SAXON WINDOWS & CONSERVATORIES LIMITED

Company Documents

DateDescription
20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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25/07/1525 July 2015 Annual return made up to 19 July 2015 with full list of shareholders

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16/11/1416 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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09/08/149 August 2014 Annual return made up to 19 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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10/08/1310 August 2013 SECRETARY'S CHANGE OF PARTICULARS / JEAN DOANE / 01/01/2013

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10/08/1310 August 2013 Annual return made up to 19 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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29/07/1229 July 2012 Annual return made up to 19 July 2012 with full list of shareholders

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16/05/1216 May 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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30/07/1130 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE DEREK DOANE / 01/01/2011

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30/07/1130 July 2011 Annual return made up to 19 July 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 July 2010

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31/07/1031 July 2010 Annual return made up to 19 July 2010 with full list of shareholders

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31/07/1031 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE DEREK DOANE / 01/01/2010

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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06/08/096 August 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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07/01/097 January 2009 REGISTERED OFFICE CHANGED ON 07/01/09 FROM: 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB

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30/07/0830 July 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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25/07/0725 July 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 DIRECTOR'S PARTICULARS CHANGED

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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08/08/068 August 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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19/12/0519 December 2005 NEW SECRETARY APPOINTED

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19/12/0519 December 2005 SECRETARY RESIGNED

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25/11/0525 November 2005 REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 1 HIGH STREET CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QE

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01/08/051 August 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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18/08/0418 August 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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15/08/0315 August 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS

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06/12/026 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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07/08/027 August 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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31/07/0131 July 2001 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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15/08/0015 August 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/11/998 November 1999 SECRETARY RESIGNED

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08/11/998 November 1999 NEW SECRETARY APPOINTED

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13/08/9913 August 1999 NEW SECRETARY APPOINTED

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13/08/9913 August 1999 SECRETARY RESIGNED

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28/07/9928 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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