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SUCCESS DEVELOPMENTS LIMITED

Company number 03347940

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	View PDF Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 - link opens in a new window - 1 page (1 page)
23 Jan 2014	TM01	Termination of appointment of Stephen Daniels as a director	View PDF Termination of appointment of Stephen Daniels as a director - link opens in a new window - 1 page (1 page)
23 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director	View PDF Appointment of Mr Anthony Robert Buckley as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
18 Dec 2013	SH19	Statement of capital on 18 December 2013 GBP 52,250	View PDF Statement of capital on 18 December 2013 GBP 52,250 - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	CAP-SS	Solvency statement dated 02/12/13	View PDF Solvency statement dated 02/12/13 - link opens in a new window - 1 page (1 page)
18 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £19500 cancelled from share prem a/c 03/12/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £19500 cancelled from share prem a/c 03/12/2013 - link opens in a new window - 2 pages (2 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
03 May 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	View PDF Annual return made up to 9 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Feb 2013	SH19	Statement of capital on 21 February 2013 GBP 71,750	View PDF Statement of capital on 21 February 2013 GBP 71,750 - link opens in a new window - 4 pages (4 pages)
21 Feb 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
21 Feb 2013	CAP-SS	Solvency statement dated 12/02/13	View PDF Solvency statement dated 12/02/13 - link opens in a new window - 1 page (1 page)
21 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 14/02/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 14/02/2013 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	AP01	Appointment of Mr Stephen Richards Daniels as a director	View PDF Appointment of Mr Stephen Richards Daniels as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	TM01	Termination of appointment of Christopher Taylor as a director	View PDF Termination of appointment of Christopher Taylor as a director - link opens in a new window - 1 page (1 page)
23 May 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
23 May 2012	SH19	Statement of capital on 23 May 2012 GBP 76,000	View PDF Statement of capital on 23 May 2012 GBP 76,000 - link opens in a new window - 4 pages (4 pages)
23 May 2012	CAP-SS	Solvency statement dated 08/05/12	View PDF Solvency statement dated 08/05/12 - link opens in a new window - 1 page (1 page)
23 May 2012	RESOLUTIONS	Resolutions RES13 ‐ £17500 cancelled from share prem a/c 01/05/2012 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ £17500 cancelled from share prem a/c 01/05/2012 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 9 pages (9 pages)
13 Apr 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	View PDF Annual return made up to 9 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for Capital Trading Companies Secretaries LIMITED	View PDF Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for Capital Trading Companies Secretaries LIMITED - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 25/11/2011	View PDF Secretary's details changed ANNOTATION A second filed CH04 was registered on 25/11/2011 - link opens in a new window - 3 pages (3 pages)
28 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	View PDF Current accounting period extended from 31 March 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
19 Sep 2011	SH19	Statement of capital on 19 September 2011 GBP 93,500	View PDF Statement of capital on 19 September 2011 GBP 93,500 - link opens in a new window - 4 pages (4 pages)

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