SAXONHURST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/12/2423 December 2024 | Previous accounting period shortened from 2024-03-29 to 2024-03-28 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-03-31 |
| 05/08/245 August 2024 | Registered office address changed from Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to Create Business Hub Ground Floor 5 Rayleigh Road Shenfield Brentwood Essex CM13 1AB on 2024-08-05 |
| 21/03/2421 March 2024 | Previous accounting period shortened from 2023-03-30 to 2023-03-29 |
| 22/12/2322 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 21/10/2221 October 2022 | Registered office address changed from Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 2022-10-21 |
| 06/10/226 October 2022 | Registered office address changed from Cambridge House 27 Cambridge Park London E11 2PU England to Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 2022-10-06 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/06/2015 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/09/1924 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 30/07/1830 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 27/06/1727 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048055260012 |
| 27/01/1727 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048055260011 |
| 25/01/1725 January 2017 | Registered office address changed from , Whispers Pett Road, Pett, Hastings, East Sussex, TN35 4EY to Create Business Hub Ground Floor 5 Rayleigh Road Shenfield Brentwood Essex CM13 1AB on 2017-01-25 |
| 25/01/1725 January 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM WHISPERS PETT ROAD PETT HASTINGS EAST SUSSEX TN35 4EY |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 12/07/1612 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 08/07/168 July 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNN ARNOLD |
| 14/07/1514 July 2015 | SECRETARY APPOINTED RICHARD CRAIG BENTLEY |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, SECRETARY LYNN ARNOLD |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/06/1524 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/02/156 February 2015 | Registered office address changed from , Cambridge House 27 Cambridge Park, Wanstead, London, E11 2PU to Create Business Hub Ground Floor 5 Rayleigh Road Shenfield Brentwood Essex CM13 1AB on 2015-02-06 |
| 06/02/156 February 2015 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROM CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU |
| 23/06/1423 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BENTLEY |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BENTLEY |
| 21/01/1421 January 2014 | SECRETARY APPOINTED MRS LYNN MICHELLE ARNOLD |
| 01/11/131 November 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/07/1230 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/06/1122 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/03/111 March 2011 | DIRECTOR APPOINTED LYNN MICHELLE ARNOLD |
| 08/02/118 February 2011 | CURREXT FROM 19/12/2010 TO 31/03/2011 |
| 08/02/118 February 2011 | CURRSHO FROM 19/12/2011 TO 31/03/2011 |
| 24/06/1024 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BENTLEY / 01/01/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CRAIG BENTLEY / 01/01/2010 |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 19 December 2009 |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 19 December 2008 |
| 16/09/0916 September 2009 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM 4 CAMBRIDGE GARDENS HASTINGS EAST SUSSEX TN34 1EH |
| 16/09/0916 September 2009 | |
| 16/09/0916 September 2009 | RETURN MADE UP TO 20/06/09; NO CHANGE OF MEMBERS |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 19 December 2007 |
| 07/08/087 August 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/03/0826 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/03/0826 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/02/0812 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0812 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0812 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | SECRETARY RESIGNED |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/12/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/12/05 |
| 15/07/0615 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0617 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0611 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | NEW SECRETARY APPOINTED |
| 23/12/0523 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: CHEQUER TREE FARM COTTAGE MERSHAM KENT TN25 7HN |
| 23/12/0523 December 2005 | |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/12/04 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 05/03/055 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/049 August 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 19/12/04 |
| 09/08/049 August 2004 | |
| 09/08/049 August 2004 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: SAXONHURST STARVENDEN LANE SISSINGHURST KENT TN17 2AN |
| 21/07/0421 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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