SAXON LODGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 09/12/249 December 2024 | Appointment of Mr Clive William Rawcliffe as a director on 2024-11-26 |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with updates |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2023-02-28 |
| 16/03/2316 March 2023 | Appointment of Anthony James Consultancy Ltd as a secretary on 2023-03-16 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 18/09/2218 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 13/10/2113 October 2021 | Termination of appointment of James Edwin Cutts as a director on 2021-10-12 |
| 03/06/213 June 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 11/09/2011 September 2020 | REGISTERED OFFICE CHANGED ON 11/09/2020 FROM ROBERT CARSWELL MANAGEMENT 25 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0NS |
| 10/09/2010 September 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORT |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWNBILL |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JACKSON |
| 28/06/1928 June 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR ALAN JOHN YUILL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PAULINE HORNER |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MAHER |
| 16/05/1816 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 01/09/171 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR FRANK ALAN YOUNG |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR SIMS |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SHEILA WEEKES |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR STEPHEN EDWARD MORT |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MRS JOAN JONES |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MISS JAYNE LEE ANDERSON |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MRS SHEILA WEEKES |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MRS PAULINE HORNER |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR JOHN EDWARD BROWNBILL |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR KEITH D'ARCY |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR ARTHUR WILFRED SIMS |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR FRANCIS EDWARD MAHER |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR JOHN ELDON COTTERALL |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR ANTHONY JACKSON |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 05/05/165 May 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/15 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 02/12/152 December 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 14/09/1514 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MR JAMES EDWIN CUTTS |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOYCE SPENCER |
| 18/09/1418 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 01/09/141 September 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/14 |
| 18/06/1418 June 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 20/11/1320 November 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 03/09/133 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 27/11/1227 November 2012 | 28/02/12 TOTAL EXEMPTION FULL |
| 12/09/1212 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 12/09/1112 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 17/06/1117 June 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 21/09/1021 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PATTERSON / 01/07/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE MARGARET SPENCER / 01/07/2010 |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY COUNTRYWIDE PROPERTY MANAGEMENT |
| 19/08/1019 August 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 14/12/0914 December 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 04/11/094 November 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MRS JOYCE MARGARET SPENCER |
| 20/10/0920 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COUNTRYWIDE PROPERTY MANAGEMENT / 19/10/2009 |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM COUNTRYWIDE PROPERTY MANAGEMENT 161 NEW UNION STREET COVENTRY WEST MIDLANDS CV1 2PL |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED GRAHAM PATTERSON |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATE, SECRETARY JULIE RYDER LOGGED FORM |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCIS MAHER |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC LONDON |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR SAMUEL JONES |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED SECRETARY JULIA RYDER |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 10A HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0TF |
| 08/04/098 April 2009 | SECRETARY APPOINTED COUNTRYWIDE PROPERTY MANAGEMENT |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED ERIC LONDON |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED FRANCIS MAHER |
| 28/11/0828 November 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARGARET MCHUTCHON |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR BEATRICE GARLICK |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR MABEL DUNCANSON |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM COOK |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR MONA ABRAMS |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN MARSH |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARY MCKENZIE |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR JEAN LEACH |
| 14/10/0814 October 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 6-8 BOTANIC ROAD SOUTHPORT MERSEYSIDE PR9 7NG |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR VERA SOPHER |
| 13/10/0813 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / JULIA RYDER / 13/10/2008 |
| 25/09/0725 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 25/09/0725 September 2007 | SECRETARY RESIGNED |
| 15/09/0715 September 2007 | RETURN MADE UP TO 31/08/07; CHANGE OF MEMBERS |
| 04/09/074 September 2007 | NEW SECRETARY APPOINTED |
| 13/10/0613 October 2006 | RETURN MADE UP TO 31/08/06; CHANGE OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 31/08/04; NO CHANGE OF MEMBERS |
| 13/08/0413 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 31/08/03; CHANGE OF MEMBERS |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 10/09/0110 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 31/08/01; NO CHANGE OF MEMBERS |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | RETURN MADE UP TO 31/08/00; CHANGE OF MEMBERS |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | RETURN MADE UP TO 31/08/98; CHANGE OF MEMBERS |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | REGISTERED OFFICE CHANGED ON 12/09/96 FROM: 399 LORD ST. SOUTHPORT MERSEYSIDE PR9 0AG |
| 06/09/966 September 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 07/08/957 August 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 13/12/9413 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9413 December 1994 | DIRECTOR RESIGNED |
| 13/12/9413 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9413 December 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 28/07/9428 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 05/04/945 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9326 November 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 16/09/9316 September 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 24/09/9224 September 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/9224 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 01/09/921 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/08/9219 August 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 23/09/9123 September 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 16/09/9116 September 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 04/09/904 September 1990 | RETURN MADE UP TO 18/08/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 29/09/8929 September 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 29/09/8929 September 1989 | RETURN MADE UP TO 19/08/89; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | RETURN MADE UP TO 03/09/88; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | FULL ACCOUNTS MADE UP TO 28/02/88 |
| 13/11/8713 November 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 13/11/8713 November 1987 | RETURN MADE UP TO 15/08/87; FULL LIST OF MEMBERS |
| 21/08/8621 August 1986 | RETURN MADE UP TO 16/08/86; FULL LIST OF MEMBERS |
| 21/08/8621 August 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 19/06/7419 June 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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