SATURN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/06/2424 June 2024 | Micro company accounts made up to 2023-09-30 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-05 with updates |
| 05/03/245 March 2024 | Notification of Ranbir Kaur Brar as a person with significant control on 2024-03-05 |
| 05/03/245 March 2024 | Notification of Bhupinder Singh Brar as a person with significant control on 2024-03-05 |
| 05/03/245 March 2024 | Cessation of Ravinder Singh Brar as a person with significant control on 2024-03-05 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 26/06/2326 June 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/09/177 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANBIR KAUR BRAR |
| 07/09/177 September 2017 | CESSATION OF RANBIR KAUR BRAR AS A PSC |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANBIR KAUR BRAR |
| 18/06/1718 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1630 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/09/1515 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038331540003 |
| 04/09/154 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038331540002 |
| 04/09/154 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 29/06/1529 June 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/09/142 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 27/06/1427 June 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 |
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 05/09/135 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 18/09/1218 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/09/111 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/09/108 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SURINDER GREWAL / 10/09/2008 |
| 21/10/0821 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / SATVINDER GREWAL / 10/09/2008 |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/12/0711 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0711 December 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: THE GRAMPIANS 8 GRAMPIAN GARDENS GOLDERS GREEN LONDON NW2 1JG |
| 08/08/068 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 07/11/017 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 06/11/016 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: 6 FAIRFIELD CRESCENT EDGWARE MIDDLESEX HA8 9AH |
| 15/10/0115 October 2001 | NEW SECRETARY APPOINTED |
| 15/10/0115 October 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 |
| 28/10/9928 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | ADOPT MEM AND ARTS 14/09/99 |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | SECRETARY RESIGNED |
| 21/09/9921 September 1999 | REGISTERED OFFICE CHANGED ON 21/09/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 27/08/9927 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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