SAXONMINSTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Micro company accounts made up to 2024-06-30 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 02/10/232 October 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/02/2327 February 2023 | Micro company accounts made up to 2022-06-30 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-20 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/03/2118 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 24/12/2024 December 2020 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/02/2020 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 15/01/2015 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA SHEARWOOD |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/02/1925 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/01/1822 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/05/1716 May 2017 | CURREXT FROM 31/03/2017 TO 30/06/2017 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 16/12/1616 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/01/164 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/01/156 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/01/1314 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/01/1211 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEREK SHEARWOOD / 01/12/2010 |
| 07/01/117 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA MARY SHEARWOOD / 01/12/2010 |
| 07/01/117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD DEREK SHEARWOOD / 01/12/2010 |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA MARY SHEARWOOD / 10/10/2009 |
| 04/01/104 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEREK SHEARWOOD / 10/10/2009 |
| 02/01/092 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA SHEARWOOD / 01/09/2008 |
| 02/01/092 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD SHEARWOOD / 01/09/2008 |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/01/082 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/01/049 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 5 TRINITY PLACE MIDLAND DRIVE SUTTON COLDFIELD WEST MIDLANDS B72 1TX |
| 08/01/038 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 04/01/014 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/01/997 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: RYKNILD HOUSE BURNETT ROAD STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 3EL |
| 05/01/985 January 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 142 WAVERLEY AVENUE TWICKENHAM MIDDLESEX TW2 6DL |
| 08/09/968 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/02/956 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/956 February 1995 | REGISTERED OFFICE CHANGED ON 06/02/95 FROM: 3 TENNYSON AVENUE FOUR AKS SUTON COLDFIELD WEST MIDLANDS B74 4YG |
| 06/02/956 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | ALTER MEM AND ARTS 10/01/95 |
| 15/01/9515 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | REGISTERED OFFICE CHANGED ON 15/01/95 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 20/12/9420 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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