SAXONCHART LIMITED
Company number 06365616 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Audited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 24 Dec 2025 | Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-09-10 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Audited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 22 Mar 2024 | Audited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Previous accounting period shortened from 2022-12-25 to 2022-12-24 · 1 page | View document |
| 26 Sep 2023 | Previous accounting period shortened from 2022-12-26 to 2022-12-25 · 1 page | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-09-10 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Dec 2022 | Audited abridged accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Previous accounting period shortened from 2020-12-27 to 2020-12-26 · 1 page | View document |
| 28 Sep 2021 | Previous accounting period shortened from 2020-12-28 to 2020-12-27 · 1 page | View document |
| 7 Jul 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 7 Jul 2021 | Satisfaction of charge 063656160002 in full · 1 page | View document |
| 7 Jul 2021 | Registration of charge 063656160003, created on 2021-06-30 · 43 pages | View document |
| 19 May 2021 | DISS40 (DISS40(SOAD)) | View document |
| 18 May 2021 | FIRST GAZETTE | View document |
| 17 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | PREVSHO FROM 29/12/2019 TO 28/12/2019 | View document |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES | View document |
| 19 Feb 2020 | 31/12/18 AUDITED ABRIDGED | View document |
| 18 Feb 2020 | DIRECTOR APPOINTED MR JONATHAN SIMON DAVID ANTHONY RUST | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 | View document |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | View document |
| 14 Aug 2019 | PSC'S CHANGE OF PARTICULARS / RESIDENTIAL LAND HOLDINGS LIMITED / 06/04/2016 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Dec 2018 | 31/12/17 AUDITED ABRIDGED | View document |
| 28 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | View document |
| 6 Sep 2018 | DIRECTOR APPOINTED MR DEEPAK JALAN | View document |
| 6 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BARHAM | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 AUDITED ABRIDGED | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | View document |
| 27 Jun 2017 | ALTER ARTICLES 08/06/2017 | View document |
| 27 Jun 2017 | ARTICLES OF ASSOCIATION | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUISE SAVAGE | View document |
| 10 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 10 Oct 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | View document |
| 1 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SIMON DAVID ANTHONY RUST / 15/02/2016 | View document |
| 14 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 16 Sep 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMIE MORRILL | View document |
| 17 Jun 2015 | DIRECTOR APPOINTED MR SCOTT WILLIAM BARHAM | View document |
| 11 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063656160002 | View document |
| 7 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 12 Sep 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 11 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MORRILL / 01/09/2014 | View document |
| 4 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 27 Sep 2013 | DIRECTOR APPOINTED MR JAMIE MORRILL | View document |
| 27 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SUMNER | View document |
| 11 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEIR RITCHIE / 11/03/2013 | View document |
| 11 Sep 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 11 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SIMON DAVID ANTHONY RUST / 11/03/2013 | View document |
| 11 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE CHARLOTTE SAVAGE / 14/04/2013 | View document |
| 11 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SIMON DAVID ANTHONY RUST / 19/08/2013 | View document |
| 5 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 11 Sep 2012 | Annual return made up to 10 September 2012 with full list of shareholders | View document |
| 1 Aug 2012 | DIRECTOR APPOINTED MR ANDREW NEIL SUMNER | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 29 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SIMON DAVID ANTHONY RUST / 29/09/2011 | View document |
| 21 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE CHARLOTTE SAVAGE / 21/09/2011 | View document |
| 14 Sep 2011 | Annual return made up to 10 September 2011 with full list of shareholders | View document |
| 28 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEIR RITCHIE / 28/06/2011 | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Sep 2010 | Annual return made up to 10 September 2010 with full list of shareholders | View document |
| 7 Nov 2009 | 10/09/09 FULL LIST AMEND | View document |
| 24 Sep 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | View document |
| 24 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE RAYMOND / 16/03/2009 | View document |
| 21 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Mar 2009 | SECRETARY APPOINTED MR JONATHAN SIMON DAVID ANTHONY RUST | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED SECRETARY PAUL VINER | View document |
| 10 Sep 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE RITCHIE / 17/07/2008 | View document |
| 17 Jul 2008 | CURREXT FROM 31/12/2007 TO 31/12/2008 | View document |
| 30 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL VINER / 27/06/2008 | View document |
| 21 Feb 2008 | ARTICLES OF ASSOCIATION | View document |
| 21 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2008 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/12/07 | View document |
| 11 Jan 2008 | DIRECTOR RESIGNED | View document |
| 11 Jan 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | View document |
| 11 Jan 2008 | SECRETARY RESIGNED | View document |
| 11 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |