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Sustainable Markets Ltd

Documents

Total Documents110
Total Pages365

Filing History

1 December 2020Confirmation statement made on 17 November 2020 with no updates
14 July 2020Accounts for a dormant company made up to 30 November 2019
18 November 2019Confirmation statement made on 17 November 2019 with no updates
21 August 2019Accounts for a dormant company made up to 30 November 2018
30 November 2018Confirmation statement made on 17 November 2018 with no updates
11 July 2018Accounts for a dormant company made up to 30 November 2017
30 November 2017Confirmation statement made on 17 November 2017 with no updates
30 November 2017Confirmation statement made on 17 November 2017 with no updates
26 June 2017Accounts for a dormant company made up to 30 November 2016
26 June 2017Accounts for a dormant company made up to 30 November 2016
11 April 2017Registered office address changed from Felcourt Farm Business Park Felcourt Road Felcourt East Grinstead West Sussex RH19 2RR to C/O Parkes & Swan Limited the Officers' Mess Coldstream Road Caterham CR3 5QX on 11 April 2017
11 April 2017Registered office address changed from Felcourt Farm Business Park Felcourt Road Felcourt East Grinstead West Sussex RH19 2RR to C/O Parkes & Swan Limited the Officers' Mess Coldstream Road Caterham CR3 5QX on 11 April 2017
1 December 2016Confirmation statement made on 17 November 2016 with updates
1 December 2016Confirmation statement made on 17 November 2016 with updates
18 August 2016Accounts for a dormant company made up to 30 November 2015
18 August 2016Accounts for a dormant company made up to 30 November 2015
15 December 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 99
15 December 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 99
14 September 2015Accounts for a dormant company made up to 30 November 2014
14 September 2015Accounts for a dormant company made up to 30 November 2014
5 December 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 99
5 December 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 99
19 May 2014Accounts for a dormant company made up to 30 November 2013
19 May 2014Accounts for a dormant company made up to 30 November 2013
9 December 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 99
9 December 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 99
22 July 2013Accounts for a dormant company made up to 30 November 2012
22 July 2013Accounts for a dormant company made up to 30 November 2012
5 December 2012Annual return made up to 17 November 2012 with a full list of shareholders
5 December 2012Annual return made up to 17 November 2012 with a full list of shareholders
6 March 2012Accounts for a dormant company made up to 30 November 2011
6 March 2012Accounts for a dormant company made up to 30 November 2011
8 December 2011Annual return made up to 17 November 2011 with a full list of shareholders
8 December 2011Annual return made up to 17 November 2011 with a full list of shareholders
7 December 2011Termination of appointment of Howard Furness as a secretary
7 December 2011Termination of appointment of Howard Furness as a secretary
29 September 2011Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 29 September 2011
29 September 2011Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 29 September 2011
28 September 2011Accounts for a dormant company made up to 30 November 2010
28 September 2011Accounts for a dormant company made up to 30 November 2010
17 January 2011Annual return made up to 17 November 2010 with a full list of shareholders
17 January 2011Annual return made up to 17 November 2010 with a full list of shareholders
17 June 2010Accounts for a dormant company made up to 30 November 2009
17 June 2010Accounts for a dormant company made up to 30 November 2009
20 January 2010Director's details changed for Clive Howard Furness on 17 November 2009
20 January 2010Annual return made up to 17 November 2009 with a full list of shareholders
20 January 2010Director's details changed for Clive Howard Furness on 17 November 2009
20 January 2010Annual return made up to 17 November 2009 with a full list of shareholders
25 August 2009Accounts for a dormant company made up to 30 November 2008
25 August 2009Accounts for a dormant company made up to 30 November 2008
24 February 2009Return made up to 17/11/08; full list of members
24 February 2009Return made up to 17/11/08; full list of members
26 September 2008Total exemption small company accounts made up to 30 November 2007
26 September 2008Total exemption small company accounts made up to 30 November 2007
13 February 2008Return made up to 17/11/07; full list of members
13 February 2008Return made up to 17/11/07; full list of members
23 September 2007Accounts for a dormant company made up to 30 November 2006
23 September 2007Accounts for a dormant company made up to 30 November 2006
17 August 2007Ad 25/07/07--------- £ si 97@1=97 £ ic 2/99
17 August 2007Ad 25/07/07--------- £ si 97@1=97 £ ic 2/99
25 July 2007Company name changed contango multi-media LIMITED\certificate issued on 25/07/07
25 July 2007Company name changed contango multi-media LIMITED\certificate issued on 25/07/07
16 March 2007Return made up to 17/11/06; full list of members
16 March 2007Return made up to 17/11/06; full list of members
18 September 2006Accounts for a dormant company made up to 30 November 2005
18 September 2006Accounts for a dormant company made up to 30 November 2005
28 November 2005Return made up to 17/11/05; full list of members
28 November 2005Return made up to 17/11/05; full list of members
21 September 2005Accounts for a dormant company made up to 30 November 2004
21 September 2005Accounts for a dormant company made up to 30 November 2004
16 March 2005Return made up to 17/11/04; full list of members
16 March 2005Return made up to 17/11/04; full list of members
13 September 2004Director's particulars changed
13 September 2004Accounts for a dormant company made up to 30 November 2003
13 September 2004Resolutions
  • ELRES ‐ Elective resolution
13 September 2004Resolutions
  • ELRES ‐ Elective resolution
13 September 2004Director's particulars changed
13 September 2004Resolutions
  • ELRES ‐ Elective resolution
13 September 2004Accounts for a dormant company made up to 30 November 2003
13 September 2004Resolutions
  • ELRES ‐ Elective resolution
16 January 2004Director's particulars changed
16 January 2004Director's particulars changed
16 January 2004Return made up to 17/11/03; full list of members
16 January 2004Return made up to 17/11/03; full list of members
14 September 2003Accounts for a dormant company made up to 30 November 2002
14 September 2003Accounts for a dormant company made up to 30 November 2002
12 December 2002Return made up to 17/11/02; no change of members
12 December 2002Return made up to 17/11/02; no change of members
19 September 2002Accounts for a dormant company made up to 30 November 2001
19 September 2002Accounts for a dormant company made up to 30 November 2001
28 December 2001Return made up to 17/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 December 2001Return made up to 17/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 November 2001Director's particulars changed
27 November 2001Director's particulars changed
12 September 2001Total exemption small company accounts made up to 30 November 2000
12 September 2001Total exemption small company accounts made up to 30 November 2000
5 December 2000Return made up to 17/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 December 2000Return made up to 17/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 February 2000New director appointed
14 February 2000Registered office changed on 14/02/00 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
14 February 2000New secretary appointed
14 February 2000New director appointed
14 February 2000Registered office changed on 14/02/00 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
14 February 2000New secretary appointed
11 February 2000Director resigned
11 February 2000Director resigned
11 February 2000Secretary resigned
11 February 2000Secretary resigned
17 November 1999Incorporation
17 November 1999Incorporation
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