SAXEWAY LIMITED

Company number 02044467 ·

Liquidation

116 filings

Date Filing
10 Sep 2026 Resolutions · 1 page View document
10 Sep 2026 Appointment of a voluntary liquidator · 3 pages View document
9 Sep 2026 Registered office address changed from 129 High Street Teddington Middlesex TW11 8HJ to 2nd Floor 3 Lombard Street London EC3V 9AA on 2026-09-09 · 3 pages View document
24 Aug 2026 Satisfaction of charge 2 in full · 1 page View document
24 Aug 2026 Satisfaction of charge 3 in full · 1 page View document
24 Aug 2026 Satisfaction of charge 1 in full · 1 page View document
23 Jun 2026 Unaudited abridged accounts made up to 2026-03-31 · 7 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
19 Mar 2026 Confirmation statement made on 2026-03-01 with updates · 4 pages View document
24 Dec 2025 Unaudited abridged accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Mar 2025 Confirmation statement made on 2025-03-01 with no updates · 3 pages View document
18 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Mar 2024 Termination of appointment of Robert William Graham Pickard as a director on 2024-01-27 · 1 page View document
19 Mar 2024 Confirmation statement made on 2024-03-01 with updates · 4 pages View document
5 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Mar 2023 Secretary's details changed for Mrs Joyce Pickard on 2023-02-20 · 1 page View document
8 Mar 2023 Confirmation statement made on 2023-03-01 with updates · 4 pages View document
20 Feb 2023 Director's details changed for Mr Robert William Graham Pickard on 2023-02-20 · 2 pages View document
20 Feb 2023 Director's details changed for Mrs Joyce Pickard on 2023-02-20 · 2 pages View document
14 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Dec 2021 Unaudited abridged accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Feb 2021 31/03/20 UNAUDITED ABRIDGED View document
1 Apr 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
15 Oct 2019 31/03/19 UNAUDITED ABRIDGED View document
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES View document
27 Nov 2017 31/03/17 UNAUDITED ABRIDGED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
13 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Mar 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
19 Mar 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
27 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
20 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
8 Apr 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
9 Mar 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
24 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Mar 2011 Annual return made up to 1 March 2011 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
10 Sep 2010 PREVEXT FROM 31/12/2009 TO 31/03/2010 View document
6 Mar 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Mar 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
30 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Mar 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 Mar 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View document
9 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Mar 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Mar 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 Mar 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View document
4 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
23 Mar 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View document
4 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
24 Mar 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS View document
3 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
25 Mar 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS View document
5 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
19 Mar 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS View document
1 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
12 Mar 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS View document
30 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
13 Mar 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS View document
28 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
15 Mar 1999 RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS View document
4 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
11 Apr 1998 RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS View document
29 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
6 Apr 1997 RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS View document
29 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
3 Apr 1996 RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS View document
27 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
8 Mar 1995 RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS 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 · 11 pages View document
1 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
14 Mar 1994 RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS View document
9 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
8 Oct 1993 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 1993 RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS View document
5 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
16 Mar 1992 RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS View document
17 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
17 May 1991 RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS View document
12 Nov 1990 RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS View document
1 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
1 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
16 May 1989 RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS View document
25 Apr 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
28 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
25 Jan 1989 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 1988 RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS View document
29 Feb 1988 PARTICULARS OF MORTGAGE/CHARGE View document
14 Aug 1987 REGISTERED OFFICE CHANGED ON 14/08/87 FROM: 23 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2BD View document
14 Aug 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Jan 1987 COMPANY NAME CHANGED SPRAYACRE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 09/01/87 View document
23 Dec 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Dec 1986 REGISTERED OFFICE CHANGED ON 23/12/86 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB View document
7 Aug 1986 CERTIFICATE OF INCORPORATION View document