SATURN BIOPONICS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Confirmation statement made on 2025-07-11 with no updates |
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 20/07/2420 July 2024 | Confirmation statement made on 2024-07-11 with updates |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-11 with updates |
| 13/06/2313 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Sub-division of shares on 2023-05-25 |
| 13/06/2313 June 2023 | Resolutions |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 05/05/235 May 2023 | Resolutions |
| 05/05/235 May 2023 | Memorandum and Articles of Association |
| 05/05/235 May 2023 | Resolutions |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Resolutions |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 18/07/2118 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 31/05/2131 May 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 14/06/2014 June 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 09/03/209 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY PATRICIA STAFFORD / 26/02/2020 |
| 24/09/1924 September 2019 | ADOPT ARTICLES 12/09/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 29/07/1929 July 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 20 - 24 HIGH STREET HARBORNE BIRMINGHAM B17 9NF ENGLAND |
| 31/05/1931 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 27/12/1727 December 2017 | REGISTERED OFFICE CHANGED ON 27/12/2017 FROM 220 CORPORATION STREET BIRMINGHAM B4 6QB |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 15/10/1515 October 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FISHER / 15/06/2014 |
| 01/10/141 October 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 27/09/1327 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 28/09/1228 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FISHER / 11/06/2012 |
| 11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM ANNEXE 220 CORPORATION STREET BIRMINGHAM B4 6QB UNITED KINGDOM |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 29/09/1129 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 29/06/1129 June 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 175 METCHLEY LANE BIRMINGHAM B17 0JL UNITED KINGDOM |
| 30/05/1130 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR ANDREW FISHER |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MS MARY PATRICIA STAFFORD |
| 29/10/1029 October 2010 | COMPANY NAME CHANGED BLACK PIRANHA LIMITED CERTIFICATE ISSUED ON 29/10/10 |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 22 HIGH ST HARBORNE B17 9NF UNITED KINGDOM |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FISHER / 29/08/2010 |
| 06/10/106 October 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 01/06/101 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 175 METCHLEY LANE HARBORNE B170JL UNITED KINGDOM |
| 29/08/0829 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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