SAXONCHART LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Audited abridged accounts made up to 2023-12-31 |
| 22/03/2422 March 2024 | Audited abridged accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Previous accounting period shortened from 2022-12-25 to 2022-12-24 |
| 26/09/2326 September 2023 | Previous accounting period shortened from 2022-12-26 to 2022-12-25 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-10 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Audited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Previous accounting period shortened from 2020-12-27 to 2020-12-26 |
| 28/09/2128 September 2021 | Previous accounting period shortened from 2020-12-28 to 2020-12-27 |
| 07/07/217 July 2021 | Satisfaction of charge 063656160002 in full |
| 07/07/217 July 2021 | Satisfaction of charge 1 in full |
| 07/07/217 July 2021 | Registration of charge 063656160003, created on 2021-06-30 |
| 19/05/2119 May 2021 | DISS40 (DISS40(SOAD)) |
| 18/05/2118 May 2021 | FIRST GAZETTE |
| 17/05/2117 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | PREVSHO FROM 29/12/2019 TO 28/12/2019 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 19/02/2019 February 2020 | 31/12/18 AUDITED ABRIDGED |
| 18/02/2018 February 2020 | DIRECTOR APPOINTED MR JONATHAN SIMON DAVID ANTHONY RUST |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 14/08/1914 August 2019 | PSC'S CHANGE OF PARTICULARS / RESIDENTIAL LAND HOLDINGS LIMITED / 06/04/2016 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | 31/12/17 AUDITED ABRIDGED |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR DEEPAK JALAN |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BARHAM |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 AUDITED ABRIDGED |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 27/06/1727 June 2017 | ALTER ARTICLES 08/06/2017 |
| 27/06/1727 June 2017 | ARTICLES OF ASSOCIATION |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 10/10/1610 October 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUISE SAVAGE |
| 01/07/161 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SIMON DAVID ANTHONY RUST / 15/02/2016 |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/09/1516 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR SCOTT WILLIAM BARHAM |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMIE MORRILL |
| 11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063656160002 |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 12/09/1412 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MORRILL / 01/09/2014 |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR JAMIE MORRILL |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SUMNER |
| 11/09/1311 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SIMON DAVID ANTHONY RUST / 11/03/2013 |
| 11/09/1311 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SIMON DAVID ANTHONY RUST / 19/08/2013 |
| 11/09/1311 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEIR RITCHIE / 11/03/2013 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE CHARLOTTE SAVAGE / 14/04/2013 |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/09/1211 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR ANDREW NEIL SUMNER |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SIMON DAVID ANTHONY RUST / 29/09/2011 |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE CHARLOTTE SAVAGE / 21/09/2011 |
| 14/09/1114 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEIR RITCHIE / 28/06/2011 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/09/1010 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 07/11/097 November 2009 | 10/09/09 FULL LIST AMEND |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE RAYMOND / 16/03/2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 21/09/0921 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | SECRETARY APPOINTED MR JONATHAN SIMON DAVID ANTHONY RUST |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY PAUL VINER |
| 10/09/0810 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE RITCHIE / 17/07/2008 |
| 17/07/0817 July 2008 | CURREXT FROM 31/12/2007 TO 31/12/2008 |
| 30/06/0830 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL VINER / 27/06/2008 |
| 21/02/0821 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0821 February 2008 | ARTICLES OF ASSOCIATION |
| 19/02/0819 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/12/07 |
| 11/01/0811 January 2008 | SECRETARY RESIGNED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | NEW SECRETARY APPOINTED |
| 11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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