SATURN INNOVATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Registered office address changed from Turnstones Point Devoran Truro Cornwall TR3 6NB England to Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB on 2025-03-24 |
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/06/2417 June 2024 | Termination of appointment of Sarah Tildesley as a director on 2024-06-17 |
| 04/03/244 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 01/02/231 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/05/2127 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/01/2017 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/01/1915 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 3-4 BATH PLACE ABERDOVEY GWYNEDD LL35 0LN |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/02/1819 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT DAVID TILDESLEY |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/08/168 August 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/07/1515 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MRS SARAH TILDESLEY |
| 13/08/1413 August 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/07/1310 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/07/129 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/07/1121 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/07/1026 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA ANNETTE TILDESLEY / 29/06/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: THE COACH HOUSE STABLEFORD MEWS STABLEFORD SHROPSHIRE WV15 5LS |
| 06/07/066 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 15/09/0015 September 2000 | SECRETARY RESIGNED |
| 15/09/0015 September 2000 | NEW SECRETARY APPOINTED |
| 25/08/0025 August 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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