SCORPION AUTOMOTIVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Accounts for a medium company made up to 2024-08-30 |
| 24/02/2524 February 2025 | Director's details changed for Mr Charles Mark Downing on 2024-12-15 |
| 19/02/2519 February 2025 | Appointment of Mr John Mcmonagle as a director on 2025-02-14 |
| 17/02/2517 February 2025 | Appointment of Mr Andrew Scott James Stuart Jeffrey as a director on 2025-02-14 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 29/05/2429 May 2024 | Full accounts made up to 2023-08-30 |
| 09/05/249 May 2024 | Registration of charge 069694520007, created on 2024-05-08 |
| 04/01/244 January 2024 | Change of details for Scorpion Group Holdings Limited as a person with significant control on 2024-01-03 |
| 04/01/244 January 2024 | Registered office address changed from 45-53 Chorley New Road Bolton BL1 4QR England to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2024-01-04 |
| 19/12/2319 December 2023 | Group of companies' accounts made up to 2022-08-30 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-26 with updates |
| 21/09/2321 September 2023 | Cessation of Bernard Leach as a person with significant control on 2023-07-31 |
| 21/09/2321 September 2023 | Notification of Scorpion Group Holdings Limited as a person with significant control on 2023-07-31 |
| 21/09/2321 September 2023 | Cessation of Charles Mark Downing as a person with significant control on 2023-07-31 |
| 30/08/2330 August 2023 | Annual accounts for year ending 30 Aug 2023 |
| 25/08/2325 August 2023 | Previous accounting period shortened from 2022-08-31 to 2022-08-30 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 22/08/2322 August 2023 | Second filing of Confirmation Statement dated 2021-07-22 |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Particulars of variation of rights attached to shares |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Change of share class name or designation |
| 21/08/2321 August 2023 | Memorandum and Articles of Association |
| 17/08/2317 August 2023 | Change of details for Mr Mark Charles Downing as a person with significant control on 2016-04-06 |
| 17/08/2317 August 2023 | Director's details changed for Mr Charles Mark Downing on 2023-08-16 |
| 17/08/2317 August 2023 | Change of details for a person with significant control |
| 16/08/2316 August 2023 | Change of details for Mr Bernard Leach as a person with significant control on 2016-04-06 |
| 15/08/2315 August 2023 | Termination of appointment of Bernard Leach as a director on 2023-07-31 |
| 04/04/234 April 2023 | Registration of charge 069694520006, created on 2023-03-31 |
| 25/10/2225 October 2022 | Registered office address changed from Barcombe 33 Delves Avenue Tunbridge Wells Kent TN2 5DP to 45-53 Chorley New Road Chorley New Road Bolton BL1 4QR on 2022-10-25 |
| 03/10/223 October 2022 | Termination of appointment of Bunty Tracey Perrett as a secretary on 2022-08-31 |
| 30/08/2230 August 2022 | Annual accounts for year ending 30 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 25/05/2125 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 16/02/2116 February 2021 | ADOPT ARTICLES 02/02/2021 |
| 16/02/2116 February 2021 | ADOPT ARTICLES 02/02/2021 |
| 16/02/2116 February 2021 | ARTICLES OF ASSOCIATION |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 09/04/209 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 04/02/204 February 2020 | 24/01/20 STATEMENT OF CAPITAL GBP 316250.00 |
| 04/02/204 February 2020 | Statement of capital following an allotment of shares on 2020-01-24 |
| 03/02/203 February 2020 | RE ARTICLES ADOPTED ON 31ST AUGUST 2011 ANY VARIATION OF RIGHTS ATTACHED TO ORD SHARES ARE HEREBY RATIFIED AUTHORISED AND CONFIRMED AND APPROVED 24/01/2020 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 21/03/1921 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 04/06/184 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 05/06/175 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 03/03/163 March 2016 | DIRECTOR APPOINTED CHARLES MARK DOWNING |
| 09/01/169 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MARK DOWNING / 01/10/2009 |
| 11/08/1511 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LEACH / 01/09/2014 |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 18/03/1518 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069694520005 |
| 28/01/1528 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069694520004 |
| 15/01/1515 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069694520003 |
| 19/08/1419 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 23/07/1323 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LEACH / 01/01/2013 |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LEACH / 01/01/2013 |
| 04/09/124 September 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 19/06/1219 June 2012 | NO AUTHORSIED SC 31/08/2011 |
| 19/06/1219 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 19/06/1219 June 2012 | ADOPT ARTICLES 31/08/2011 |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 25/03/1225 March 2012 | 31/08/11 STATEMENT OF CAPITAL GBP 300250 |
| 19/03/1219 March 2012 | 31/08/2011 |
| 29/07/1129 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/08/108 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 08/08/108 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MARK DOWNING / 02/10/2009 |
| 30/07/1030 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/07/105 July 2010 | CURREXT FROM 31/07/2010 TO 31/08/2010 |
| 12/12/0912 December 2009 | 01/09/09 STATEMENT OF CAPITAL GBP 250 |
| 28/09/0928 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/09/0922 September 2009 | ALTER ARTICLES 18/09/2009 |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED CHARLES MARK DOWNING |
| 16/09/0916 September 2009 | COMPANY NAME CHANGED BL (DT) LIMITED CERTIFICATE ISSUED ON 17/09/09 |
| 22/07/0922 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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