About

Registered Number: 05235383
Date of Incorporation: 20/09/2004 (20 years and 6 months ago)
Company Status: Active
Registered Address: 40 Centenary Business Centre, Hammond Close Attleborough Fields Ind Estate, Nuneaton, Warwickshire, CV11 6RY

 

Founded in 2004, Uns Developments Ltd have registered office in Nuneaton, it has a status of "Active". We do not know the number of employees at this organisation. The organisation has 5 directors listed as P S Accountancy Ltd, Ismail, Maherunnisha, Ismail, Tasneem Banu, Patel, Rehana, Stirley, Philip in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ISMAIL, Maherunnisha 20 September 2004 - 1
ISMAIL, Tasneem Banu 23 October 2008 - 1
Secretary Name Appointed Resigned Total Appointments
P S ACCOUNTANCY LTD 22 November 2006 - 1
PATEL, Rehana 20 September 2004 02 December 2004 1
STIRLEY, Philip 02 December 2004 22 November 2006 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 30 June 2020
CH01 - Change of particulars for director 30 June 2020
MR04 - N/A 11 February 2020
MR04 - N/A 10 February 2020
MR04 - N/A 10 February 2020
MR04 - N/A 10 February 2020
MR01 - N/A 06 February 2020
CH01 - Change of particulars for director 12 December 2019
CS01 - N/A 24 September 2019
MR04 - N/A 20 June 2019
MR04 - N/A 20 June 2019
MR04 - N/A 20 June 2019
AA - Annual Accounts 18 June 2019
MR01 - N/A 06 June 2019
MR01 - N/A 05 June 2019
MR01 - N/A 05 June 2019
MR04 - N/A 07 December 2018
MR04 - N/A 07 December 2018
MR01 - N/A 22 November 2018
MR01 - N/A 22 November 2018
CS01 - N/A 25 September 2018
AA - Annual Accounts 20 June 2018
CS01 - N/A 20 September 2017
AA - Annual Accounts 30 June 2017
MR01 - N/A 12 January 2017
MR04 - N/A 12 January 2017
MR01 - N/A 04 January 2017
MR04 - N/A 04 January 2017
MR01 - N/A 17 December 2016
MR04 - N/A 17 December 2016
MR04 - N/A 03 November 2016
MR04 - N/A 03 November 2016
MR04 - N/A 03 November 2016
CS01 - N/A 26 September 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 13 May 2015
MR01 - N/A 14 April 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 17 June 2014
MR01 - N/A 19 April 2014
MR04 - N/A 16 January 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 26 June 2012
MG01 - Particulars of a mortgage or charge 08 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 November 2011
MG01 - Particulars of a mortgage or charge 08 November 2011
MG01 - Particulars of a mortgage or charge 08 November 2011
MG01 - Particulars of a mortgage or charge 08 November 2011
MG01 - Particulars of a mortgage or charge 08 November 2011
MG01 - Particulars of a mortgage or charge 08 November 2011
MG01 - Particulars of a mortgage or charge 08 November 2011
MG01 - Particulars of a mortgage or charge 08 November 2011
MG01 - Particulars of a mortgage or charge 08 November 2011
MG01 - Particulars of a mortgage or charge 08 November 2011
MG01 - Particulars of a mortgage or charge 22 October 2011
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 26 October 2010
CH04 - Change of particulars for corporate secretary 26 October 2010
AA - Annual Accounts 07 June 2010
CH01 - Change of particulars for director 29 March 2010
CH04 - Change of particulars for corporate secretary 06 November 2009
AD01 - Change of registered office address 06 November 2009
AD01 - Change of registered office address 06 November 2009
363a - Annual Return 23 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 28 November 2008
288a - Notice of appointment of directors or secretaries 13 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 2008
AA - Annual Accounts 28 July 2008
287 - Change in situation or address of Registered Office 18 July 2008
288c - Notice of change of directors or secretaries or in their particulars 18 July 2008
395 - Particulars of a mortgage or charge 28 June 2008
395 - Particulars of a mortgage or charge 21 June 2008
395 - Particulars of a mortgage or charge 09 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 2008
363a - Annual Return 02 January 2008
395 - Particulars of a mortgage or charge 03 October 2007
AA - Annual Accounts 24 August 2007
395 - Particulars of a mortgage or charge 28 July 2007
395 - Particulars of a mortgage or charge 19 June 2007
395 - Particulars of a mortgage or charge 19 June 2007
395 - Particulars of a mortgage or charge 19 June 2007
395 - Particulars of a mortgage or charge 01 May 2007
395 - Particulars of a mortgage or charge 04 January 2007
395 - Particulars of a mortgage or charge 25 November 2006
287 - Change in situation or address of Registered Office 23 November 2006
288a - Notice of appointment of directors or secretaries 23 November 2006
288b - Notice of resignation of directors or secretaries 22 November 2006
363a - Annual Return 22 September 2006
AA - Annual Accounts 28 March 2006
363a - Annual Return 24 October 2005
395 - Particulars of a mortgage or charge 19 August 2005
395 - Particulars of a mortgage or charge 05 March 2005
395 - Particulars of a mortgage or charge 17 December 2004
288a - Notice of appointment of directors or secretaries 16 December 2004
287 - Change in situation or address of Registered Office 16 December 2004
288b - Notice of resignation of directors or secretaries 16 December 2004
395 - Particulars of a mortgage or charge 14 December 2004
395 - Particulars of a mortgage or charge 22 November 2004
NEWINC - New incorporation documents 20 September 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 January 2020 Outstanding

N/A

A registered charge 03 June 2019 Outstanding

N/A

A registered charge 03 June 2019 Outstanding

N/A

A registered charge 03 June 2019 Outstanding

N/A

A registered charge 22 November 2018 Outstanding

N/A

A registered charge 22 November 2018 Outstanding

N/A

A registered charge 06 January 2017 Outstanding

N/A

A registered charge 22 December 2016 Outstanding

N/A

A registered charge 14 December 2016 Outstanding

N/A

A registered charge 27 March 2015 Fully Satisfied

N/A

A registered charge 04 April 2014 Fully Satisfied

N/A

Mortgage 03 November 2011 Fully Satisfied

N/A

Mortgage 03 November 2011 Fully Satisfied

N/A

Mortgage deed 03 November 2011 Fully Satisfied

N/A

Mortgage deed 03 November 2011 Fully Satisfied

N/A

Mortgage deed 03 November 2011 Fully Satisfied

N/A

Mortgage deed 03 November 2011 Fully Satisfied

N/A

Mortgage 03 November 2011 Fully Satisfied

N/A

Mortgage 03 November 2011 Fully Satisfied

N/A

Mortgage 03 November 2011 Fully Satisfied

N/A

Debenture 20 October 2011 Fully Satisfied

N/A

Legal charge 26 June 2008 Fully Satisfied

N/A

Legal charge 13 June 2008 Fully Satisfied

N/A

Legal charge 05 February 2008 Fully Satisfied

N/A

Legal charge 02 October 2007 Fully Satisfied

N/A

Legal charge 15 June 2007 Fully Satisfied

N/A

Legal charge 15 June 2007 Fully Satisfied

N/A

Legal charge 14 June 2007 Fully Satisfied

N/A

Legal charge 26 April 2007 Fully Satisfied

N/A

Legal charge 02 April 2007 Fully Satisfied

N/A

Legal charge 20 December 2006 Fully Satisfied

N/A

Legal charge 16 November 2006 Fully Satisfied

N/A

Legal charge 18 August 2005 Fully Satisfied

N/A

Legal charge 04 March 2005 Fully Satisfied

N/A

Legal charge 16 December 2004 Fully Satisfied

N/A

Legal charge 01 December 2004 Fully Satisfied

N/A

Debenture 16 November 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.