ALFRED SAXON LIMITED

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DateDescription
21/07/2521 July 2025 NewDirector's details changed for Mrs Henriette Maria Saxon on 2025-07-16

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21/07/2521 July 2025 NewChange of details for Mrs Henrietta Saxon as a person with significant control on 2025-07-16

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21/07/2521 July 2025 NewSecretary's details changed for Henriette Maria Saxon on 2025-07-16

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05/06/255 June 2025 NewConfirmation statement made on 2025-06-01 with no updates

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18/03/2518 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-06-01 with no updates

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18/03/2418 March 2024 Micro company accounts made up to 2023-06-30

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22/11/2322 November 2023 Registered office address changed from Warren House 3 Cotton Spring View Flamstead St. Albans AL3 8BJ England to 110/112 Lancaster Road Barnet EN4 8AL on 2023-11-22

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07/07/237 July 2023 Confirmation statement made on 2023-06-01 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/03/2116 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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19/07/1919 July 2019 REGISTERED OFFICE CHANGED ON 19/07/2019 FROM UNIT C1 THE MALTINGS STATION ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9JX ENGLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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31/03/1931 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/06/1723 June 2017 APPOINTMENT TERMINATED, DIRECTOR PETER SAXON

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23/06/1723 June 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN SAXON

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/07/164 July 2016 Annual return made up to 1 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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16/10/1516 October 2015 REGISTERED OFFICE CHANGED ON 16/10/2015 FROM SHEPHERDS FENNEL HENDON WOOD LANE MILL HILL LONDON NW7 4HR

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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04/06/154 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/06/143 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/06/1311 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/06/1229 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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25/03/1225 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/06/111 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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03/03/113 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSS SAXON / 20/06/2010

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30/06/1030 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTE MARIA SAXON / 20/06/2010

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/07/0922 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 APPOINTMENT TERMINATED DIRECTOR ALFRED SAXON

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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05/03/095 March 2009 DIRECTOR APPOINTED HENRIETTE MARIA SAXON

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09/02/099 February 2009 DIRECTOR APPOINTED PETER ROSS SAXON

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09/02/099 February 2009 DIRECTOR APPOINTED DR MARTIN JOHN SAXON

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11/07/0811 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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28/08/0728 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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13/07/0713 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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09/08/069 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/07/0624 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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26/07/0526 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 SECRETARY'S PARTICULARS CHANGED

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24/06/0524 June 2005 DIRECTOR'S PARTICULARS CHANGED

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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08/07/048 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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05/07/035 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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18/06/0218 June 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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14/09/0114 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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12/07/0112 July 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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18/08/0018 August 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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02/09/992 September 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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14/06/9914 June 1999 RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS

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08/09/988 September 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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24/06/9824 June 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS

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19/08/9719 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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05/07/975 July 1997 RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS

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13/09/9613 September 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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04/07/964 July 1996 RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS

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21/11/9521 November 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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29/06/9529 June 1995 DIRECTOR RESIGNED

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28/06/9528 June 1995 RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS

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28/06/9528 June 1995 NEW DIRECTOR APPOINTED

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28/06/9528 June 1995 NEW SECRETARY APPOINTED

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05/07/945 July 1994 REGISTERED OFFICE CHANGED ON 05/07/94 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE 152/160 CITY ROAD LONDON EC1V 2NP

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05/07/945 July 1994 SECRETARY RESIGNED

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20/06/9420 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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