Upgraded Ltd was setup in 2003, it has a status of "Active". We do not know the number of employees at this business. There are no directors listed for the company.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 March 2020 | |
| AA - Annual Accounts | 20 March 2020 | |
| AA01 - Change of accounting reference date | 23 December 2019 | |
| CS01 - N/A | 25 March 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| MR04 - N/A | 16 July 2018 | |
| MR04 - N/A | 16 July 2018 | |
| MR04 - N/A | 16 July 2018 | |
| MR01 - N/A | 04 July 2018 | |
| MR01 - N/A | 04 July 2018 | |
| CS01 - N/A | 21 March 2018 | |
| AA - Annual Accounts | 30 January 2018 | |
| CS01 - N/A | 21 March 2017 | |
| AA - Annual Accounts | 12 December 2016 | |
| CH01 - Change of particulars for director | 23 March 2016 | |
| AR01 - Annual Return | 22 March 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| TM02 - Termination of appointment of secretary | 15 June 2015 | |
| TM01 - Termination of appointment of director | 15 June 2015 | |
| TM01 - Termination of appointment of director | 15 June 2015 | |
| AA - Annual Accounts | 24 March 2015 | |
| AR01 - Annual Return | 23 March 2015 | |
| AA01 - Change of accounting reference date | 23 December 2014 | |
| AR01 - Annual Return | 24 March 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| CH01 - Change of particulars for director | 25 March 2013 | |
| CH01 - Change of particulars for director | 25 March 2013 | |
| CH03 - Change of particulars for secretary | 25 March 2013 | |
| CH01 - Change of particulars for director | 25 March 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 26 March 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 22 March 2011 | |
| AA - Annual Accounts | 21 December 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| 363a - Annual Return | 20 April 2009 | |
| AA - Annual Accounts | 21 December 2008 | |
| 395 - Particulars of a mortgage or charge | 23 September 2008 | |
| 395 - Particulars of a mortgage or charge | 10 May 2008 | |
| 395 - Particulars of a mortgage or charge | 10 May 2008 | |
| 363a - Annual Return | 17 April 2008 | |
| 363a - Annual Return | 17 April 2007 | |
| AA - Annual Accounts | 06 June 2006 | |
| 363a - Annual Return | 04 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2006 | |
| AA - Annual Accounts | 23 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 2005 | |
| 363a - Annual Return | 30 August 2005 | |
| 287 - Change in situation or address of Registered Office | 21 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2005 | |
| AA - Annual Accounts | 22 March 2005 | |
| 363s - Annual Return | 20 December 2004 | |
| 395 - Particulars of a mortgage or charge | 27 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2003 | |
| RESOLUTIONS - N/A | 24 April 2003 | |
| MEM/ARTS - N/A | 24 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2003 | |
| 287 - Change in situation or address of Registered Office | 23 April 2003 | |
| NEWINC - New incorporation documents | 21 March 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 July 2018 | Outstanding |
N/A |
| A registered charge | 02 July 2018 | Outstanding |
N/A |
| Legal and general charge | 18 September 2008 | Fully Satisfied |
N/A |
| Floating charge | 06 May 2008 | Fully Satisfied |
N/A |
| Legal charge | 06 May 2008 | Fully Satisfied |
N/A |
| Debenture | 23 August 2004 | Fully Satisfied |
N/A |
