About

Registered Number: 05235383
Date of Incorporation: 20/09/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: 40 Centenary Business Centre, Hammond Close Attleborough Fields Ind Estate, Nuneaton, Warwickshire, CV11 6RY

 

Based in Nuneaton in Warwickshire, Uns Developments Ltd was registered on 20 September 2004, it's status at Companies House is "Active". We do not know the number of employees at the business. The current directors of the company are 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.