SATURN PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/07/1430 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/08/135 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MATTHEWS / 21/03/2013 |
| 01/05/131 May 2013 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM THE STABLES NORTH STREET MELBOURNE DERBYSHIRE DE73 8FZ ENGLAND |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 24/07/1224 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 16/09/1116 September 2011 | RESMISC- VARIATION ORDER |
| 06/09/116 September 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MATTHEWS / 24/06/2010 |
| 24/06/1124 June 2011 | Annual return made up to 19 July 2010 with full list of shareholders |
| 23/06/1123 June 2011 | Annual return made up to 19 July 2009 with full list of shareholders |
| 23/06/1123 June 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM THE STABLES NORTH STREET MELBOURNE DERBYSHIRE DE73 8FZ |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 July 2009 |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 20 IRONGATE DERBY DERBYSHIRE DE1 3GP |
| 30/11/1030 November 2010 | ORDER OF COURT - RESTORATION |
| 02/03/102 March 2010 | STRUCK OFF AND DISSOLVED |
| 17/11/0917 November 2009 | FIRST GAZETTE |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED SECRETARY GERALDINE WILSON |
| 05/08/095 August 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 23/12/0823 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/0823 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 6 BULLS HEAD ROW MAIN STREET MELBOURNE DERBYSHIRE DE73 1AE |
| 23/12/0823 December 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 27/05/0827 May 2008 | 31/07/06 TOTAL EXEMPTION FULL |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MATTHEWS / 29/01/2008 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS |
| 29/06/0729 June 2007 | SECRETARY RESIGNED |
| 29/06/0729 June 2007 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | NEW SECRETARY APPOINTED |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: 20 IRON GATE DERBY DERBYSHIRE DE1 3GP |
| 01/06/061 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 03/06/053 June 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | SECRETARY RESIGNED |
| 03/06/053 June 2005 | NEW SECRETARY APPOINTED |
| 03/06/053 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 05/09/035 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 07/09/007 September 2000 | NEW SECRETARY APPOINTED |
| 07/09/007 September 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | ADOPT MEM AND ARTS 08/12/99 |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | SECRETARY RESIGNED |
| 13/12/9913 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/9913 December 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 19/07/9919 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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