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UPBEAT NORTH LIMITED

Company number 06105922

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2012 CH01 Director's details changed for Jessica Ruth Josie White on 3 January 2012
05 Jan 2012 CH03 Secretary's details changed for Jessica Ruth Josie White on 3 January 2012
05 Jan 2012 CH01 Director's details changed for Leo Samuel White on 3 January 2012
11 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
29 Sep 2011 AD01 Registered office address changed from Ullswater House Duke Street Penrith Cumbria CA11 7LY on 29 September 2011
05 May 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
18 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Jessica Ruth Josie White on 1 October 2009
18 Feb 2010 CH01 Director's details changed for Leo Samuel White on 1 October 2009
21 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
20 Aug 2009 288c Director's change of particulars / leo white / 20/08/2009
20 Aug 2009 288c Director and secretary's change of particulars / jessica white / 20/08/2009
20 Aug 2009 288c Director and secretary's change of particulars / jessica white / 20/08/2009
01 Apr 2009 363a Return made up to 14/02/09; full list of members
31 Mar 2009 288c Director's change of particulars / leo white / 14/02/2009
31 Mar 2009 288c Director and secretary's change of particulars / jessica white / 14/02/2009
04 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
18 Feb 2008 363a Return made up to 14/02/08; full list of members
18 Feb 2008 288c Director's particulars changed
18 Feb 2008 288c Secretary's particulars changed;director's particulars changed
11 May 2007 225 Accounting reference date extended from 29/02/08 to 30/04/08
27 Apr 2007 287 Registered office changed on 27/04/07 from: 15 st james road carlisle cumbria CA2 5NX
27 Apr 2007 88(2)R Ad 14/02/07--------- £ si 99@1=99 £ ic 1/100
27 Apr 2007 288a New director appointed