About

Registered Number: 04804459
Date of Incorporation: 19/06/2003 (21 years ago)
Company Status: Active
Registered Address: 168 Church Road, Hove, East Sussex, BN3 2DL,

 

Established in 2003, Nuplanet Sustainable Solutions Ltd are based in East Sussex, it's status is listed as "Active". This organisation has no directors. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 25 March 2020
CS01 - N/A 20 June 2019
AA - Annual Accounts 08 March 2019
CS01 - N/A 11 July 2018
SH01 - Return of Allotment of shares 13 June 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 June 2018
RESOLUTIONS - N/A 06 June 2018
RESOLUTIONS - N/A 06 June 2018
RESOLUTIONS - N/A 06 June 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 17 July 2017
PSC01 - N/A 17 July 2017
AA - Annual Accounts 15 March 2017
AR01 - Annual Return 01 August 2016
AA - Annual Accounts 27 January 2016
AD01 - Change of registered office address 17 November 2015
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 16 January 2014
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 22 March 2013
CERTNM - Change of name certificate 20 December 2012
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 07 July 2010
AA - Annual Accounts 08 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 December 2009
363a - Annual Return 29 June 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 03 July 2008
288c - Notice of change of directors or secretaries or in their particulars 03 July 2008
AA - Annual Accounts 30 April 2008
AA - Annual Accounts 09 July 2007
363a - Annual Return 02 July 2007
287 - Change in situation or address of Registered Office 21 September 2006
363a - Annual Return 04 September 2006
AA - Annual Accounts 03 May 2006
363s - Annual Return 19 July 2005
AA - Annual Accounts 14 April 2005
395 - Particulars of a mortgage or charge 13 November 2004
395 - Particulars of a mortgage or charge 13 November 2004
363s - Annual Return 19 August 2004
288b - Notice of resignation of directors or secretaries 06 July 2003
288b - Notice of resignation of directors or secretaries 06 July 2003
288a - Notice of appointment of directors or secretaries 06 July 2003
288a - Notice of appointment of directors or secretaries 06 July 2003
287 - Change in situation or address of Registered Office 06 July 2003
NEWINC - New incorporation documents 19 June 2003

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 10 November 2004 Fully Satisfied

N/A

Legal mortgage 10 November 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.