SAXEN LTD



Company Documents

DateDescription
16/07/2116 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/04/209 April 2020 DIRECTOR APPOINTED MRS LYNNE MCKEE

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES

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09/04/209 April 2020 APPOINTMENT TERMINATED, DIRECTOR RUTH LOUDOUN

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05/02/205 February 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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16/11/1616 November 2016 SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY JANET WALLACE / 19/06/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/11/1428 November 2014 Annual return made up to 27 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/11/1329 November 2013 Annual return made up to 27 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/11/1230 November 2012 Annual return made up to 27 November 2012 with full list of shareholders

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19/11/1219 November 2012 REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 2B GREEN STREET DARVEL AYRSHIRE KA17 0AY

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/12/112 December 2011 Annual return made up to 27 November 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/12/1015 December 2010 Annual return made up to 27 November 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/12/092 December 2009 Annual return made up to 27 November 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUTH LOUDOUN / 25/11/2009

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/12/082 December 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 REGISTERED OFFICE CHANGED ON 19/06/08 FROM: 64 HIGH STREET NEWMILNS AYRSHIRE KA16 9EA

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19/06/0819 June 2008 REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 64 HIGH STREET NEWMILNS AYRSHIRE KA16 9EA

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01/04/081 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/03/0826 March 2008 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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14/01/0814 January 2008 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08

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03/01/073 January 2007 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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11/10/0611 October 2006 REGISTERED OFFICE CHANGED ON 11/10/06 FROM: DRYBRIDGE PARK, SHEWALTON ROAD IRVINE EAST AYRSHIRE KA11 5AL

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11/10/0611 October 2006 SECRETARY'S PARTICULARS CHANGED

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27/11/0527 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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