SARETIUS LIMITED

06641051
2 MINTON PLACE VICTORIA ROAD BICESTER OXON OX26 6QB

Documents

Documents
Date Category Description Pages
17 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2024 accounts Annual Accounts 11 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2023 accounts Annual Accounts 11 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jun 2022 officers Change of particulars for director (Dr. Sean Lightowler) 2 Buy now
23 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jan 2022 accounts Annual Accounts 11 Buy now
08 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jan 2021 accounts Annual Accounts 11 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2020 accounts Annual Accounts 11 Buy now
17 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2019 officers Change of particulars for director (Dr. Sean Lightowler) 2 Buy now
18 Jul 2019 officers Change of particulars for director (Dr Guy Anthony Kennett) 2 Buy now
18 Jul 2019 officers Change of particulars for director (Michael Berisford Comer) 2 Buy now
18 Jul 2019 officers Change of particulars for secretary (Dr Guy Anthony Kennett) 1 Buy now
17 Jul 2019 officers Change of particulars for director (Dr. Sean Lightower) 2 Buy now
17 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2018 accounts Annual Accounts 11 Buy now
05 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2018 accounts Annual Accounts 13 Buy now
20 Jul 2017 officers Change of particulars for director (Dr. Sean Lightower) 2 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2017 accounts Annual Accounts 7 Buy now
27 Jul 2016 resolution Resolution 21 Buy now
22 Jul 2016 officers Change of particulars for director (Michael Berisford Comer) 2 Buy now
22 Jul 2016 officers Change of particulars for director (Dr Guy Anthony Kennett) 2 Buy now
22 Jul 2016 officers Change of particulars for director 2 Buy now
21 Jul 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
04 Jul 2016 capital Notice of name or other designation of class of shares 2 Buy now
28 Jan 2016 accounts Annual Accounts 7 Buy now
21 Jul 2015 annual-return Annual Return 7 Buy now
14 Jan 2015 accounts Annual Accounts 7 Buy now
05 Aug 2014 annual-return Annual Return 7 Buy now
07 Jan 2014 accounts Annual Accounts 6 Buy now
30 Jul 2013 annual-return Annual Return 7 Buy now
30 Jan 2013 accounts Annual Accounts 5 Buy now
19 Jul 2012 annual-return Annual Return 7 Buy now
24 Jan 2012 accounts Annual Accounts 6 Buy now
14 Jul 2011 annual-return Annual Return 7 Buy now
18 Jan 2011 accounts Annual Accounts 4 Buy now
23 Jul 2010 annual-return Annual Return 7 Buy now
16 Dec 2009 resolution Resolution 10 Buy now
15 Dec 2009 accounts Annual Accounts 4 Buy now
14 Aug 2009 annual-return Return made up to 08/07/09; full list of members 5 Buy now
11 May 2009 incorporation Memorandum Articles 8 Buy now
11 May 2009 capital Ad 25/02/09\gbp si 3000@1=3000\gbp ic 5999/8999\ 2 Buy now
02 May 2009 capital Nc inc already adjusted 24/02/09 1 Buy now
02 May 2009 resolution Resolution 1 Buy now
02 Nov 2008 officers Director appointed dr. Sean lightower 2 Buy now
31 Oct 2008 accounts Accounting reference date shortened from 31/07/2009 to 30/04/2009 1 Buy now
30 Oct 2008 capital Ad 15/10/08\gbp si 2999@1=2999\gbp ic 1/3000\ 2 Buy now
27 Oct 2008 officers Director appointed michael berisford comer 2 Buy now
27 Oct 2008 officers Director and secretary appointed dr guy anthony kennett 2 Buy now
30 Sep 2008 officers Appointment terminated director susan buhagiar 1 Buy now
30 Sep 2008 officers Appointment terminated secretary bryan buhagiar 1 Buy now
30 Sep 2008 address Registered office changed on 30/09/2008 from 14 fernbank close walderslade chatham kent ME5 9NH 1 Buy now
23 Sep 2008 incorporation Memorandum Articles 11 Buy now
23 Sep 2008 capital Nc inc already adjusted 17/09/08 1 Buy now
23 Sep 2008 resolution Resolution 1 Buy now
20 Sep 2008 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jul 2008 incorporation Incorporation Company 16 Buy now