SAXON SOLUTIONS LIMITED

Company Documents

DateDescription
24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/10/1429 October 2014 Annual return made up to 23 October 2014 with full list of shareholders

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03/12/133 December 2013 31/03/13 TOTAL EXEMPTION FULL

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31/10/1331 October 2013 Annual return made up to 23 October 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/10/1231 October 2012 Annual return made up to 23 October 2012 with full list of shareholders

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

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03/11/113 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/10/1124 October 2011 Annual return made up to 23 October 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/11/1011 November 2010 Annual return made up to 23 October 2010 with full list of shareholders

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29/07/1029 July 2010 STATEMENT OF COMPANY'S OBJECTS

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29/07/1029 July 2010 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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29/07/1029 July 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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20/07/1020 July 2010 APPOINTMENT TERMINATED, SECRETARY PAUL BRERETON

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/11/094 November 2009 Annual return made up to 23 October 2009 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER DIGNEN / 23/10/2009

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20/01/0920 January 2009 31/03/08 TOTAL EXEMPTION FULL

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14/11/0814 November 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/12/0711 December 2007 RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/12/066 December 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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22/11/0522 November 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/11/045 November 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/11/036 November 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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30/10/0230 October 2002 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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19/11/0119 November 2001 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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09/11/009 November 2000 RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS

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10/02/0010 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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22/11/9922 November 1999 RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS

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05/02/995 February 1999 ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/03/98

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05/02/995 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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08/01/998 January 1999 RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS

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02/12/972 December 1997 DIRECTOR RESIGNED

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02/12/972 December 1997 NEW SECRETARY APPOINTED

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02/12/972 December 1997 SECRETARY RESIGNED

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02/12/972 December 1997 REGISTERED OFFICE CHANGED ON 02/12/97 FROM: G OFFICE CHANGED 02/12/97 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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02/12/972 December 1997 NEW DIRECTOR APPOINTED

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23/10/9723 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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