SAXON GATE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-06-04 with updates |
| 27/03/2527 March 2025 | Appointment of Ms Rhiannon Emma Bell as a director on 2025-03-25 |
| 27/03/2527 March 2025 | Termination of appointment of Peter Joseph Dawson as a director on 2025-03-25 |
| 27/03/2527 March 2025 | Termination of appointment of Kamal Behdoost as a director on 2025-03-27 |
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-04 with updates |
| 21/03/2421 March 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/07/2310 July 2023 | Second filing for the appointment of Mr Tin Long Lam as a director |
| 10/07/2310 July 2023 | Second filing of Confirmation Statement dated 2023-06-04 |
| 12/06/2312 June 2023 | Appointment of Mr Tin Long Yam as a director on 2023-05-30 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-04 with updates |
| 12/06/2312 June 2023 | Termination of appointment of Virginia Lambert as a director on 2023-05-30 |
| 25/04/2325 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/05/2120 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 07/06/207 June 2020 | DIRECTOR APPOINTED PROFESSOR STUART PAUL BRIOT DONNAN |
| 07/06/207 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DONALD DEVERS |
| 02/03/202 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 04/03/194 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 5A WESTGATE STREET OLD TOWN SOUTHAMPTON SO14 2AY |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 09/03/189 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 13/03/1713 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/06/1613 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 21/03/1621 March 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 18/06/1518 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE BRIGIT MARIA CURTICE / 06/04/2015 |
| 23/03/1523 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 13/06/1413 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR PETER JOSEPH DAWSON |
| 19/05/1419 May 2014 | SECRETARY APPOINTED MR JOHN MALLISON WRIGHT |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, SECRETARY CATHERINE CURTICE |
| 21/04/1421 April 2014 | REGISTERED OFFICE CHANGED ON 21/04/2014 FROM 7 WESTGATE STREET SOUTHAMPTON HAMPSHIRE SO14 2AY |
| 21/04/1421 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART DONNAN |
| 12/03/1412 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 26/06/1326 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR JOHN MALLISON WRIGHT |
| 20/03/1320 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MR KEVIN HARRY PETER CYRIL ARCHER |
| 06/06/126 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 05/06/125 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STUART PAUL BRIOT DONNAN / 05/06/2012 |
| 05/06/125 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JEAN DEVERS / 05/06/2012 |
| 05/06/125 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VIRGINIA LAMBERT / 05/06/2012 |
| 05/06/125 June 2012 | SECRETARY APPOINTED MS CATHERINE BRIGID MARIA CURTICE |
| 03/06/123 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SEFTON |
| 15/03/1215 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW GRAVELL |
| 22/06/1122 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 10/02/1110 February 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/06/1028 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 27/06/1027 June 2010 | DIRECTOR APPOINTED MR KAMAL BEHDOOST |
| 27/06/1027 June 2010 | DIRECTOR APPOINTED MS CATHERINE BRIGIT MARIA CURTICE |
| 27/06/1027 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEORGE SEFTON / 31/05/2010 |
| 27/06/1027 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STUART PAUL BRIOT DONNAN / 31/05/2010 |
| 27/06/1027 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JEAN DEVERS / 31/05/2010 |
| 26/02/1026 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 03/06/093 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/06/0826 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED MR BRIAN GEORGE SEFTON |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED MS VIRGINIA LAMBERT |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED MR DONALD JEAN DEVERS |
| 29/02/0829 February 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/11/077 November 2007 | £ IC 24/22 17/09/07 £ SR 2@1=2 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 6 WESTGATE STREET SOUTHAMPTON HAMPSHIRE SO14 2AY |
| 24/02/0624 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 31/05/05; CHANGE OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 31/05/04; CHANGE OF MEMBERS |
| 09/06/039 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 31/05/02; CHANGE OF MEMBERS |
| 14/03/0214 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 31/05/01; CHANGE OF MEMBERS |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/01/0119 January 2001 | NEW SECRETARY APPOINTED |
| 19/01/0119 January 2001 | REGISTERED OFFICE CHANGED ON 19/01/01 FROM: 4 WESTGATE STREET SOUTHAMPTON SO14 2AY |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 04/03/994 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/06/981 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 17/02/9817 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 31/05/96; CHANGE OF MEMBERS |
| 10/05/9610 May 1996 | NEW SECRETARY APPOINTED |
| 10/05/9610 May 1996 | SECRETARY RESIGNED |
| 18/03/9618 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/9618 March 1996 | ALTER MEM AND ARTS 27/02/96 |
| 18/03/9618 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/06/951 June 1995 | RETURN MADE UP TO 31/05/95; CHANGE OF MEMBERS |
| 27/03/9527 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/06/949 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 18/05/9418 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/05/946 May 1994 | REGISTERED OFFICE CHANGED ON 06/05/94 FROM: 5A WESTGATE STREET SOUTHAMPTON SO1 0AY |
| 06/05/946 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/946 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | RETURN MADE UP TO 31/05/93; CHANGE OF MEMBERS |
| 01/07/931 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/07/9221 July 1992 | RE TRANSFER OF SHARES 05/05/92 |
| 12/06/9212 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 12/06/9212 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/08/916 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/08/916 August 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/07/9116 July 1991 | REGISTERED OFFICE CHANGED ON 16/07/91 FROM: 19 BUGLE STREET SOUTHAMPTON HAMPSHIRE SO1 OAL |
| 15/11/9015 November 1990 | RETURN MADE UP TO 07/06/90; NO CHANGE OF MEMBERS |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/11/907 November 1990 | NEW SECRETARY APPOINTED |
| 09/11/899 November 1989 | RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
| 09/11/899 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/11/8814 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/06/886 June 1988 | RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/8722 July 1987 | REGISTERED OFFICE CHANGED ON 22/07/87 FROM: 6 MERCHANTS WALK SAXON GATE BUGLE STREET SOUTHAMPTON SO1 OAS |
| 22/07/8722 July 1987 | RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS |
| 26/02/8726 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/06/8628 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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