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SHARE IN THE SUCCESS LTD

Company number 07877806

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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)
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jan 2017 CS01 Confirmation statement made on 12 December 2016 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
18 Mar 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 134.8
17 Mar 2016 TM01 Termination of appointment of Mark Gregory Doyle as a director on 11 January 2015
17 Mar 2016 TM01 Termination of appointment of Caroline Sheila Goleczka as a director on 26 June 2015
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Feb 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 134.8
13 Jan 2015 SH02 Sub-division of shares on 30 August 2014
13 Jan 2015 SH02 Sub-division of shares on 30 August 2014
  • ANNOTATION Replacement The SH02 was replaced on 16/03/2015 as it was not properly delivered
23 Dec 2014 SH01 Statement of capital following an allotment of shares on 2 June 2014
  • GBP 76
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 130
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 3 December 2013
  • GBP 133
29 Jan 2014 AP01 Appointment of Mr Kenneth Mark Radford as a director
04 Dec 2013 SH03 Purchase of own shares.
04 Dec 2013 SH03 Purchase of own shares.
26 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Sep 2013 TM01 Termination of appointment of Mary Martin as a director
01 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
29 May 2013 SH01 Statement of capital following an allotment of shares on 5 March 2013
  • GBP 129
29 May 2013 SH01 Statement of capital following an allotment of shares on 19 April 2012
  • GBP 89