SAXON SQUARE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 15/04/2415 April 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-05 with updates |
| 22/05/2322 May 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/05/2117 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/09/2014 September 2020 | REGISTERED OFFICE CHANGED ON 14/09/2020 FROM C/O EWS CHARTERED SURVEYORS 31 LOWER BROOK STREET IPSWICH IP4 1AQ ENGLAND |
| 11/05/2011 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 17/05/1917 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 26/03/1826 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 26/06/1726 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DENISE TABEART / 29/06/2016 |
| 29/06/1629 June 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM C/O EWS CHARTERED SURVEYORS 31 LOWER BROOK STREET IPSWICH IP4 1AQ ENGLAND |
| 14/06/1614 June 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF ENGLAND |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
| 14/04/1614 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 26/03/1626 March 2016 | DISS40 (DISS40(SOAD)) |
| 24/03/1624 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR PETER BRINDLEY GARRETT |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MICHELLE DENISE TABEART |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED DENISE ROSAMOND LEADER |
| 21/01/1621 January 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DENISE LEADER |
| 16/09/1516 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARDS |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DENISE LEADER |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED JONATHAN MARTIN EDWARDS |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/09/1410 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 16/07/1416 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 06/09/136 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 06/11/126 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 11/09/1211 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS UNITED KINGDOM |
| 08/02/128 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012 |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED DENISE ROSAMOND LEADER |
| 30/11/1130 November 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE ROSAMOND LEADER / 24/11/2011 |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED DENISE ROSAMOND LEADER |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN MASON |
| 21/06/1121 June 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ |
| 01/03/111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS UNITED KINGDOM |
| 01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ |
| 21/09/1021 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, SECRETARY BRANKSOME CORPORATE SERVICES LIMITED |
| 19/08/1019 August 2010 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 01/06/101 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 13/10/0913 October 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
| 01/08/091 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 05/01/095 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH SNOOKS |
| 24/09/0824 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/08/073 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: BELLWAY HOUSE 1 RAINSFORD ROAD CHELMSFORD ESSEX CM1 2PZ |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | S386 DISP APP AUDS 05/09/03 |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0322 September 2003 | S366A DISP HOLDING AGM 05/09/03 |
| 05/09/035 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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