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THE SUSTAINABLE SPIRIT CO. LTD.

Company number 05720716

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2014 AA Full accounts made up to 30 September 2013
30 Jan 2014 CH01 Director's details changed for Mr Shaun Bacon on 29 January 2014
30 Jan 2014 CH01 Director's details changed for Mr Mark Peter James on 29 January 2014
30 Jan 2014 CH01 Director's details changed for Mr Steven James Garcia Perez on 29 January 2014
30 Jan 2014 CH03 Secretary's details changed for Mr Shaun Bacon on 29 January 2014
02 Dec 2013 MISC Section 519
13 Nov 2013 AUD Auditor's resignation
24 Oct 2013 AUD Auditor's resignation
21 May 2013 AA Full accounts made up to 30 September 2012
26 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
15 Aug 2012 MEM/ARTS Memorandum and Articles of Association
15 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
04 Jul 2012 AA Full accounts made up to 30 September 2011
19 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
13 Mar 2012 AR01 Annual return made up to 24 February 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 02/03/2011 as it was not properly delivered.
14 Apr 2011 AA Full accounts made up to 30 September 2010
02 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 13/03/2012.
21 Dec 2010 AD01 Registered office address changed from , Furnace Hill, Clay Cross, Chesterfield, Derbyshire, S45 9NF on 21 December 2010
15 Apr 2010 AA Full accounts made up to 30 September 2009
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
12 Jun 2009 AA Full accounts made up to 30 September 2008
05 Mar 2009 363a Return made up to 24/02/09; full list of members
11 Feb 2009 288b Appointment terminated director and secretary john craig