UPN (SAFEGUARD) LIMITED

04421621
8 HIGH VIEW CLOSE VANTAGE BUSINESS PARK LEICESTER LE4 9LJ

Documents

Documents
Date Category Description Pages
05 Nov 2024 officers Appointment of director (Mr Jonathan Houghton) 2 Buy now
04 Sep 2024 accounts Annual Accounts 8 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 accounts Annual Accounts 8 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2022 accounts Annual Accounts 8 Buy now
15 Jun 2022 officers Appointment of director (Mr Stuart John Fuller) 2 Buy now
04 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2021 accounts Annual Accounts 8 Buy now
28 Aug 2021 capital Return of Allotment of shares 4 Buy now
17 Aug 2021 officers Appointment of director (Mr Andrew John Lowe) 2 Buy now
13 Aug 2021 officers Appointment of director (Mr Richard Morse Arnold) 2 Buy now
12 Aug 2021 incorporation Memorandum Articles 3 Buy now
12 Aug 2021 resolution Resolution 2 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 accounts Annual Accounts 8 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 officers Termination of appointment of director (Andrew Spencer) 1 Buy now
18 Dec 2019 accounts Annual Accounts 7 Buy now
12 Dec 2019 officers Termination of appointment of director (Leanne Urwin) 1 Buy now
03 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2018 accounts Annual Accounts 7 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2017 accounts Annual Accounts 7 Buy now
19 May 2017 officers Change of particulars for director (Mr Andrew Spencer) 2 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2016 officers Appointment of director (Mr Geoffrey Stephen Allard) 2 Buy now
25 Aug 2016 accounts Annual Accounts 6 Buy now
12 May 2016 annual-return Annual Return 5 Buy now
08 Dec 2015 officers Termination of appointment of director (Glenn Peter Clarie Boldy) 1 Buy now
01 Oct 2015 accounts Annual Accounts 6 Buy now
01 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2015 officers Appointment of director (Mr Glenn Peter Clarie Boldy) 2 Buy now
18 May 2015 officers Change of particulars for director (Mr Andrew Spencer) 2 Buy now
18 May 2015 officers Appointment of director (Mr Andrew Spencer) 2 Buy now
08 May 2015 annual-return Annual Return 5 Buy now
07 Jan 2015 officers Change of particulars for director (Martyn Barrie Chapman) 2 Buy now
07 Jan 2015 officers Change of particulars for director (David James Brown) 2 Buy now
06 Jan 2015 officers Change of particulars for director (Mr Neil Chappelow) 2 Buy now
06 Jan 2015 officers Change of particulars for secretary (Mr Geoffrey Stephen Allard) 1 Buy now
29 Sep 2014 accounts Annual Accounts 6 Buy now
16 May 2014 annual-return Annual Return 7 Buy now
10 Sep 2013 accounts Annual Accounts 5 Buy now
09 May 2013 annual-return Annual Return 7 Buy now
23 Oct 2012 accounts Annual Accounts 6 Buy now
11 May 2012 annual-return Annual Return 7 Buy now
12 Oct 2011 accounts Annual Accounts 5 Buy now
22 Sep 2011 officers Appointment of director (Mrs Leanne Urwin) 2 Buy now
31 Aug 2011 officers Termination of appointment of director (Steven Butler) 1 Buy now
27 Jun 2011 annual-return Annual Return 7 Buy now
03 Jun 2011 annual-return Annual Return 7 Buy now
22 Nov 2010 accounts Annual Accounts 5 Buy now
23 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Aug 2010 officers Change of particulars for director (Mr Nail Chappelow) 2 Buy now
17 Aug 2010 officers Appointment of director (Mr Nail Chappelow) 2 Buy now
23 Jul 2010 officers Termination of appointment of director (Anthony Jones) 1 Buy now
14 May 2010 annual-return Annual Return 6 Buy now
30 Jan 2010 accounts Annual Accounts 5 Buy now
05 May 2009 annual-return Return made up to 22/04/09; full list of members 4 Buy now
30 Jan 2009 accounts Annual Accounts 5 Buy now
17 Dec 2008 officers Secretary appointed mr geoffrey stephen allard 1 Buy now
16 Dec 2008 officers Appointment terminated secretary david gannon 1 Buy now
14 May 2008 officers Director appointed anthony jones 4 Buy now
23 Apr 2008 annual-return Return made up to 22/04/08; full list of members 4 Buy now
18 Apr 2008 officers Appointment terminated director glenn boldy 1 Buy now
01 Feb 2008 accounts Annual Accounts 4 Buy now
12 Jul 2007 annual-return Return made up to 22/04/07; full list of members 3 Buy now
11 Jul 2007 officers New secretary appointed 1 Buy now
11 Jul 2007 officers Director's particulars changed 1 Buy now
11 Jul 2007 officers Director resigned 1 Buy now
11 Jul 2007 officers Director resigned 1 Buy now
04 Apr 2007 accounts Annual Accounts 5 Buy now
17 Jan 2007 officers Secretary resigned 1 Buy now
20 Nov 2006 officers Director's particulars changed 1 Buy now
20 Nov 2006 officers New director appointed 1 Buy now
20 Nov 2006 officers New secretary appointed 1 Buy now
20 Nov 2006 officers Secretary resigned 1 Buy now
29 Jun 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
30 May 2006 officers New director appointed 1 Buy now
04 May 2006 annual-return Return made up to 22/04/06; full list of members 8 Buy now
04 May 2006 officers New director appointed 2 Buy now
04 May 2006 officers New director appointed 2 Buy now
21 Apr 2006 officers Director resigned 1 Buy now
21 Apr 2006 officers Director resigned 1 Buy now
23 Feb 2006 officers New secretary appointed 2 Buy now
21 Feb 2006 officers Secretary resigned 1 Buy now
07 Feb 2006 accounts Annual Accounts 9 Buy now
27 Oct 2005 officers New director appointed 2 Buy now
27 Oct 2005 officers New director appointed 2 Buy now
19 Jul 2005 annual-return Return made up to 22/04/05; full list of members 7 Buy now
13 Apr 2005 officers Director resigned 1 Buy now
23 Feb 2005 officers Director resigned 1 Buy now
10 Nov 2004 accounts Annual Accounts 1 Buy now
30 Jul 2004 officers New director appointed 2 Buy now
03 Jun 2004 officers Director resigned 1 Buy now
26 May 2004 annual-return Return made up to 22/04/04; full list of members 8 Buy now
11 Mar 2004 officers New director appointed 2 Buy now
03 Mar 2004 officers New director appointed 2 Buy now
05 Feb 2004 accounts Annual Accounts 1 Buy now
22 Jan 2004 accounts Accounting reference date shortened from 30/04/03 to 31/03/03 1 Buy now