SUSTNAV
Company Documents
| Date | Description |
|---|---|
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, SECRETARY CURZON CORPORATE SECRETARIES LTD |
| 21/01/1521 January 2015 | 24/12/14 NO MEMBER LIST |
| 21/01/1521 January 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM ASHFORD HOUSE GRENADIER ROAD EXETER EX1 3LH |
| 12/01/1512 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 10/01/1410 January 2014 | 24/12/13 NO MEMBER LIST |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN EDWARD HALL / 24/12/2013 |
| 04/12/134 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 29/01/1329 January 2013 | 24/12/12 NO MEMBER LIST |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GODFREY |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER DENNIS |
| 05/01/135 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR MARK THOMAS PATTERSON |
| 21/05/1221 May 2012 | COMPANY NAME CHANGED SUSTAINABILITY SOUTH WEST CERTIFICATE ISSUED ON 21/05/12 |
| 21/05/1221 May 2012 | NE01 RECEIVED 17/05/2012 |
| 08/05/128 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/05/128 May 2012 | CHANGE OF NAME 28/03/2012 |
| 23/04/1223 April 2012 | ADOPT ARTICLES 13/02/2012 |
| 23/04/1223 April 2012 | ADOPT ARTICLES 14/10/2011 |
| 13/01/1213 January 2012 | 24/12/11 NO MEMBER LIST |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR DARREN EDWARD HALL |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR TIM BOYES-WATSON |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES HOOTON / 27/10/2011 |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR WILLIAM THOMAS GODFREY |
| 07/12/117 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOMPERTZ |
| 04/08/114 August 2011 | DIRECTOR APPOINTED DR PAUL AITKEN |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MR SIMON JAMES HOOTON |
| 17/01/1117 January 2011 | 24/12/10 NO MEMBER LIST |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN GOMPERTZ / 13/01/2011 |
| 14/01/1114 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BIRKIN / 13/01/2011 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM BOYES-WATSON / 01/02/2010 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JULIAN LESLIE DENNIS / 13/01/2011 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD CHARLES CRESSWELL / 13/01/2011 |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MS AMY LOUISE ROBINSON |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LE GRICE MACK |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JANETTE WARD |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOOTON |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MS JAQUELYN PATRICIA LONGWORTH |
| 31/01/1031 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURZON CORPORATE SECRETARIES LTD / 31/01/2010 |
| 31/01/1031 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BIRKIN / 31/01/2010 |
| 31/01/1031 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANETTE WARD / 31/01/2010 |
| 31/01/1031 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY LE GRICE MACK / 31/01/2010 |
| 31/01/1031 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES HOOTON / 31/01/2010 |
| 31/01/1031 January 2010 | 24/12/09 NO MEMBER LIST |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM BOYES-WATSON / 01/12/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES HOOTON / 01/04/2008 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD CHARLES CRESSWELL / 01/04/2008 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM BOYES-WATSON / 30/09/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JULIAN LESLIE DENNIS / 01/04/2008 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY LE GRICE MACK / 01/04/2008 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN GOMPERTZ / 01/04/2008 |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE WARD / 01/04/2008 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BIRKIN / 08/07/2009 |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN BIRKIN |
| 19/02/0919 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/01/0930 January 2009 | ANNUAL RETURN MADE UP TO 24/12/08 |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED MR TIM BOYES-WATSON |
| 23/01/0923 January 2009 | DIRECTOR RESIGNED BRYONY HOULDEN |
| 23/01/0923 January 2009 | DIRECTOR RESIGNED LOUISE THORNHILL |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | ANNUAL RETURN MADE UP TO 24/12/07 |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | ANNUAL RETURN MADE UP TO 24/12/06 |
| 26/01/0726 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | ANNUAL RETURN MADE UP TO 24/12/05 |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/01/0525 January 2005 | ANNUAL RETURN MADE UP TO 24/12/04 |
| 27/10/0427 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: CURZON HOUSE SOUTHERNHAY WEST EXETER DEVON EX1 1AB |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | ANNUAL RETURN MADE UP TO 24/12/03;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0311 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/031 September 2003 | SECRETARY RESIGNED |
| 01/09/031 September 2003 | NEW SECRETARY APPOINTED |
| 27/08/0327 August 2003 | ANNUAL RETURN MADE UP TO 24/12/02;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/12/0220 December 2002 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 05/05/025 May 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | ANNUAL RETURN MADE UP TO 24/12/01;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | ANNUAL RETURN MADE UP TO 24/12/00 |
| 22/12/0022 December 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | NEW SECRETARY APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | REGISTERED OFFICE CHANGED ON 08/03/00 FROM: G OFFICE CHANGED 08/03/00 MANLEY HOUSE KESTREL WAY, SOWTON INDUSTRIAL ESTAT, EXETER DEVON EX2 7LQ |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | REGISTERED OFFICE CHANGED ON 12/01/00 FROM: G OFFICE CHANGED 12/01/00 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 12/01/0012 January 2000 | SECRETARY RESIGNED |
| 24/12/9924 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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