Based in Devon, Unex Designs Ltd was founded on 07 October 1986, it has a status of "Active". This company has 5 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COPELAND, George | 01 February 1999 | - | 1 |
| TYLER, Robert Norman | 04 August 2005 | - | 1 |
| SELLAR, Robert Milne | N/A | 31 July 1991 | 1 |
| WHITEHOUSE, Neil | 12 November 2015 | 16 March 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARKLETT-JUDGE, Gaynor | 21 August 1992 | 30 May 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 April 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| CS01 - N/A | 02 April 2019 | |
| AA - Annual Accounts | 10 August 2018 | |
| CS01 - N/A | 04 April 2018 | |
| TM01 - Termination of appointment of director | 16 March 2018 | |
| PSC07 - N/A | 15 September 2017 | |
| AA - Annual Accounts | 14 July 2017 | |
| CS01 - N/A | 12 April 2017 | |
| AA - Annual Accounts | 29 June 2016 | |
| AR01 - Annual Return | 26 April 2016 | |
| AP01 - Appointment of director | 27 November 2015 | |
| AAMD - Amended Accounts | 26 November 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 09 April 2015 | |
| AA - Annual Accounts | 22 August 2014 | |
| AR01 - Annual Return | 03 April 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| MR04 - N/A | 25 September 2013 | |
| MR04 - N/A | 25 September 2013 | |
| MR04 - N/A | 25 September 2013 | |
| MR04 - N/A | 25 September 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| AA - Annual Accounts | 23 May 2012 | |
| CH01 - Change of particulars for director | 17 May 2012 | |
| AR01 - Annual Return | 03 April 2012 | |
| AA - Annual Accounts | 11 July 2011 | |
| AR01 - Annual Return | 08 April 2011 | |
| AA - Annual Accounts | 08 June 2010 | |
| AR01 - Annual Return | 07 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| AA - Annual Accounts | 21 November 2009 | |
| 363a - Annual Return | 06 April 2009 | |
| AA - Annual Accounts | 04 July 2008 | |
| 363s - Annual Return | 08 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2007 | |
| AA - Annual Accounts | 17 July 2007 | |
| 363s - Annual Return | 23 April 2007 | |
| AA - Annual Accounts | 27 November 2006 | |
| 395 - Particulars of a mortgage or charge | 18 November 2006 | |
| 363s - Annual Return | 18 April 2006 | |
| 395 - Particulars of a mortgage or charge | 04 April 2006 | |
| AA - Annual Accounts | 07 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2005 | |
| 363s - Annual Return | 11 April 2005 | |
| AA - Annual Accounts | 15 October 2004 | |
| 287 - Change in situation or address of Registered Office | 26 April 2004 | |
| 363s - Annual Return | 30 March 2004 | |
| AA - Annual Accounts | 23 January 2004 | |
| 395 - Particulars of a mortgage or charge | 02 December 2003 | |
| 363s - Annual Return | 08 May 2003 | |
| 395 - Particulars of a mortgage or charge | 15 November 2002 | |
| 363s - Annual Return | 30 September 2002 | |
| 395 - Particulars of a mortgage or charge | 09 July 2002 | |
| AA - Annual Accounts | 04 July 2002 | |
| 395 - Particulars of a mortgage or charge | 08 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 2002 | |
| AA - Annual Accounts | 20 December 2001 | |
| 395 - Particulars of a mortgage or charge | 14 August 2001 | |
| 363s - Annual Return | 25 July 2001 | |
| AA - Annual Accounts | 02 January 2001 | |
| 363s - Annual Return | 19 April 2000 | |
| AA - Annual Accounts | 26 July 1999 | |
| 363s - Annual Return | 08 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 1999 | |
| AA - Annual Accounts | 16 December 1998 | |
| 395 - Particulars of a mortgage or charge | 21 November 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 1998 | |
| 395 - Particulars of a mortgage or charge | 22 October 1998 | |
| 363s - Annual Return | 28 April 1998 | |
| AA - Annual Accounts | 02 September 1997 | |
| 363s - Annual Return | 16 April 1997 | |
| AA - Annual Accounts | 21 January 1997 | |
| 363s - Annual Return | 11 October 1996 | |
| 363s - Annual Return | 12 October 1995 | |
| AA - Annual Accounts | 14 September 1995 | |
| AA - Annual Accounts | 01 February 1995 | |
| 363s - Annual Return | 30 March 1994 | |
| AA - Annual Accounts | 10 February 1994 | |
| 363s - Annual Return | 01 July 1993 | |
| AA - Annual Accounts | 30 November 1992 | |
| 288 - N/A | 15 September 1992 | |
| 363s - Annual Return | 18 June 1992 | |
| RESOLUTIONS - N/A | 28 February 1992 | |
| RESOLUTIONS - N/A | 28 February 1992 | |
| MEM/ARTS - N/A | 28 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 1992 | |
| 123 - Notice of increase in nominal capital | 28 February 1992 | |
| AA - Annual Accounts | 23 December 1991 | |
| 288 - N/A | 23 August 1991 | |
| 363a - Annual Return | 15 July 1991 | |
| AA - Annual Accounts | 22 April 1991 | |
| 363 - Annual Return | 25 April 1990 | |
| AA - Annual Accounts | 11 April 1990 | |
| 395 - Particulars of a mortgage or charge | 22 August 1989 | |
| 395 - Particulars of a mortgage or charge | 22 August 1989 | |
| 363 - Annual Return | 21 July 1989 | |
| AA - Annual Accounts | 30 June 1989 | |
| 363 - Annual Return | 21 June 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 1989 | |
| 287 - Change in situation or address of Registered Office | 07 June 1989 | |
| AC05 - N/A | 20 January 1989 | |
| 395 - Particulars of a mortgage or charge | 03 March 1987 | |
| GAZ(U) - N/A | 21 November 1986 | |
| RESOLUTIONS - N/A | 31 October 1986 | |
| 288 - N/A | 28 October 1986 | |
| 287 - Change in situation or address of Registered Office | 28 October 1986 | |
| CERTINC - N/A | 07 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 14 November 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 27 March 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 28 November 2003 | Outstanding |
N/A |
| Legal mortgage | 05 November 2002 | Fully Satisfied |
N/A |
| Floating charge (all assets) | 27 June 2002 | Outstanding |
N/A |
| Legal mortgage | 26 April 2002 | Outstanding |
N/A |
| Legal mortgage | 10 August 2001 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 18 November 1998 | Fully Satisfied |
N/A |
| Debenture | 20 October 1998 | Outstanding |
N/A |
| Legal mortgage | 11 August 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 11 August 1989 | Fully Satisfied |
N/A |
| Mortgage debenture | 23 February 1987 | Fully Satisfied |
N/A |
