UPSPRING LIMITED
Company number 04946505 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 11 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY BARRY HART | View document |
| 9 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASON | View document |
| 9 Feb 2015 | DIRECTOR APPOINTED MRS BRENDA DIANNE HEBB TRENOWDEN | View document |
| 9 Feb 2015 | SECRETARY APPOINTED MS KELLY-ANN LESLEY MCKINNIS | View document |
| 16 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 12 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FARQUHARSON | View document |
| 11 Sep 2014 | DIRECTOR APPOINTED MS VIDYA SOMAIAH BITTIANDA | View document |
| 10 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 24 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 27 Aug 2013 | 27/08/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 27 Aug 2013 | STATEMENT BY DIRECTORS | View document |
| 27 Aug 2013 | SOLVENCY STATEMENT DATED 15/08/13 | View document |
| 27 Aug 2013 | REDUCE ISSUED CAPITAL 08/08/2013 | View document |
| 21 Aug 2013 | SECRETARY APPOINTED BARRY RUSSELL HART | View document |
| 21 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY LOUISE HOURIGAN | View document |
| 7 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 8 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SAINSBURY | View document |
| 8 Jan 2013 | DIRECTOR APPOINTED MR PAUL HAMILTON MASON | View document |
| 4 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 1 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 27 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 30 Dec 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 17 Aug 2011 | SECRETARY APPOINTED LOUISE FRANCES HOURIGAN | View document |
| 17 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY GARETH CAMPBELL | View document |
| 9 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 1 Nov 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 23 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MILLER | View document |
| 22 Jun 2010 | DIRECTOR APPOINTED JONATHAN LYALL FARQUHARSON | View document |
| 15 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 28 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER EVANS | View document |
| 9 Dec 2009 | DIRECTOR APPOINTED ADRIAN JOHN SAINSBURY | View document |
| 19 Nov 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 7 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 7 Jul 2009 | DIRECTOR APPOINTED GREGORY JOHN MILLER | View document |
| 7 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR SHAUN TAULBUT | View document |
| 5 Jan 2009 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 7 Nov 2007 | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS | View document |
| 5 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2007 | DIRECTOR RESIGNED | View document |
| 14 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Apr 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: · MINERVA HOUSE · MONTAGUE CLOSE · LONDON SE1 9DH | View document |
| 14 Nov 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | ﾽ IC 210301790/301790 · 26/07/06 · ﾽ SR 210000000@1=210000000 | View document |
| 27 Jun 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 27 Jun 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 8 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 18 Jan 2006 | DIRECTOR RESIGNED | View document |
| 18 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2005 | S366A DISP HOLDING AGM 10/11/05 | View document |
| 11 Nov 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | View document |
| 8 Dec 2003 | DIRECTOR RESIGNED | View document |
| 8 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2003 | ﾽ NC 1000/250000000 · 28 | View document |
| 8 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 2003 | SECRETARY RESIGNED | View document |
| 11 Nov 2003 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: · BRIDGE HOUSE · 181 QUEEN VICTORIA STREET · LONDON · EC4V 4DZ | View document |
| 11 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2003 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 | View document |
| 11 Nov 2003 | DIRECTOR RESIGNED | View document |
| 29 Oct 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |