About

Registered Number: 04051939
Date of Incorporation: 14/08/2000 (24 years and 8 months ago)
Company Status: Active
Registered Address: Woburn House Grayshott Road, Headley Down, Bordon, Hampshire, GU35 8JQ

 

Based in Bordon, Scorpion Publishing Group Ltd was setup in 2000. The companies directors are listed as Waterson, Jonathan Mark, Knight, Carlton Frederick at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATERSON, Jonathan Mark 31 July 2002 - 1
KNIGHT, Carlton Frederick 14 August 2000 03 October 2019 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
RP04CS01 - N/A 16 October 2019
TM01 - Termination of appointment of director 04 October 2019
PSC02 - N/A 04 October 2019
PSC04 - N/A 04 October 2019
PSC07 - N/A 04 October 2019
CS01 - N/A 18 September 2019
AA - Annual Accounts 17 July 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 16 August 2018
AA - Annual Accounts 28 September 2017
PSC01 - N/A 12 September 2017
PSC01 - N/A 12 September 2017
CS01 - N/A 12 September 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 15 August 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 18 August 2014
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 01 May 2013
SH19 - Statement of capital 04 March 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 04 March 2013
RESOLUTIONS - N/A 14 January 2013
CAP-SS - N/A 14 January 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 16 August 2012
CH01 - Change of particulars for director 16 August 2012
CH01 - Change of particulars for director 16 August 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 25 August 2011
CH01 - Change of particulars for director 25 August 2011
CH01 - Change of particulars for director 25 August 2011
AR01 - Annual Return 25 September 2010
AA - Annual Accounts 10 May 2010
363a - Annual Return 09 September 2009
AA - Annual Accounts 27 August 2009
287 - Change in situation or address of Registered Office 15 December 2008
288c - Notice of change of directors or secretaries or in their particulars 02 December 2008
AA - Annual Accounts 22 October 2008
363a - Annual Return 19 September 2008
288c - Notice of change of directors or secretaries or in their particulars 11 September 2008
287 - Change in situation or address of Registered Office 31 October 2007
363s - Annual Return 25 October 2007
AA - Annual Accounts 03 August 2007
363s - Annual Return 12 September 2006
AA - Annual Accounts 05 September 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 18 August 2005
288b - Notice of resignation of directors or secretaries 14 December 2004
288a - Notice of appointment of directors or secretaries 14 December 2004
287 - Change in situation or address of Registered Office 14 December 2004
AA - Annual Accounts 03 November 2004
363s - Annual Return 17 August 2004
363s - Annual Return 25 September 2003
AA - Annual Accounts 28 July 2003
225 - Change of Accounting Reference Date 22 November 2002
363s - Annual Return 22 August 2002
288a - Notice of appointment of directors or secretaries 22 August 2002
AA - Annual Accounts 08 May 2002
363s - Annual Return 04 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2001
288b - Notice of resignation of directors or secretaries 17 August 2000
NEWINC - New incorporation documents 14 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.