SCORPIO SECURITIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Change of details for Mr William Mark David Twelves as a person with significant control on 2025-03-31 |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 15/11/2315 November 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-03-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-29 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Statement of capital following an allotment of shares on 2021-12-16 |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Resolutions |
| 05/01/225 January 2022 | Memorandum and Articles of Association |
| 05/01/225 January 2022 | Change of share class name or designation |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/02/2124 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 03/12/193 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 09/10/179 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARK DAVID TWELVES / 26/09/2017 |
| 03/07/173 July 2017 | DIRECTOR APPOINTED NICOLA JANE LIGHTFOOT |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN CRAPPER |
| 21/02/1721 February 2017 | SECRETARY APPOINTED MRS JENNIFER KAREN SHADFORTH |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/01/1615 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS HELEN MELLOR / 01/01/2016 |
| 04/01/164 January 2016 | Annual return made up to 29 November 2015 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/05/151 May 2015 | ADOPT ARTICLES 22/04/2015 |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/01/155 January 2015 | Annual return made up to 29 November 2014 with full list of shareholders |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA LIGHTFOOT |
| 05/12/145 December 2014 | SECRETARY APPOINTED MISS HELEN MELLOR |
| 03/06/143 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/01/142 January 2014 | Annual return made up to 29 November 2013 with full list of shareholders |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY HAZLEWOOD |
| 03/04/133 April 2013 | SECRETARY APPOINTED NICOLA LIGHTFOOT |
| 24/12/1224 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 30/11/1230 November 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 1 BROOMES BARNS PILSLEY LANE, PILSLEY BAKEWELL DERBYSHIRE DE45 1PF |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 20/12/1120 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 11/02/1111 February 2011 | SECRETARY APPOINTED MRS SHIRLEY ANN HAZLEWOOD |
| 22/12/1022 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 20/12/1020 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BALDRIDGE |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 01/12/091 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED SECRETARY ROSALIND WARD |
| 11/09/0911 September 2009 | SECRETARY APPOINTED MICHAEL BALDRIDGE |
| 11/12/0811 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | SECRETARY APPOINTED ROSALIND VICTORIA WARD |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED SECRETARY LOUISE WALSH |
| 19/02/0819 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0814 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/073 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 29/05/0729 May 2007 | NC INC ALREADY ADJUSTED 12/04/07 |
| 29/05/0729 May 2007 | £ NC 100/6970 12/04/0 |
| 09/02/079 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | SECRETARY RESIGNED |
| 05/12/065 December 2006 | NEW SECRETARY APPOINTED |
| 19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 30/12/0430 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 30/12/0230 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: 2 BROOMES BARNS PILSLEY BAKEWELL DERBYSHIRE DE45 1PF |
| 05/02/015 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 04/12/004 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 31/12/9831 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 21/12/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 07/01/987 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 24/12/97 |
| 17/02/9717 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 03/02/973 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 23/01/97 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS |
| 05/03/965 March 1996 | REGISTERED OFFICE CHANGED ON 05/03/96 FROM: FLAT 2 11 ALDRIDGE ROAD VILLAS LONDON W11 1BL |
| 05/03/965 March 1996 | SECRETARY RESIGNED |
| 05/03/965 March 1996 | NEW SECRETARY APPOINTED |
| 05/03/965 March 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 08/12/958 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/12/956 December 1995 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | RETURN MADE UP TO 29/11/94; CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/12/939 December 1993 | RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS |
| 19/10/9319 October 1993 | REGISTERED OFFICE CHANGED ON 19/10/93 FROM: 76 BRIDGE ROAD HAMPTON COURT EAST MOLESEY SURREY,KT8 9HF |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS |
| 12/06/9212 June 1992 | RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/03/9121 March 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 23/01/9023 January 1990 | REGISTERED OFFICE CHANGED ON 23/01/90 FROM: 11 ALDRIDGE ROAD VILLAS FLAT 2 LONDON W11 1BL |
| 04/01/904 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 20/12/89 |
| 23/11/8923 November 1989 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/12/8813 December 1988 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/04/8814 April 1988 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/11/8611 November 1986 | REGISTERED OFFICE CHANGED ON 11/11/86 FROM: 34B GLOUCESTER WALK LONDON W8 4HY |
| 11/11/8611 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 11/11/8611 November 1986 | RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS |
| 12/10/7312 October 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/10/73 |
| 13/08/7313 August 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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