SATURN DISTRIBUTION SERVICES LIMITED

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Company Documents

DateDescription
31/07/2431 July 2024 Total exemption full accounts made up to 2024-03-31

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09/07/249 July 2024 Confirmation statement made on 2024-07-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-03-31

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04/07/234 July 2023 Confirmation statement made on 2023-07-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/07/216 July 2021 Confirmation statement made on 2021-07-01 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/07/2023 July 2020 31/03/20 TOTAL EXEMPTION FULL

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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29/05/1929 May 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/07/1825 July 2018 31/03/18 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/07/1724 July 2017 31/03/17 TOTAL EXEMPTION FULL

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/07/157 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/08/1414 August 2014 Annual return made up to 1 July 2014 with full list of shareholders

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23/06/1423 June 2014 REGISTERED OFFICE CHANGED ON 23/06/2014 FROM C/O CCF ACCOUNTANCY LTD 4B SOUTH PARK ROAD HARROGATE HG1 5QU UNITED KINGDOM

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/07/139 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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05/07/135 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/03/1320 March 2013 DIRECTOR APPOINTED MS KAREN DAWN MCPHERSON

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/07/1220 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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28/06/1228 June 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM YORKSHIRE BANK CHAMBERS 1ST FLOOR, ASPIRE 2 INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JP

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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05/09/115 September 2011 PREVSHO FROM 30/09/2011 TO 31/03/2011

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26/07/1126 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/09/1024 September 2010 CURREXT FROM 31/03/2010 TO 30/09/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER BARRAND / 01/07/2010

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29/07/1029 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER BARRAND / 01/07/2010

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30/06/1030 June 2010 REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 9 KNOWL ROAD MIRFIELD WEST YORKSHIRE WF14 8DQ UK

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20/07/0920 July 2009 REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 1A KNOWL ROAD MIRFIELD WEST YORKSHIRE WF14 8DQ

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20/07/0920 July 2009 LOCATION OF REGISTER OF MEMBERS

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20/07/0920 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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20/07/0920 July 2009 LOCATION OF DEBENTURE REGISTER

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07/07/097 July 2009 31/03/09 TOTAL EXEMPTION FULL

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08/09/088 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/07/0810 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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15/09/0715 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/07/0712 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/07/0712 July 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/07/0617 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/07/0617 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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14/10/0514 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/07/0519 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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09/09/049 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/09/049 September 2004 NEW DIRECTOR APPOINTED

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19/07/0419 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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24/08/0324 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/07/0323 July 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03

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29/08/0229 August 2002 DIRECTOR RESIGNED

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29/08/0229 August 2002 SECRETARY RESIGNED

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29/08/0229 August 2002 NEW SECRETARY APPOINTED

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29/08/0229 August 2002 NEW DIRECTOR APPOINTED

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01/07/021 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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