Name: |
SATURN TRAVEL LIMITED
SATURN TRAVEL LTD |
Address: | 1 BISHOPS WALK, PINNER, MIDDLESEX, ENGLAND, HA5 5QQ |
Incorporation Date: | 1969-11-05 |
date | name | form type |
2019-06-28 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-06-13 | PREVSHO FROM 30/04/2019 TO 31/12/2018 | AA01 |
2019-06-06 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES | CS01 |
2018-11-21 | DIRECTOR APPOINTED MR JEREMY IAN SCOTT | AP01 |
2018-11-21 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PERRY | TM01 |
2018-11-21 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEISUREFARE LIMITED | PSC02 |
2018-11-21 | CESSATION OF MICHAEL STEPHEN PERRY AS A PSC | PSC07 |
2018-11-21 | APPOINTMENT TERMINATED, SECRETARY HILARY KEANEY | TM02 |
2018-11-21 | CESSATION OF HILIARY GERARDINE KEANEY AS A PSC | PSC07 |
2018-11-21 | APPOINTMENT TERMINATED, DIRECTOR HILARY KEANEY | TM01 |
2018-10-10 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | AA |
2018-05-11 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | CS01 |
2018-11-21 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM18 MILTON FIELDSCHALFONT ST GILESBUCKINGHAMSHIREHP8 4ES | AD01 |
2017-05-30 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | CS01 |
2017-10-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | AA |
2016-09-19 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
2016-05-20 | 02/05/16 FULL LIST | AR01 |
2015-01-05 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
2015-10-06 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
2015-05-21 | 02/05/15 FULL LIST | AR01 |
2014-06-16 | 02/05/14 FULL LIST | AR01 |
2014-01-25 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
2013-01-16 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
2013-05-07 | 02/05/13 FULL LIST | AR01 |
2012-05-11 | 02/05/12 FULL LIST | AR01 |
2012-01-31 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
2011-01-24 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
2011-07-15 | 02/05/11 FULL LIST | AR01 |
2010-01-14 | 25/11/09 STATEMENT OF CAPITAL GBP 83874 | SH01 |
2010-01-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | AA |
2010-06-02 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY GERARDINE KEANEY / 01/10/2009 | CH01 |
2010-06-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN PERRY / 01/10/2009 | CH01 |
2010-06-02 | 02/05/10 FULL LIST | AR01 |
2009-05-21 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | 363a |
2009-06-06 | CAPITALS NOT ROLLED UP | 88(2) |
2008-05-15 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | 363a |
2008-09-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | AA |
2007-11-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
2007-05-14 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | 363a |
2007-11-22 | AD 30/04/07---------£ SI [email protected] | 88(2)R |
2006-07-09 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | 363a |
2006-11-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | AA |
2005-12-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | AA |
2005-12-23 | AD 31/10/05---------£ SI [email protected]=7500£ IC 109368/116868 | 88(2)R |
2005-12-06 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-05-31 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | 363s |
2005-12-23 | £ NC 112000/20000021/10 | RES04 |
2005-04-25 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM:TRAVEL HOUSEOLD BREWERY YARD MARKET SQUAREPRINCES RISBOROUGHBUCKINGHAMSHIRE HP27 0AN | 287 |
2005-12-23 | NC INC ALREADY ADJUSTED21/10/05 | 123 |
2004-08-05 | SECRETARY RESIGNED | 288b |
2004-12-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | AA |
2004-07-08 | NEW SECRETARY APPOINTED | 288a |
2004-05-11 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | 363s |
2003-01-07 | NEW SECRETARY APPOINTED | 288a |
2003-10-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | AA |
2003-05-08 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | 363s |
2002-06-18 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2002-11-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | AA |
2002-06-05 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | 363s |
2002-06-18 | DIRECTOR RESIGNED | 288b |
Last update: 2020-01-19 16:50:04