NUPLANET SUSTAINABLE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-19 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/12/2018 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 16/12/2016 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 25/03/2025 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 08/03/198 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 13/06/1813 June 2018 | SUB-DIVISION 09/05/18 |
| 13/06/1813 June 2018 | 09/05/18 STATEMENT OF CAPITAL GBP 100 |
| 06/06/186 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/186 June 2018 | VARYING SHARE RIGHTS AND NAMES |
| 06/06/186 June 2018 | ADOPT ARTICLES 09/05/2018 |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILES MURGATROYD |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/08/161 August 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM THIRD FLOOR SOUTH ONE JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE |
| 23/07/1523 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/07/144 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/07/1318 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/12/1220 December 2012 | COMPANY NAME CHANGED BLUE CUBE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 20/12/12 |
| 17/07/1217 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/07/116 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/07/107 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 31/12/0931 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/07/083 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GILES MURGATROYD / 01/06/2008 |
| 03/07/083 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 52 RICHMOND ROAD WORTHING WEST SUSSEX BN11 1PR |
| 04/09/064 September 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 13/11/0413 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0413 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0419 August 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 06/07/036 July 2003 | SECRETARY RESIGNED |
| 06/07/036 July 2003 | DIRECTOR RESIGNED |
| 06/07/036 July 2003 | NEW DIRECTOR APPOINTED |
| 06/07/036 July 2003 | NEW SECRETARY APPOINTED |
| 06/07/036 July 2003 | REGISTERED OFFICE CHANGED ON 06/07/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 19/06/0319 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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