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SATURN MACHINE KNIVES LIMITED

Company number 04498316

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 12
  • ANNOTATION Clarification a second filed AR01 was registered on 27/02/2018.
21 Dec 2015 MR01 Registration of charge 044983160003, created on 7 December 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Mar 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 12
10 Mar 2015 AD01 Registered office address changed from , Unit 6 Neepsend Ind Est, 80 Parkwood Road, Sheffield, South Yorkshire, S3 8AG to Unit 12 Parkway Close Sheffield S9 4WJ on 10 March 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 12
  • ANNOTATION Clarification a second filed AR01 was registered on 27/02/2018
16 Dec 2013 MR01 Registration of charge 044983160002
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Mar 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 27/02/2018.
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 12
15 Nov 2012 CH01 Director's details changed for Mr Simon Jackson on 1 April 2012
15 Nov 2012 CH01 Director's details changed for Nicholas Collinson on 1 January 2012
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 27/02/2018.
14 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 10
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 27/02/2018.
05 Aug 2010 CH01 Director's details changed for Nicholas Collinson on 29 July 2010
08 Jan 2010 AD01 Registered office address changed from , 78 Devonshire Road, Dore, Sheffield, South Yorkshire, S17 3NW on 8 January 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Sep 2009 363a Return made up to 29/07/09; full list of members