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SECURIVIN LIMITED - Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire, United Kingdom
Company Information
- Company registration number
- 04074307
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hitchcock House Hilltop Park
- Devizes Road
- Salisbury
- Wiltshire
- SP3 4UF Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF UK
Management
- Managing Directors
- HODGES, Robin Ardern
- HODGES, Susan
- Company secretaries
- HODGES, Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-19
- Age Of Company 2000-09-19 23 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Robin Ardern Hodges
- Mrs Susan Hodges
- Mrs Susan Hodges
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPIREGROVE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-10-03
- Last Date: 2021-09-19
✓
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SECURIVIN LIMITED Company Description
- SECURIVIN LIMITED is a ltd registered in United Kingdom with the Company reg no 04074307. Its current trading status is "live". It was registered 2000-09-19. It was previously called SPIREGROVE LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Hitchcock House Hilltop Park .
Get SECURIVIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Securivin Limited - Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire, United Kingdom
- 2000-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04074307#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04074307#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04074307#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-09-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-28) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-05) - AA
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confirmation-statement-with-updates (2020-10-16) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-16) - AA
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mortgage-satisfy-charge-full (2019-02-18) - MR04
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keyboard_arrow_right 2018
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capital-cancellation-shares (2018-12-27) - SH06
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capital-return-purchase-own-shares (2018-12-10) - SH03
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confirmation-statement-with-updates (2018-09-26) - CS01
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legacy (2018-08-06) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-20) - AA
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keyboard_arrow_right 2017
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legacy (2017-09-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-14) - AA
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resolution (2017-06-13) - RESOLUTIONS
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-28) - AA
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confirmation-statement-with-updates (2016-10-17) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-20) - AA
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mortgage-create-with-deed-with-charge-number (2014-03-03) - MR01
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capital-alter-shares-subdivision (2014-02-19) - SH02
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-25) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-11) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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change-person-secretary-company-with-change-date (2011-09-29) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-04-27) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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accounts-with-accounts-type-dormant (2010-05-05) - AA
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appoint-person-director-company-with-name (2010-03-23) - AP01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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legacy (2009-06-06) - 287
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accounts-with-accounts-type-dormant (2009-03-16) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-01) - AA
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legacy (2008-09-26) - 363a
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keyboard_arrow_right 2007
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legacy (2007-09-24) - 363a
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legacy (2007-09-24) - 288c
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accounts-with-accounts-type-dormant (2007-02-12) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-01-25) - AA
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legacy (2006-09-25) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-07-19) - AA
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legacy (2005-09-19) - 363a
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keyboard_arrow_right 2004
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legacy (2004-10-11) - 363s
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accounts-with-accounts-type-dormant (2004-08-16) - AA
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certificate-change-of-name-company (2004-08-09) - CERTNM
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-04-25) - AA
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legacy (2003-10-01) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-06-20) - AA
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legacy (2002-11-05) - 363s
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keyboard_arrow_right 2001
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resolution (2001-09-26) - RESOLUTIONS
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legacy (2001-09-26) - 363s
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legacy (2001-01-23) - 225
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legacy (2001-01-16) - 88(2)R
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legacy (2001-01-16) - 288a
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keyboard_arrow_right 2000
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legacy (2000-11-27) - 288b
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legacy (2000-11-15) - 287
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incorporation-company (2000-09-19) - NEWINC
