SCORPIO ENTERPRISES LIMITED

Company Documents

DateDescription
09/03/259 March 2025 Secretary's details changed for Christine Rowland on 2025-02-26

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09/03/259 March 2025 Director's details changed for Richard Nigel Adams on 2025-02-26

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09/03/259 March 2025 Confirmation statement made on 2025-02-26 with no updates

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09/03/259 March 2025 Change of details for Richard Nigel Adams as a person with significant control on 2025-02-26

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08/08/248 August 2024 Registered office address changed from 255 Green Lanes Palmers Green London N13 4XE to 1st & 2nd Floor 2 West Street Ware Hertfordshire SG12 9EE on 2024-08-08

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01/08/241 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Confirmation statement made on 2024-02-26 with no updates

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-03-31

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19/06/2319 June 2023 Previous accounting period extended from 2022-09-26 to 2023-03-26

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-02-26 with no updates

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04/03/224 March 2022 Confirmation statement made on 2022-02-26 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Satisfaction of charge 1 in full

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25/06/2125 June 2021 Satisfaction of charge 6 in full

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25/06/2125 June 2021 Satisfaction of charge 2 in full

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25/06/2125 June 2021 Satisfaction of charge 4 in full

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25/06/2125 June 2021 Satisfaction of charge 5 in full

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25/06/2125 June 2021 Satisfaction of charge 7 in full

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21/06/2121 June 2021 Previous accounting period shortened from 2020-09-27 to 2020-09-26

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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31/07/2031 July 2020 30/09/19 TOTAL EXEMPTION FULL

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25/06/2025 June 2020 PREVSHO FROM 28/09/2019 TO 27/09/2019

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/07/1820 July 2018 30/09/17 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 PREVSHO FROM 29/09/2017 TO 28/09/2017

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18/04/1818 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NIGEL ADAMS / 31/12/2017

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/04/161 April 2016 Annual return made up to 26 February 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/03/1515 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/06/1427 June 2014 PREVSHO FROM 30/09/2013 TO 29/09/2013

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18/03/1418 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/03/137 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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06/03/136 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NIGEL ADAMS / 31/12/2012

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/03/1214 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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13/03/1213 March 2012 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ROWLAND / 30/06/2011

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13/03/1213 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NIGEL ADAMS / 30/06/2011

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/03/1111 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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05/07/105 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NIGEL ADAMS / 01/10/2009

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22/03/1022 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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13/03/0913 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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02/01/092 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/07/081 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/04/0811 April 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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30/03/0730 March 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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02/03/062 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/08/055 August 2005 ACC. REF. DATE SHORTENED FROM 24/03/05 TO 30/09/04

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/03/057 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04

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04/03/054 March 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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16/03/0416 March 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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16/09/0316 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03

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17/03/0317 March 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS

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25/07/0225 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02

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25/03/0225 March 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS

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04/07/014 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/01

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13/03/0113 March 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS

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12/03/0112 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/016 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/01/016 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/01/016 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0022 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00

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22/03/0022 March 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS

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23/01/0023 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99

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22/07/9922 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98

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10/06/9910 June 1999 RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS

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17/04/9817 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97

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23/03/9823 March 1998 RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS

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20/06/9720 June 1997 RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS

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30/01/9730 January 1997 NEW SECRETARY APPOINTED

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30/01/9730 January 1997 SECRETARY RESIGNED

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25/01/9725 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96

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02/05/962 May 1996 RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS

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28/04/9628 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/95

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22/05/9522 May 1995 RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS

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01/05/951 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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17/03/9417 March 1994 RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS

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17/03/9417 March 1994 DIRECTOR'S PARTICULARS CHANGED

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15/03/9415 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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19/10/9319 October 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 24/03

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10/09/9310 September 1993 NEW SECRETARY APPOINTED

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10/09/9310 September 1993 NEW DIRECTOR APPOINTED

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30/07/9330 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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15/04/9315 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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15/04/9315 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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16/03/9316 March 1993 SECRETARY RESIGNED

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16/03/9316 March 1993 DIRECTOR RESIGNED

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16/03/9316 March 1993 REGISTERED OFFICE CHANGED ON 16/03/93 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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26/02/9326 February 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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