SAXON SHORE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-16 with updates |
| 10/06/2410 June 2024 | Registered office address changed from 8 Saxon Shore Island Wall Whitstable Kent CT5 1FB to 9 Saxon Shore Island Wall Whitstable CT5 1FB on 2024-06-10 |
| 13/03/2413 March 2024 | Appointment of Mrs Linda Mary Karlsen as a director on 2024-02-25 |
| 14/02/2414 February 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/01/2418 January 2024 | Appointment of Mr Simon Carlton Pout as a director on 2023-04-16 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 15/02/2315 February 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-16 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/01/2225 January 2022 | Appointment of Mr Roger Gauntlett as a director on 2022-01-24 |
| 22/01/2222 January 2022 | Confirmation statement made on 2022-01-16 with updates |
| 07/02/217 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 25/03/2025 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 25/04/1925 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 28/04/1728 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR JOHN TATE LOVERY |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDA KARLSEN |
| 18/05/1618 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 02/02/162 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED DR MARIA PAULINA MAGGI |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/01/1522 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/02/146 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 09/02/139 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/02/1210 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 03/02/123 February 2012 | DIRECTOR APPOINTED DR PATRICIA GILLIAN SHORT |
| 08/05/118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KING |
| 08/05/118 May 2011 | SECRETARY APPOINTED MR SIMON CARLTON POUT |
| 03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 19 SAXON SHORE ISLAND WALL WHITSTABLE KENT CT5 1FB U.K. |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, SECRETARY WENDY FRESHMAN |
| 08/02/118 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SYKES |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MR MATTHEW DALE HUBBARD |
| 08/07/108 July 2010 | SECRETARY APPOINTED MS WENDY DEBORAH ROSE FRESHMAN |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD HORNER |
| 08/02/108 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 07/02/107 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN KING / 07/02/2010 |
| 07/02/107 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN SYKES / 07/02/2010 |
| 07/02/107 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARY KARLSEN / 07/02/2010 |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED MRS LINDA MARY KARLSEN |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY BURNINGHAM |
| 15/04/0915 April 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/0919 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | SECRETARY APPOINTED RICHARD CHARLES BRIAN HORNER |
| 28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 52-54 HIGH STREET WHITSTABLE KENT CT5 1BG |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED SECRETARY PAUL ADDIS |
| 01/05/081 May 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 19/02/0819 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | RETURN MADE UP TO 22/01/06; NO CHANGE OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 14/02/0414 February 2004 | DIRECTOR RESIGNED |
| 14/02/0414 February 2004 | RETURN MADE UP TO 22/01/04; NO CHANGE OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 22/01/02; CHANGE OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 29/11/0029 November 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/01/00 |
| 09/03/009 March 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | DIRECTOR RESIGNED |
| 22/11/9922 November 1999 | DIRECTOR RESIGNED |
| 22/11/9922 November 1999 | SECRETARY RESIGNED |
| 22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | NEW SECRETARY APPOINTED |
| 22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | REGISTERED OFFICE CHANGED ON 22/11/99 FROM: 1A KENSINGTON GORE LONDON SW7 2AR |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | SECRETARY RESIGNED |
| 09/02/989 February 1998 | REGISTERED OFFICE CHANGED ON 09/02/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | NEW SECRETARY APPOINTED |
| 22/01/9822 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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