Neupc Limited

Company Name	Neupc Limited
Company Status	Active
Company Number	03955576
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 March 2000(24 years, 1 month ago)
Previous Name	Neupg Limited

Business Activity

Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education

Directors

Director Name	Timothy Patrick Brannon
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 February 2009(8 years, 10 months after company formation)
Appointment Duration	15 years, 2 months
Role	Procurement Manager
Country of Residence	England
Correspondence Address	Phoenix House Neupc Ltd South Parade Leeds LS1 5QX

Secretary Name	Mr Frank Rowell
Status	Current
Appointed	24 October 2011(11 years, 7 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	Phoenix House Neupc Ltd South Parade Leeds LS1 5QX

Director Name	Mr Frank Rowell
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 January 2012(11 years, 10 months after company formation)
Appointment Duration	12 years, 3 months
Role	Head Of Consortium
Country of Residence	England
Correspondence Address	Phoenix House Neupc Ltd South Parade Leeds LS1 5QX

Director Name	Mr Michael Iain Garfield
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 May 2019(19 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Director Of Estates & Facilities
Country of Residence	England
Correspondence Address	Phoenix House Neupc Ltd South Parade Leeds LS1 5QX

Director Name	Mr Simon Jonathan Newitt
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 January 2020(19 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Phoenix House Neupc Ltd South Parade Leeds LS1 5QX

Director Name	Mr James Kirk Trotter
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(21 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Director Of Procurement
Country of Residence	England
Correspondence Address	Phoenix House Neupc Ltd South Parade Leeds LS1 5QX

Director Name	Mr Paul Andrew Revell
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British,Irish
Status	Current
Appointed	17 November 2023(23 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Head Of Commercial Strategy
Country of Residence	England
Correspondence Address	Phoenix House Neupc Ltd South Parade Leeds LS1 5QX

Director Name	Mrs Angela Beswick
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 January 2024(23 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Associate Director Information Services
Country of Residence	England
Correspondence Address	Phoenix House Neupc Ltd South Parade Leeds LS1 5QX

Director Name	Mr Ryan Michael Keyworth
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(23 years, 10 months after company formation)
Appointment Duration	3 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Phoenix House Neupc Ltd South Parade Leeds LS1 5QX

Director Name	Mr Jeremy Charles Hartley
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(24 years after company formation)
Appointment Duration	1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Phoenix House Neupc Ltd South Parade Leeds LS1 5QX

Director Name	Timothy Charles Bird
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 2003)
Role	Supplies Manager
Correspondence Address	29 Hookstone Chase Harrogate North Yorkshire HG2 7HH

Director Name	Michael David Briggs
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 14 December 2004)
Role	Purchasing Officer
Correspondence Address	385 Horbury Road Wakefield West Yorkshire WF2 8JJ

Director Name	Geoffrey Hope Terry
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 18 September 2001)
Role	Accountant
Correspondence Address	Dixon Hill Barn Oldfield Lane, Oldfield Keighley West Yorkshire BD22 0HY

Director Name	John Christopher Lillywhite
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 23 October 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 West Park Avenue Roundhay Leeds West Yorkshire LS8 2EB

Director Name	David John Lock
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 23 October 2002)
Role	University Registrar
Correspondence Address	Browsholme Harland Way Cottingham East Yorkshire HU16 5TB

Secretary Name	Simon Anthony Toplass
Nationality	British
Status	Resigned
Appointed	07 June 2000(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 22 July 2010)
Role	Company Director
Correspondence Address	Finance Office University Of Bradford Richmond Road Bradford West Yorkshire BD7 1DP

Director Name	Ms Susan Kershaw
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2002(2 years, 7 months after company formation)
Appointment Duration	6 years (resigned 05 November 2008)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Nook House Bleak Hey Nook Delph Saddleworth Lancashire OL3 5LY

Director Name	Alan Keith Frost
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(4 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2015)
Role	Procurement Manager
Country of Residence	England
Correspondence Address	Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF

Director Name	Paul Gethen
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(5 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 March 2010)
Role	Head Of Procurement
Correspondence Address	4 Buckley Close Bramshall Uttoxeter Staffordshire ST14 5NN

Director Name	Trevor Gabriele
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2008(8 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 April 2013)
Role	Financial Director
Country of Residence	England
Correspondence Address	Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF

Director Name	Ms Barbara Heather Ashton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(9 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF

Director Name	Susan Margaret Holmes
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2010(9 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 September 2013)
Role	Manager Higer Education
Country of Residence	United Kingdom
Correspondence Address	Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF

Secretary Name	Mr Paul William Tomany
Status	Resigned
Appointed	31 August 2010(10 years, 5 months after company formation)
Appointment Duration	5 months (resigned 31 January 2011)
Role	Company Director
Correspondence Address	Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF

Secretary Name	Mr Trevor Gabriele
Status	Resigned
Appointed	21 February 2011(10 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 March 2012)
Role	Company Director
Correspondence Address	Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF

Director Name	Mrs Alison Holmes
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(11 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 10 October 2017)
Role	Director Of Procurement
Country of Residence	United Kingdom
Correspondence Address	Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF

Director Name	Mr Richard Conrad Dale
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(12 years, 6 months after company formation)
Appointment Duration	5 years (resigned 10 October 2017)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF

Director Name	Mrs Heidi Fraser Krauss
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(13 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 April 2017)
Role	Head Of IT Services
Country of Residence	United Kingdom
Correspondence Address	Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF

Director Name	Mrs Gillian Askew
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2015(15 years, 1 month after company formation)
Appointment Duration	1 year (resigned 10 May 2016)
Role	Head Of Procurement
Country of Residence	England
Correspondence Address	Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF

Director Name	Mr Peter Batty
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2016(16 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 December 2016)
Role	Head Of Procurement
Country of Residence	United Kingdom
Correspondence Address	Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF

Director Name	Mr Jonathan James Jones
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2017(17 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 November 2021)
Role	Assistant Director Of Finance -Procurement
Country of Residence	England
Correspondence Address	Phoenix House Neupc Ltd South Parade Leeds LS1 5QX

Director Name	Mrs Sarah Ann Coll
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2017(17 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 November 2021)
Role	Head Of Procurement
Country of Residence	England
Correspondence Address	Phoenix House Neupc Ltd South Parade Leeds LS1 5QX

Director Name	Mr Philip Malcolm MacDonald
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2017(17 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 March 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Phoenix House Neupc Ltd South Parade Leeds LS1 5QX

Director Name	Mr Robert Hebblethwaite
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2018(18 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 October 2020)
Role	Assistant Director Of Finance
Country of Residence	England
Correspondence Address	Phoenix House Neupc Ltd South Parade Leeds LS1 5QX

Director Name	Mr Craig Philip Jones
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2020(20 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 October 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Phoenix House Neupc Ltd South Parade Leeds LS1 5QX

Director Name	Mr Jeremy Charles Lindley
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2021(21 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 October 2023)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Phoenix House Neupc Ltd South Parade Leeds LS1 5QX

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Telephone	0113 3443957
Telephone region	Leeds

Location

Registered Address	Phoenix House Neupc Ltd South Parade Leeds LS1 5QX
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Turnover	£723,117
Net Worth	£544,393
Cash	£608,417
Current Liabilities	£264,931

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Filing History

16 November 2020	Appointment of Mr Craig Philip Jones as a director on 16 November 2020 (2 pages)
15 October 2020	Termination of appointment of Robert Hebblethwaite as a director on 14 October 2020 (1 page)
10 May 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
6 February 2020	Termination of appointment of Martyn Bryan Riddleston as a director on 3 February 2020 (1 page)
28 January 2020	Resolutions RES13 ‐ Re-app/confirm director 23/01/2019 RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
23 January 2020	Appointment of Mr Simon Jonathan Newitt as a director on 23 January 2020 (2 pages)
10 December 2019	Accounts for a small company made up to 31 July 2019 (17 pages)
1 August 2019	Termination of appointment of Hari Punchihewa as a director on 1 August 2019 (1 page)
24 May 2019	Termination of appointment of Mark Quentin Swales as a director on 24 May 2019 (1 page)
23 May 2019	Appointment of Mr Michael Iain Garfield as a director on 23 May 2019 (2 pages)
28 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
2 January 2019	Accounts for a small company made up to 31 July 2018 (17 pages)
12 November 2018	Resolutions RES13 ‐ Directors appointed 02/11/2018 (2 pages)
5 November 2018	Appointment of Mr Robert Hebblethwaite as a director on 2 November 2018 (2 pages)
27 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
26 March 2018	Termination of appointment of Philip Malcolm Macdonald as a director on 26 March 2018 (1 page)
21 March 2018	Registered office address changed from C/O Neupc Ltd Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF to Phoenix House Neupc Ltd South Parade Leeds LS1 5QX on 21 March 2018 (1 page)
2 January 2018	Accounts for a small company made up to 31 July 2017 (16 pages)
2 January 2018	Accounts for a small company made up to 31 July 2017 (16 pages)
17 October 2017	Resolutions RES13 ‐ Appointment of directors 10/10/2017 RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
17 October 2017	Resolutions RES13 ‐ Appointment of directors 10/10/2017 RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
11 October 2017	Termination of appointment of Alison Holmes as a director on 10 October 2017 (1 page)
11 October 2017	Appointment of Mr Philip Malcolm Macdonald as a director on 10 October 2017 (2 pages)
11 October 2017	Termination of appointment of Alison Holmes as a director on 10 October 2017 (1 page)
11 October 2017	Termination of appointment of Richard Conrad Dale as a director on 10 October 2017 (1 page)
11 October 2017	Appointment of Mr Jonathan James Jones as a director on 10 October 2017 (2 pages)
11 October 2017	Termination of appointment of Richard Conrad Dale as a director on 10 October 2017 (1 page)
11 October 2017	Appointment of Mr Andrew Paul Stephens as a director on 10 October 2017 (2 pages)
11 October 2017	Appointment of Mr Andrew Paul Stephens as a director on 10 October 2017 (2 pages)
11 October 2017	Appointment of Mrs Sarah Ann Coll as a director on 10 October 2017 (2 pages)
11 October 2017	Appointment of Mrs Sarah Ann Coll as a director on 10 October 2017 (2 pages)
11 October 2017	Appointment of Mr Jonathan James Jones as a director on 10 October 2017 (2 pages)
11 October 2017	Appointment of Mr Philip Malcolm Macdonald as a director on 10 October 2017 (2 pages)
13 April 2017	Termination of appointment of Heidi Fraser Krauss as a director on 13 April 2017 (1 page)
13 April 2017	Termination of appointment of Heidi Fraser Krauss as a director on 13 April 2017 (1 page)
29 March 2017	Confirmation statement made on 27 March 2017 with updates (4 pages)
29 March 2017	Confirmation statement made on 27 March 2017 with updates (4 pages)
11 December 2016	Full accounts made up to 31 July 2016 (17 pages)
11 December 2016	Full accounts made up to 31 July 2016 (17 pages)
6 December 2016	Termination of appointment of Peter Batty as a director on 1 December 2016 (1 page)
6 December 2016	Termination of appointment of Peter Batty as a director on 1 December 2016 (1 page)
8 June 2016	Appointment of Mr Peter Batty as a director on 8 June 2016 (2 pages)
8 June 2016	Appointment of Mr Peter Batty as a director on 8 June 2016 (2 pages)
10 May 2016	Termination of appointment of Gillian Askew as a director on 10 May 2016 (1 page)
10 May 2016	Termination of appointment of Gillian Askew as a director on 10 May 2016 (1 page)
6 April 2016	Annual return made up to 27 March 2016 no member list (6 pages)
6 April 2016	Annual return made up to 27 March 2016 no member list (6 pages)
4 February 2016	Full accounts made up to 31 July 2015 (17 pages)
4 February 2016	Full accounts made up to 31 July 2015 (17 pages)
1 June 2015	Memorandum and Articles of Association (19 pages)
1 June 2015	Memorandum and Articles of Association (19 pages)
28 April 2015	Appointment of Mrs Gillian Askew as a director on 28 April 2015 (2 pages)
28 April 2015	Appointment of Mrs Gillian Askew as a director on 28 April 2015 (2 pages)
1 April 2015	Termination of appointment of Alan Keith Frost as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Alan Keith Frost as a director on 31 March 2015 (1 page)
28 March 2015	Annual return made up to 27 March 2015 no member list (6 pages)
28 March 2015	Annual return made up to 27 March 2015 no member list (6 pages)
26 March 2015	Full accounts made up to 31 July 2014 (17 pages)
26 March 2015	Full accounts made up to 31 July 2014 (17 pages)
23 October 2014	Section 519 (1 page)
23 October 2014	Section 519 (1 page)
5 August 2014	Director's details changed for Mr Martyn Bryan Riddleston on 28 July 2014 (2 pages)
5 August 2014	Director's details changed for Mr Martyn Bryan Riddleston on 28 July 2014 (2 pages)
12 May 2014	Termination of appointment of Andrew Mcconnell as a director (1 page)
12 May 2014	Termination of appointment of Andrew Mcconnell as a director (1 page)
26 March 2014	Annual return made up to 24 March 2014 no member list (7 pages)
26 March 2014	Annual return made up to 24 March 2014 no member list (7 pages)
18 February 2014	Accounts made up to 31 July 2013 (17 pages)
18 February 2014	Accounts made up to 31 July 2013 (17 pages)
30 September 2013	Appointment of Mrs Heidi Fraser Krauss as a director (2 pages)
30 September 2013	Appointment of Mrs Heidi Fraser Krauss as a director (2 pages)
17 September 2013	Appointment of Mr Mark Quentin Swales as a director (2 pages)
17 September 2013	Appointment of Mr Mark Quentin Swales as a director (2 pages)
2 September 2013	Termination of appointment of Susan Holmes as a director (1 page)
2 September 2013	Termination of appointment of Susan Holmes as a director (1 page)
13 May 2013	Termination of appointment of Trevor Gabriele as a director (1 page)
13 May 2013	Termination of appointment of Trevor Gabriele as a director (1 page)
27 March 2013	Annual return made up to 24 March 2013 no member list (7 pages)
27 March 2013	Annual return made up to 24 March 2013 no member list (7 pages)
10 December 2012	Accounts made up to 31 July 2012 (13 pages)
10 December 2012	Accounts made up to 31 July 2012 (13 pages)
26 November 2012	Appointment of Mr Hari Punchihewa as a director (2 pages)
26 November 2012	Appointment of Mr Hari Punchihewa as a director (2 pages)
11 October 2012	Appointment of Mr Martyn Bryan Riddleston as a director (2 pages)
11 October 2012	Appointment of Mr Martyn Bryan Riddleston as a director (2 pages)
10 October 2012	Appointment of Mr Richard Conrad Dale as a director (2 pages)
10 October 2012	Appointment of Mr Richard Conrad Dale as a director (2 pages)
7 August 2012	Memorandum and Articles of Association (19 pages)
7 August 2012	Memorandum and Articles of Association (19 pages)
22 May 2012	Director's details changed for Susan Margaret Holmes Cummings on 22 May 2012 (2 pages)
22 May 2012	Termination of appointment of Trevor Gabriele as a secretary (1 page)
22 May 2012	Director's details changed for Susan Margaret Holmes Cummings on 22 May 2012 (2 pages)
22 May 2012	Annual return made up to 24 March 2012 no member list (6 pages)
22 May 2012	Termination of appointment of Trevor Gabriele as a secretary (1 page)
22 May 2012	Annual return made up to 24 March 2012 no member list (6 pages)
2 May 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
2 May 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
29 March 2012	Appointment of Mr Frank Rowell as a director (2 pages)
29 March 2012	Appointment of Mr Frank Rowell as a secretary (1 page)
29 March 2012	Appointment of Mr Frank Rowell as a secretary (1 page)
29 March 2012	Termination of appointment of Trevor Gabriele as a secretary (1 page)
29 March 2012	Termination of appointment of Trevor Gabriele as a secretary (1 page)
29 March 2012	Appointment of Mr Frank Rowell as a director (2 pages)
3 June 2011	Termination of appointment of Barbara Ashton as a director (1 page)
3 June 2011	Appointment of Mrs Alison Holmes as a director (2 pages)
3 June 2011	Appointment of Mrs Alison Holmes as a director (2 pages)
3 June 2011	Termination of appointment of Barbara Ashton as a director (1 page)
21 April 2011	Accounts made up to 31 July 2010 (16 pages)
21 April 2011	Accounts made up to 31 July 2010 (16 pages)
7 April 2011	Annual return made up to 24 March 2011 no member list (5 pages)
7 April 2011	Annual return made up to 24 March 2011 no member list (5 pages)
21 February 2011	Appointment of Mr Trevor Gabriele as a secretary (1 page)
21 February 2011	Appointment of Mr Trevor Gabriele as a secretary (1 page)
1 February 2011	Termination of appointment of Paul Tomany as a secretary (1 page)
1 February 2011	Termination of appointment of Paul Tomany as a secretary (1 page)
16 September 2010	Registered office address changed from Finance Office University of Bradford Richmond Road Bradford West Yorkshire BD7 1DP on 16 September 2010 (1 page)
16 September 2010	Registered office address changed from Finance Office University of Bradford Richmond Road Bradford West Yorkshire BD7 1DP on 16 September 2010 (1 page)
2 September 2010	Appointment of Mr Paul William Tomany as a secretary (1 page)
2 September 2010	Appointment of Mr Paul William Tomany as a secretary (1 page)
22 July 2010	Termination of appointment of Simon Toplass as a secretary (1 page)
22 July 2010	Termination of appointment of Simon Toplass as a secretary (1 page)
6 July 2010	Annual return made up to 24 March 2010 no member list (4 pages)
6 July 2010	Annual return made up to 24 March 2010 no member list (4 pages)
5 July 2010	Director's details changed for Alan Keith Frost on 1 January 2010 (2 pages)
5 July 2010	Director's details changed for Trevor Gabriele on 1 January 2010 (2 pages)
5 July 2010	Director's details changed for Trevor Gabriele on 1 January 2010 (2 pages)
5 July 2010	Director's details changed for Timothy Patrick Brannon on 1 January 2010 (2 pages)
5 July 2010	Director's details changed for Alan Keith Frost on 1 January 2010 (2 pages)
5 July 2010	Director's details changed for Trevor Gabriele on 1 January 2010 (2 pages)
5 July 2010	Director's details changed for Timothy Patrick Brannon on 1 January 2010 (2 pages)
5 July 2010	Director's details changed for Timothy Patrick Brannon on 1 January 2010 (2 pages)
5 July 2010	Director's details changed for Alan Keith Frost on 1 January 2010 (2 pages)
25 March 2010	Termination of appointment of Philip Williamson as a director (2 pages)
25 March 2010	Appointment of Susan Margaret Holmes Cummings as a director (3 pages)
25 March 2010	Termination of appointment of Paul Gethen as a director (2 pages)
25 March 2010	Appointment of Susan Margaret Holmes Cummings as a director (3 pages)
25 March 2010	Termination of appointment of Philip Williamson as a director (2 pages)
25 March 2010	Termination of appointment of Paul Gethen as a director (2 pages)
10 March 2010	Director's details changed for Barbara Heather Ashton on 5 March 2010 (3 pages)
10 March 2010	Director's details changed for Timothy Patrick Brannon on 5 March 2010 (3 pages)
10 March 2010	Director's details changed for Alan Keith Frost on 5 March 2010 (3 pages)
10 March 2010	Secretary's details changed for Simon Anthony Toplass on 5 March 2010 (3 pages)
10 March 2010	Director's details changed for Andrew Mcconnell on 5 March 2010 (3 pages)
10 March 2010	Director's details changed for Alan Keith Frost on 5 March 2010 (3 pages)
10 March 2010	Director's details changed for Timothy Patrick Brannon on 5 March 2010 (3 pages)
10 March 2010	Director's details changed for Barbara Heather Ashton on 5 March 2010 (3 pages)
10 March 2010	Director's details changed for Trevor Gabriele on 5 March 2010 (3 pages)
10 March 2010	Director's details changed for Timothy Patrick Brannon on 5 March 2010 (3 pages)
10 March 2010	Director's details changed for Trevor Gabriele on 5 March 2010 (3 pages)
10 March 2010	Director's details changed for Barbara Heather Ashton on 5 March 2010 (3 pages)
10 March 2010	Director's details changed for Andrew Mcconnell on 5 March 2010 (3 pages)
10 March 2010	Director's details changed for Trevor Gabriele on 5 March 2010 (3 pages)
10 March 2010	Secretary's details changed for Simon Anthony Toplass on 5 March 2010 (3 pages)
10 March 2010	Director's details changed for Andrew Mcconnell on 5 March 2010 (3 pages)
10 March 2010	Secretary's details changed for Simon Anthony Toplass on 5 March 2010 (3 pages)
10 March 2010	Director's details changed for Alan Keith Frost on 5 March 2010 (3 pages)
25 November 2009	Accounts made up to 31 July 2009 (13 pages)
25 November 2009	Accounts made up to 31 July 2009 (13 pages)
20 August 2009	Director appointed barbara heather ashton (2 pages)
20 August 2009	Director appointed barbara heather ashton (2 pages)
7 May 2009	Annual return made up to 24/03/09 (4 pages)
7 May 2009	Annual return made up to 24/03/09 (4 pages)
17 March 2009	Director appointed timothy patrick brannon (2 pages)
17 March 2009	Director appointed timothy patrick brannon (2 pages)
21 November 2008	Appointment terminated director stephen south (1 page)
21 November 2008	Appointment terminated director susan kershaw (1 page)
21 November 2008	Appointment terminated director stephen south (1 page)
21 November 2008	Appointment terminated director susan kershaw (1 page)
20 November 2008	Accounts made up to 31 July 2008 (13 pages)
20 November 2008	Accounts made up to 31 July 2008 (13 pages)
4 September 2008	Annual return made up to 24/03/08 363(288) ‐ Director's particulars changed (6 pages)
4 September 2008	Annual return made up to 24/03/08 363(288) ‐ Director's particulars changed (6 pages)
22 August 2008	Director appointed trevor gabriele (2 pages)
22 August 2008	Director appointed trevor gabriele (2 pages)
8 May 2008	Accounts made up to 31 July 2007 (14 pages)
8 May 2008	Accounts made up to 31 July 2007 (14 pages)
31 October 2007	Company name changed neupg LIMITED\certificate issued on 31/10/07 (2 pages)
31 October 2007	Company name changed neupg LIMITED\certificate issued on 31/10/07 (2 pages)
15 May 2007	Annual return made up to 24/03/07 (6 pages)
15 May 2007	Annual return made up to 24/03/07 (6 pages)
23 April 2007	Accounts made up to 31 July 2006 (10 pages)
23 April 2007	Accounts made up to 31 July 2006 (10 pages)
11 May 2006	Annual return made up to 24/03/06 363(288) ‐ Director's particulars changed (6 pages)
11 May 2006	Annual return made up to 24/03/06 363(288) ‐ Director's particulars changed (6 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
15 December 2005	Accounts made up to 31 July 2005 (11 pages)
15 December 2005	Accounts made up to 31 July 2005 (11 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
26 April 2005	Annual return made up to 24/03/05 (4 pages)
26 April 2005	New director appointed (3 pages)
26 April 2005	New director appointed (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Annual return made up to 24/03/05 (4 pages)
26 April 2005	New director appointed (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	New director appointed (3 pages)
26 April 2005	Director resigned (1 page)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
21 December 2004	Accounts made up to 31 July 2004 (9 pages)
21 December 2004	Accounts made up to 31 July 2004 (9 pages)
27 April 2004	Annual return made up to 24/03/04 (6 pages)
27 April 2004	Annual return made up to 24/03/04 (6 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	New director appointed (2 pages)
24 December 2003	Director resigned (1 page)
3 December 2003	Accounts made up to 31 July 2003 (9 pages)
3 December 2003	Accounts made up to 31 July 2003 (9 pages)
28 April 2003	Annual return made up to 24/03/03 363(288) ‐ Director's particulars changed (5 pages)
28 April 2003	Annual return made up to 24/03/03 363(288) ‐ Director's particulars changed (5 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
30 November 2002	Accounts made up to 31 July 2002 (9 pages)
30 November 2002	Accounts made up to 31 July 2002 (9 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
31 May 2002	Annual return made up to 24/03/02 (5 pages)
31 May 2002	Annual return made up to 24/03/02 (5 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	New director appointed (3 pages)
20 November 2001	New director appointed (3 pages)
20 November 2001	New director appointed (2 pages)
14 November 2001	Accounts made up to 31 July 2001 (10 pages)
14 November 2001	Accounts made up to 31 July 2001 (10 pages)
14 April 2001	Annual return made up to 24/03/01 363(288) ‐ Secretary's particulars changed (5 pages)
14 April 2001	Annual return made up to 24/03/01 363(288) ‐ Secretary's particulars changed (5 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
8 June 2000	Registered office changed on 08/06/00 from: 1 park row leeds west yorkshire LS1 5AB (1 page)
8 June 2000	Accounting reference date extended from 31/03/01 to 31/07/01 (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	Accounting reference date extended from 31/03/01 to 31/07/01 (1 page)
8 June 2000	Registered office changed on 08/06/00 from: 1 park row leeds west yorkshire LS1 5AB (1 page)
8 June 2000	Secretary resigned (1 page)
8 June 2000	Secretary resigned (1 page)
8 June 2000	Director resigned (1 page)
24 March 2000	Incorporation (25 pages)
24 March 2000	Incorporation (25 pages)

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