SATURN MACHINE KNIVES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/12/2417 December 2024 | Registration of charge 044983160004, created on 2024-12-11 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 16/01/2416 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-11-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with updates |
| 25/01/2125 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/02/1827 February 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/07/10 |
| 27/02/1827 February 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/01/2017 |
| 27/02/1827 February 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/01/13 |
| 27/02/1827 February 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/01/12 |
| 27/02/1827 February 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/01/14 |
| 27/02/1827 February 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/01/16 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/09/171 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 01/02/171 February 2017 | 27/01/17 STATEMENT OF CAPITAL GBP 1200 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/03/167 March 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044983160003 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM, UNIT 6 NEEPSEND IND EST, 80 PARKWOOD ROAD, SHEFFIELD, SOUTH YORKSHIRE, S3 8AG |
| 10/03/1510 March 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/02/143 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/12/1316 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044983160002 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/03/1315 March 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/11/1220 November 2012 | 01/11/12 STATEMENT OF CAPITAL GBP 12 |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JACKSON / 01/04/2012 |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COLLINSON / 01/01/2012 |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/02/1224 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 14/11/1114 November 2011 | 01/11/11 STATEMENT OF CAPITAL GBP 10 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/01/1128 January 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COLLINSON / 29/07/2010 |
| 05/08/105 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 08/01/108 January 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM, 78 DEVONSHIRE ROAD, DORE, SHEFFIELD, SOUTH YORKSHIRE, S17 3NW |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY REBECCA JACKSON |
| 06/01/096 January 2009 | SECRETARY APPOINTED NICHOLAS COLLINSON |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 29/07/08; NO CHANGE OF MEMBERS |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 37 HOODHILL ROAD, HARLEY, ROTHERHAM, SOUTH YORKSHIRE S62 7US |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/07/0530 July 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/03/045 March 2004 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 4 LEEDHAM CLOSE, SHIREGREEN, SHEFFIELD, S5 6BY |
| 15/09/0315 September 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | SECRETARY RESIGNED |
| 25/06/0325 June 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: SOMERSET HOUSE, 40-49 PRICE STREET, BIRMINGHAM, B4 6LZ |
| 05/08/025 August 2002 | NEW SECRETARY APPOINTED |
| 02/08/022 August 2002 | SECRETARY RESIGNED |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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