SAXON MEWS PHASE II MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-06 with updates |
| 03/09/243 September 2024 | Termination of appointment of Eric Metcalfe as a director on 2024-08-28 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-06 with updates |
| 06/06/246 June 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 15/07/2015 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MS ELIZABETH JANE IBBOTSON |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RODERIC RENNISON |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 06/06/196 June 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM 6 STATION ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 3AU |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 26/06/1826 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RUSSELL TRAY / 13/06/2018 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 21/04/1721 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, SECRETARY LYNDSAY ABBOTT |
| 14/03/1714 March 2017 | SECRETARY APPOINTED MRS SALLY JANE HENDRY |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MUTTON |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MUTTON |
| 24/07/1524 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/07/148 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR RODERIC HENRY PATRICK RENNISON |
| 08/07/138 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/07/1210 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD WALL |
| 14/07/1114 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR ERIC METCALFE |
| 15/07/1015 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILSON |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN MUTTON / 06/07/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RUSSELL TRAY / 06/07/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD EDWARD WALL / 06/07/2010 |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 6 STATION ROAD LETCHWORTH HERTFORDSHIRE SG6 3AU UNITED KINGDOM |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED ANDREW MARTIN MUTTON |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | SECRETARY APPOINTED LYNDSAY MARY ABBOTT |
| 15/07/0815 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED |
| 07/09/077 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | SECRETARY RESIGNED |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 06/07/06; NO CHANGE OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | NEW SECRETARY APPOINTED |
| 02/08/042 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/07/039 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 1-3 EVRON PLACE HERTFORD SG14 1PA |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 06/07/00; NO CHANGE OF MEMBERS |
| 24/07/0024 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | SECRETARY RESIGNED |
| 12/07/0012 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/08/992 August 1999 | RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | AUDITOR'S RESIGNATION |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | REGISTERED OFFICE CHANGED ON 03/11/98 FROM: 1/3 EVRON PLACE HERTFORD HERTFORDSHIRE SG14 1PA |
| 03/11/983 November 1998 | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | NEW SECRETARY APPOINTED |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/08/9614 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | DIRECTOR RESIGNED |
| 23/10/9523 October 1995 | RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/03/957 March 1995 | DIRECTOR RESIGNED |
| 19/09/9419 September 1994 | NEW DIRECTOR APPOINTED |
| 19/09/9419 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/08/947 August 1994 | RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS |
| 07/08/947 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/03/9423 March 1994 | DIRECTOR RESIGNED |
| 20/09/9320 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9320 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9314 September 1993 | RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS |
| 14/09/9314 September 1993 | DIRECTOR RESIGNED |
| 07/06/937 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/03/9324 March 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 18/09/9218 September 1992 | RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS |
| 18/09/9218 September 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/07/921 July 1992 | NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/9112 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/09/9113 September 1991 | RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS |
| 11/09/9011 September 1990 | NC INC ALREADY ADJUSTED 20/08/90 |
| 03/09/903 September 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/08/90 |
| 03/09/903 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/9030 January 1990 | REGISTERED OFFICE CHANGED ON 30/01/90 FROM: MCLEAN HOUSE BLUECOATS AVENUE HERTFORD SG14 1PB |
| 14/09/8914 September 1989 | REGISTERED OFFICE CHANGED ON 14/09/89 FROM: C/O NEEDHAM & JAMES WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF |
| 14/09/8914 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/8914 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/896 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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