UPRIGHT INSTALLATION SERVICES LIMITED


Registered number: 05599131
Home -> Section F - Construction -> 43 - Specialised construction activities -> 43290 - Other construction installation -> UPRIGHT INSTALLATION SERVICES LIMITED

Name: UPRIGHT INSTALLATION SERVICES LIMITED
UPRIGHT INSTALLATION SERVICES LTD
Address: CHILTERN HOUSE, 24 HIGH STREET, BOVINGDON, HERTFORDSHIRE, HP3 0HG
Incorporation Date: 2005-10-20

Company status: Active


Company Documents

date name form type
2022-10-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLOUGHBY PSC01
2022-10-05 31/03/22 TOTAL EXEMPTION FULL AA
2022-12-28 RETURN OF PURCHASE OF OWN SHARES SH03
2022-10-20 CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES CS01
2021-12-10 31/03/21 TOTAL EXEMPTION FULL AA
2021-11-03 CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES CS01
2021-11-03 APPOINTMENT TERMINATED, DIRECTOR TIM CULKIN TM01
2020-10-27 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES CS01
2020-11-20 31/03/20 TOTAL EXEMPTION FULL AA
2019-09-26 31/03/19 TOTAL EXEMPTION FULL AA
2019-10-21 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES CS01
2018-10-22 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES CS01
2018-12-05 31/03/18 TOTAL EXEMPTION FULL AA
2017-10-30 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES CS01
2017-11-06 31/03/17 TOTAL EXEMPTION FULL AA
2016-10-10 31/03/16 TOTAL EXEMPTION FULL AA
2016-10-31 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES CS01
2015-11-02 20/10/15 FULL LIST AR01
2015-10-15 31/03/15 TOTAL EXEMPTION SMALL AA
2015-06-05 APPOINTMENT TERMINATED, SECRETARY NATALIE SWIFT TM02
2015-06-05 APPOINTMENT TERMINATED, DIRECTOR NORMAN SWIFT TM01
2015-07-06 RETURN OF PURCHASE OF OWN SHARES SH03
2015-06-05 SECRETARY APPOINTED MR ANDREW WILLOUGHBY AP03
2015-06-05 DIRECTOR APPOINTED MR ANDREW WILLOUGHBY AP01
2014-11-03 20/10/14 FULL LIST AR01
2014-10-16 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-11 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-29 20/10/13 FULL LIST AR01
2012-11-20 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-04 20/10/12 FULL LIST AR01
2012-10-15 REGISTERED OFFICE CHANGED ON 15/10/2012 FROMSTATION HOUSE BROAD LANEGILBERDYKEBROUGHEAST YORKSHIREHU15 2TB AD01
2011-11-09 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-11 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN SWIFT / 20/10/2011 CH01
2011-11-11 20/10/11 FULL LIST AR01
2011-03-10 NC INC ALREADY ADJUSTED 01/03/2011 RES04
2011-11-11 DIRECTOR'S CHANGE OF PARTICULARS / TIM CULKIN / 20/10/2011 CH01
2011-03-10 01/03/11 STATEMENT OF CAPITAL GBP 2 SH01
2010-01-30 31/03/09 TOTAL EXEMPTION SMALL AA
2010-11-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-18 20/10/10 FULL LIST AR01
2009-10-27 DIRECTOR'S CHANGE OF PARTICULARS / TIM CULKIN / 27/10/2009 CH01
2009-10-27 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN SWIFT / 27/10/2009 CH01
2009-10-27 20/10/09 FULL LIST AR01
2009-11-11 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2008-09-09 REGISTERED OFFICE CHANGED ON 09/09/2008 FROMPARK HOUSE, MILL LANEPONTEFRACTSOUTH ELMSALLWF9 2DS 287
2008-10-27 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS 363a
2008-11-18 31/03/08 TOTAL EXEMPTION SMALL AA
2007-09-17 NEW SECRETARY APPOINTED 288a
2007-08-14 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 225
2007-10-22 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS 363a
2007-05-25 REGISTERED OFFICE CHANGED ON 25/05/07 FROM:4 MORRELL GARTHSELBYNORTH YORKSHIREYO8 9XF 287
2007-09-17 SECRETARY RESIGNED 288b
2007-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-10-01 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AAMD
2006-11-23 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS 363a
2005-10-25 DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-11 22:01:42