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SARACEN MANAGEMENT LIMITED

Company number 03258372

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
27 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
01 Aug 2016 RP04AR01 Second filing of the annual return made up to 3 October 2015
16 May 2016 AD01 Registered office address changed from , the Oakley Kidderminster Road, Droitwich, Worcestershrie, WR9 9AY, England to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 16 May 2016
16 May 2016 AD01 Registered office address changed from , Pumphouse Farm, Pumphouse Lane Hanbury, Droitwich, Worcestershire, WR9 7EB to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 16 May 2016
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Oct 2015 AR01 Annual return
Statement of capital on 2015-10-07
  • GBP 90,900

Statement of capital on 2016-08-01
  • GBP 90,900
  • ANNOTATION Clarification a second filed AR01 was registered on 01/08/2016.
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 90,900
23 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 October 2012
04 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 90,900
16 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/05/2014
23 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jul 2012 TM01 Termination of appointment of Andrew Weaver as a director
11 Jul 2012 TM02 Termination of appointment of Richard Weaver as a secretary
06 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
03 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Mr Andrew Sivell Weaver on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Mr William Garth Weaver on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Roger Bailey Weaver on 12 October 2009
12 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009