SCORPIO HOTEL MANAGEMENT LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-01-31 with no updates

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06/11/246 November 2024 Accounts for a small company made up to 2024-03-31

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30/09/2430 September 2024 Satisfaction of charge 027928920006 in full

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30/09/2430 September 2024 Satisfaction of charge 027928920007 in full

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

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01/02/241 February 2024 Confirmation statement made on 2024-01-31 with no updates

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02/10/232 October 2023 Accounts for a small company made up to 2023-03-31

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

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01/02/231 February 2023 Confirmation statement made on 2023-01-31 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/02/227 February 2022 Confirmation statement made on 2022-01-31 with no updates

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27/10/2127 October 2021 Accounts for a small company made up to 2021-03-31

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09/09/169 September 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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02/02/162 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/12/1531 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/15

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10/12/1510 December 2015 DIRECTOR APPOINTED ELIZABETH JANE SLEATH

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09/10/159 October 2015 RENEW AUTHORITY TO ALLOT SHARES 06/04/2015

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16/03/1516 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/07/14

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03/02/153 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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17/03/1417 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/07/13

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03/02/143 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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19/02/1319 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/12

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31/01/1331 January 2013 Annual return made up to 31 January 2013 with full list of shareholders

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01/02/121 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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07/12/117 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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07/02/117 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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19/10/1019 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/10

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28/09/1028 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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28/09/1028 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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28/09/1028 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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28/09/1028 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/09/108 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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03/02/103 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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05/10/095 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/07/09

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10/02/0910 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/07/08

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09/02/099 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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31/01/0831 January 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/07

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02/02/072 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/06

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03/02/063 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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28/02/0528 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/04

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23/02/0523 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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06/03/046 March 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/08/03

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02/05/032 May 2003 SECRETARY'S PARTICULARS CHANGED

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02/05/032 May 2003 DIRECTOR'S PARTICULARS CHANGED

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24/02/0324 February 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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10/02/0310 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/07/02

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05/12/025 December 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS; AMEND

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30/05/0230 May 2002 REGISTERED OFFICE CHANGED ON 30/05/02 FROM: G OFFICE CHANGED 30/05/02 WYCHWOOD HOUSE WAPPENHAM ROAD HELMDON BRACKLEY NORTHANTS NN13 5QA

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27/05/0227 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/01

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21/05/0221 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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16/05/0216 May 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS

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25/05/0125 May 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/00

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19/12/0019 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0015 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0028 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/99

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28/03/0028 March 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS

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19/04/9919 April 1999 RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS

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04/11/984 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/98

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17/04/9817 April 1998 RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS

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13/01/9813 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/07/97

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16/07/9716 July 1997 DIRECTOR RESIGNED

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05/06/975 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/07/96

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09/04/979 April 1997 RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS

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17/07/9617 July 1996 S366A DISP HOLDING AGM 10/07/96

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17/07/9617 July 1996 S252 DISP LAYING ACC 10/07/96

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17/07/9617 July 1996 S386 DISP APP AUDS 10/07/96

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02/04/962 April 1996 RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS

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21/11/9521 November 1995 FULL ACCOUNTS MADE UP TO 30/07/95

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12/09/9512 September 1995 DIRECTOR RESIGNED

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09/05/959 May 1995 RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS

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17/03/9517 March 1995 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07

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08/01/958 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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08/01/958 January 1995 EXEMPTION FROM APPOINTING AUDITORS 10/12/94

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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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27/07/9427 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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22/07/9422 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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20/06/9420 June 1994 RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS; AMEND

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08/04/948 April 1994 RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS

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21/10/9321 October 1993 NEW DIRECTOR APPOINTED

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21/10/9321 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/10/9321 October 1993 NEW DIRECTOR APPOINTED

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12/03/9312 March 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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01/03/931 March 1993 SECRETARY RESIGNED

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23/02/9323 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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