SATURN DIRECT LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-06 with no updates

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21/02/2521 February 2025 Total exemption full accounts made up to 2024-05-31

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19/06/2419 June 2024 Confirmation statement made on 2024-06-06 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-05-31

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16/06/2316 June 2023 Confirmation statement made on 2023-06-06 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/11/2119 November 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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11/10/1911 October 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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17/12/1817 December 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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10/11/1710 November 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/05/1613 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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05/05/155 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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07/05/147 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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08/10/138 October 2013 REGISTERED OFFICE CHANGED ON 08/10/2013 FROM OLD SCHOOL HOUSE 1 GILL LANE YEADON LEEDS WEST YORKSHIRE LS19 7SF UNITED KINGDOM

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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15/05/1315 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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17/05/1217 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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16/05/1116 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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01/06/101 June 2010 Annual return made up to 5 May 2010 with full list of shareholders

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01/06/101 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW HALL / 05/05/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALL / 05/05/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HALL / 05/05/2010

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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08/06/098 June 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW HALL / 06/08/2008

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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21/05/0821 May 2008 LOCATION OF DEBENTURE REGISTER

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21/05/0821 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 LOCATION OF REGISTER OF MEMBERS

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21/05/0821 May 2008 REGISTERED OFFICE CHANGED ON 21/05/2008 FROM SUITE 10 CROWN HOUSE, 94 ARMLEY ROAD, LEEDS WEST YORKSHIRE LS12 2EJ

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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08/05/078 May 2007 DIRECTOR'S PARTICULARS CHANGED

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08/05/078 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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05/05/065 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 LOCATION OF REGISTER OF MEMBERS

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05/05/065 May 2006 REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 2 DORCHESTER DRIVE RAWDON LEEDS WEST YORKSHIRE LS19 6AT

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05/05/065 May 2006 LOCATION OF DEBENTURE REGISTER

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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02/06/052 June 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/06/052 June 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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16/08/0416 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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10/05/0410 May 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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15/05/0315 May 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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21/08/0221 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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16/05/0216 May 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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06/06/016 June 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS

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10/11/0010 November 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/11/0010 November 2000 DIRECTOR RESIGNED

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02/10/002 October 2000 NEW SECRETARY APPOINTED

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05/09/005 September 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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09/06/009 June 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS

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03/11/993 November 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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13/05/9913 May 1999 RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS

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03/06/983 June 1998 DIRECTOR RESIGNED

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03/06/983 June 1998 REGISTERED OFFICE CHANGED ON 03/06/98 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET BARNET HERTFORDSHIRE EN4 8NN

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03/06/983 June 1998 ALTER MEM AND ARTS 26/05/98

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03/06/983 June 1998 NEW DIRECTOR APPOINTED

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03/06/983 June 1998 NEW DIRECTOR APPOINTED

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03/06/983 June 1998 SECRETARY RESIGNED

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03/06/983 June 1998 NEW DIRECTOR APPOINTED

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03/06/983 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/05/985 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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