Having been setup in 1974, Unsworth (U.K.) Ltd has its registered office in the United Kingdom, it's status at Companies House is "Active". Cooper, Michael, Hogg, Christopher Charles, O'neil, Edward are the current directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOPER, Michael | N/A | 08 March 2016 | 1 |
| HOGG, Christopher Charles | 11 August 2009 | 27 April 2017 | 1 |
| O'NEIL, Edward | N/A | 29 May 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 September 2020 | |
| MR01 - N/A | 18 June 2020 | |
| AA - Annual Accounts | 06 April 2020 | |
| CS01 - N/A | 02 July 2019 | |
| AA - Annual Accounts | 04 April 2019 | |
| CS01 - N/A | 02 July 2018 | |
| AA - Annual Accounts | 26 March 2018 | |
| CS01 - N/A | 03 August 2017 | |
| TM01 - Termination of appointment of director | 08 May 2017 | |
| AA - Annual Accounts | 05 April 2017 | |
| CS01 - N/A | 17 July 2016 | |
| TM01 - Termination of appointment of director | 08 April 2016 | |
| AA - Annual Accounts | 06 April 2016 | |
| AR01 - Annual Return | 10 July 2015 | |
| AA - Annual Accounts | 10 April 2015 | |
| AR01 - Annual Return | 25 July 2014 | |
| AA - Annual Accounts | 05 March 2014 | |
| AA - Annual Accounts | 25 July 2013 | |
| AR01 - Annual Return | 16 July 2013 | |
| AA - Annual Accounts | 23 July 2012 | |
| AR01 - Annual Return | 10 July 2012 | |
| CH01 - Change of particulars for director | 10 July 2012 | |
| CH01 - Change of particulars for director | 10 July 2012 | |
| AR01 - Annual Return | 08 July 2011 | |
| CH01 - Change of particulars for director | 08 July 2011 | |
| SH03 - Return of purchase of own shares | 13 April 2011 | |
| RESOLUTIONS - N/A | 01 April 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| AP01 - Appointment of director | 14 January 2011 | |
| AA - Annual Accounts | 27 July 2010 | |
| AR01 - Annual Return | 10 July 2010 | |
| CH01 - Change of particulars for director | 10 July 2010 | |
| CH01 - Change of particulars for director | 10 July 2010 | |
| CH01 - Change of particulars for director | 10 July 2010 | |
| CH01 - Change of particulars for director | 10 July 2010 | |
| CH03 - Change of particulars for secretary | 10 July 2010 | |
| CH01 - Change of particulars for director | 10 July 2010 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2009 | |
| AA - Annual Accounts | 26 August 2009 | |
| 363a - Annual Return | 28 July 2009 | |
| AA - Annual Accounts | 28 August 2008 | |
| 363a - Annual Return | 24 July 2008 | |
| AA - Annual Accounts | 04 September 2007 | |
| 363s - Annual Return | 18 August 2007 | |
| AA - Annual Accounts | 04 September 2006 | |
| 363s - Annual Return | 27 July 2006 | |
| AA - Annual Accounts | 25 August 2005 | |
| 363s - Annual Return | 20 July 2005 | |
| AA - Annual Accounts | 26 August 2004 | |
| 363s - Annual Return | 09 July 2004 | |
| AA - Annual Accounts | 01 September 2003 | |
| 363s - Annual Return | 15 July 2003 | |
| 363s - Annual Return | 18 August 2002 | |
| AA - Annual Accounts | 03 July 2002 | |
| AA - Annual Accounts | 31 July 2001 | |
| 363s - Annual Return | 28 July 2001 | |
| AA - Annual Accounts | 30 August 2000 | |
| 363s - Annual Return | 26 July 2000 | |
| AA - Annual Accounts | 31 August 1999 | |
| 363s - Annual Return | 24 August 1999 | |
| AA - Annual Accounts | 25 August 1998 | |
| 363s - Annual Return | 10 July 1998 | |
| AUD - Auditor's letter of resignation | 13 March 1998 | |
| AA - Annual Accounts | 02 September 1997 | |
| 363s - Annual Return | 31 July 1997 | |
| AA - Annual Accounts | 29 August 1996 | |
| 363s - Annual Return | 08 July 1996 | |
| 288 - N/A | 03 July 1996 | |
| 395 - Particulars of a mortgage or charge | 04 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1996 | |
| RESOLUTIONS - N/A | 14 December 1995 | |
| RESOLUTIONS - N/A | 14 December 1995 | |
| 123 - Notice of increase in nominal capital | 14 December 1995 | |
| 395 - Particulars of a mortgage or charge | 23 November 1995 | |
| 363s - Annual Return | 14 July 1995 | |
| AA - Annual Accounts | 12 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 02 September 1994 | |
| AA - Annual Accounts | 28 July 1994 | |
| 363s - Annual Return | 07 July 1994 | |
| 363s - Annual Return | 26 July 1993 | |
| AA - Annual Accounts | 01 July 1993 | |
| 363s - Annual Return | 16 September 1992 | |
| AA - Annual Accounts | 21 April 1992 | |
| AA - Annual Accounts | 26 September 1991 | |
| 363b - Annual Return | 09 September 1991 | |
| AA - Annual Accounts | 29 January 1991 | |
| 287 - Change in situation or address of Registered Office | 03 January 1991 | |
| 363a - Annual Return | 11 December 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 September 1990 | |
| RESOLUTIONS - N/A | 20 April 1990 | |
| RESOLUTIONS - N/A | 20 April 1990 | |
| RESOLUTIONS - N/A | 20 April 1990 | |
| 288 - N/A | 20 April 1990 | |
| 123 - Notice of increase in nominal capital | 20 April 1990 | |
| AA - Annual Accounts | 06 December 1989 | |
| 363 - Annual Return | 26 July 1989 | |
| 363 - Annual Return | 23 November 1988 | |
| AA - Annual Accounts | 26 October 1988 | |
| 363 - Annual Return | 09 May 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 November 1987 | |
| MEM/ARTS - N/A | 19 August 1987 | |
| CERTNM - Change of name certificate | 19 June 1987 | |
| AA - Annual Accounts | 12 May 1987 | |
| 363 - Annual Return | 05 January 1987 | |
| AA - Annual Accounts | 22 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 June 2020 | Outstanding |
N/A |
| Deed of charge over credit balances | 01 April 1996 | Outstanding |
N/A |
| Legal charge on debt | 17 November 1995 | Outstanding |
N/A |
| Legal charge | 21 November 1980 | Outstanding |
N/A |
