SCORPION PUBLISHING GROUP LIMITED

Company Documents

DateDescription
09/09/259 September 2025 NewConfirmation statement made on 2025-08-14 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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27/08/2427 August 2024 Confirmation statement made on 2024-08-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Total exemption full accounts made up to 2022-12-31

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18/08/2318 August 2023 Confirmation statement made on 2023-08-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/12/202 December 2020 31/12/19 TOTAL EXEMPTION FULL

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/10/1916 October 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/08/2019

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04/10/194 October 2019 APPOINTMENT TERMINATED, DIRECTOR CARLTON KNIGHT

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04/10/194 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ARMOUR LIMITED

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04/10/194 October 2019 CESSATION OF CARLTON FREDERICK KNIGHT AS A PSC

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04/10/194 October 2019 PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARK WATERSON / 03/10/2019

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18/09/1918 September 2019 14/08/19 STATEMENT OF CAPITAL GBP 1000

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17/07/1917 July 2019 31/12/18 TOTAL EXEMPTION FULL

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLTON FREDERICK KNIGHT

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MARK WATERSON

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/08/1518 August 2015 Annual return made up to 14 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/08/1418 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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14/08/1314 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/03/134 March 2013 04/03/13 STATEMENT OF CAPITAL GBP 1000

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04/03/134 March 2013 STATEMENT BY DIRECTORS

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14/01/1314 January 2013 SOLVENCY STATEMENT DATED 30/12/12

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14/01/1314 January 2013 REDUCE ISSUED CAPITAL 31/12/2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/08/1216 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / CARLTON FREDERICK KNIGHT / 16/08/2011

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16/08/1216 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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16/08/1216 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WATERSON / 16/08/2011

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/08/1125 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / CARLTON FREDERICK KNIGHT / 15/08/2011

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25/08/1125 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / CARLTON FREDERICK KNIGHT / 15/08/2011

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25/08/1125 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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25/09/1025 September 2010 Annual return made up to 14 August 2010 with full list of shareholders

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/09/099 September 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/12/0815 December 2008 REGISTERED OFFICE CHANGED ON 15/12/2008 FROM MULBERRY COTTAGE 6 THE RICKYARD NEWTON BLOSSOMVILLE BEDFORDSHIRE MK43 8AF

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02/12/082 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN WATERSON / 12/11/2008

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/09/0819 September 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN WATERSON / 08/11/2007

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31/10/0731 October 2007 REGISTERED OFFICE CHANGED ON 31/10/07 FROM: WHITEGATES LINDEN ROAD HEADLEY DOWN HAMPSHIRE GU35 8EN

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25/10/0725 October 2007 RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/09/0612 September 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/08/0518 August 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 SECRETARY RESIGNED

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14/12/0414 December 2004 REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 20 SCHOOL LANE SHERINGTON NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9NF

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14/12/0414 December 2004 NEW SECRETARY APPOINTED

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/08/0417 August 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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25/09/0325 September 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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22/11/0222 November 2002 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02

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22/08/0222 August 2002 NEW DIRECTOR APPOINTED

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22/08/0222 August 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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04/10/014 October 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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17/08/0017 August 2000 SECRETARY RESIGNED

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14/08/0014 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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