Successful Decoration and Engineering Limited — Filings & Documents (90)
(E)FNAR1 - Annual Return
2026-04-21 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2025-12-05 · Other
(E)Altered Articles of Association
2025-12-05 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-11-06 · Memorandum & Articles
(E)Altered Articles of Association
2025-11-06 · Memorandum & Articles
(E)Special resolution
2025-11-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-08 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-12-20 · Name Change
Certificate of Change of Name
2024-12-20 · Name Change
(E)FNAR1 - Annual Return
2024-04-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-19 · Annual Return
(E)FNAR1 - Annual Return
2022-04-20 · Annual Return
(E)FNAR1 - Annual Return
2021-05-03 · Annual Return
(E)FNAR1 - Annual Return
2020-05-05 · Annual Return
(E)FNAR1 - Annual Return
2019-04-29 · Annual Return
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FNAR1 - Annual Return
2017-04-21 · Annual Return
(E)FNAR1 - Annual Return
2016-05-11 · Annual Return
(E)FNAR1 - Annual Return
2015-05-08 · Annual Return
(E)FNAR1 - Annual Return
2014-05-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-07-02 · Charges
(E)Certificate of Registration of Charge
2010-07-02 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
(E)FM1 - Mortgage or charge details
2009-12-24 · Charges
(E)Certificate of Registration of Charge
2009-12-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-04-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-22 · Annual Return
(E)Memorandum of satisfaction
2003-06-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-05-09 · Annual Return
(E)Certificate of Registration of Charge
2003-04-04 · Charges
(E)FM1 - Mortgage or charge details
2003-04-04 · Charges
(E)Memorandum of satisfaction
2003-01-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-04-30 · Annual Return
(E)Certificate of Registration of Charge
2001-07-31 · Charges
(E)FM1 - Mortgage or charge details
2001-07-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-05-03 · Annual Return
(E)Memorandum of satisfaction
2000-07-20 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
2000-04-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-22 · Director/Secretary Change
(E)Annual return
1997-04-18 · Annual Return
(E)Memorandum of satisfaction
1997-03-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-02-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-12 · Other
(E)Certificate of Registration of Charge
1996-12-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-20 · Other
(E)Certificate of Registration of Charge
1996-11-20 · Charges
(E)Annual return
1996-04-26 · Annual Return
(E)Annual return
1995-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-27 · Director/Secretary Change
(E)Annual return
1994-04-27 · Annual Return
(E)Annual return
1993-05-04 · Annual Return
(E)Annual return
1992-04-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-08 · Other
(E)Certificate of Registration of Charge
1991-11-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-18 · Other
(E)Certificate of Registration of Charge
1991-10-18 · Charges
(E)Resignation letter from directors or secretaries
1991-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-22 · Director/Secretary Change
(E)Annual return
1991-04-27 · Annual Return
(E)Ordinary resolution
1990-05-11 · Other
(E)FIB - Return of allotments
1990-05-11 · Other
(E)FX(i) - Return of first directors and secretary
1990-05-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-11 · Address Change
(E)Memorandum & Articles of Association
1990-04-03 · Memorandum & Articles
(E)Statutory Declaration
1990-04-03 · Other
Certificate of Incorporation
1990-04-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-21 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2025-12-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-12-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-11-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-11-06 | |
| (E)Special resolution | Other | 2025-11-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-12-20 | |
| Certificate of Change of Name | Name Change | 2024-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-22 | |
| (E)Annual return | Annual Return | 1997-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-20 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)Annual return | Annual Return | 1995-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-27 | |
| (E)Annual return | Annual Return | 1994-04-27 | |
| (E)Annual return | Annual Return | 1993-05-04 | |
| (E)Annual return | Annual Return | 1992-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-22 | |
| (E)Annual return | Annual Return | 1991-04-27 | |
| (E)Ordinary resolution | Other | 1990-05-11 | |
| (E)FIB - Return of allotments | Other | 1990-05-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-03 | |
| (E)Statutory Declaration | Other | 1990-04-03 | |
| Certificate of Incorporation | Incorporation | 1990-04-03 |
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