SAXAN SECURITIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Micro company accounts made up to 2024-08-31 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-24 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/06/2428 June 2024 | Micro company accounts made up to 2023-08-31 |
| 14/11/2314 November 2023 | Registered office address changed from Union Suite the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to Blofield Business Centre Woodbastwick Road Blofield Norwich NR13 4RR on 2023-11-14 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 26/05/2326 May 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 15/07/2115 July 2021 | Micro company accounts made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
| 13/08/2013 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 20/08/1920 August 2019 | CESSATION OF PATRICK MICHAEL SEXTON AS A PSC |
| 30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 24/08/1824 August 2018 | VARYING SHARE RIGHTS AND NAMES |
| 15/08/1815 August 2018 | 18/05/18 STATEMENT OF CAPITAL GBP 2404 |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK SEXTON |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 17/08/1717 August 2017 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROM C/O ASTON SHAW THE UNION BUILDING 51-59 ROSE LANE NORWICH NORFOLK NR1 1BY ENGLAND |
| 30/05/1730 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 07/04/167 April 2016 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 18 PRINCES STREET NORWICH NORFOLK NR3 1AE |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/08/1528 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK MICHAEL SEXTON / 22/01/2015 |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL SEXTON / 22/01/2015 |
| 28/08/1528 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/08/1428 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 05/06/145 June 2014 | SECRETARY APPOINTED PATRICK MICHAEL SEXTON |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/10/137 October 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY SEXTON |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY SEXTON |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 24/05/1324 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 23/08/1223 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 08/05/128 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 23/08/1123 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 18/08/1018 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 15/04/1015 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 12/03/0912 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 06/04/046 April 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0227 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS; AMEND |
| 22/08/0122 August 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 13/04/0113 April 2001 | REGISTERED OFFICE CHANGED ON 13/04/01 FROM: RAYNER ESSEX & CO FAULKNER HOUSE, VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3SE |
| 29/11/0029 November 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | SECRETARY RESIGNED |
| 12/06/0012 June 2000 | COMPANY NAME CHANGED FORSTERS SHELFCO 16 LIMITED CERTIFICATE ISSUED ON 13/06/00 |
| 12/06/0012 June 2000 | NEW SECRETARY APPOINTED |
| 12/06/0012 June 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 67 GROSVENOR STREET LONDON W1X 9DB |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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