E.V.SAXTON & SONS LIMITED

Company number 00657812 · Monitor this company

Dissolved

151 filings

Date	Filing
27 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
16 Aug 2013	Annual return made up to 26 June 2013 with full list of shareholders	View document
8 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT ARCHIBALD	View document
8 Apr 2013	APPOINTMENT TERMINATED, SECRETARY ROBERT ARCHIBALD	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
3 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
19 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD CHARLES WARD / 26/06/2012	View document
19 Jul 2012	Annual return made up to 26 June 2012 with full list of shareholders	View document
6 Oct 2011	Annual return made up to 26 June 2011 with full list of shareholders	View document
5 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
15 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER	View document
13 Sep 2011	APPOINTMENT TERMINATED, SECRETARY MICHAEL PARKER	View document
13 Sep 2011	SECRETARY APPOINTED MR ROBERT JOHN ARCHIBALD	View document
13 Sep 2011	DIRECTOR APPOINTED MR ROBERT JOHN ARCHIBALD	View document
13 Sep 2011	APPOINTMENT TERMINATED, SECRETARY MICHAEL PARKER	View document
13 Jan 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
15 Dec 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
3 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
14 Sep 2010	Annual return made up to 26 June 2010 with full list of shareholders	View document
4 Nov 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
17 Jul 2009	RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS	View document
16 Jul 2009	LOCATION OF REGISTER OF MEMBERS	View document
16 Jul 2009	REGISTERED OFFICE CHANGED ON 16/07/09 FROM: UNIT ONE BALLINGDON HILL IND EST BALLINGDON HILL SUDBURY SUFFOLK CO10 2DX	View document
16 Jul 2009	LOCATION OF DEBENTURE REGISTER	View document
1 Nov 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
1 Jul 2008	RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS	View document
30 Jun 2008	DIRECTOR'S PARTICULARS JAMES WARD	View document
30 Jun 2008	DIRECTOR AND SECRETARY'S PARTICULARS MICHAEL PARKER · 1 page	View document
22 Jan 2008	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jan 2008	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Nov 2007	AUDITOR'S RESIGNATION	View document
4 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
3 Aug 2007	RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
16 Aug 2006	RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS	View document
15 Mar 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Feb 2006	DIRECTOR RESIGNED	View document
7 Feb 2006	REGISTERED OFFICE CHANGED ON 07/02/06 FROM: VICTOR HOUSE BAY MANOR LANE WEST THURROCK ESSEX RM20 3LL	View document
9 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Nov 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
26 Jul 2005	RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
12 Apr 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Nov 2004	FULL ACCOUNTS MADE UP TO 28/12/03	View document
1 Nov 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Sep 2004	RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS	View document
23 Oct 2003	FULL ACCOUNTS MADE UP TO 28/12/02	View document
17 Oct 2003	RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS	View document
1 Aug 2003	DIRECTOR RESIGNED	View document
21 May 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 May 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Apr 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Apr 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Apr 2003	DIRECTOR RESIGNED	View document
22 Apr 2003	AUDITOR'S RESIGNATION	View document
22 Apr 2003	NEW DIRECTOR APPOINTED	View document
22 Apr 2003	NEW DIRECTOR APPOINTED	View document
22 Apr 2003	NEW DIRECTOR APPOINTED	View document
22 Apr 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Apr 2003	DIRECTOR RESIGNED	View document
22 Apr 2003	DIRECTOR RESIGNED	View document
22 Apr 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Apr 2003	DIRECTOR RESIGNED	View document
26 Feb 2003	DIRECTOR RESIGNED	View document
26 Feb 2003	NEW DIRECTOR APPOINTED	View document
22 Feb 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Dec 2002	RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS	View document
15 Oct 2002	SECRETARY RESIGNED	View document
2 Oct 2002	NEW SECRETARY APPOINTED	View document
19 Sep 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 Aug 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Aug 2002	NEW DIRECTOR APPOINTED	View document
27 Aug 2002	NEW DIRECTOR APPOINTED	View document
21 Aug 2002	NEW DIRECTOR APPOINTED	View document
3 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
11 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
25 Jul 2001	RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
23 May 2001	DIRECTOR RESIGNED	View document
9 May 2001	DIRECTOR RESIGNED	View document
13 Feb 2001	DIRECTOR RESIGNED	View document
12 Jan 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Dec 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Dec 2000	NEW DIRECTOR APPOINTED	View document
21 Jul 2000	NEW DIRECTOR APPOINTED	View document
21 Jul 2000	NEW DIRECTOR APPOINTED	View document
7 Jul 2000	RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS	View document
1 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
8 May 2000	DIRECTOR RESIGNED	View document
4 Jan 2000	NEW DIRECTOR APPOINTED	View document
1 Dec 1999	ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99	View document
6 Sep 1999	NEW DIRECTOR APPOINTED	View document
6 Sep 1999	NEW DIRECTOR APPOINTED	View document
6 Sep 1999	NEW SECRETARY APPOINTED	View document
6 Sep 1999	DIRECTOR RESIGNED	View document
6 Sep 1999	NEW DIRECTOR APPOINTED	View document
6 Sep 1999	DIRECTOR RESIGNED	View document
6 Sep 1999	DIRECTOR RESIGNED	View document
25 Aug 1999	SECRETARY RESIGNED	View document
25 Aug 1999	DIRECTOR RESIGNED	View document
25 Aug 1999	DIRECTOR RESIGNED	View document
11 Aug 1999	FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/08/99	View document
11 Aug 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Aug 1999	ANNUITY PURCHASE 06/08/99	View document
14 Jul 1999	FULL ACCOUNTS MADE UP TO 31/05/99	View document
8 Jul 1999	RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS	View document
24 Apr 1999	NEW DIRECTOR APPOINTED	View document
17 Aug 1998	FULL ACCOUNTS MADE UP TO 31/05/98	View document
13 Aug 1998	SECRETARY RESIGNED	View document
13 Aug 1998	NEW DIRECTOR APPOINTED	View document
13 Aug 1998	NEW SECRETARY APPOINTED	View document
17 Jul 1998	RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS	View document
1 Aug 1997	FULL ACCOUNTS MADE UP TO 31/05/97	View document
6 Jul 1997	RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS	View document
12 Dec 1996	FULL ACCOUNTS MADE UP TO 31/05/96	View document
10 Jul 1996	RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS	View document
3 Oct 1995	FULL ACCOUNTS MADE UP TO 31/05/95	View document
2 Aug 1995	RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 25 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 6 pages	View document
7 Sep 1994	FULL ACCOUNTS MADE UP TO 31/05/94	View document
4 Jul 1994	RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS	View document
4 Jul 1994	DIRECTOR RESIGNED	View document
4 Jul 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
22 Oct 1993	FULL ACCOUNTS MADE UP TO 31/05/93	View document
13 Jul 1993	RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS	View document
18 Oct 1992	DIRECTOR RESIGNED	View document
24 Sep 1992	FULL ACCOUNTS MADE UP TO 31/05/92	View document
24 Jun 1992	RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS	View document
23 Dec 1991	REGISTERED OFFICE CHANGED ON 23/12/91 FROM: G OFFICE CHANGED 23/12/91 VICTOR HOUSE HOGG LANE GRAYS ESSEX RM17 5DP	View document
7 Oct 1991	FULL ACCOUNTS MADE UP TO 31/05/91	View document
12 Aug 1991	RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS	View document
22 Nov 1990	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/90	View document
23 Oct 1990	RETURN MADE UP TO 25/06/90; NO CHANGE OF MEMBERS	View document
25 Jun 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 May 1990	DIRECTOR RESIGNED	View document
16 May 1990	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/05	View document
5 Apr 1990	ADOPT MEM AND ARTS 15/03/90	View document
3 Apr 1990	MEMORANDUM OF ASSOCIATION	View document
20 Nov 1989	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/89	View document
13 Jul 1989	RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS	View document
19 Sep 1988	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/88	View document
9 May 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Apr 1988	RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS	View document
8 Dec 1987	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/05/87	View document
1 Apr 1987	REGISTERED OFFICE CHANGED ON 01/04/87 FROM: G OFFICE CHANGED 01/04/87 12-14 ORSETT ROAD GRAYS ESSEX	View document
18 Mar 1987	RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS	View document
20 Aug 1986	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/04/86	View document