SUCCESS CHART DEVELOPMENT LIMITED — Filings & Documents (78)
(E)FNAR1 - Annual Return
2025-11-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-08 · Address Change
(E)FNAR1 - Annual Return
2024-11-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FNAR1 - Annual Return
2021-11-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-24 · Address Change
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-09 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-25 · Other
(E)FNAR1 - Annual Return
2018-11-14 · Annual Return
(E)FNAR1 - Annual Return
2017-11-14 · Annual Return
(E)FNAR1 - Annual Return
2016-12-06 · Annual Return
(E)FNAR1 - Annual Return
2015-11-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-10-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-11-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-10 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2009-11-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-16 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-10-30 · Annual Return
(E)Memorandum of satisfaction
2002-01-14 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2001-10-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-04 · Annual Return
(E)Certificate of Registration of Charge
2000-08-19 · Charges
(E)FM1 - Mortgage or charge details
2000-08-19 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1999-11-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-03 · Other
(E)Court order under s.86
1997-01-03 · Other
(E)Certificate of Registration of Charge
1997-01-03 · Charges
(E)Annual return
1996-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-03-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-16 · Other
(E)Certificate of Registration of Charge
1996-01-16 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-03 · Annual Return
(E)Annual return
1994-12-01 · Annual Return
(E)Annual return
1993-10-15 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-17 · Address Change
(E)Annual return
1992-11-07 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-22 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-10-22 · Annual Return
(E)Annual return
1990-12-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-13 · Other
(E)Certificate of Registration of Charge
1990-02-13 · Charges
(E)Annual return
1990-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-18 · Director/Secretary Change
(E)FIB - Return of allotments
1989-12-18 · Other
(E)FX(i) - Return of first directors and secretary
1989-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-31 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-11-25 · Other
(E)FX(i) - Return of first directors and secretary
1988-11-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-01 · Address Change
(E)Memorandum & Articles of Association
1988-10-25 · Memorandum & Articles
(E)Statutory Declaration
1988-10-25 · Other
Certificate of Incorporation
1988-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-03 | |
| (E)Court order under s.86 | Other | 1997-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-03 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-03 | |
| (E)Annual return | Annual Return | 1994-12-01 | |
| (E)Annual return | Annual Return | 1993-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-17 | |
| (E)Annual return | Annual Return | 1992-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-22 | |
| (E)Annual return | Annual Return | 1990-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-13 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-18 | |
| (E)FIB - Return of allotments | Other | 1989-12-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-25 | |
| (E)Statutory Declaration | Other | 1988-10-25 | |
| Certificate of Incorporation | Incorporation | 1988-10-25 |
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