SATURN AGRICULTURE LIMITED

03961283
STATION ROAD FRAMLINGHAM WOODBRIDGE SUFFOLK IP13 9EE

Documents

Documents
Date Category Description Pages
23 Apr 2024 gazette Gazette Dissolved Voluntary 1 Buy now
06 Feb 2024 gazette Gazette Notice Voluntary 1 Buy now
30 Jan 2024 dissolution Dissolution Application Strike Off Company 2 Buy now
10 Jan 2024 accounts Annual Accounts 6 Buy now
05 Sep 2023 incorporation Memorandum Articles 11 Buy now
30 Aug 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Aug 2023 resolution Resolution 2 Buy now
25 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Aug 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Aug 2023 capital Statement of capital (Section 108) 3 Buy now
24 Aug 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Aug 2023 insolvency Solvency Statement dated 16/08/23 1 Buy now
24 Aug 2023 resolution Resolution 1 Buy now
26 Jun 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2023 accounts Annual Accounts 7 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Mar 2022 accounts Annual Accounts 7 Buy now
27 Oct 2021 officers Termination of appointment of director (Paul Henry Burtwistle) 1 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Oct 2020 accounts Annual Accounts 7 Buy now
24 Sep 2020 officers Appointment of director (Mr Andrew Knowles) 2 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2019 accounts Annual Accounts 5 Buy now
19 Dec 2019 officers Appointment of director (Mr Robert Arthur Borrill) 2 Buy now
19 Dec 2019 officers Appointment of director (Mr Andrew Read) 2 Buy now
19 Dec 2019 officers Termination of appointment of director (Robert Edward Howard) 1 Buy now
19 Dec 2019 officers Termination of appointment of director (Rodney Pennington Baker-Bates) 1 Buy now
28 Oct 2019 officers Termination of appointment of director (Richard Edwin Anscombe) 1 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2018 officers Termination of appointment of director (Keith Ockenden) 1 Buy now
13 Dec 2018 officers Termination of appointment of director (Andrew Jackson) 1 Buy now
06 Dec 2018 resolution Resolution 6 Buy now
27 Nov 2018 capital Return of purchase of own shares 3 Buy now
29 Oct 2018 accounts Annual Accounts 6 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2017 accounts Annual Accounts 8 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Nov 2016 accounts Annual Accounts 3 Buy now
05 Jul 2016 capital Return of purchase of own shares 3 Buy now
03 May 2016 officers Appointment of director (Mr Robert Edward Howard) 2 Buy now
29 Apr 2016 officers Termination of appointment of director (James George Appleton Fisher) 1 Buy now
29 Apr 2016 resolution Resolution 1 Buy now
14 Apr 2016 annual-return Annual Return 11 Buy now
09 Dec 2015 officers Termination of appointment of director (Serena Jane Greenwell) 1 Buy now
08 Dec 2015 officers Appointment of director (Mr Rodney Pennington Baker-Bates) 2 Buy now
20 Oct 2015 accounts Annual Accounts 7 Buy now
21 Sep 2015 officers Termination of appointment of secretary (Ian David Caley) 1 Buy now
14 May 2015 annual-return Annual Return 11 Buy now
19 Feb 2015 capital Return of Allotment of shares 4 Buy now
30 Jan 2015 resolution Resolution 1 Buy now
28 Oct 2014 accounts Annual Accounts 4 Buy now
17 Jun 2014 annual-return Annual Return 7 Buy now
13 Jun 2014 officers Change of particulars for director (Mr Paul Henry Burtwistle) 2 Buy now
13 Jun 2014 officers Change of particulars for secretary (Ian David Caley) 1 Buy now
13 Jun 2014 officers Change of particulars for director (Mr Ian Robert Hassard) 2 Buy now
13 Jun 2014 officers Change of particulars for director (Mr Stuart John Mckenzie) 2 Buy now
11 Jun 2014 officers Appointment of director (James Fisher) 2 Buy now
11 Jun 2014 officers Appointment of director (Andrew Jackson) 2 Buy now
11 Jun 2014 officers Termination of appointment of director (Alan Stovin) 1 Buy now
11 Jun 2014 officers Appointment of secretary (Nicholas John Hindle) 2 Buy now
11 Jun 2014 officers Appointment of director (Keith Ockenden) 2 Buy now
22 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Apr 2014 officers Change of particulars for director (Mr Richard Edwin Anscombe) 2 Buy now
22 Apr 2014 officers Change of particulars for director (Serena Jane Greenwell) 2 Buy now
22 Apr 2014 officers Change of particulars for director (Robert Charles Malden) 2 Buy now
22 Apr 2014 officers Change of particulars for director (Alan Geoffrey Stovin) 2 Buy now
11 Mar 2014 accounts Annual Accounts 9 Buy now
20 Jun 2013 annual-return Annual Return 9 Buy now
20 Jun 2013 officers Change of particulars for director (Robert Charles Malden) 2 Buy now
15 Apr 2013 capital Statement of capital (Section 108) 3 Buy now
08 Apr 2013 accounts Annual Accounts 15 Buy now
27 Mar 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Mar 2013 insolvency Solvency statement dated 22/03/13 1 Buy now
27 Mar 2013 resolution Resolution 1 Buy now
17 Apr 2012 annual-return Annual Return 9 Buy now
08 Nov 2011 accounts Annual Accounts 8 Buy now
12 May 2011 officers Termination of appointment of director (Robert Rous) 2 Buy now
12 May 2011 officers Appointment of director (Serena Jane Greenwell) 3 Buy now
06 May 2011 annual-return Annual Return 19 Buy now
18 Apr 2011 officers Appointment of director (Richard Edward Anscombe) 2 Buy now
18 Apr 2011 officers Appointment of director (Alan Geoffrey Stovin) 2 Buy now
18 Jan 2011 accounts Annual Accounts 8 Buy now
20 May 2010 officers Termination of appointment of director (Ian Watson) 2 Buy now
17 May 2010 annual-return Annual Return 8 Buy now
17 May 2010 officers Change of particulars for director (Stuart John Mckenzie) 2 Buy now
17 May 2010 officers Change of particulars for director (Paul Henry Burtwistle) 2 Buy now
17 May 2010 officers Change of particulars for director (Robert Charles Malden) 2 Buy now
17 May 2010 officers Change of particulars for director (Ian Nicholas Watson) 2 Buy now
15 Jan 2010 accounts Annual Accounts 8 Buy now
13 May 2009 officers Director appointed stuart john mckenzie 1 Buy now
09 May 2009 annual-return Return made up to 31/03/09; full list of members 7 Buy now
09 May 2009 officers Appointment terminated director roger adshead 1 Buy now
09 May 2009 officers Director's change of particulars / ian watson / 22/03/2005 1 Buy now
13 Apr 2009 accounts Annual Accounts 8 Buy now
07 Apr 2009 capital Gbp ic 24000/18000\08/10/08\gbp sr 6000@1=6000\ 1 Buy now
24 Mar 2009 officers Appointment terminated secretary roger adshead 1 Buy now
24 Mar 2009 officers Secretary appointed ian david caley 2 Buy now
08 Aug 2008 officers Appointment terminated director david reynolds 1 Buy now
29 May 2008 annual-return Return made up to 31/03/08; change of members 10 Buy now