Based in Tilford in Surrey, Upgrade Options Ltd was founded on 19 November 1993, it has a status of "Active". The companies directors are Davis, Jeffrey Harold, Boyle, Ian Charles, Key, Susan Elsie, Morrison, Ruth. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOYLE, Ian Charles | 24 January 1994 | 20 May 1996 | 1 |
| KEY, Susan Elsie | 08 April 2003 | 20 April 2007 | 1 |
| MORRISON, Ruth | 01 April 2002 | 01 April 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIS, Jeffrey Harold | 24 January 1994 | 20 July 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 June 2020 | |
| CS01 - N/A | 03 December 2019 | |
| AA - Annual Accounts | 25 June 2019 | |
| CS01 - N/A | 22 November 2018 | |
| AA - Annual Accounts | 01 June 2018 | |
| CS01 - N/A | 27 November 2017 | |
| AA - Annual Accounts | 28 June 2017 | |
| CS01 - N/A | 07 December 2016 | |
| AD01 - Change of registered office address | 06 December 2016 | |
| CH01 - Change of particulars for director | 06 December 2016 | |
| CH01 - Change of particulars for director | 06 December 2016 | |
| CH01 - Change of particulars for director | 06 December 2016 | |
| CH01 - Change of particulars for director | 06 December 2016 | |
| CH01 - Change of particulars for director | 06 December 2016 | |
| AA - Annual Accounts | 26 June 2016 | |
| AR01 - Annual Return | 17 December 2015 | |
| AA - Annual Accounts | 16 May 2015 | |
| AR01 - Annual Return | 26 November 2014 | |
| AA - Annual Accounts | 04 June 2014 | |
| AR01 - Annual Return | 25 November 2013 | |
| AA - Annual Accounts | 05 June 2013 | |
| AR01 - Annual Return | 03 December 2012 | |
| AA - Annual Accounts | 12 December 2011 | |
| AR01 - Annual Return | 30 November 2011 | |
| CH01 - Change of particulars for director | 30 November 2011 | |
| CH01 - Change of particulars for director | 30 November 2011 | |
| TM01 - Termination of appointment of director | 02 October 2011 | |
| AA01 - Change of accounting reference date | 24 February 2011 | |
| AR01 - Annual Return | 13 December 2010 | |
| AA - Annual Accounts | 03 December 2010 | |
| AP01 - Appointment of director | 04 June 2010 | |
| AP01 - Appointment of director | 21 May 2010 | |
| AR01 - Annual Return | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| CH04 - Change of particulars for corporate secretary | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| AAMD - Amended Accounts | 19 February 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| AA - Annual Accounts | 12 January 2009 | |
| AA - Annual Accounts | 19 February 2008 | |
| 363a - Annual Return | 14 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 363s - Annual Return | 05 January 2007 | |
| 287 - Change in situation or address of Registered Office | 31 August 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 363s - Annual Return | 20 December 2005 | |
| AUD - Auditor's letter of resignation | 26 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 363a - Annual Return | 22 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2004 | |
| AUD - Auditor's letter of resignation | 17 January 2004 | |
| 363a - Annual Return | 06 January 2004 | |
| AA - Annual Accounts | 22 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2003 | |
| RESOLUTIONS - N/A | 29 April 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 April 2003 | |
| 395 - Particulars of a mortgage or charge | 16 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2003 | |
| RESOLUTIONS - N/A | 19 February 2003 | |
| RESOLUTIONS - N/A | 19 February 2003 | |
| CERT10 - Re-registration of a company from public to private | 19 February 2003 | |
| MAR - Memorandum and Articles - used in re-registration | 19 February 2003 | |
| 53 - Application by a public company for re-registration as a private company | 19 February 2003 | |
| 363a - Annual Return | 07 February 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2002 | |
| 363a - Annual Return | 07 January 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2001 | |
| 287 - Change in situation or address of Registered Office | 15 January 2001 | |
| 363s - Annual Return | 23 November 2000 | |
| AA - Annual Accounts | 20 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2000 | |
| 395 - Particulars of a mortgage or charge | 17 December 1999 | |
| 363s - Annual Return | 14 December 1999 | |
| AA - Annual Accounts | 23 July 1999 | |
| 363s - Annual Return | 07 December 1998 | |
| AA - Annual Accounts | 30 September 1998 | |
| 363s - Annual Return | 09 January 1998 | |
| AA - Annual Accounts | 12 October 1997 | |
| 363s - Annual Return | 21 January 1997 | |
| 225 - Change of Accounting Reference Date | 14 July 1996 | |
| RESOLUTIONS - N/A | 28 June 1996 | |
| RESOLUTIONS - N/A | 28 June 1996 | |
| CERT5 - Re-registration of a company from private to public | 28 June 1996 | |
| AUDR - Auditor's report | 28 June 1996 | |
| BS - Balance sheet | 28 June 1996 | |
| AUDS - Auditor's statement | 28 June 1996 | |
| MAR - Memorandum and Articles - used in re-registration | 28 June 1996 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 28 June 1996 | |
| 43(3) - Application by a private company for re-registration as a public company | 28 June 1996 | |
| RESOLUTIONS - N/A | 27 June 1996 | |
| RESOLUTIONS - N/A | 27 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 1996 | |
| 123 - Notice of increase in nominal capital | 27 June 1996 | |
| 288 - N/A | 09 June 1996 | |
| 288 - N/A | 09 June 1996 | |
| 288 - N/A | 09 June 1996 | |
| 288 - N/A | 09 June 1996 | |
| 288 - N/A | 09 June 1996 | |
| AA - Annual Accounts | 26 February 1996 | |
| 288 - N/A | 06 February 1996 | |
| 363s - Annual Return | 09 January 1996 | |
| 288 - N/A | 07 August 1995 | |
| RESOLUTIONS - N/A | 05 June 1995 | |
| AA - Annual Accounts | 05 June 1995 | |
| 363s - Annual Return | 11 December 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 1994 | |
| 288 - N/A | 14 February 1994 | |
| 288 - N/A | 14 February 1994 | |
| 288 - N/A | 14 February 1994 | |
| 287 - Change in situation or address of Registered Office | 14 February 1994 | |
| NEWINC - New incorporation documents | 19 November 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 April 2003 | Outstanding |
N/A |
| Mortgage debenture | 08 December 1999 | Fully Satisfied |
N/A |
