SAXONPINE LIMITED

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Company Documents

DateDescription
04/10/244 October 2024 Second filing of Confirmation Statement dated 2024-09-18

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02/10/242 October 2024 Statement of capital following an allotment of shares on 2024-10-02

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02/10/242 October 2024 Confirmation statement made on 2024-09-18 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-18 with no updates

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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24/10/2224 October 2022 Confirmation statement made on 2022-09-18 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-18 with no updates

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/06/2023 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES

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04/10/194 October 2019 REGISTERED OFFICE CHANGED ON 04/10/2019 FROM COTTAGE FARM MICHAELSTON-LE-PIT DINAS POWYS SOUTH GLAMORGAN CF64 4HE

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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06/12/186 December 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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26/07/1726 July 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/11/167 November 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/07/161 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/10/1521 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/11/1428 November 2014 Annual return made up to 23 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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20/06/1420 June 2014 01/06/14 STATEMENT OF CAPITAL GBP 1

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20/06/1420 June 2014 SECRETARY APPOINTED MRS SERENE CRUTCHLEY

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09/12/139 December 2013 APPOINTMENT TERMINATED, DIRECTOR CERI JOHN

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09/12/139 December 2013 DIRECTOR APPOINTED MR CARL ABBOTT

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09/12/139 December 2013 REGISTERED OFFICE CHANGED ON 09/12/2013 FROM CONVEYIT HOUSE 28 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1LR UNITED KINGDOM

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23/09/1323 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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