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ATTIVO SECURITIES LIMITED

Learn more about ATTIVO SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GROVE, DALTON PIERCY, HARTLEPOOL, TS27 3HS

ATTIVO SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01083320
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.23
last member list: 2015.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.09
overdue: NO
last made update: 2015.11.25
documents available: 1

List of company documents:

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25/11/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 15399
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
£2.95
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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SAIL ADDRESS CHANGED FROM:, C/O THE ENDEAVOUR PARTNERSHIP LLP, WESTMINSTER ST. MARKS COURT, TEESDALE BUSINESS PARK, TEESSIDE, TS17 6QP, UNITED KINGDOM
Form type: AD02
Date: 2014.10.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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25/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE JANE LAUREN TILLY / 01/10/2013
Form type: CH01
Date: 2013.12.16
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REGISTERED OFFICE CHANGED ON 02/10/2013 FROM, 28 DOUGLAS GARDENS, DUNSTON, GATESHEAD, TYNE & WEAR, NE11 9RA, UNITED KINGDOM
Form type: AD01
Date: 2013.10.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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25/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2012.12.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.12.18
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25/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.14
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REGISTERED OFFICE CHANGED ON 22/11/2011 FROM, C/O THE ENDEAVOUR PARTNERSHIP, WESTMINSTER ST MARK'S COURT, TEESDALE BUSINESS PARK, TEESSIDE, TS17 6QP
Form type: AD01
Date: 2011.11.22
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APPOINTMENT TERMINATED, DIRECTOR TOBIAS TILLY
Form type: TM01
Date: 2011.09.28
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25/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.10.22
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.27
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25/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIA MIRANDA PENTLOW / 01/10/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE TILLY / 01/10/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE JANE LAUREN TILLY / 01/10/2009
Form type: CH01
Date: 2009.12.02
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REGISTERED OFFICE CHANGED ON 14/07/2009 FROM, C/O ENDEAVOUR PARTNERSHIP LLP, WESTMINSTER, ST MARK'S COURT, TEESDALE, STOCKTON ON TEES, TS17 6QP
Form type: 287
Date: 2009.07.14
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DIRECTOR APPOINTED MISS CHARLOTTE JANE LAUREN TILLY
Form type: 288a
Date: 2009.03.02
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DIRECTOR APPOINTED MRS SOPHIA MIRANDA PENTLOW
Form type: 288a
Date: 2009.03.02
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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DIRECTOR APPOINTED MRS JANE TILLY
Form type: 288a
Date: 2008.05.20
£2.95
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SECRETARY APPOINTED MRS JANE TILLY
Form type: 288a
Date: 2008.05.20
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APPOINTMENT TERMINATED DIRECTOR JOHN TILLY
Form type: 288b
Date: 2008.05.20
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APPOINTMENT TERMINATED SECRETARY JOHN TILLY
Form type: 288b
Date: 2008.05.20
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APPOINTMENT TERMINATED DIRECTOR HUGH TILLY
Form type: 288b
Date: 2008.04.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
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REGISTERED OFFICE CHANGED ON 27/11/06 FROM:, WESTMINSTER, ST MARK'S COURT, TEESDALE, STOCKTON ON TEES TS17 6QP
Form type: 287
Date: 2006.11.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
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REGISTERED OFFICE CHANGED ON 20/12/05 FROM:, 2 CARLTON STREET, HARTLEPOOL, TS26 9ES
Form type: 287
Date: 2005.12.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.26
£2.95
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RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
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RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
Child documents:
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.25

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Company directors and board members:

JANE TILLY (current)
Secretary, DIRECTOR, 2008.04.10
THE GROVE DALTON PIERCY , HARTLEPOOL
TS27 3HS, CLEVELAND
SOPHIA MIRANDA PENTLOW (current)
Director, CARE WORKER, 2009.03.01
54 TENNYSON AVENUE , HARTLEPOOL
TS25 5NX, CLEVELAND
CHARLOTTE JANE LAUREN TILLY (current)
Director, TELEVISION TECH-OP, 2009.03.01
122 MONTEITH DRIVE CLARKSTON , GLASGOW
G76 8NZ
SCOTLAND
JANE TILLY (current)
Director, 2008.04.10
THE GROVE DALTON PIERCY , HARTLEPOOL
TS27 3HS, CLEVELAND
JOHN TILLY (resigned)
Secretary, 1991.11.25 - 2008.04.10
23 WEST PARK , HARTLEPOOL
TS26 0DB
HUGH TILLY (resigned)
Director, SOLICITOR, 1991.11.25 - 2008.01.25
SOUTH VIEW NEWTON BEWLEY , BILLINGHAM
TS22 5PQ, CLEVELAND
JOHN TILLY (resigned)
Director, SOLICITOR, 1991.11.25 - 2008.04.10
23 WEST PARK , HARTLEPOOL
TS26 0DB
TOBIAS HARRY TILLY (resigned)
Director, SOLICITOR, 1991.11.25 - 2011.08.13
THE GROVE DALTON PIERCY , HARTLEPOOL
TS27 3HS, CLEVELAND

Companies near to ATTIVO SECURITIES ltd.

Information about the Private Limited Company ATTIVO SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data