Company Information for SCORPION PUBLISHING GROUP LIMITED
WOBURN HOUSE GRAYSHOTT ROAD, HEADLEY DOWN, BORDON, HAMPSHIRE, GU35 8JQ,
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Company Registration Number
04051939
Private Limited Company
Active |
Company Name | |
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SCORPION PUBLISHING GROUP LIMITED | |
Legal Registered Office | |
WOBURN HOUSE GRAYSHOTT ROAD HEADLEY DOWN BORDON HAMPSHIRE GU35 8JQ Other companies in GU35 | |
Company Number | 04051939 | |
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Company ID Number | 04051939 | |
Date formed | 2000-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-07 17:54:50 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN MARK WATERSON |
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CARLTON FREDERICK KNIGHT |
||
JONATHAN MARK WATERSON |
Officer | Role | Date Appointed | Date Resigned |
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KATHARINE JUNE KNIGHT |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARLTON KNIGHT PUBLICATIONS LIMITED | Company Secretary | 2004-11-28 | CURRENT | 2000-08-09 | Active - Proposal to Strike off | |
PLAN-IT CARDS LIMITED | Company Secretary | 2004-11-28 | CURRENT | 2000-08-09 | Active | |
CARLTON KNIGHT PUBLICATIONS LIMITED | Director | 2000-08-09 | CURRENT | 2000-08-09 | Active - Proposal to Strike off | |
PLAN-IT CARDS LIMITED | Director | 2000-08-09 | CURRENT | 2000-08-09 | Active | |
CARLTON KNIGHT PUBLICATIONS LIMITED | Director | 2002-07-31 | CURRENT | 2000-08-09 | Active - Proposal to Strike off | |
PLAN-IT CARDS LIMITED | Director | 2002-07-31 | CURRENT | 2000-08-09 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS IRENE ANN WATERSON | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 14/08/2019 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLTON FREDERICK KNIGHT | |
PSC02 | Notification of James Armour Limited as a person with significant control on 2019-10-03 | |
PSC04 | Change of details for Mr Jonathan Mark Waterson as a person with significant control on 2019-10-03 | |
PSC07 | CESSATION OF CARLTON FREDERICK KNIGHT AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | Clarification A second filed CS01 (Statement of capital change) was registered on 16/10/2019. | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/08/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLTON FREDERICK KNIGHT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MARK WATERSON | |
LATEST SOC | 12/09/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH19 | Statement of capital on 2013-03-04 GBP 1,000 | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 30/12/12 | |
RES13 | SHARE PREMIUM REDUCED 31/12/2012 | |
RES06 | Resolutions passed:
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AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARLTON FREDERICK KNIGHT / 16/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WATERSON / 16/08/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARLTON FREDERICK KNIGHT / 15/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARLTON FREDERICK KNIGHT / 15/08/2011 | |
AR01 | 14/08/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM MULBERRY COTTAGE 6 THE RICKYARD NEWTON BLOSSOMVILLE BEDFORDSHIRE MK43 8AF | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN WATERSON / 12/11/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN WATERSON / 08/11/2007 | |
287 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM: WHITEGATES LINDEN ROAD HEADLEY DOWN HAMPSHIRE GU35 8EN | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 20 SCHOOL LANE SHERINGTON NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9NF | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | |
88(2)R | AD 01/09/01--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCORPION PUBLISHING GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SCORPION PUBLISHING GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |