SATURN SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Current accounting period extended from 2025-01-31 to 2025-05-31 |
| 07/01/257 January 2025 | Cessation of Philip Douglas Saunders as a person with significant control on 2025-01-06 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-05 with updates |
| 07/01/257 January 2025 | Change of details for Mr John David Freye Cheriton as a person with significant control on 2025-01-06 |
| 14/06/2414 June 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-05 with updates |
| 04/01/244 January 2024 | Director's details changed for Mr John David Freye Cheriton on 2024-01-04 |
| 15/08/2315 August 2023 | Registered office address changed from Ingles Yard Jointon Road Folkestone Kent CT20 2RY to 1-2 Rhodium Point Spindle Close Hawkinge Folkestone Kent CT18 7TQ on 2023-08-15 |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-05 with updates |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-05 with updates |
| 17/01/2217 January 2022 | Change of details for Mr John David Freye Cheriton as a person with significant control on 2022-01-13 |
| 14/01/2214 January 2022 | Director's details changed for Mr John David Freye Cheriton on 2022-01-14 |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/10/1925 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN ROBERT BRAZIER / 22/02/2019 |
| 22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID FREYE CHERITON / 22/02/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOUGLAS SAUNDERS / 11/01/2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 20/11/1720 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 14/01/1614 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 30/01/1530 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/01/1410 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 14/01/1314 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 10/12/1210 December 2012 | SECRETARY APPOINTED PHILLIP DOUGLAS SAUNDERS |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, SECRETARY BELINDA MORAN |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 30/01/1230 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 27/01/1127 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 06/04/106 April 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID FREYE CHERITON / 26/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN ROBERT BRAZIER / 26/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOUGLAS SAUNDERS / 26/03/2010 |
| 21/10/0921 October 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 06/01/096 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHERITON / 03/10/2003 |
| 05/06/085 June 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 24/01/0824 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/0428 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 29/04/0429 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0410 February 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | £ NC 1000/2000 12/09/0 |
| 07/11/037 November 2003 | NC INC ALREADY ADJUSTED 12/09/03 |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 13/06/0313 June 2003 | SECRETARY RESIGNED |
| 13/06/0313 June 2003 | NEW SECRETARY APPOINTED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | EXEMPTION FROM APPOINTING AUDITORS 25/10/99 |
| 22/11/0022 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 06/12/996 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 25/10/99 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | NEW SECRETARY APPOINTED |
| 29/01/9829 January 1998 | REGISTERED OFFICE CHANGED ON 29/01/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 29/01/9829 January 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | SECRETARY RESIGNED |
| 05/01/985 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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