UPN (SAFEGUARD) LIMITED

Company number 04421621

Date	Type	Description	View / Download
16 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(5 pages)
01 Sep 2016	AP01	Appointment of Mr Geoffrey Stephen Allard as a director on 16 May 2016	(2 pages)
25 Aug 2016	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
12 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2	(5 pages)
08 Dec 2015	TM01	Termination of appointment of Glenn Peter Clarie Boldy as a director on 7 December 2015	(1 page)
01 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
01 Sep 2015	AD01	Registered office address changed from Asfordby House Asfordby Business Park Melton Mowbray Leicestershire LE14 3JL to 8 High View Close Vantage Business Park Leicester LE4 9LJ on 1 September 2015	(1 page)
19 May 2015	AP01	Appointment of Mr Glenn Peter Clarie Boldy as a director on 11 May 2015	(2 pages)
18 May 2015	CH01	Director's details changed for Mr Andrew Spencer on 11 May 2015	(2 pages)
18 May 2015	AP01	Appointment of Mr Andrew Spencer as a director on 11 May 2015	(2 pages)
08 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 2	(5 pages)
07 Jan 2015	CH01	Director's details changed for Martyn Barrie Chapman on 1 January 2015	(2 pages)
07 Jan 2015	CH01	Director's details changed for David James Brown on 1 January 2015	(2 pages)
06 Jan 2015	CH01	Director's details changed for Mr Neil Chappelow on 1 January 2015	(2 pages)
06 Jan 2015	CH03	Secretary's details changed for Mr Geoffrey Stephen Allard on 1 January 2015	(1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
16 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 2	(7 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
09 May 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	(7 pages)
23 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
11 May 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	(7 pages)
12 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
22 Sep 2011	AP01	Appointment of Mrs Leanne Urwin as a director	(2 pages)
31 Aug 2011	TM01	Termination of appointment of Steven Butler as a director	(1 page)
27 Jun 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(7 pages)