SCION GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-19 with updates |
| 14/10/2414 October 2024 | Director's details changed for Mr Andrew Christopher Melville Smith on 2024-10-10 |
| 11/10/2411 October 2024 | Secretary's details changed for Mr Andrew Christopher Melville Smith on 2024-10-10 |
| 11/10/2411 October 2024 | Director's details changed for Mr Ben Robert Westran on 2024-10-10 |
| 10/10/2410 October 2024 | Secretary's details changed for Ben Robert Westran on 2024-10-10 |
| 10/10/2410 October 2024 | Change of details for Mears Group Plc as a person with significant control on 2024-10-10 |
| 10/10/2410 October 2024 | Registered office address changed from 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester GL3 4AH to 2nd Floor Unit 5220 Valiant Court Gloucester Business Park, Brockworth Gloucester GL3 4FE on 2024-10-10 |
| 25/09/2425 September 2024 | |
| 25/09/2425 September 2024 | |
| 25/09/2425 September 2024 | |
| 25/09/2425 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-19 with updates |
| 24/07/2424 July 2024 | Change of details for Mears Group Plc as a person with significant control on 2024-07-01 |
| 23/07/2423 July 2024 | Change of details for Mears Group Plc as a person with significant control on 2024-07-19 |
| 22/07/2422 July 2024 | Secretary's details changed for Ben Robert Westran on 2024-07-19 |
| 22/07/2422 July 2024 | Secretary's details changed for Benjamin Robert Westran on 2024-07-19 |
| 11/08/2311 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 11/08/2311 August 2023 | |
| 11/08/2311 August 2023 | |
| 11/08/2311 August 2023 | |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 03/10/193 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 03/10/193 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 03/10/193 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 03/10/193 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 17/05/1917 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039054420003 |
| 13/09/1813 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 13/09/1813 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 13/09/1813 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 22/02/1822 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039054420003 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 17/07/1717 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 17/07/1717 July 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 17/07/1717 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 20/02/1720 February 2017 | CHANGE PERSON AS SECRETARY |
| 17/02/1717 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ROBERT WESTRAN / 17/02/2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 06/10/166 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 06/10/166 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 06/10/166 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 06/10/166 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 14/01/1614 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 12/10/1512 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 12/10/1512 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 12/10/1512 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 12/10/1512 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 15/01/1515 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 12/10/1112 October 2011 | ALTER ARTICLES 08/09/2011 |
| 20/09/1120 September 2011 | ALTER ARTICLES 08/09/2011 |
| 19/09/1119 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER MELVILLE SMITH |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ROBERTSON |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: THE LEAZE, 40 SALTER STREET BERKELEY GLOUCESTERSHIRE GL13 9DB |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: THE LEAZE 40 SALTER STREET BERKELEY GLOUCESTERSHIRE GL13 9DB |
| 12/01/0612 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 28/09/0428 September 2004 | NEW SECRETARY APPOINTED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | NEW SECRETARY APPOINTED |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: UNIT 1A THE VO TEC CENTRE, HAMBRIDGE LANE, NEWBURY BERKSHIRE RG14 5TN |
| 18/09/0318 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0318 September 2003 | SECRETARY RESIGNED |
| 18/09/0318 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | NEW SECRETARY APPOINTED |
| 18/09/0318 September 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 11/09/0311 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0310 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 15/08/0315 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/038 July 2003 | VARYING SHARE RIGHTS AND NAMES |
| 10/05/0310 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | SHARES AGREEMENT OTC |
| 17/08/0217 August 2002 | £ IC 500500/500 18/06/02 £ SR 500000@1=500000 |
| 03/07/023 July 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/07/023 July 2002 | NC INC ALREADY ADJUSTED 14/06/02 |
| 03/07/023 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/0228 May 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/0123 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/08/0128 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/019 March 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 02/08/002 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/002 August 2000 | NEW SECRETARY APPOINTED |
| 09/05/009 May 2000 | ALTERARTICLES03/03/00 |
| 09/05/009 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/0027 March 2000 | COMPANY NAME CHANGED BLAKEDEW 205 LIMITED CERTIFICATE ISSUED ON 28/03/00 |
| 17/03/0017 March 2000 | NC INC ALREADY ADJUSTED 03/03/00 |
| 17/03/0017 March 2000 | NC INC ALREADY ADJUSTED 03/03/00 |
| 10/03/0010 March 2000 | £ NC 100/500400 03/03 |
| 05/03/005 March 2000 | SECRETARY RESIGNED |
| 05/03/005 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/005 March 2000 | DIRECTOR RESIGNED |
| 05/03/005 March 2000 | REGISTERED OFFICE CHANGED ON 05/03/00 FROM: NEW COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST, FAREHAM HAMPSHIRE PO15 5UA |
| 05/03/005 March 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | ADOPTARTICLES21/02/00 |
| 12/01/0012 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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