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Saturn Direct Limited

Documents

Total Documents149
Total Pages577

Filing History

16 June 2023Confirmation statement made on 6 June 2023 with no updates
25 October 2022Total exemption full accounts made up to 31 May 2022
6 June 2022Confirmation statement made on 6 June 2022 with no updates
29 May 2022Confirmation statement made on 19 May 2022 with updates
19 November 2021Total exemption full accounts made up to 31 May 2021
19 May 2021Confirmation statement made on 19 May 2021 with no updates
17 May 2021Confirmation statement made on 5 May 2021 with updates
19 October 2020Total exemption full accounts made up to 31 May 2020
19 May 2020Confirmation statement made on 5 May 2020 with no updates
11 October 2019Total exemption full accounts made up to 31 May 2019
16 May 2019Confirmation statement made on 5 May 2019 with no updates
17 December 2018Total exemption full accounts made up to 31 May 2018
15 May 2018Confirmation statement made on 5 May 2018 with no updates
10 November 2017Total exemption full accounts made up to 31 May 2017
10 November 2017Total exemption full accounts made up to 31 May 2017
5 May 2017Confirmation statement made on 5 May 2017 with updates
5 May 2017Confirmation statement made on 5 May 2017 with updates
16 January 2017Total exemption small company accounts made up to 31 May 2016
16 January 2017Total exemption small company accounts made up to 31 May 2016
13 May 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 4
13 May 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 4
13 November 2015Total exemption small company accounts made up to 31 May 2015
13 November 2015Total exemption small company accounts made up to 31 May 2015
5 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 4
5 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 4
5 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 4
18 November 2014Total exemption small company accounts made up to 31 May 2014
18 November 2014Total exemption small company accounts made up to 31 May 2014
7 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 4
7 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 4
7 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 4
8 October 2013Registered office address changed from Old School House 1 Gill Lane Yeadon Leeds West Yorkshire LS19 7SF United Kingdom on 8 October 2013
8 October 2013Registered office address changed from Old School House 1 Gill Lane Yeadon Leeds West Yorkshire LS19 7SF United Kingdom on 8 October 2013
8 October 2013Registered office address changed from Old School House 1 Gill Lane Yeadon Leeds West Yorkshire LS19 7SF United Kingdom on 8 October 2013
3 September 2013Total exemption small company accounts made up to 31 May 2013
3 September 2013Total exemption small company accounts made up to 31 May 2013
15 May 2013Annual return made up to 5 May 2013 with a full list of shareholders
15 May 2013Annual return made up to 5 May 2013 with a full list of shareholders
15 May 2013Annual return made up to 5 May 2013 with a full list of shareholders
25 September 2012Total exemption small company accounts made up to 31 May 2012
25 September 2012Total exemption small company accounts made up to 31 May 2012
17 May 2012Annual return made up to 5 May 2012 with a full list of shareholders
17 May 2012Annual return made up to 5 May 2012 with a full list of shareholders
17 May 2012Annual return made up to 5 May 2012 with a full list of shareholders
31 August 2011Total exemption small company accounts made up to 31 May 2011
31 August 2011Total exemption small company accounts made up to 31 May 2011
16 May 2011Annual return made up to 5 May 2011 with a full list of shareholders
16 May 2011Annual return made up to 5 May 2011 with a full list of shareholders
16 May 2011Annual return made up to 5 May 2011 with a full list of shareholders
19 November 2010Total exemption small company accounts made up to 31 May 2010
19 November 2010Total exemption small company accounts made up to 31 May 2010
1 June 2010Director's details changed for Mr Andrew Hall on 5 May 2010
1 June 2010Director's details changed for John Hall on 5 May 2010
1 June 2010Annual return made up to 5 May 2010 with a full list of shareholders
1 June 2010Secretary's details changed for Mr Andrew Hall on 5 May 2010
1 June 2010Director's details changed for John Hall on 5 May 2010
1 June 2010Director's details changed for Mr Andrew Hall on 5 May 2010
1 June 2010Secretary's details changed for Mr Andrew Hall on 5 May 2010
1 June 2010Director's details changed for Mr Andrew Hall on 5 May 2010
1 June 2010Secretary's details changed for Mr Andrew Hall on 5 May 2010
1 June 2010Annual return made up to 5 May 2010 with a full list of shareholders
1 June 2010Annual return made up to 5 May 2010 with a full list of shareholders
1 June 2010Director's details changed for John Hall on 5 May 2010
24 August 2009Total exemption small company accounts made up to 31 May 2009
24 August 2009Total exemption small company accounts made up to 31 May 2009
8 June 2009Director and secretary's change of particulars / andrew hall / 06/08/2008
8 June 2009Director and secretary's change of particulars / andrew hall / 06/08/2008
8 June 2009Return made up to 05/05/09; full list of members
8 June 2009Return made up to 05/05/09; full list of members
11 November 2008Total exemption small company accounts made up to 31 May 2008
11 November 2008Total exemption small company accounts made up to 31 May 2008
21 May 2008Return made up to 05/05/08; full list of members
21 May 2008Location of register of members
21 May 2008Return made up to 05/05/08; full list of members
21 May 2008Registered office changed on 21/05/2008 from suite 10 crown house, 94 armley road, leeds west yorkshire LS12 2EJ
21 May 2008Location of debenture register
21 May 2008Registered office changed on 21/05/2008 from suite 10 crown house, 94 armley road, leeds west yorkshire LS12 2EJ
21 May 2008Location of register of members
21 May 2008Location of debenture register
12 September 2007Total exemption small company accounts made up to 31 May 2007
12 September 2007Total exemption small company accounts made up to 31 May 2007
8 May 2007Director's particulars changed
8 May 2007Director's particulars changed
8 May 2007Return made up to 05/05/07; full list of members
8 May 2007Return made up to 05/05/07; full list of members
12 October 2006Total exemption small company accounts made up to 31 May 2006
12 October 2006Total exemption small company accounts made up to 31 May 2006
5 May 2006Location of debenture register
5 May 2006Registered office changed on 05/05/06 from: 2 dorchester drive rawdon leeds west yorkshire LS19 6AT
5 May 2006Location of register of members
5 May 2006Registered office changed on 05/05/06 from: 2 dorchester drive rawdon leeds west yorkshire LS19 6AT
5 May 2006Return made up to 05/05/06; full list of members
5 May 2006Return made up to 05/05/06; full list of members
5 May 2006Location of register of members
5 May 2006Location of debenture register
5 September 2005Total exemption small company accounts made up to 31 May 2005
5 September 2005Total exemption small company accounts made up to 31 May 2005
2 June 2005Secretary's particulars changed;director's particulars changed
2 June 2005Return made up to 05/05/05; full list of members
2 June 2005Secretary's particulars changed;director's particulars changed
2 June 2005Return made up to 05/05/05; full list of members
16 August 2004Total exemption small company accounts made up to 31 May 2004
16 August 2004Total exemption small company accounts made up to 31 May 2004
10 May 2004Return made up to 05/05/04; full list of members
10 May 2004Return made up to 05/05/04; full list of members
30 September 2003Total exemption small company accounts made up to 31 May 2003
30 September 2003Total exemption small company accounts made up to 31 May 2003
15 May 2003Return made up to 05/05/03; full list of members
15 May 2003Return made up to 05/05/03; full list of members
21 August 2002Total exemption small company accounts made up to 31 May 2002
21 August 2002Total exemption small company accounts made up to 31 May 2002
16 May 2002Return made up to 05/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 May 2002Return made up to 05/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 November 2001Total exemption full accounts made up to 31 May 2001
28 November 2001Total exemption full accounts made up to 31 May 2001
6 June 2001Return made up to 05/05/01; full list of members
6 June 2001Return made up to 05/05/01; full list of members
10 November 2000Secretary resigned;director resigned
10 November 2000Director resigned
10 November 2000Secretary resigned;director resigned
10 November 2000Director resigned
2 October 2000New secretary appointed
2 October 2000New secretary appointed
5 September 2000Full accounts made up to 31 May 2000
5 September 2000Full accounts made up to 31 May 2000
9 June 2000Return made up to 05/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
9 June 2000Return made up to 05/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
3 November 1999Full accounts made up to 31 May 1999
3 November 1999Full accounts made up to 31 May 1999
13 May 1999Return made up to 05/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 May 1999Return made up to 05/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
3 June 1998New director appointed
3 June 1998Director resigned
3 June 1998New director appointed
3 June 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
3 June 1998New secretary appointed;new director appointed
3 June 1998Registered office changed on 03/06/98 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
3 June 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
3 June 1998New director appointed
3 June 1998Registered office changed on 03/06/98 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
3 June 1998New director appointed
3 June 1998Secretary resigned
3 June 1998Director resigned
3 June 1998New director appointed
3 June 1998New secretary appointed;new director appointed
3 June 1998Secretary resigned
3 June 1998New director appointed
5 May 1998Incorporation
5 May 1998Incorporation
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