SAXON MEWS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 06/06/246 June 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 09/07/219 July 2021 | Confirmation statement made on 2021-05-16 with updates |
| 15/07/2015 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 06/08/196 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 06/06/196 June 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM 6 STATION ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 3AU |
| 26/06/1826 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 24/04/1724 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, SECRETARY LYNDSAY ABBOTT |
| 14/03/1714 March 2017 | SECRETARY APPOINTED MRS SALLY JANE HERNDRY |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/05/1624 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/05/1519 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR MOHAMMAD ZAHIM YADALLY |
| 20/05/1420 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/06/133 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/05/1222 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 17/05/1117 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN BASHAM / 16/05/2010 |
| 18/05/1018 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN FLETCHER |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 16/05/07; CHANGE OF MEMBERS |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 16/05/06; NO CHANGE OF MEMBERS |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: HERNE HOUSE 68 BIRCHANGER LANE BIRCHANGER BISHOPS STORTFORD CM23 5QA |
| 25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: PARK HOUSE THE STREET GREAT SALING ESSEX CM7 5DR |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 16/05/04; CHANGE OF MEMBERS |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | RETURN MADE UP TO 16/05/03; CHANGE OF MEMBERS |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/09/0211 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0211 September 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | NEW SECRETARY APPOINTED |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | SECRETARY RESIGNED |
| 10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | RETURN MADE UP TO 16/05/01; CHANGE OF MEMBERS |
| 17/07/0017 July 2000 | RETURN MADE UP TO 16/05/00; CHANGE OF MEMBERS |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/02/005 February 2000 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 09/05/969 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS |
| 12/07/9412 July 1994 | RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS |
| 12/07/9412 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/07/9412 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9313 October 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | DIRECTOR RESIGNED |
| 13/10/9313 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/02/938 February 1993 | NEW DIRECTOR APPOINTED |
| 08/02/938 February 1993 | NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS |
| 16/09/9216 September 1992 | REGISTERED OFFICE CHANGED ON 16/09/92 |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS |
| 12/09/9112 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/09/9112 September 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 19/07/9119 July 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/9119 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/05/9129 May 1991 | REGISTERED OFFICE CHANGED ON 29/05/91 FROM: 19A HIGH STREET HODDESDON HERTS EN11 8SX |
| 28/05/9128 May 1991 | REGISTERED OFFICE CHANGED ON 28/05/91 FROM: CPM 1/3 EVRON PLACE HERTFORD HERTS SG14 1PA |
| 28/05/9128 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/05/9128 May 1991 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
| 07/05/917 May 1991 | DIRECTOR RESIGNED |
| 07/05/917 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/916 April 1991 | REGISTERED OFFICE CHANGED ON 06/04/91 FROM: MCLEAN HOUSE BLUECOATS AVENUE HERTFORD SG14 1PB |
| 22/03/9122 March 1991 | NEW DIRECTOR APPOINTED |
| 05/07/895 July 1989 | £ NC 19/18 |
| 05/07/895 July 1989 | NC DEC ALREADY ADJUSTED 12/06/89 |
| 28/06/8928 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/8928 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/8928 June 1989 | REGISTERED OFFICE CHANGED ON 28/06/89 FROM: C/O NEEDHAM & JAMES WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF |
| 16/05/8916 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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