Saxton Bampfylde Hever Limited

Company Name	Saxton Bampfylde Hever Limited
Company Status	Active
Company Number	02018211
Category	Private Limited Company
Incorporation Date	9 May 1986(37 years, 12 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Stephen John Bampfylde
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 May 1992(5 years, 12 months after company formation)
Appointment Duration	32 years
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Savoy Street London WC2E 7EG

Director Name	Mr Jonathan Morgan
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 February 2014(27 years, 9 months after company formation)
Appointment Duration	10 years, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	9 Savoy Street London WC2E 7EG

Director Name	Kate Victoria Ludlow
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	12 October 2017(31 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Savoy Street London WC2E 7EG

Secretary Name	Mrs Kirsten Louise Brooks
Status	Current
Appointed	20 November 2017(31 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	9 Savoy Street London WC2E 7EG

Director Name	Ms Larissa Joy
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British,Australian
Status	Current
Appointed	18 June 2018(32 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	9 Savoy Street London WC2E 7EG

Director Name	Mr John Edward Kitson Smith
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 June 2021(35 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Savoy Street London WC2E 7EG

Director Name	Lord Dr Michael Hastings Of Scarisbrick
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 November 2021(35 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Member, House Of Lords
Country of Residence	England
Correspondence Address	9 Savoy Street London WC2E 7EG

Director Name	Mr Anthony Nicolas Scott Saxton
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(5 years, 12 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 July 1999)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Mortlake Road Kew Richmond London TW9 3JE

Director Name	Mr Dennis Stevenson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(5 years, 12 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 November 1998)
Role	Company Director
Correspondence Address	78-80 St John Street London EC1M 4HR

Director Name	Dr Douglas Reginald Harold Board
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(5 years, 12 months after company formation)
Appointment Duration	15 years, 3 months (resigned 15 August 2007)
Role	Management Consultant
Country of Residence	England
Correspondence Address	15 Greenland Quay London SE16 7RN

Secretary Name	Mr Stephen John Bampfylde
Nationality	British
Status	Resigned
Appointed	03 May 1992(5 years, 12 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warden Lodge 19 Austen Road Guildford Surrey GU1 3NW

Director Name	Dr Gavin George Newing Mackenzie
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(9 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 June 1998)
Role	Management Consultant
Correspondence Address	34 Lawn Crescent Kew Richmond Surrey TW9 3NS

Director Name	Ms Lucy Clare Thellusson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(9 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1998)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	12 Hawkshead Road Chiswick London W4 1AD

Director Name	Mr Peter John Drew
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(11 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Abbot Road Guildford Surrey GU1 3TA

Secretary Name	Margaret Elizabeth Anne Le Neve Foster
Nationality	British
Status	Resigned
Appointed	07 September 1998(12 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 July 2005)
Role	Secretary
Correspondence Address	Old Croft Christmas Hill Shalford Guildford Surrey GU4 8HP

Director Name	Margaret Elizabeth Anne Le Neve Foster
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(13 years after company formation)
Appointment Duration	6 years, 6 months (resigned 23 November 2005)
Role	Finance Director
Correspondence Address	Old Croft Christmas Hill Shalford Guildford Surrey GU4 8HP

Director Name	Patricia Marie Miller
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(14 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 April 2005)
Role	Consultant
Correspondence Address	28 Rosaville Road London SW6 7BL

Director Name	Louisa Elder
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(16 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	88a Tachbrook Street London SW1V 2NB

Secretary Name	Ms Joanna Mary Mackenzie Lee
Nationality	British
Status	Resigned
Appointed	11 July 2005(19 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 May 2007)
Role	Company Director
Correspondence Address	20 South Hill Godalming Surrey GU7 1JT

Director Name	Mrs Paula Gail Alexander
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2005(19 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Silvermere House Byfleet Road Cobham Surrey KT11 1DZ

Director Name	Ms Joanna Mary Mackenzie Lee
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(19 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 May 2007)
Role	Finance Director
Correspondence Address	20 South Hill Godalming Surrey GU7 1JT

Director Name	Angela Campbell Noe
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(19 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 June 2008)
Role	Business Consultant
Correspondence Address	13 Kempson Road London SW6 4PX

Director Name	Mr Terence John Hitchcock
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(19 years, 7 months after company formation)
Appointment Duration	9 months (resigned 15 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hutton Wood Heronway Brentwood Essex CM13 2LX

Director Name	Tori Barton
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 July 2006(20 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 February 2009)
Role	Company Director
Correspondence Address	10 Alderville Road London SW6 3RJ

Secretary Name	Caroline Margherita Jackson
Nationality	British
Status	Resigned
Appointed	24 July 2007(21 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 13 February 2008)
Role	Accountant
Correspondence Address	Court House Rectory Lane Pulborough West Sussex RH20 2AD

Director Name	Mr James Daniel Kempton
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2008(22 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 07 November 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9 Savoy Street London WC2E 7EG

Secretary Name	Mr James Daniel Kempton
Nationality	British
Status	Resigned
Appointed	13 August 2008(22 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 20 November 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9 Savoy Street London WC2E 7EG

Director Name	Imelda Blanche Elizabeth Napier
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2009(23 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Savoy Street London WC2E 7EG

Director Name	Mrs Deborah Jane Loudon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(27 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	35 Old Queen Street London SW1H 9JA

Director Name	Rachel Hubbard
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2014(28 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 March 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	9 Savoy Street London WC2E 7EG

Director Name	Mr Peter David Stevenson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2014(28 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2021)
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	9 Savoy Street London WC2E 7EG

Director Name	Ms Larissa Joy
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(29 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 June 2018)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	9 Savoy Street London WC2E 7EG

Director Name	Mr Hamish Robert Laing
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2017(31 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	9 Savoy Street London WC2E 7EG

Director Name	Ms Caroline Stewart
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2020(33 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 November 2023)
Role	Researcher
Country of Residence	England
Correspondence Address	9 Savoy Street London WC2E 7EG

Director Name	Mr Andrew James King
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2020(34 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 April 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 Savoy Street London WC2E 7EG

Contact

Website	saxbam.com

Location

Registered Address	9 Savoy Street London WC2E 7EG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

35k at £1	Chatel 08 LTD 70.00% Ordinary A
15k at £1	Chatel 08 LTD 30.00% Ordinary B
1 at £1	Stephen Bampfylde 0.00% Preference

Financials

Year	2014
Turnover	£8,653,081
Gross Profit	£8,130,646
Net Worth	£373,820
Cash	£270,055
Current Liabilities	£2,292,574

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Charges

31 July 2014	Delivered on: 16 August 2014 Persons entitled: Stephen Bampfylde Classification: A registered charge Outstanding
26 June 2008	Delivered on: 28 June 2008 Persons entitled: Coutts & Co Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
2 August 2007	Delivered on: 14 August 2007 Satisfied on: 2 July 2008 Persons entitled: Kaupthinger Singer & Friedlander Limited Classification: Assignment and confirmation deed Secured details: All monies due or to become due from any obligor to the chargee on any account whatsoever. Particulars: Its present and future interest in and the benefit of each acquisition document to which it is a party and all rights and claims in relation to any proceeds of each such acquisition document. Fully Satisfied
15 December 2005	Delivered on: 20 December 2005 Satisfied on: 2 July 2008 Persons entitled: Singer & Friedlander Limited Classification: Debenture Secured details: All monies due or to become due from any obligor to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 January 2004	Delivered on: 14 January 2004 Satisfied on: 15 February 2006 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
18 July 1994	Delivered on: 21 July 1994 Satisfied on: 9 December 2005 Persons entitled: Republic National Bank of New York Classification: General account conditions Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any money at any time in any account with the bank or its affilities or owing by the bank and any property or documents. See the mortgage charge document for full details. Fully Satisfied
1 March 1989	Delivered on: 4 March 1989 Satisfied on: 4 December 1992 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5TH floor 29-35 (odd) old queen street london SW1. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

1 December 2023	Termination of appointment of Caroline Stewart as a director on 22 November 2023 (1 page)
3 May 2023	Accounts for a small company made up to 30 September 2022 (9 pages)
25 January 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
4 July 2022	Accounts for a small company made up to 30 September 2021 (9 pages)
2 February 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
5 January 2022	Termination of appointment of Peter David Stevenson as a director on 31 December 2021 (1 page)
29 November 2021	Appointment of Lord Dr Michael Hastings of Scarisbrick as a director on 16 November 2021 (2 pages)
14 June 2021	Appointment of Mr John Edward Kitson Smith as a director on 7 June 2021 (2 pages)
10 June 2021	Accounts for a small company made up to 30 September 2020 (11 pages)
3 February 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
29 January 2021	Termination of appointment of Hamish Robert Laing as a director on 1 September 2020 (1 page)
5 October 2020	Accounts for a small company made up to 30 September 2019 (11 pages)
19 August 2020	Appointment of Mr Andrew James King as a director on 7 August 2020 (2 pages)
31 January 2020	Confirmation statement made on 21 January 2020 with updates (4 pages)
29 January 2020	Director's details changed for Kate Victoria Ludlow on 29 January 2020 (2 pages)
14 January 2020	Appointment of Ms Caroline Stewart as a director on 6 January 2020 (2 pages)
25 June 2019	Accounts for a small company made up to 30 September 2018 (10 pages)
1 February 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
18 June 2018	Appointment of Mrs Larissa Joy as a director on 18 June 2018 (2 pages)
18 June 2018	Termination of appointment of Larissa Joy as a director on 18 June 2018 (1 page)
26 March 2018	Termination of appointment of Rachel Hubbard as a director on 15 March 2018 (1 page)
2 February 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
2 February 2018	Termination of appointment of James Daniel Kempton as a director on 7 November 2017 (1 page)
20 November 2017	Appointment of Mrs Kirsten Louise Brooks as a secretary on 20 November 2017 (2 pages)
20 November 2017	Termination of appointment of James Daniel Kempton as a secretary on 20 November 2017 (1 page)
20 November 2017	Termination of appointment of James Daniel Kempton as a secretary on 20 November 2017 (1 page)
20 November 2017	Appointment of Mrs Kirsten Louise Brooks as a secretary on 20 November 2017 (2 pages)
20 October 2017	Appointment of Kate Victoria Ludlow as a director on 12 October 2017 (2 pages)
20 October 2017	Appointment of Mr Hamish Laing as a director on 12 October 2017 (2 pages)
20 October 2017	Appointment of Mr Hamish Laing as a director on 12 October 2017 (2 pages)
20 October 2017	Appointment of Kate Victoria Ludlow as a director on 12 October 2017 (2 pages)
27 June 2017	Accounts for a small company made up to 30 September 2016 (9 pages)
27 June 2017	Accounts for a small company made up to 30 September 2016 (9 pages)
15 March 2017	Termination of appointment of Imelda Blanche Elizabeth Napier as a director on 28 February 2017 (1 page)
15 March 2017	Termination of appointment of Imelda Blanche Elizabeth Napier as a director on 28 February 2017 (1 page)
2 February 2017	Appointment of Ms Larissa Joy as a director on 1 March 2016 (2 pages)
2 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
2 February 2017	Appointment of Ms Larissa Joy as a director on 1 March 2016 (2 pages)
8 February 2016	Full accounts made up to 30 September 2015 (18 pages)
8 February 2016	Full accounts made up to 30 September 2015 (18 pages)
21 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 50,001 (7 pages)
21 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 50,001 (7 pages)
14 September 2015	Registered office address changed from 35 Old Queen Street London SW1H 9JA to 9 Savoy Street London WC2E 7EG on 14 September 2015 (1 page)
14 September 2015	Registered office address changed from 35 Old Queen Street London SW1H 9JA to 9 Savoy Street London WC2E 7EG on 14 September 2015 (1 page)
1 July 2015	Termination of appointment of Deborah Jane Loudon as a director on 30 June 2015 (1 page)
1 July 2015	Termination of appointment of Deborah Jane Loudon as a director on 30 June 2015 (1 page)
25 June 2015	Full accounts made up to 30 September 2014 (19 pages)
25 June 2015	Full accounts made up to 30 September 2014 (19 pages)
2 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 50,001 (7 pages)
2 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 50,001 (7 pages)
18 December 2014	Appointment of Rachel Hubbard as a director on 2 July 2014 (2 pages)
18 December 2014	Appointment of Mr Peter David Stevenson as a director on 2 October 2014 (2 pages)
18 December 2014	Appointment of Mr Peter David Stevenson as a director on 2 October 2014 (2 pages)
18 December 2014	Appointment of Mr Peter David Stevenson as a director on 2 October 2014 (2 pages)
18 December 2014	Appointment of Rachel Hubbard as a director on 2 July 2014 (2 pages)
18 December 2014	Appointment of Rachel Hubbard as a director on 2 July 2014 (2 pages)
16 August 2014	Registration of charge 020182110007 (32 pages)
16 August 2014	Registration of charge 020182110007 (32 pages)
15 August 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 50,001 (6 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
15 August 2014	Memorandum and Articles of Association (17 pages)
15 August 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 50,001 (6 pages)
15 August 2014	Memorandum and Articles of Association (17 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
9 June 2014	Appointment of Mr Jonathan Morgan as a director on 24 February 2014 (2 pages)
9 June 2014	Appointment of Mrs Deborah Loudon as a director on 24 February 2014 (2 pages)
9 June 2014	Appointment of Mr Jonathan Morgan as a director on 24 February 2014 (2 pages)
9 June 2014	Appointment of Mrs Deborah Loudon as a director on 24 February 2014 (2 pages)
6 February 2014	Group of companies' accounts made up to 30 September 2013 (18 pages)
6 February 2014	Group of companies' accounts made up to 30 September 2013 (18 pages)
3 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders (5 pages)
3 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders (5 pages)
27 February 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
27 February 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
29 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
19 June 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
19 June 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
23 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
20 December 2011	Previous accounting period shortened from 31 December 2011 to 30 September 2011 (1 page)
20 December 2011	Previous accounting period shortened from 31 December 2011 to 30 September 2011 (1 page)
26 July 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
26 July 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
7 March 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
12 April 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
12 April 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
11 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Secretary's details changed for Mr James David Kempton on 11 February 2010 (1 page)
11 February 2010	Director's details changed for Mr Stephen John Bampfylde on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Stephen John Bampfylde on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Imelda Blanche Elizabeth Napier on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr James Daniel Kempton on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr James Daniel Kempton on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Imelda Blanche Elizabeth Napier on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Secretary's details changed for Mr James David Kempton on 11 February 2010 (1 page)
28 October 2009	Full accounts made up to 31 December 2008 (18 pages)
28 October 2009	Full accounts made up to 31 December 2008 (18 pages)
26 August 2009	Director appointed imelda napier (1 page)
26 August 2009	Director appointed imelda napier (1 page)
25 March 2009	Appointment terminated director tori barton (1 page)
25 March 2009	Appointment terminated director tori barton (1 page)
21 January 2009	Return made up to 21/01/09; full list of members (6 pages)
21 January 2009	Director and secretary's change of particulars / james kempton / 21/01/2009 (1 page)
21 January 2009	Director and secretary's change of particulars / james kempton / 21/01/2009 (1 page)
21 January 2009	Return made up to 21/01/09; full list of members (6 pages)
1 September 2008	Full accounts made up to 31 December 2007 (20 pages)
1 September 2008	Full accounts made up to 31 December 2007 (20 pages)
13 August 2008	Appointment terminated secretary caroline jackson (1 page)
13 August 2008	Return made up to 03/05/08; full list of members (5 pages)
13 August 2008	Director appointed mr james daniel kempton (1 page)
13 August 2008	Return made up to 03/05/08; full list of members (5 pages)
13 August 2008	Secretary appointed mr james daniel kempton (1 page)
13 August 2008	Appointment terminated secretary caroline jackson (1 page)
13 August 2008	Secretary appointed mr james daniel kempton (1 page)
13 August 2008	Director appointed mr james daniel kempton (1 page)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 July 2008	Declaration of assistance for shares acquisition (12 pages)
7 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
7 July 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (4 pages)
7 July 2008	Declaration of assistance for shares acquisition (12 pages)
7 July 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (4 pages)
7 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
28 June 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
28 June 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
20 June 2008	Appointment terminated director angela campbell noe (1 page)
20 June 2008	Appointment terminated director angela campbell noe (1 page)
14 December 2007	Auditor's resignation (1 page)
14 December 2007	Auditor's resignation (1 page)
16 November 2007	Full accounts made up to 31 December 2006 (24 pages)
16 November 2007	Full accounts made up to 31 December 2006 (24 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
14 August 2007	Particulars of mortgage/charge (4 pages)
14 August 2007	Particulars of mortgage/charge (4 pages)
6 August 2007	New secretary appointed (1 page)
6 August 2007	New secretary appointed (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Secretary resigned (1 page)
27 June 2007	Secretary resigned (1 page)
27 June 2007	Director resigned (1 page)
31 May 2007	Return made up to 03/05/07; full list of members (4 pages)
31 May 2007	Return made up to 03/05/07; full list of members (4 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
3 October 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
3 October 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
21 June 2006	Return made up to 03/05/06; full list of members (4 pages)
21 June 2006	Return made up to 03/05/06; full list of members (4 pages)
15 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2006	Resolutions RES13 ‐ Debenture 13/12/05 (1 page)
13 January 2006	Resolutions RES13 ‐ Debenture 13/12/05 (1 page)
5 January 2006	Group of companies' accounts made up to 30 September 2005 (21 pages)
5 January 2006	Group of companies' accounts made up to 30 September 2005 (21 pages)
4 January 2006	Declaration of assistance for shares acquisition (14 pages)
4 January 2006	Declaration of assistance for shares acquisition (14 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 January 2006	Auditor's resignation (10 pages)
3 January 2006	Auditor's resignation (10 pages)
3 January 2006	New director appointed (2 pages)
20 December 2005	Particulars of mortgage/charge (8 pages)
20 December 2005	Particulars of mortgage/charge (8 pages)
12 December 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
12 December 2005	Re-registration of Memorandum and Articles (6 pages)
12 December 2005	Application for reregistration from PLC to private (1 page)
12 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 December 2005	Application for reregistration from PLC to private (1 page)
12 December 2005	Re-registration of Memorandum and Articles (6 pages)
12 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 December 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
9 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2005	New director appointed (2 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	New director appointed (2 pages)
2 December 2005	Director resigned (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
11 August 2005	New secretary appointed (1 page)
11 August 2005	New secretary appointed (1 page)
11 August 2005	Secretary resigned (1 page)
11 August 2005	Secretary resigned (1 page)
10 May 2005	Return made up to 03/05/05; full list of members (9 pages)
10 May 2005	Return made up to 03/05/05; full list of members (9 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
25 January 2005	Group of companies' accounts made up to 30 September 2004 (21 pages)
25 January 2005	Group of companies' accounts made up to 30 September 2004 (21 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
12 May 2004	Return made up to 03/05/04; full list of members (10 pages)
12 May 2004	Return made up to 03/05/04; full list of members (10 pages)
15 March 2004	Group of companies' accounts made up to 30 September 2003 (20 pages)
15 March 2004	Group of companies' accounts made up to 30 September 2003 (20 pages)
14 January 2004	Particulars of mortgage/charge (3 pages)
14 January 2004	Particulars of mortgage/charge (3 pages)
13 May 2003	Return made up to 03/05/03; full list of members (10 pages)
13 May 2003	Return made up to 03/05/03; full list of members (10 pages)
16 January 2003	Group of companies' accounts made up to 30 September 2002 (20 pages)
16 January 2003	Group of companies' accounts made up to 30 September 2002 (20 pages)
22 July 2002	Auditor's resignation (1 page)
22 July 2002	Auditor's resignation (1 page)
21 July 2002	New director appointed (2 pages)
21 July 2002	New director appointed (2 pages)
22 May 2002	Return made up to 03/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 2002	Return made up to 03/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2002	Group of companies' accounts made up to 30 September 2001 (21 pages)
11 April 2002	Group of companies' accounts made up to 30 September 2001 (21 pages)
10 May 2001	Return made up to 03/05/01; full list of members (7 pages)
10 May 2001	Return made up to 03/05/01; full list of members (7 pages)
19 March 2001	Full group accounts made up to 30 September 2000 (21 pages)
19 March 2001	Full group accounts made up to 30 September 2000 (21 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
15 May 2000	Return made up to 03/05/00; full list of members (7 pages)
15 May 2000	Return made up to 03/05/00; full list of members (7 pages)
29 March 2000	Full group accounts made up to 30 September 1999 (19 pages)
29 March 2000	Full group accounts made up to 30 September 1999 (19 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
16 May 1999	Return made up to 03/05/99; full list of members (6 pages)
16 May 1999	Return made up to 03/05/99; full list of members (6 pages)
8 February 1999	Full group accounts made up to 30 September 1998 (19 pages)
8 February 1999	Full group accounts made up to 30 September 1998 (19 pages)
30 November 1998	Director resigned (1 page)
30 November 1998	Director resigned (1 page)
2 October 1998	Secretary resigned (1 page)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	Secretary resigned (1 page)
2 October 1998	New secretary appointed (2 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
31 May 1998	Return made up to 03/05/98; no change of members (6 pages)
31 May 1998	Return made up to 03/05/98; no change of members (6 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
1 May 1998	Memorandum and Articles of Association (15 pages)
1 May 1998	Memorandum and Articles of Association (15 pages)
30 March 1998	Company name changed saxton bampfylde international p .L.C.\certificate issued on 31/03/98 (2 pages)
30 March 1998	Company name changed saxton bampfylde international p .L.C.\certificate issued on 31/03/98 (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
19 February 1998	Full group accounts made up to 30 September 1997 (18 pages)
19 February 1998	Full group accounts made up to 30 September 1997 (18 pages)
23 May 1997	Location of register of directors' interests (1 page)
23 May 1997	Location of register of members (1 page)
23 May 1997	Return made up to 03/05/97; full list of members (8 pages)
23 May 1997	Location of register of directors' interests (1 page)
23 May 1997	Return made up to 03/05/97; full list of members (8 pages)
23 May 1997	Location of register of members (1 page)
24 April 1997	Full group accounts made up to 30 September 1996 (18 pages)
24 April 1997	Full group accounts made up to 30 September 1996 (18 pages)
16 June 1996	Return made up to 03/05/96; no change of members (6 pages)
16 June 1996	Return made up to 03/05/96; no change of members (6 pages)
13 March 1996	Full group accounts made up to 30 September 1995 (19 pages)
13 March 1996	Full group accounts made up to 30 September 1995 (19 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
30 May 1995	Return made up to 03/05/95; no change of members (4 pages)
30 May 1995	Return made up to 03/05/95; no change of members (4 pages)
6 April 1995	Full group accounts made up to 30 September 1994 (17 pages)
6 April 1995	Full group accounts made up to 30 September 1994 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (96 pages)
21 July 1994	Particulars of mortgage/charge (3 pages)
21 July 1994	Particulars of mortgage/charge (3 pages)
4 December 1992	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1992	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1991	New director appointed (2 pages)
20 November 1991	Secretary's particulars changed;director's particulars changed (2 pages)
20 November 1991	New director appointed (2 pages)
20 November 1991	Secretary's particulars changed;director's particulars changed (2 pages)
8 May 1989	Nc inc already adjusted (1 page)
8 May 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
8 May 1989	Nc inc already adjusted (1 page)
8 May 1989	Wd 24/04/89 ad 26/04/89--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
8 May 1989	Wd 24/04/89 ad 26/04/89--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
8 May 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
4 May 1989	Declaration on reregistration from private to PLC (45 pages)
4 May 1989	Certificate of re-registration from Private to Public Limited Company (1 page)
4 May 1989	Memorandum and Articles of Association (29 pages)
4 May 1989	Certificate of re-registration from Private to Public Limited Company (1 page)
4 May 1989	Memorandum and Articles of Association (29 pages)
4 May 1989	Resolutions SRES02 ‐ Special resolution of re-registration (32 pages)
4 May 1989	Resolutions SRES02 ‐ Special resolution of re-registration (32 pages)
4 May 1989	Declaration on reregistration from private to PLC (45 pages)
4 March 1989	Particulars of mortgage/charge (4 pages)
4 March 1989	Particulars of mortgage/charge (4 pages)
18 April 1988	New secretary appointed (2 pages)
18 April 1988	New secretary appointed (2 pages)
27 August 1986	Director resigned;new director appointed (2 pages)
27 August 1986	Director resigned;new director appointed (2 pages)
9 August 1986	New director appointed (2 pages)
9 August 1986	New director appointed (2 pages)
1 August 1986	Company name changed rafflebridge LIMITED\certificate issued on 01/08/86 (2 pages)
1 August 1986	Company name changed rafflebridge LIMITED\certificate issued on 01/08/86 (2 pages)
21 July 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
21 July 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
9 May 1986	Certificate of incorporation (1 page)
9 May 1986	Certificate of incorporation (1 page)

Saxton Bampfylde Hever Limited

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