Unsworth Sugden Advertising Ltd was founded on 12 April 1991 and has its registered office in the United Kingdom, it has a status of "Active". We do not know the number of employees at this company. The company does not have any directors listed in the Companies House registry.
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 April 2020 | |
PSC04 - N/A | 20 April 2020 | |
CH01 - Change of particulars for director | 20 April 2020 | |
CH01 - Change of particulars for director | 20 April 2020 | |
CH01 - Change of particulars for director | 20 April 2020 | |
CH03 - Change of particulars for secretary | 20 April 2020 | |
CH01 - Change of particulars for director | 20 April 2020 | |
CH03 - Change of particulars for secretary | 20 April 2020 | |
PSC04 - N/A | 20 April 2020 | |
AA - Annual Accounts | 30 October 2019 | |
CS01 - N/A | 30 April 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 25 April 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 03 May 2017 | |
CH01 - Change of particulars for director | 03 May 2017 | |
CH01 - Change of particulars for director | 03 May 2017 | |
AA - Annual Accounts | 09 December 2016 | |
AR01 - Annual Return | 11 May 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AP01 - Appointment of director | 16 December 2015 | |
AR01 - Annual Return | 27 April 2015 | |
SH01 - Return of Allotment of shares | 20 March 2015 | |
SH01 - Return of Allotment of shares | 20 March 2015 | |
AA - Annual Accounts | 12 January 2015 | |
RESOLUTIONS - N/A | 05 January 2015 | |
AR01 - Annual Return | 23 May 2014 | |
AA - Annual Accounts | 24 December 2013 | |
SH03 - Return of purchase of own shares | 17 September 2013 | |
SH06 - Notice of cancellation of shares | 02 August 2013 | |
MR01 - N/A | 29 May 2013 | |
AR01 - Annual Return | 19 April 2013 | |
AA - Annual Accounts | 19 October 2012 | |
TM01 - Termination of appointment of director | 05 July 2012 | |
AR01 - Annual Return | 22 May 2012 | |
AA - Annual Accounts | 05 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 June 2011 | |
AR01 - Annual Return | 26 May 2011 | |
CH01 - Change of particulars for director | 26 May 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 04 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
AA - Annual Accounts | 02 February 2010 | |
363a - Annual Return | 26 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 May 2009 | |
AA - Annual Accounts | 04 February 2009 | |
395 - Particulars of a mortgage or charge | 14 June 2008 | |
363s - Annual Return | 05 June 2008 | |
AA - Annual Accounts | 17 April 2008 | |
288a - Notice of appointment of directors or secretaries | 28 February 2008 | |
363s - Annual Return | 04 July 2007 | |
395 - Particulars of a mortgage or charge | 14 June 2007 | |
AA - Annual Accounts | 01 March 2007 | |
363s - Annual Return | 15 May 2006 | |
AA - Annual Accounts | 04 January 2006 | |
363s - Annual Return | 13 April 2005 | |
395 - Particulars of a mortgage or charge | 02 April 2005 | |
AA - Annual Accounts | 03 February 2005 | |
363s - Annual Return | 01 June 2004 | |
AA - Annual Accounts | 07 April 2004 | |
363s - Annual Return | 23 May 2003 | |
AA - Annual Accounts | 03 May 2003 | |
288a - Notice of appointment of directors or secretaries | 06 February 2003 | |
363s - Annual Return | 28 May 2002 | |
AA - Annual Accounts | 04 February 2002 | |
363s - Annual Return | 12 June 2001 | |
AA - Annual Accounts | 30 April 2001 | |
363s - Annual Return | 11 May 2000 | |
AA - Annual Accounts | 04 February 2000 | |
363s - Annual Return | 07 May 1999 | |
AA - Annual Accounts | 30 April 1999 | |
395 - Particulars of a mortgage or charge | 13 November 1998 | |
363s - Annual Return | 08 May 1998 | |
AA - Annual Accounts | 06 May 1998 | |
363s - Annual Return | 06 May 1997 | |
AA - Annual Accounts | 02 February 1997 | |
AA - Annual Accounts | 03 May 1996 | |
363s - Annual Return | 02 May 1996 | |
287 - Change in situation or address of Registered Office | 23 August 1995 | |
AA - Annual Accounts | 03 May 1995 | |
363s - Annual Return | 26 April 1995 | |
363s - Annual Return | 15 June 1994 | |
363s - Annual Return | 11 February 1994 | |
AA - Annual Accounts | 08 February 1994 | |
AA - Annual Accounts | 08 February 1993 | |
363s - Annual Return | 10 June 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 December 1991 | |
MEM/ARTS - N/A | 19 September 1991 | |
CERTNM - Change of name certificate | 13 September 1991 | |
288 - N/A | 04 June 1991 | |
288 - N/A | 04 June 1991 | |
287 - Change in situation or address of Registered Office | 04 June 1991 | |
NEWINC - New incorporation documents | 12 April 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 May 2013 | Outstanding |
N/A |
Legal charge | 13 June 2008 | Outstanding |
N/A |
Debenture | 12 June 2007 | Outstanding |
N/A |
Legal mortgage | 31 March 2005 | Fully Satisfied |
N/A |
Debenture | 09 November 1998 | Fully Satisfied |
N/A |