About

Registered Number: 03631646
Date of Incorporation: 15/09/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: 14 Causeway Head Road, Sheffield, S17 3DT

 

Unique Resorts Ltd was founded on 15 September 1998 and are based in Sheffield, it's status is listed as "Active". The current directors of Unique Resorts Ltd are listed as Tognazzi, Paolo, Tognazzi, Paolo, Dickens, Anna Maria, North, Jane, Tognazzi, Domenico, Zervou, Ioanna at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOGNAZZI, Paolo 01 October 1998 - 1
NORTH, Jane 15 September 1998 01 April 2006 1
TOGNAZZI, Domenico 15 September 1998 28 March 2008 1
ZERVOU, Ioanna 01 October 1998 28 March 2008 1
Secretary Name Appointed Resigned Total Appointments
TOGNAZZI, Paolo 01 April 2006 - 1
DICKENS, Anna Maria 15 September 1998 10 November 2000 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
CS01 - N/A 16 September 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 18 September 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 23 June 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 26 July 2013
CH03 - Change of particulars for secretary 05 April 2013
AD01 - Change of registered office address 10 January 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 13 October 2011
CH01 - Change of particulars for director 13 October 2011
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 01 November 2010
CH03 - Change of particulars for secretary 01 November 2010
AA - Annual Accounts 08 July 2010
363a - Annual Return 22 September 2009
AA - Annual Accounts 25 August 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 29 August 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
363s - Annual Return 14 November 2007
AA - Annual Accounts 04 September 2007
363s - Annual Return 16 October 2006
AA - Annual Accounts 30 August 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
363s - Annual Return 24 October 2005
AA - Annual Accounts 11 April 2005
363s - Annual Return 12 November 2004
287 - Change in situation or address of Registered Office 22 July 2004
AA - Annual Accounts 13 November 2003
363s - Annual Return 10 October 2003
AA - Annual Accounts 15 November 2002
363s - Annual Return 11 October 2002
AA - Annual Accounts 13 November 2001
363s - Annual Return 07 November 2001
AA - Annual Accounts 22 November 2000
288b - Notice of resignation of directors or secretaries 21 November 2000
288a - Notice of appointment of directors or secretaries 21 November 2000
287 - Change in situation or address of Registered Office 21 November 2000
363s - Annual Return 10 October 2000
AA - Annual Accounts 22 December 1999
363s - Annual Return 21 October 1999
225 - Change of Accounting Reference Date 20 October 1998
288a - Notice of appointment of directors or secretaries 20 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 1998
288a - Notice of appointment of directors or secretaries 13 October 1998
287 - Change in situation or address of Registered Office 17 September 1998
288b - Notice of resignation of directors or secretaries 17 September 1998
288b - Notice of resignation of directors or secretaries 17 September 1998
288a - Notice of appointment of directors or secretaries 17 September 1998
288a - Notice of appointment of directors or secretaries 17 September 1998
288a - Notice of appointment of directors or secretaries 17 September 1998
NEWINC - New incorporation documents 15 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.