Sustainable Group Ltd

About

Registered Number: 03854190
Date of Incorporation: 06/10/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: 9 Drake Walk, Brigantine Place, Cardiff, CF10 4AN,

 

Established in 1999, Sustainable Group Ltd are based in Cardiff, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. There are 3 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DACHOSWSKI, Kate 25 April 2003 09 March 2005 1
HOEBERECHTS, Eugene Jean 20 March 2002 30 November 2015 1
Secretary Name Appointed Resigned Total Appointments
WOODMAN, Christina Marie 11 February 2016 - 1

Filing History

Document Type Date
CS01 - N/A 08 October 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 19 October 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 02 November 2017
SH01 - Return of Allotment of shares 01 November 2017
AA - Annual Accounts 31 October 2017
AD01 - Change of registered office address 21 April 2017
CS01 - N/A 19 October 2016
RESOLUTIONS - N/A 01 October 2016
CC04 - Statement of companies objects 01 October 2016
AA - Annual Accounts 08 September 2016
AP03 - Appointment of secretary 11 February 2016
TM02 - Termination of appointment of secretary 11 February 2016
TM01 - Termination of appointment of director 03 December 2015
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 15 October 2015
RESOLUTIONS - N/A 27 August 2015
SH06 - Notice of cancellation of shares 27 August 2015
SH03 - Return of purchase of own shares 27 August 2015
AA01 - Change of accounting reference date 12 May 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 28 January 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 14 October 2010
AA - Annual Accounts 28 January 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 02 March 2009
287 - Change in situation or address of Registered Office 30 January 2009
363a - Annual Return 27 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 September 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 28 February 2007
363s - Annual Return 21 January 2007
363s - Annual Return 15 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2006
AA - Annual Accounts 02 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2006
288b - Notice of resignation of directors or secretaries 31 January 2006
AA - Annual Accounts 04 March 2005
287 - Change in situation or address of Registered Office 06 January 2005
363s - Annual Return 20 October 2004
AA - Annual Accounts 07 June 2004
363s - Annual Return 14 October 2003
288b - Notice of resignation of directors or secretaries 01 July 2003
288a - Notice of appointment of directors or secretaries 07 May 2003
363s - Annual Return 27 November 2002
288a - Notice of appointment of directors or secretaries 27 November 2002
AA - Annual Accounts 14 November 2002
288b - Notice of resignation of directors or secretaries 09 October 2002
288c - Notice of change of directors or secretaries or in their particulars 08 October 2002
287 - Change in situation or address of Registered Office 07 October 2002
288a - Notice of appointment of directors or secretaries 17 July 2002
363s - Annual Return 28 January 2002
SA - Shares agreement 25 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2001
RESOLUTIONS - N/A 23 May 2001
RESOLUTIONS - N/A 23 May 2001
RESOLUTIONS - N/A 23 May 2001
RESOLUTIONS - N/A 23 May 2001
RESOLUTIONS - N/A 23 May 2001
RESOLUTIONS - N/A 23 May 2001
RESOLUTIONS - N/A 23 May 2001
RESOLUTIONS - N/A 23 May 2001
123 - Notice of increase in nominal capital 23 May 2001
225 - Change of Accounting Reference Date 14 February 2001
AA - Annual Accounts 14 February 2001
CERTNM - Change of name certificate 19 January 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
288a - Notice of appointment of directors or secretaries 05 January 2001
288a - Notice of appointment of directors or secretaries 05 January 2001
288a - Notice of appointment of directors or secretaries 05 January 2001
287 - Change in situation or address of Registered Office 05 January 2001
363s - Annual Return 27 October 2000
NEWINC - New incorporation documents 06 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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