents | 01 July 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 15 June 2007 | Outstanding |
N/A |
Legal mortgage | 10 February 2006 | Outstanding |
N/A |
Legal mortgage | 30 November 2005 | Fully Satisfied |
N/A |
Legal mortgage | 30 November 2005 | Fully Satisfied |
N/A |
Debenture | 20 November 2005 | Outstanding |
N/A |
Legal charge | 16 November 2005 | Fully Satisfied |
N/A |
Deed of charge | 16 September 2005 | Fully Satisfied |
N/A |