SATURN SUPER DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Cessation of Xc Electrical Limited as a person with significant control on 2025-02-28 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-04 with updates |
| 04/03/254 March 2025 | Notification of Ian Gregory Simm as a person with significant control on 2025-02-28 |
| 04/03/254 March 2025 | Notification of Frank Bray as a person with significant control on 2025-02-28 |
| 04/03/254 March 2025 | Cessation of Xc Electrical Limited as a person with significant control on 2025-02-28 |
| 19/02/2519 February 2025 | Director's details changed for Mr Frank Bray on 2025-02-19 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Satisfaction of charge 2 in full |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 01/07/211 July 2021 | Director's details changed for Mr Frank Bray on 2021-07-01 |
| 01/07/211 July 2021 | Director's details changed for Mr Ian Gregory Simm on 2021-07-01 |
| 01/07/211 July 2021 | Secretary's details changed for Mr Frank Bray on 2021-07-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/09/192 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XC ELECTRICAL LIMITED |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/08/1730 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/06/1617 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/07/157 July 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/06/1417 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/07/1316 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/01/1323 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/01/135 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/06/1213 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 19/04/1219 April 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 5 RIBBLESDALE PLACE PRESTON PR1 8BZ |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/06/118 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/06/107 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/06/089 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 09/09/079 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0420 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/07/038 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/06/0215 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/01/9913 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9831 December 1998 | COMPANY NAME CHANGED XC ELECTRICAL LIMITED CERTIFICATE ISSUED ON 31/12/98 |
| 14/12/9814 December 1998 | SECRETARY RESIGNED |
| 14/12/9814 December 1998 | NEW SECRETARY APPOINTED |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/08/967 August 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/09/9522 September 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/08/941 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/06/9422 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | REGISTERED OFFICE CHANGED ON 22/06/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 07/06/947 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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