SCORPION SECURITY GUARDING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Satisfaction of charge 028474980004 in full |
| 13/05/2513 May 2025 | Registered office address changed from 25 Chartergate Quarry Park Close Moulton Park Ind Estate Northampton Northamtponshire NN3 6QB England to 24 Chartergate Quarry Park Close Moulton Park Ind Estate Northampton Northamtponshire NN3 6QB on 2025-05-13 |
| 10/01/2510 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/09/2428 September 2024 | Resolutions |
| 23/09/2423 September 2024 | Statement of capital following an allotment of shares on 2024-09-13 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-23 with updates |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-29 with updates |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-25 with updates |
| 15/08/2415 August 2024 | Director's details changed for Mr Mark George James Bennett on 2024-08-15 |
| 15/08/2415 August 2024 | Director's details changed for Mr Michael Edgar Bennett on 2024-08-15 |
| 15/08/2415 August 2024 | Change of details for Mr Michael Edgar Bennett as a person with significant control on 2024-08-15 |
| 15/08/2415 August 2024 | Change of details for Mr Mark George James Bennett as a person with significant control on 2024-08-15 |
| 06/02/246 February 2024 | Satisfaction of charge 1 in full |
| 24/01/2424 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 18/02/2218 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 05/07/215 July 2021 | Appointment of Mr Michael Thomas Bennett as a secretary on 2021-07-01 |
| 01/04/211 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 12/10/2012 October 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 215 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES |
| 28/09/2028 September 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/06/204 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDGAR BENNETT / 04/06/2020 |
| 04/06/204 June 2020 | REGISTERED OFFICE CHANGED ON 04/06/2020 FROM 23 CHARTERGATE QUARRY PARK CLOSE MOULTON PARK IND ESTATE NORTHAMPTON NORTHAMTPONSHIRE NN3 6QB ENGLAND |
| 04/06/204 June 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL EDGAR BENNETT / 04/06/2020 |
| 04/06/204 June 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK GEORGE JAMES BENNETT / 04/06/2020 |
| 04/06/204 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE MURRAY / 04/06/2020 |
| 04/06/204 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEORGE JAMES BENNETT / 04/06/2020 |
| 03/06/203 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEORGE JAMES BENNETT / 03/06/2020 |
| 03/06/203 June 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL EDGAR BENNETT / 03/06/2020 |
| 03/06/203 June 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK GEORGE JAMES BENNETT / 03/06/2020 |
| 03/06/203 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE MURRAY / 03/06/2020 |
| 03/06/203 June 2020 | REGISTERED OFFICE CHANGED ON 03/06/2020 FROM 14 RYEHILL COURT LODGE FARM NORTHAMPTON NN5 7EU |
| 03/06/203 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDGAR BENNETT / 03/06/2020 |
| 27/01/2027 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MR EUGENE MURRAY |
| 28/10/1928 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028474980004 |
| 08/10/198 October 2019 | ADOPT ARTICLES 23/09/2019 |
| 07/10/197 October 2019 | 23/09/19 STATEMENT OF CAPITAL GBP 205 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | ADOPT ARTICLES 13/12/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEORGE JAMES BENNETT / 25/08/2018 |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDGAR BENNETT / 25/08/2018 |
| 22/03/1822 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 13/04/1713 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/08/1525 August 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDGAR BENNETT / 29/07/2015 |
| 25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEORGE JAMES BENNETT / 29/07/2015 |
| 25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDGAR BENNETT / 29/07/2015 |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 21/11/1421 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/11/1421 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/11/1420 November 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 200 |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, SECRETARY ANN BENNETT |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/08/1429 August 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/09/1325 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/08/1228 August 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEORGE JAMES BENNETT / 25/08/2011 |
| 05/09/115 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDGAR BENNETT / 25/08/2011 |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/06/1118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/09/101 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDGAR BENNETT / 25/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEORGE JAMES BENNETT / 25/08/2010 |
| 31/08/1031 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANN BENNETT / 25/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDGAR BENNETT / 25/08/2010 |
| 27/08/1027 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANN BENNETT / 25/08/2010 |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/10/0913 October 2009 | Annual return made up to 25 August 2009 with full list of shareholders |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 04/10/074 October 2007 | RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 21/09/0321 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 15/11/0215 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/0215 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/025 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 31/07/0131 July 2001 | SECRETARY RESIGNED |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | NEW SECRETARY APPOINTED |
| 11/09/0011 September 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/996 September 1999 | RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS |
| 18/05/9918 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS |
| 18/05/9818 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS |
| 06/04/976 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS |
| 07/06/967 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED |
| 12/09/9512 September 1995 | RETURN MADE UP TO 25/08/95; CHANGE OF MEMBERS |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 04/09/944 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/944 September 1994 | RETURN MADE UP TO 25/08/94; FULL LIST OF MEMBERS |
| 12/11/9312 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9312 November 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/9330 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9310 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 10/09/9310 September 1993 | REGISTERED OFFICE CHANGED ON 10/09/93 FROM: 5 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EU |
| 25/08/9325 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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