SATURN PROJECTS GROUP LIMITED

Company Documents

Date	Description
22/02/1722 February 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
09/09/169 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
11/07/1611 July 2016	Annual return made up to 16 June 2016 with full list of shareholders View Document
04/04/164 April 2016	REGISTERED OFFICE CHANGED ON 04/04/2016 FROM THE WEST WING - 1 GLASS WHARF TEMPLE QUAY BRISTOL BS2 0EL View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
06/07/156 July 2015	31/12/14 TOTAL EXEMPTION FULL View Document
16/06/1516 June 2015	Annual return made up to 16 June 2015 with full list of shareholders View Document
10/06/1510 June 2015	REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 7.03 THE DECO BUILDING PAINTWORKS BATH ROAD BRISTOL BS4 3EH View Document
20/02/1520 February 2015	APPOINTMENT TERMINATED, DIRECTOR CREATE GROUP HOLDINGS LTD View Document
16/01/1516 January 2015	APPOINTMENT TERMINATED, DIRECTOR MIKE FISH View Document
16/01/1516 January 2015	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CREATE GROUP HOLDINGS LTD / 14/01/2015 View Document
16/01/1516 January 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW WINTERBOTTOM View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
18/12/1418 December 2014	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CREATE GROUP HOLDINGS LTD / 01/12/2014 View Document
18/12/1418 December 2014	Annual return made up to 18 December 2014 with full list of shareholders View Document
18/11/1418 November 2014	Annual return made up to 15 October 2014 with full list of shareholders View Document
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
15/10/1315 October 2013	Annual return made up to 15 October 2013 with full list of shareholders View Document
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
16/10/1216 October 2012	APPOINTMENT TERMINATED, DIRECTOR IAN HALL View Document
16/10/1216 October 2012	Annual return made up to 15 October 2012 with full list of shareholders View Document
10/09/1210 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
30/07/1230 July 2012	CORPORATE DIRECTOR APPOINTED CREATE GROUP HOLDINGS View Document
30/07/1230 July 2012	REGISTERED OFFICE CHANGED ON 30/07/2012 FROM HORTHAM FARM HORTHAM LANE ALMONDSBURY BRISTOL BS32 4JW UNITED KINGDOM View Document
30/07/1230 July 2012	REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 7.03 THE DECO BUILDING PAINTWORKS BATH ROAD BRISTOL BS4 3EH UNITED KINGDOM View Document
27/04/1227 April 2012	Annual return made up to 7 March 2012 with full list of shareholders View Document
27/04/1227 April 2012	REGISTERED OFFICE CHANGED ON 27/04/2012 FROM 1ST FLOOR THE GRANARY HORTHAM LANE ALMONDSBURY BRISTOL BS32 4JW ENGLAND View Document
28/09/1128 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
06/05/116 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL HALL / 07/03/2011 View Document
06/05/116 May 2011	Annual return made up to 7 March 2011 with full list of shareholders View Document

06/05/116 May 2011	REGISTERED OFFICE CHANGED ON 06/05/2011 FROM UNIT 5C HORTHAM FARM HORTHAM LANE ALMONDSBURY BRISTOL BS32 4JW View Document
30/09/1030 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
17/04/1017 April 2010	Annual return made up to 7 March 2010 with full list of shareholders View Document
16/04/1016 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL HALL / 28/02/2010 View Document
16/04/1016 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WINTERBOTTOM / 28/02/2010 View Document
16/04/1016 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CREED PICKARD / 28/02/2010 View Document
08/12/098 December 2009	DIRECTOR APPOINTED MIKE FISH View Document
02/11/092 November 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
16/03/0916 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WINTERBOTTOM / 08/01/2009 View Document
16/03/0916 March 2009	RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View Document
13/08/0813 August 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
25/03/0825 March 2008	RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS View Document
16/10/0716 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
30/03/0730 March 2007	RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS View Document
30/03/0730 March 2007	DIRECTOR'S PARTICULARS CHANGED View Document
13/11/0613 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
17/10/0617 October 2006	REGISTERED OFFICE CHANGED ON 17/10/06 FROM: G OFFICE CHANGED 17/10/06 11A THE PLAIN THORNBURY BRISTOL BS35 2AG View Document
03/04/063 April 2006	RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS View Document
16/08/0516 August 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
17/03/0517 March 2005	RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS View Document
02/03/052 March 2005	DIRECTOR'S PARTICULARS CHANGED View Document
02/12/042 December 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
07/09/047 September 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
05/07/045 July 2004	COMPANY NAME CHANGED SATURN PROJECTS LIMITED CERTIFICATE ISSUED ON 05/07/04 View Document
24/05/0424 May 2004	COMPANY NAME CHANGED SATURN GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/05/04 View Document
03/04/043 April 2004	RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS View Document
24/10/0324 October 2003	REGISTERED OFFICE CHANGED ON 24/10/03 FROM: G OFFICE CHANGED 24/10/03 THE BENTLEY CENTRE, STRATTON ROAD, SWINDON WILTSHIRE SN1 2SH View Document
14/06/0314 June 2003	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 View Document
26/03/0326 March 2003	NEW DIRECTOR APPOINTED View Document
26/03/0326 March 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
26/03/0326 March 2003	NEW DIRECTOR APPOINTED View Document
20/03/0320 March 2003	SECRETARY RESIGNED View Document
20/03/0320 March 2003	DIRECTOR RESIGNED View Document
07/03/037 March 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SATURN PROJECTS GROUP LIMITED

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