CompaniesInTheUK

SUCCESS DEVELOPMENTS LIMITED

Company number 03347940 ·

Dissolved

140 filings

Date Filing
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
2 Jun 2015 SOLVENCY STATEMENT DATED 15/05/15 View document
2 Jun 2015 REDUCE ISSUED CAPITAL 16/05/2015 View document
2 Jun 2015 STATEMENT BY DIRECTORS View document
2 Jun 2015 02/06/15 STATEMENT OF CAPITAL GBP 1700 View document
30 Apr 2015 Annual return made up to 9 April 2015 with full list of shareholders View document
19 Dec 2014 STATEMENT BY DIRECTORS View document
19 Dec 2014 19/12/14 STATEMENT OF CAPITAL GBP 16000 View document
19 Dec 2014 REDUCE ISSUED CAPITAL 27/11/2014 View document
19 Dec 2014 SOLVENCY STATEMENT DATED 27/11/14 View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
1 Sep 2014 01/09/14 STATEMENT OF CAPITAL GBP 19250 View document
1 Sep 2014 SOLVENCY STATEMENT DATED 07/08/14 View document
1 Sep 2014 STATEMENT BY DIRECTORS View document
1 Sep 2014 REDUCE ISSUED CAPITAL 10/08/2014 View document
25 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
23 Jun 2014 STATEMENT BY DIRECTORS View document
23 Jun 2014 SOLVENCY STATEMENT DATED 02/06/14 View document
23 Jun 2014 23/06/14 STATEMENT OF CAPITAL GBP 38250 View document
23 Jun 2014 REDUCE ISSUED CAPITAL 06/06/2014 View document
6 May 2014 Annual return made up to 9 April 2014 with full list of shareholders View document
11 Apr 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
23 Jan 2014 DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS View document
18 Dec 2013 REDUCE ISSUED CAPITAL 03/12/2013 View document
18 Dec 2013 STATEMENT BY DIRECTORS View document
18 Dec 2013 18/12/13 STATEMENT OF CAPITAL GBP 52250 View document
18 Dec 2013 SOLVENCY STATEMENT DATED 02/12/13 View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
3 May 2013 Annual return made up to 9 April 2013 with full list of shareholders View document
21 Feb 2013 SOLVENCY STATEMENT DATED 12/02/13 View document
21 Feb 2013 STATEMENT BY DIRECTORS View document
21 Feb 2013 REDUCE ISSUED CAPITAL 14/02/2013 View document
21 Feb 2013 21/02/13 STATEMENT OF CAPITAL GBP 71750 View document
12 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR View document
12 Feb 2013 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
23 May 2012 23/05/12 STATEMENT OF CAPITAL GBP 76000 View document
23 May 2012 REDUCE ISSUED CAPITAL 01/05/2012 View document
23 May 2012 STATEMENT BY DIRECTORS View document
23 May 2012 ￯﾿ﾽ17500 CANCELLED FROM SHARE PREM A/C 01/05/2012 View document
23 May 2012 SOLVENCY STATEMENT DATED 08/05/12 View document
9 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
13 Apr 2012 Annual return made up to 9 April 2012 with full list of shareholders View document
25 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
28 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
19 Sep 2011 REDUCE ISSUED CAPITAL 11/09/2011 View document
19 Sep 2011 SOLVENCY STATEMENT DATED 08/09/11 View document
19 Sep 2011 19/09/11 STATEMENT OF CAPITAL GBP 93500 View document
19 Sep 2011 SHARE PREMIUM CANCELLED 11/09/2011 View document
19 Sep 2011 STATEMENT BY DIRECTORS View document
27 Apr 2011 Annual return made up to 9 April 2011 with full list of shareholders View document
26 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
4 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
21 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
10 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN View document
10 Sep 2010 10/09/10 STATEMENT OF CAPITAL GBP 120500 View document
10 Sep 2010 REDUCE ISSUED CAPITAL 28/08/2010 View document
10 Sep 2010 STATEMENT BY DIRECTORS View document
10 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER View document
10 Sep 2010 SOLVENCY STATEMENT DATED 25/08/10 View document
12 Apr 2010 Annual return made up to 9 April 2010 with full list of shareholders View document
6 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS View document
5 Jan 2010 DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 View document
6 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
22 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 View document
9 Apr 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS View document
18 Nov 2008 31/03/08 TOTAL EXEMPTION FULL View document
10 Sep 2008 DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS View document
9 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG View document
11 Jul 2008 DIRECTOR APPOINTED KIERAN THOMAS LARKIN View document
11 Jul 2008 DIRECTOR APPOINTED MARK CROWTHER View document
10 Jul 2008 APPOINTMENT TERMINATED DIRECTOR MARK SHAW View document
10 Jul 2008 APPOINTMENT TERMINATED DIRECTOR LEONARD YULL View document
11 Apr 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS View document
8 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
23 Aug 2007 NEW DIRECTOR APPOINTED View document
23 Aug 2007 DIRECTOR RESIGNED View document
12 Apr 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS View document
2 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
4 Oct 2006 NEW DIRECTOR APPOINTED View document
4 Oct 2006 DIRECTOR RESIGNED View document
29 Aug 2006 S366A DISP HOLDING AGM 01/06/06 View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
18 Aug 2006 DIRECTOR RESIGNED View document
17 May 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS View document
15 May 2006 SECRETARY RESIGNED View document
15 May 2006 NEW SECRETARY APPOINTED View document
7 Feb 2006 DIRECTOR RESIGNED View document
7 Feb 2006 NEW DIRECTOR APPOINTED View document
19 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
16 Jun 2005 NEW SECRETARY APPOINTED View document
15 Jun 2005 SECRETARY RESIGNED View document
3 Jun 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS View document
21 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
30 Apr 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS View document
19 Feb 2004 NEW SECRETARY APPOINTED View document
21 Jan 2004 SECRETARY RESIGNED View document
6 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
16 Sep 2003 REGISTERED OFFICE CHANGED ON 16/09/03 FROM: · 12 APPOLD STREET · LONDON · EC2A 2AA View document
22 May 2003 RETURN MADE UP TO 09/04/03; NO CHANGE OF MEMBERS View document
28 Feb 2003 SECRETARY'S PARTICULARS CHANGED View document
12 Feb 2003 NEW SECRETARY APPOINTED View document
23 Jan 2003 SECRETARY RESIGNED View document
21 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
17 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
9 Apr 2002 RETURN MADE UP TO 09/04/02; NO CHANGE OF MEMBERS View document
17 Jan 2002 NEW DIRECTOR APPOINTED View document
24 Dec 2001 DIRECTOR RESIGNED View document
20 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
4 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
7 Sep 2001 NEW SECRETARY APPOINTED View document
7 Sep 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS View document
17 Nov 2000 SECRETARY'S PARTICULARS CHANGED View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
8 Sep 2000 SECRETARY RESIGNED View document
17 May 2000 SECRETARY RESIGNED View document
10 May 2000 RETURN MADE UP TO 09/04/00; NO CHANGE OF MEMBERS View document
22 Oct 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
20 May 1999 RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS View document
9 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
30 Sep 1998 NEW SECRETARY APPOINTED View document
13 May 1998 RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS View document
13 Oct 1997 DIRECTOR RESIGNED View document
29 Aug 1997 DIRECTOR RESIGNED View document
30 Jul 1997 NEW DIRECTOR APPOINTED View document
11 Jun 1997 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 View document
6 Jun 1997 NEW DIRECTOR APPOINTED View document
6 Jun 1997 NEW DIRECTOR APPOINTED View document
18 Apr 1997 NEW SECRETARY APPOINTED View document
17 Apr 1997 NEW DIRECTOR APPOINTED View document
17 Apr 1997 NEW DIRECTOR APPOINTED View document
16 Apr 1997 DIRECTOR RESIGNED View document
16 Apr 1997 SECRETARY RESIGNED View document
9 Apr 1997 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document