NEUPC LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 21/01/2521 January 2025 | Appointment of Mrs Rebecca Askew as a director on 2025-01-08 |
| 17/12/2417 December 2024 | Accounts for a small company made up to 2024-07-31 |
| 25/11/2425 November 2024 | Termination of appointment of James Kirk Trotter as a director on 2024-11-21 |
| 15/10/2415 October 2024 | Appointment of Mrs Rebecca Baxter as a director on 2024-10-15 |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Resolutions |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 09/04/249 April 2024 | Termination of appointment of Simon Jonathan Newitt as a director on 2024-04-05 |
| 25/03/2425 March 2024 | Appointment of Mr Jeremy Hartley as a director on 2024-03-25 |
| 16/02/2416 February 2024 | Accounts for a small company made up to 2023-07-31 |
| 24/01/2424 January 2024 | Appointment of Mr Ryan Michael Keyworth as a director on 2024-01-24 |
| 09/01/249 January 2024 | Resolutions |
| 09/01/249 January 2024 | Appointment of Mrs Angela Beswick as a director on 2024-01-08 |
| 09/01/249 January 2024 | Resolutions |
| 27/11/2327 November 2023 | Second filing for the appointment of Mr Paul Andrew Revell as a director |
| 17/11/2317 November 2023 | Appointment of Mr Paul Andrew Revell as a director on 2023-11-17 |
| 01/11/231 November 2023 | Termination of appointment of Elizabeth Race Tidswell as a director on 2023-11-01 |
| 30/10/2330 October 2023 | Termination of appointment of Jeremy Charles Lindley as a director on 2023-10-30 |
| 02/10/232 October 2023 | Termination of appointment of Craig Philip Jones as a director on 2023-10-02 |
| 06/06/236 June 2023 | Resolutions |
| 06/06/236 June 2023 | Resolutions |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 12/01/2312 January 2023 | Accounts for a small company made up to 2022-07-31 |
| 14/12/2114 December 2021 | Resolutions |
| 14/12/2114 December 2021 | Resolutions |
| 07/12/217 December 2021 | Accounts for a small company made up to 2021-07-31 |
| 25/11/2125 November 2021 | Appointment of Mr James Kirk Trotter as a director on 2021-11-25 |
| 25/11/2125 November 2021 | Termination of appointment of Jonathan James Jones as a director on 2021-11-25 |
| 25/11/2125 November 2021 | Termination of appointment of Andrew Paul Stephens as a director on 2021-11-25 |
| 25/11/2125 November 2021 | Termination of appointment of Sarah Ann Coll as a director on 2021-11-25 |
| 25/11/2125 November 2021 | Appointment of Mr Jeremy Charles Lindley as a director on 2021-11-25 |
| 25/11/2125 November 2021 | Appointment of Mrs Elizabeth Race Tidswell as a director on 2021-11-25 |
| 19/06/2119 June 2021 | Resolutions |
| 19/06/2119 June 2021 | Resolutions |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SWALES |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MR MICHAEL IAIN GARFIELD |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 02/01/192 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 12/11/1812 November 2018 | DIRECTORS APPOINTED 02/11/2018 |
| 05/11/185 November 2018 | DIRECTOR APPOINTED MR ROBERT HEBBLETHWAITE |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MACDONALD |
| 21/03/1821 March 2018 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM C/O NEUPC LTD LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9DF |
| 02/01/182 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 17/10/1717 October 2017 | ADOPT ARTICLES 10/10/2017 |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR PHILIP MALCOLM MACDONALD |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR JONATHAN JAMES JONES |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MRS SARAH ANN COLL |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DALE |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON HOLMES |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR ANDREW PAUL STEPHENS |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR HEIDI FRASER KRAUSS |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 11/12/1611 December 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BATTY |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR PETER BATTY |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN ASKEW |
| 06/04/166 April 2016 | 27/03/16 NO MEMBER LIST |
| 04/02/164 February 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 01/06/151 June 2015 | ARTICLES OF ASSOCIATION |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MRS GILLIAN ASKEW |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN FROST |
| 28/03/1528 March 2015 | 27/03/15 NO MEMBER LIST |
| 26/03/1526 March 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 23/10/1423 October 2014 | SECTION 519 |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BRYAN RIDDLESTON / 28/07/2014 |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCONNELL |
| 26/03/1426 March 2014 | 24/03/14 NO MEMBER LIST |
| 18/02/1418 February 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MRS HEIDI FRASER KRAUSS |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR MARK QUENTIN SWALES |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HOLMES |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GABRIELE |
| 27/03/1327 March 2013 | 24/03/13 NO MEMBER LIST |
| 10/12/1210 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR HARI PUNCHIHEWA |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MR MARTYN BRYAN RIDDLESTON |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR RICHARD CONRAD DALE |
| 07/08/127 August 2012 | ARTICLES OF ASSOCIATION |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, SECRETARY TREVOR GABRIELE |
| 22/05/1222 May 2012 | 24/03/12 NO MEMBER LIST |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET HOLMES CUMMINGS / 22/05/2012 |
| 02/05/122 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 29/03/1229 March 2012 | SECRETARY APPOINTED MR FRANK ROWELL |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, SECRETARY TREVOR GABRIELE |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MR FRANK ROWELL |
| 03/06/113 June 2011 | DIRECTOR APPOINTED MRS ALISON HOLMES |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA ASHTON |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 07/04/117 April 2011 | 24/03/11 NO MEMBER LIST |
| 21/02/1121 February 2011 | SECRETARY APPOINTED MR TREVOR GABRIELE |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL TOMANY |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM FINANCE OFFICE UNIVERSITY OF BRADFORD RICHMOND ROAD BRADFORD WEST YORKSHIRE BD7 1DP |
| 02/09/102 September 2010 | SECRETARY APPOINTED MR PAUL WILLIAM TOMANY |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON TOPLASS |
| 06/07/106 July 2010 | 24/03/10 NO MEMBER LIST |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK BRANNON / 01/01/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GABRIELE / 01/01/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH FROST / 01/01/2010 |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED SUSAN MARGARET HOLMES CUMMINGS |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAMSON |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL GETHEN |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH FROST / 05/03/2010 |
| 10/03/1010 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON ANTHONY TOPLASS / 05/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK BRANNON / 05/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GABRIELE / 05/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HEATHER ASHTON / 05/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCCONNELL / 05/03/2010 |
| 25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED BARBARA HEATHER ASHTON |
| 07/05/097 May 2009 | ANNUAL RETURN MADE UP TO 24/03/09 |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED TIMOTHY PATRICK BRANNON |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN SOUTH |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN KERSHAW |
| 20/11/0820 November 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 04/09/084 September 2008 | ANNUAL RETURN MADE UP TO 24/03/08 |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED TREVOR GABRIELE |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 31/10/0731 October 2007 | COMPANY NAME CHANGED NEUPG LIMITED CERTIFICATE ISSUED ON 31/10/07 |
| 15/05/0715 May 2007 | ANNUAL RETURN MADE UP TO 24/03/07 |
| 23/04/0723 April 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 11/05/0611 May 2006 | ANNUAL RETURN MADE UP TO 24/03/06 |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | ANNUAL RETURN MADE UP TO 24/03/05 |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 27/04/0427 April 2004 | ANNUAL RETURN MADE UP TO 24/03/04 |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 28/04/0328 April 2003 | ANNUAL RETURN MADE UP TO 24/03/03 |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 30/11/0230 November 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | ANNUAL RETURN MADE UP TO 24/03/02 |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 14/04/0114 April 2001 | ANNUAL RETURN MADE UP TO 24/03/01 |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | NEW SECRETARY APPOINTED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | REGISTERED OFFICE CHANGED ON 08/06/00 FROM: 1 PARK ROW LEEDS WEST YORKSHIRE LS1 5AB |
| 08/06/008 June 2000 | SECRETARY RESIGNED |
| 08/06/008 June 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01 |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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