SAFFRON MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Micro company accounts made up to 2025-07-31 |
| 31/07/2531 July 2025 | Annual accounts for year ending 31 Jul 2025 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-18 with updates |
| 06/11/246 November 2024 | Micro company accounts made up to 2024-07-31 |
| 01/10/241 October 2024 | Termination of appointment of Clive Jeremy Tudor Davies as a director on 2024-10-01 |
| 05/08/245 August 2024 | Appointment of Mrs Patricia Monica Head as a director on 2024-08-05 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 24/06/2424 June 2024 | Termination of appointment of Patricia Monica Head as a director on 2024-06-24 |
| 19/06/2419 June 2024 | Appointment of Mr Clive Jeremy Tudor Davies as a director on 2024-06-18 |
| 18/06/2418 June 2024 | Appointment of Mrs Patricia Monica Head as a director on 2024-06-18 |
| 18/06/2418 June 2024 | Termination of appointment of Clive Jeremy Tudor Davies as a director on 2024-06-18 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-18 with updates |
| 28/11/2328 November 2023 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 21/03/2321 March 2023 | Appointment of Mr Mr Clive Jeremy Tudor Davies as a director on 2023-03-21 |
| 21/03/2321 March 2023 | Director's details changed for Mr Mr Clive Jeremy Tudor Davies on 2023-03-21 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-18 with updates |
| 06/03/236 March 2023 | Termination of appointment of Michael John Hunt as a director on 2023-03-06 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 21/10/2121 October 2021 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 18/03/2018 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HUNT / 18/03/2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 11/03/2011 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPM SOUTH LIMITED / 11/03/2020 |
| 11/03/2011 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HUNT / 11/03/2020 |
| 11/03/2011 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUGH MARTINEAU / 11/03/2020 |
| 10/09/1910 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 09/10/189 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 24/10/1724 October 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPM SOUTH LIMITED / 24/10/2017 |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 05/09/165 September 2016 | 31/07/16 TOTAL EXEMPTION FULL |
| 08/04/168 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 14/09/1514 September 2015 | 31/07/15 TOTAL EXEMPTION FULL |
| 30/03/1530 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 25/09/1425 September 2014 | 31/07/14 TOTAL EXEMPTION FULL |
| 24/03/1424 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM SUITE 8 BREARLEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET BH23 5ET ENGLAND |
| 06/09/136 September 2013 | 31/07/13 TOTAL EXEMPTION FULL |
| 05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM FIRST FLOOR 283 LYMINGTON ROAD HIGHCLIFFE CHRISTCHURCH DORSET BH23 5EB UNITED KINGDOM |
| 05/06/135 June 2013 | CORPORATE SECRETARY APPOINTED HPM SOUTH LIMITED |
| 05/06/135 June 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, SECRETARY J W T (SOUTH) LTD |
| 09/10/129 October 2012 | 31/07/12 TOTAL EXEMPTION FULL |
| 30/03/1230 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 26/03/1226 March 2012 | CORPORATE SECRETARY APPOINTED J W T (SOUTH) LTD |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN WOODHOUSE |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM HOMECARE PROPERTY MANAGEMENT SUITE 9, BREARLEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET BH23 5ET BH23 5ET |
| 30/09/1130 September 2011 | 31/07/11 TOTAL EXEMPTION FULL |
| 01/04/111 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 10/09/1010 September 2010 | 31/07/10 TOTAL EXEMPTION FULL |
| 07/04/107 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 30/09/0930 September 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 25/03/0925 March 2009 | RETURN MADE UP TO 23/03/09; NO CHANGE OF MEMBERS |
| 16/10/0816 October 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 356 LYMINGTON ROAD HIGHCLIFFE CHRISTCHURCH DORSET BH23 5EY |
| 29/04/0829 April 2008 | RETURN MADE UP TO 23/03/08; CHANGE OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 28/04/0728 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | RETURN MADE UP TO 23/03/06; CHANGE OF MEMBERS |
| 27/02/0627 February 2006 | RETURN MADE UP TO 23/03/05; NO CHANGE OF MEMBERS |
| 28/11/0528 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 08/05/048 May 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | RETURN MADE UP TO 23/03/03; CHANGE OF MEMBERS |
| 28/02/0328 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | RETURN MADE UP TO 23/03/02; CHANGE OF MEMBERS |
| 19/11/0119 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 20/06/9920 June 1999 | NEW DIRECTOR APPOINTED |
| 24/04/9924 April 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 01/04/981 April 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/04/981 April 1998 | RETURN MADE UP TO 23/03/98; CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | REGISTERED OFFICE CHANGED ON 29/08/97 FROM: HOMECARE PROPERTY MANAGEMENT 356 LYMINGTON ROAD HIGHCLIFFE DORSET BH23 5EY |
| 27/03/9727 March 1997 | RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS |
| 22/01/9722 January 1997 | DIRECTOR RESIGNED |
| 22/01/9722 January 1997 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | NEW SECRETARY APPOINTED |
| 18/10/9518 October 1995 | SECRETARY RESIGNED |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS |
| 06/12/946 December 1994 | REGISTERED OFFICE CHANGED ON 06/12/94 FROM: 103, SAFFRON DRIVE, HIGHCLIFFE, CHRISTCHURCH, DORSET. BH 234 |
| 30/11/9430 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/9430 November 1994 | ACCOUNTING REF. DATE EXT FROM 24/06 TO 31/07 |
| 17/10/9417 October 1994 | FULL ACCOUNTS MADE UP TO 24/06/94 |
| 27/06/9427 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9430 March 1994 | RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS |
| 18/01/9418 January 1994 | FULL ACCOUNTS MADE UP TO 24/06/93 |
| 09/01/949 January 1994 | AUDITOR'S RESIGNATION |
| 23/06/9323 June 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9318 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 27/04/93 |
| 31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 24/06/92 |
| 31/03/9331 March 1993 | RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS |
| 31/03/9331 March 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 31/03/9331 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/9224 July 1992 | DIRECTOR RESIGNED |
| 02/06/922 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/04/921 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS |
| 01/04/921 April 1992 | AUDITOR'S RESIGNATION |
| 18/03/9218 March 1992 | FULL ACCOUNTS MADE UP TO 24/06/91 |
| 31/05/9131 May 1991 | FULL ACCOUNTS MADE UP TO 24/06/90 |
| 04/04/914 April 1991 | RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS |
| 11/05/9011 May 1990 | FULL ACCOUNTS MADE UP TO 24/06/89 |
| 11/05/9011 May 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 08/05/908 May 1990 | NEW DIRECTOR APPOINTED |
| 08/05/908 May 1990 | NEW DIRECTOR APPOINTED |
| 08/05/908 May 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/893 October 1989 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | FULL ACCOUNTS MADE UP TO 24/06/88 |
| 01/07/881 July 1988 | SECRETARY RESIGNED |
| 01/07/881 July 1988 | NEW DIRECTOR APPOINTED |
| 01/07/881 July 1988 | NEW DIRECTOR APPOINTED |
| 01/07/881 July 1988 | DIRECTOR RESIGNED |
| 01/07/881 July 1988 | NEW SECRETARY APPOINTED |
| 01/07/881 July 1988 | REGISTERED OFFICE CHANGED ON 01/07/88 FROM: 261 LYMINGTON ROAD HIGHCLIFFE CHRISTCHURCH DORSET BH23 5EE |
| 27/10/8727 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 24/06 |
| 28/08/8728 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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