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