SAXON AUTOMOBILES LIMITED - History of Changes


DateDescription
2024-09-27 update statutory_documents 31/12/23 UNAUDITED ABRIDGED
2024-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents 31/12/22 UNAUDITED ABRIDGED
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, NO UPDATES
2022-09-30 update statutory_documents 31/12/21 UNAUDITED ABRIDGED
2022-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS RAYMOND BAILEY / 11/01/2022
2022-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, NO UPDATES
2022-01-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK THOMAS RAYMOND BAILEY / 17/12/2021
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-30 update statutory_documents 31/12/20 UNAUDITED ABRIDGED
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES
2020-12-17 update statutory_documents 31/12/19 UNAUDITED ABRIDGED
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN RICHARDS
2019-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents 31/12/18 UNAUDITED ABRIDGED
2018-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents 31/12/17 UNAUDITED ABRIDGED
2017-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents 31/12/16 UNAUDITED ABRIDGED
2017-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS RAYMOND BAILEY / 28/09/2017
2017-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2016-10-07 update accounts_last_madeup_date null => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-11 delete address EURO CENTRE NEATH ABBEY BUSINESS PARK NEATH ABBEY NEATH UNITED KINGDOM SA10 7DR
2016-02-11 insert address EURO CENTRE NEATH ABBEY BUSINESS PARK NEATH ABBEY NEATH SA10 7DR
2016-02-11 insert sic_code 45112 - Sale of used cars and light motor vehicles
2016-02-11 update registered_address
2016-02-11 update returns_last_madeup_date null => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-29 update statutory_documents 31/12/15 FULL LIST
2015-05-18 update statutory_documents SECRETARY APPOINTED MR STEPHEN RICHARDS
2015-02-07 insert company_previous_name SAXON CLASSIC CARS LIMITED
2015-02-07 update name SAXON CLASSIC CARS LIMITED => SAXON AUTOMOBILES LIMITED
2015-01-05 update statutory_documents COMPANY NAME CHANGED SAXON CLASSIC CARS LIMITED CERTIFICATE ISSUED ON 05/01/15
2014-12-31 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION