SATURN TRAVEL LIMITED


Registered number: 00965522
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Name: SATURN TRAVEL LIMITED
SATURN TRAVEL LTD
Address: 1 BISHOPS WALK, PINNER, MIDDLESEX, ENGLAND, HA5 5QQ
Incorporation Date: 1969-11-05

Company status: Active


Free Annual Reports

date name view report
2017-04-30 Financial report - 2017-04-30 view
2018-04-30 Financial report - 2018-04-30 view
2017-04-30 Financial report - 2017-04-30 view
2017-04-30 Financial report - 2017-04-30 view
2018-04-30 Financial report - 2018-04-30 view

Company Documents

date name form type
2019-06-06 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES CS01
2019-06-13 PREVSHO FROM 30/04/2019 TO 31/12/2018 AA01
2019-06-28 31/12/18 TOTAL EXEMPTION FULL AA
2018-11-21 APPOINTMENT TERMINATED, DIRECTOR HILARY KEANEY TM01
2018-11-21 CESSATION OF MICHAEL STEPHEN PERRY AS A PSC PSC07
2018-11-21 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PERRY TM01
2018-10-10 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2018-11-21 CESSATION OF HILIARY GERARDINE KEANEY AS A PSC PSC07
2018-11-21 REGISTERED OFFICE CHANGED ON 21/11/2018 FROM18 MILTON FIELDSCHALFONT ST GILESBUCKINGHAMSHIREHP8 4ES AD01
2018-11-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEISUREFARE LIMITED PSC02
2018-05-11 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES CS01
2018-11-21 APPOINTMENT TERMINATED, SECRETARY HILARY KEANEY TM02
2018-11-21 DIRECTOR APPOINTED MR JEREMY IAN SCOTT AP01
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
2015-05-21 02/05/15 FULL LIST AR01
2015-10-06 30/04/15 TOTAL EXEMPTION SMALL AA
2015-01-05 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-25 30/04/13 TOTAL EXEMPTION SMALL AA
2014-06-16 02/05/14 FULL LIST AR01
2013-01-16 30/04/12 TOTAL EXEMPTION SMALL AA
2013-05-07 02/05/13 FULL LIST AR01
2012-01-31 30/04/11 TOTAL EXEMPTION SMALL AA
2012-05-11 02/05/12 FULL LIST AR01
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
2010-06-02 02/05/10 FULL LIST AR01
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
2009-06-06 CAPITALS NOT ROLLED UP 88(2)
2009-05-21 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS 363a
2008-09-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 AA
2008-05-15 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS 363a
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
2007-11-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
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 NC INC ALREADY ADJUSTED21/10/05 123
2005-12-23 AD 31/10/05---------£ SI [email protected]=7500£ IC 109368/116868 88(2)R
2005-05-31 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS 363s
2005-12-06 PARTICULARS OF MORTGAGE/CHARGE 395
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
2004-12-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 AA
2004-08-05 SECRETARY RESIGNED 288b
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
2003-05-08 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS 363s
2003-10-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 AA
2002-06-05 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS 363s
2002-06-18 DIRECTOR RESIGNED 288b
2002-06-18 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-11-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 AA

Last update: 2020-01-19 16:50:04