SAXON WAY MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-14 with updates

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03/03/253 March 2025 Registered office address changed from 1 Meridian Way Norwich Norfolk NR7 0TA England to 12 Meridian Way Meridian Business Park Norwich NR7 0TA on 2025-03-03

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12/02/2512 February 2025 Accounts for a dormant company made up to 2024-06-30

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15/07/2415 July 2024 Confirmation statement made on 2024-07-14 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/11/237 November 2023 Micro company accounts made up to 2023-06-30

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24/07/2324 July 2023 Confirmation statement made on 2023-07-14 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/02/2322 February 2023 Accounts for a dormant company made up to 2022-06-30

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20/10/2220 October 2022 Appointment of Mr Stephen Terence Johnson as a secretary on 2022-10-17

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20/10/2220 October 2022 Termination of appointment of Oliver Burnett Chipperfield as a secretary on 2022-10-17

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20/10/2220 October 2022 Termination of appointment of Oliver Burnett Chipperfield as a director on 2022-10-17

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/01/2226 January 2022 Accounts for a dormant company made up to 2021-06-30

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04/10/214 October 2021 Termination of appointment of Christopher Hugh Bradley-Watson as a director on 2021-09-30

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04/10/214 October 2021 Appointment of Mr Andrew William King as a director on 2021-10-01

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14/07/2114 July 2021 Confirmation statement made on 2021-07-14 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/04/2127 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/03/202 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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21/05/1921 May 2019 REGISTERED OFFICE CHANGED ON 21/05/2019 FROM 1 1 MERIDIAN WAY NORWICH NORFOLK NR7 0TA ENGLAND

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07/05/197 May 2019 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM DENCORA COURT 2 MERIDIAN WAY MERIDIAN BUSINESS PARK NORWICH NORFOLK NR7 0TA

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11/03/1911 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/02/1816 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENCORA ESTATES LIMITED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/11/1610 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/02/1615 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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20/07/1520 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/03/1525 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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04/08/144 August 2014 Annual return made up to 14 July 2014 with full list of shareholders

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05/02/145 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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25/07/1325 July 2013 Annual return made up to 14 July 2013 with full list of shareholders

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30/11/1230 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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26/10/1226 October 2012 23/10/12 STATEMENT OF CAPITAL GBP 9.00

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08/08/128 August 2012 Annual return made up to 14 July 2012 with full list of shareholders

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10/05/1210 May 2012 30/06/11 TOTAL EXEMPTION FULL

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19/07/1119 July 2011 Annual return made up to 14 July 2011 with full list of shareholders

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07/04/117 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/11/1022 November 2010 DIRECTOR APPOINTED MR EDWARD JOSEPH KING

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28/07/1028 July 2010 Annual return made up to 14 July 2010 with full list of shareholders

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17/01/1017 January 2010 29/04/08 STATEMENT OF CAPITAL GBP 12

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17/01/1017 January 2010 03/11/09 STATEMENT OF CAPITAL GBP 7

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12/10/0912 October 2009 30/06/09 TOTAL EXEMPTION FULL

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12/08/0912 August 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 30/06/08 TOTAL EXEMPTION FULL

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23/07/0823 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 LOCATION OF DEBENTURE REGISTER

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22/07/0822 July 2008 REGISTERED OFFICE CHANGED ON 22/07/2008 FROM DENCORA COURT MERIDIAN WAY NORWICH NORFOLK NR7 0TA

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22/07/0822 July 2008 LOCATION OF REGISTER OF MEMBERS

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04/02/084 February 2008 DIRECTOR'S PARTICULARS CHANGED

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29/06/0729 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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