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SUSTAINABLE GROUP LIMITED - 9 Drake Walk, Brigantine Place, Cardiff, CF10 4AN, Wales, United Kingdom
Company Information
- Company registration number
- 03854190
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Drake Walk, Brigantine Place
- Cardiff
- CF10 4AN
- Wales 9 Drake Walk, Brigantine Place, Cardiff, CF10 4AN, Wales UK
Management
- Managing Directors
- GALLAGHER, Gabriel Jude, Doctor
- Company secretaries
- WOODMAN, Christina Marie
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-06
- Age Of Company 1999-10-06 25 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Doctor Gabriel Jude Gallagher
- Dr Gabriel Jude Gallagher
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FILBUK 588 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-06
- Annual Return
- Due Date: 2023-10-20
- Last Date: 2022-10-06
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SUSTAINABLE GROUP LIMITED Company Description
- SUSTAINABLE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03854190. Its current trading status is "live". It was registered 1999-10-06. It was previously called FILBUK 588 LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-10-06.It can be contacted at 9 Drake Walk, Brigantine Place .
Get SUSTAINABLE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sustainable Group Limited - 9 Drake Walk, Brigantine Place, Cardiff, CF10 4AN, Wales, United Kingdom
- 1999-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-05-20) - RESOLUTIONS
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memorandum-articles (2023-05-19) - MA
keyboard_arrow_right 2022
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confirmation-statement (2022-10-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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capital-return-purchase-own-shares (2022-04-05) - SH03
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capital-cancellation-shares (2022-04-04) - SH06
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second-filing-of-confirmation-statement-with-made-up-date (2022-10-25) - RP04CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-13) - AA
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change-person-director-company-with-change-date (2020-10-13) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
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confirmation-statement-with-no-updates (2019-10-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-10-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-02) - CS01
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capital-allotment-shares (2017-11-01) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-10-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-21) - AD01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-02-11) - AP03
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accounts-with-accounts-type-total-exemption-small (2016-09-08) - AA
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termination-secretary-company-with-name-termination-date (2016-02-11) - TM02
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resolution (2016-10-01) - RESOLUTIONS
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statement-of-companys-objects (2016-10-01) - CC04
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confirmation-statement-with-updates (2016-10-19) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-18) - AA
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change-account-reference-date-company-previous-shortened (2015-05-12) - AA01
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capital-return-purchase-own-shares (2015-08-27) - SH03
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capital-cancellation-shares (2015-08-27) - SH06
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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resolution (2015-08-27) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-28) - AA
keyboard_arrow_right 2009
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legacy (2009-01-30) - 287
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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change-person-director-company-with-change-date (2009-11-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-03-02) - AA
keyboard_arrow_right 2008
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legacy (2008-10-27) - 363a
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legacy (2008-09-19) - 88(2)
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accounts-with-accounts-type-total-exemption-full (2008-03-04) - AA
keyboard_arrow_right 2007
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legacy (2007-11-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-02-28) - AA
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legacy (2007-01-21) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-31) - 88(2)R
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legacy (2006-01-31) - 288b
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legacy (2006-06-15) - 88(2)R
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legacy (2006-06-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-03-02) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-03-04) - AA
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legacy (2005-01-06) - 287
keyboard_arrow_right 2004
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legacy (2004-10-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-06-07) - AA
keyboard_arrow_right 2003
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legacy (2003-10-14) - 363s
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legacy (2003-07-01) - 288b
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legacy (2003-05-07) - 288a
keyboard_arrow_right 2002
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legacy (2002-10-07) - 287
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legacy (2002-01-28) - 363s
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legacy (2002-10-08) - 288c
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legacy (2002-07-17) - 288a
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accounts-with-accounts-type-total-exemption-full (2002-11-14) - AA
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legacy (2002-11-27) - 288a
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legacy (2002-11-27) - 363s
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legacy (2002-10-09) - 288b
keyboard_arrow_right 2001
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legacy (2001-01-05) - 287
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legacy (2001-01-05) - 288a
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legacy (2001-01-05) - 288b
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certificate-change-of-name-company (2001-01-19) - CERTNM
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accounts-with-made-up-date (2001-02-14) - AA
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legacy (2001-02-14) - 225
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resolution (2001-05-23) - RESOLUTIONS
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legacy (2001-05-23) - 123
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legacy (2001-06-25) - 88(2)R
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statement-of-affairs (2001-06-25) - SA
keyboard_arrow_right 2000
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legacy (2000-10-27) - 363s
keyboard_arrow_right 1999
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incorporation-company (1999-10-06) - NEWINC