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SECLAND GROUP LIMITED - The Priory, Priory Road, Wolston, Warwickshire, United Kingdom
Company Information
- Company registration number
- 03425081
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Priory
- Priory Road
- Wolston
- Warwickshire
- CV8 3FX The Priory, Priory Road, Wolston, Warwickshire, CV8 3FX UK
Management
- Managing Directors
- HINDE, David Cairncross
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-08-27
- Age Of Company 1997-08-27 26 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr David Cairncross Hinde
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SPORTS ARENA LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-09-10
- Last Date: 2023-08-27
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SECLAND GROUP LIMITED Company Description
- SECLAND GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03425081. Its current trading status is "live". It was registered 1997-08-27. It was previously called SPORTS ARENA LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2023-03-31.It can be contacted at The Priory .
Get SECLAND GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Secland Group Limited - The Priory, Priory Road, Wolston, Warwickshire, United Kingdom
- 1997-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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capital-return-purchase-own-shares (2024-05-09) - SH03
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accounts-with-accounts-type-total-exemption-full (2024-02-21) - AA
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resolution (2024-05-02) - RESOLUTIONS
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legacy (2024-05-02) - CAP-SS
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legacy (2024-05-02) - SH20
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capital-statement-capital-company-with-date-currency-figure (2024-05-02) - SH19
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capital-cancellation-shares (2024-05-02) - SH06
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-29) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-27) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2022-10-24) - RP04CS01
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memorandum-articles (2022-10-19) - MA
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resolution (2022-10-19) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-08-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-06) - MR01
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capital-allotment-shares (2022-03-25) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2022-05-05) - RP04CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
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confirmation-statement (2021-08-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-18) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-27) - CS01
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mortgage-satisfy-charge-full (2020-10-19) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-09-28) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-22) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-31) - AA
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mortgage-satisfy-charge-full (2018-03-28) - MR04
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confirmation-statement-with-no-updates (2018-08-31) - CS01
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mortgage-satisfy-charge-full (2018-11-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-07) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-23) - AA
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confirmation-statement-with-updates (2017-10-05) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-03) - MR01
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capital-allotment-shares (2016-07-14) - SH01
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capital-allotment-shares (2016-08-04) - SH01
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capital-name-of-class-of-shares (2016-09-08) - SH08
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capital-variation-of-rights-attached-to-shares (2016-09-08) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-30) - MR01
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mortgage-satisfy-charge-full (2016-12-07) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA
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resolution (2016-09-09) - RESOLUTIONS
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confirmation-statement-with-updates (2016-09-28) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
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gazette-filings-brought-up-to-date (2015-12-23) - DISS40
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gazette-notice-compulsory (2015-12-22) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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change-person-director-company-with-change-date (2015-12-15) - CH01
keyboard_arrow_right 2014
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legacy (2014-12-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-12-23) - SH19
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resolution (2014-12-23) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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legacy (2014-12-23) - CAP-SS
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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legacy (2013-04-04) - MG01
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legacy (2013-02-18) - MG02
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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change-account-reference-date-company-previous-extended (2012-04-18) - AA01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA
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termination-secretary-company-with-name (2011-12-13) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-28) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-07-28) - AA
keyboard_arrow_right 2008
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legacy (2008-11-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-07-24) - AA
keyboard_arrow_right 2007
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legacy (2007-10-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-08-07) - AA
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legacy (2007-04-28) - 287
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legacy (2007-04-17) - 395
keyboard_arrow_right 2006
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legacy (2006-09-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-08-03) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-02) - AA
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legacy (2005-09-28) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-07-30) - AA
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legacy (2004-03-12) - 288a
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legacy (2004-02-10) - 288b
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legacy (2004-09-07) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-08-14) - AA
keyboard_arrow_right 2002
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legacy (2002-10-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-10-24) - AA
keyboard_arrow_right 2001
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legacy (2001-02-06) - 395
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legacy (2001-03-26) - 225
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certificate-change-of-name-company (2001-01-02) - CERTNM
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accounts-with-accounts-type-small (2001-05-16) - AA
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legacy (2001-10-28) - 363s
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legacy (2001-05-11) - 287
keyboard_arrow_right 2000
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legacy (2000-10-20) - 363s
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legacy (2000-01-14) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-01) - AA
keyboard_arrow_right 1998
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legacy (1998-12-15) - 363s
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accounts-with-accounts-type-dormant (1998-12-15) - AA
keyboard_arrow_right 1997
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legacy (1997-08-29) - 288b
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legacy (1997-08-29) - 288a
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legacy (1997-08-29) - 287
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incorporation-company (1997-08-27) - NEWINC