SAXONAIR CHARTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 24/12/2424 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 12/12/2412 December 2024 | Change of details for Klyne Air Ltd as a person with significant control on 2016-04-30 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 24/12/2324 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 07/10/227 October 2022 | Appointment of Mr John Paul Dewing as a director on 2022-10-01 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 07/01/227 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 04/01/224 January 2022 | Registration of charge 061870450002, created on 2021-12-22 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 26/06/1926 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PASCHAL DURAND / 26/06/2019 |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACE |
| 26/06/1926 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS BRIDGET CLAXTON KLYNE / 26/06/2019 |
| 26/06/1926 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KLYNE / 26/06/2019 |
| 26/06/1926 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN MORTON / 26/06/2019 |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM BROADACRES WAVENEY HILL OULTON BROAD LOWESTOFT SUFFOLK NR32 3PR |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR WILLIAM JOHN MORTON |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HALLETT |
| 20/12/1820 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 14/12/1714 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 29/12/1629 December 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 12/04/1612 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 09/12/159 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061870450001 |
| 17/10/1517 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 02/04/152 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 08/01/158 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 17/04/1417 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR ALEXANDER PASCHAL DURAND |
| 16/12/1316 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 11/04/1311 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 24/04/1224 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 15/12/1115 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 31/03/1131 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 01/12/101 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 05/11/105 November 2010 | DIRECTOR APPOINTED MRS BRIDGET CLAXTON KLYNE |
| 05/11/105 November 2010 | DIRECTOR APPOINTED MR NICHOLAS PAUL HALLETT |
| 19/05/1019 May 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/06/098 June 2009 | SECRETARY APPOINTED BRIDGET CLAXTON KLYNE |
| 08/06/098 June 2009 | DIRECTOR APPOINTED ROGER KLYNE |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM SAXON HOUSE 1 CROMWELL SQUARE IPSWICH IP1 1TS |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN DAGGER |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON MARRIAGE |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME KALBRAIER |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR JUDY JONES |
| 17/04/0917 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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