SUCCESS ON HOLDINGS LIMITED — Filings & Documents (53)
Information sheet re S.751(3)
2022-04-14 · Other
Information sheet re S.751(1)
2021-12-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-11-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-02 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-01 · Charges
(E)Instrument
2021-09-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-09 · Director/Secretary Change
(E)Special resolution
2021-08-05 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-08-05 · Memorandum & Articles
(E)Altered Articles of Association
2021-08-05 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-25 · Annual Return
(E)FNAR1 - Annual Return
2020-05-22 · Annual Return
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FNAR1 - Annual Return
2018-06-05 · Annual Return
(E)FNAR1 - Annual Return
2017-05-09 · Annual Return
(E)FNAR1 - Annual Return
2016-05-24 · Annual Return
(E)FNAR1 - Annual Return
2015-05-08 · Annual Return
(E)FNAR1 - Annual Return
2014-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-27 · Annual Return
(E)Certificate of Registration of Charge
1998-10-21 · Charges
(E)FM1 - Mortgage or charge details
1998-10-21 · Charges
(E)FIII - Notice of increase in nominal capital
1998-05-20 · Other
(E)FD1 - Notification of First Secretary and Director
1998-05-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-20 · Address Change
(E)Ordinary resolution
1998-05-20 · Other
(E)Ordinary resolution
1998-05-20 · Other
(E)FSC1 - Return of Allotments
1998-05-20 · Share Related
(E)Memorandum & Articles of Association
1998-04-24 · Memorandum & Articles
(E)Declaration of Compliance
1998-04-24 · Other
Certificate of Incorporation
1998-04-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-04-14 | |
| Information sheet re S.751(1) | Other | 2021-12-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-01 | |
| (E)Instrument | Other | 2021-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-09 | |
| (E)Special resolution | Other | 2021-08-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-08-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-20 | |
| (E)Ordinary resolution | Other | 1998-05-20 | |
| (E)Ordinary resolution | Other | 1998-05-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-04-24 | |
| (E)Declaration of Compliance | Other | 1998-04-24 | |
| Certificate of Incorporation | Incorporation | 1998-04-24 |
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