SATURN SAILS LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/04/2417 April 2024 Confirmation statement made on 2024-04-08 with updates

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12/04/2412 April 2024 Change of details for Greg Pitt as a person with significant control on 2024-04-02

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12/04/2412 April 2024 Cancellation of shares. Statement of capital on 2023-12-09

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11/04/2411 April 2024 Notification of Joanne Pitt as a person with significant control on 2024-04-02

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11/04/2411 April 2024 Purchase of own shares.

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11/04/2411 April 2024 Director's details changed for Gregory Pitt on 2023-05-12

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20/01/2420 January 2024 Change of details for Mr Greg Pitt as a person with significant control on 2024-01-09

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20/01/2420 January 2024 Cessation of John Ronald Highcock as a person with significant control on 2024-01-09

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20/01/2420 January 2024 Termination of appointment of John Ronald Highcock as a director on 2024-01-09

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/07/2319 July 2023 Registered office address changed from Larking-Gowen King Street House 15 Upper King Street Norwich NR3 1RB to 1st Floor Larking Gowen Llp Prospect House ,Rouen Road Norwich NR1 1RE on 2023-07-19

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18/07/2318 July 2023 Total exemption full accounts made up to 2022-09-30

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15/06/2315 June 2023 Confirmation statement made on 2023-05-10 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/12/2114 December 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-05-10 with no updates

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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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05/01/185 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/05/1713 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/05/1618 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/05/1514 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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13/05/1413 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/06/1324 June 2013 Annual return made up to 10 May 2013 with full list of shareholders

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/05/1221 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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01/05/121 May 2012 DIRECTOR APPOINTED GREGORY PITT

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04/04/124 April 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN MCKENZIE

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04/04/124 April 2012 REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 136 HALFWAY STREET SIDCUP KENT DA15 8DB

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04/04/124 April 2012 APPOINTMENT TERMINATED, SECRETARY SHEILA MCKENZIE

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08/01/128 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/05/1123 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/07/105 July 2010 Annual return made up to 10 May 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RONALD HIGHCOCK / 10/05/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN DANIEL MCKENZIE / 10/05/2010

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/07/092 July 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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03/06/083 June 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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06/06/076 June 2007 RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS

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08/01/078 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/06/065 June 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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18/05/0518 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/06/041 June 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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24/01/0424 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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09/06/039 June 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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29/05/0229 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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25/05/0125 May 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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27/12/0027 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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16/05/0016 May 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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24/06/9924 June 1999 RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS

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01/04/991 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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20/05/9820 May 1998 RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS

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04/03/984 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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28/05/9728 May 1997 RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS

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03/02/973 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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03/07/963 July 1996 SECRETARY RESIGNED

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20/06/9620 June 1996 RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS

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11/03/9611 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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08/06/958 June 1995 RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS

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07/03/957 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/07/941 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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22/06/9422 June 1994 RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS

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24/02/9424 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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11/05/9311 May 1993 RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS

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04/05/934 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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26/05/9226 May 1992 RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS

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23/03/9223 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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14/06/9114 June 1991 RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS

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16/05/9116 May 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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24/05/9024 May 1990 RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS

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26/04/9026 April 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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07/06/897 June 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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07/06/897 June 1989 RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS

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24/01/8924 January 1989 REGISTERED OFFICE CHANGED ON 24/01/89 FROM: 17 SIMONS WALK PATTISHALL TOWCESTER NORTHANTS NN12 8NX

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05/05/885 May 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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14/03/8814 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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24/11/8724 November 1987 WD 03/11/87 AD 26/09/87--------- £ SI 25@1=25 £ IC 100/125

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12/05/8712 May 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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22/01/8722 January 1987 RETURN MADE UP TO 08/11/86; FULL LIST OF MEMBERS

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16/06/8616 June 1986 RETURN MADE UP TO 10/11/85; FULL LIST OF MEMBERS

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04/06/864 June 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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