SCION PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-19 with updates |
| 14/10/2414 October 2024 | Director's details changed for Mr Andrew Christopher Melville Smith on 2024-10-10 |
| 11/10/2411 October 2024 | Director's details changed for Mr Ben Robert Westran on 2024-10-10 |
| 10/10/2410 October 2024 | Change of details for Scion Group Limited as a person with significant control on 2024-10-10 |
| 10/10/2410 October 2024 | Secretary's details changed for Ben Robert Westran on 2024-10-10 |
| 10/10/2410 October 2024 | Registered office address changed from 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester GL3 4AH to 2nd Floor Unit 5220 Valiant Court Gloucester Business Park, Brockworth Gloucester GL3 4FE on 2024-10-10 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-19 with updates |
| 23/07/2423 July 2024 | Change of details for Scion Group Limited as a person with significant control on 2024-07-01 |
| 23/07/2423 July 2024 | Secretary's details changed for Ben Robert Westran on 2024-07-19 |
| 22/07/2422 July 2024 | Secretary's details changed for Benjamin Robert Westran on 2024-07-19 |
| 24/07/2324 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 28/08/1828 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART CAVANAGH |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 17/06/1717 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | CHANGE PERSON AS SECRETARY |
| 17/02/1717 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ROBERT WESTRAN / 17/02/2017 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 01/09/161 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/11/1519 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 23/04/1523 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/11/1421 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 05/06/145 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/11/1318 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/11/1219 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/11/1118 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/11/1017 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CAVANAGH / 01/10/2010 |
| 15/04/1015 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/11/0919 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CAVANAGH / 15/12/2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER MELVILLE SMITH |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ROBERTSON |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: THE LEAZE 40 SALTER STREET BERKELEY GLOUCESTERSHIRE GL13 9DB |
| 01/12/051 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/046 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/09/0428 September 2004 | NEW SECRETARY APPOINTED |
| 28/09/0428 September 2004 | SECRETARY RESIGNED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | COMPANY NAME CHANGED SPEAR & KING LIMITED CERTIFICATE ISSUED ON 07/01/04 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 15/11/0315 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | NEW SECRETARY APPOINTED |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: UNIT 1A THE VOTEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN |
| 18/09/0318 September 2003 | NEW SECRETARY APPOINTED |
| 18/09/0318 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | SECRETARY RESIGNED |
| 18/09/0318 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0311 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/08/0323 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0326 February 2003 | SECTION 394 |
| 07/01/037 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/022 November 2002 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM: 108 GORDON ROAD CAMBERLEY SURREY GU15 2JE |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/06/021 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/021 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/021 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/021 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/021 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/021 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/021 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/021 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0130 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 13/03/9913 March 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | AUDITOR'S RESIGNATION |
| 27/01/9927 January 1999 | AUDITOR'S RESIGNATION |
| 15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 12/10/9712 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 09/06/979 June 1997 | DIRECTOR RESIGNED |
| 09/06/979 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9611 December 1996 | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS |
| 08/08/968 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/06/965 June 1996 | REGISTERED OFFICE CHANGED ON 05/06/96 FROM: 104 GORDON ROAD CAMBERLEY SURREY GU15 2JF |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 29/12/9529 December 1995 | RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/9512 July 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 07/07/957 July 1995 | £ IC 100000/91667 09/06/95 £ SR 8333@1=8333 |
| 16/06/9516 June 1995 | ADOPT MEM AND ARTS 09/06/95 |
| 16/06/9516 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9516 June 1995 | NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | RECORS OF A WRITTEN RESOLUTION |
| 25/05/9525 May 1995 | AUTH OF CONTRACT 05/05/95 |
| 13/04/9513 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9513 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9513 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9513 February 1995 | RETURN MADE UP TO 17/11/94; CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/02/9513 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/942 June 1994 | NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 04/01/944 January 1994 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS |
| 16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 12/02/9312 February 1993 | RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS; AMEND |
| 16/12/9216 December 1992 | RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | DIRECTOR RESIGNED |
| 24/04/9224 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 14/04/9214 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9210 January 1992 | RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS |
| 04/03/914 March 1991 | RETURN MADE UP TO 17/11/90; FULL LIST OF MEMBERS |
| 11/02/9111 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 05/02/915 February 1991 | 366A 18/01/91 |
| 22/12/9022 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/909 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9010 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 10/05/9010 May 1990 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/8916 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/8916 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/891 June 1989 | NEW DIRECTOR APPOINTED |
| 21/02/8921 February 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8828 November 1988 | ALTER MEM AND ARTS 071088 |
| 20/05/8820 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8727 October 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 27/10/8727 October 1987 | REGISTERED OFFICE CHANGED ON 27/10/87 FROM: 84 GORDON ROAD CAMBERLEY SURREY |
| 09/09/879 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 24/09/8624 September 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 29/07/8629 July 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
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