Success Appointments Limited

Company Name	Success Appointments Limited
Director	Deepak Saluja
Company Status	Active
Company Number	02259796
Category	Private Limited Company
Incorporation Date	18 May 1988(35 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Deepak Saluja
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 June 2012(24 years after company formation)
Appointment Duration	11 years, 10 months
Role	Digital Director
Country of Residence	United Kingdom
Correspondence Address	53 Wellsfield Bushey Hertfordshire WD23 2NU

Director Name	Mrs Hazel Marilyn Selby
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(3 years, 6 months after company formation)
Appointment Duration	28 years, 1 month (resigned 20 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Fallow Fields Loughton Essex IG10 4QP

Director Name	Mr Stephen Howard Selby
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(3 years, 6 months after company formation)
Appointment Duration	28 years, 1 month (resigned 20 December 2019)
Role	Company Director
Correspondence Address	24 Fallow Fields Loughton Essex IG10 4QP

Secretary Name	Mr Stephen Howard Selby
Nationality	British
Status	Resigned
Appointed	19 November 1991(3 years, 6 months after company formation)
Appointment Duration	28 years, 1 month (resigned 20 December 2019)
Role	Company Director
Correspondence Address	24 Fallow Fields Loughton Essex IG10 4QP

Director Name	Maureen Olive Crawt
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(6 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 2000)
Role	Company Director
Correspondence Address	The Heights 200 North Road High Molewood Hertford Hertfordshire SG14 2PL

Director Name	Maureen Olive Crawt
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(6 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 November 1995)
Role	Senior Consultant
Correspondence Address	3 Chase Hill Enfield Middlesex EN2 8DF

Director Name	Jitesh Mohanlal Dhanecha
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(6 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 November 1995)
Role	Senior Consultant
Correspondence Address	49 Badgers Close Hayes Middlesex UB3 1LQ

Director Name	Jitesh Mohanlal Dhanecha
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(6 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 August 2009)
Role	Company Director
Correspondence Address	Appt 68 Hepworth Court, 30 Gatlif Road London SW1W 8QN

Director Name	Kate Barron
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(21 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Norman Road Cheam Surrey SM1 2TB

Director Name	Emma Jane Tuddenham
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2014(25 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 December 2015)
Role	Secretary
Country of Residence	East Sussex
Correspondence Address	14 Mead Lane Buxted TN22 4AS

Director Name	Emma Caroline Ramsden
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2014(25 years, 10 months after company formation)
Appointment Duration	4 years (resigned 06 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hanby Close Fenay Bridge Huddersfield Yorks HD8 0FE

Contact

Website	www.successappointments.co.uk/
Telephone	020 77597337
Telephone region	London

Location

Registered Address	2 Office1.71,1st Floor, Building 2 Marlins Meadow Watford WD18 8YA
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Financials

Year	2013
Turnover	£2,200,861
Gross Profit	£1,998,363
Net Worth	£999,133
Cash	£811,683
Current Liabilities	£394,322

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

23 September 2019	Delivered on: 11 October 2019 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
6 June 2018	Delivered on: 8 June 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
21 February 1992	Delivered on: 2 March 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 March 1998	Delivered on: 25 March 1998 Satisfied on: 19 January 2016 Persons entitled: The Crown Estate Commissioners Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed and the lease dated 28TH septmember 1994 contained therein. Particulars: All the company's right title and interest in and to the deposit account opened by the commissioners with coutts & co of 440 strsand london in which the initial deposit of Â£7,500 is placed. Fully Satisfied

Filing History

14 January 2024	Registered office address changed from Office 1.10, 1st Floor, Building 2 Croxley Business Park Watford WD18 8YA England to Office 1.71, 1st Floor, Building 2 Croxley Business Park Watford WD18 8YA on 14 January 2024 (1 page)
23 October 2023	Unaudited abridged accounts made up to 31 August 2023 (8 pages)
3 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
9 May 2023	Registered office address changed from Office 1.40, 1st Floor, Building 2 Croxley Business Park Watford WD18 8YA England to Office 1.10, 1st Floor, Building 2 Croxley Business Park Watford WD18 8YA on 9 May 2023 (1 page)
29 March 2023	Unaudited abridged accounts made up to 31 August 2022 (8 pages)
13 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
25 February 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
14 February 2022	Amended accounts made up to 31 August 2019 (8 pages)
14 February 2022	Amended accounts made up to 31 August 2020 (8 pages)
14 July 2021	Satisfaction of charge 022597960003 in full (1 page)
9 July 2021	Registered office address changed from Building 2 1st Floor Croxley Park Watford WD18 8YA England to Office 1.40, 1st Floor, Building 2 Croxley Business Park Watford WD18 8YA on 9 July 2021 (1 page)
9 July 2021	Confirmation statement made on 1 July 2021 with updates (4 pages)
27 April 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
7 January 2021	Satisfaction of charge 022597960004 in full (1 page)
24 December 2020	Second filing of Confirmation Statement dated 1 July 2020 (4 pages)
2 December 2020	Statement of capital following an allotment of shares on 6 November 2020 GBP 50,002 (6 pages)
18 November 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
18 November 2020	Memorandum and Articles of Association (16 pages)
18 November 2020	Particulars of variation of rights attached to shares (2 pages)
28 August 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
9 July 2020	Registered office address changed from Building 2 Regus 1st Floor - Building 2 Office 140 - Success Appointments Ltd Croxley Business Park Watford W18 8YA England to Building 2 1st Floor Croxley Park Watford WD18 8YA on 9 July 2020 (1 page)
1 July 2020	Confirmation statement made on 1 July 2020 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 24/12/2020. (5 pages)
1 July 2020	Registered office address changed from Spaces - Success Appointments 70 White Lion Street Angel London N1 9PP England to Building 2 Regus 1st Floor - Building 2 Office 140 - Success Appointments Ltd Croxley Business Park Watford W18 8YA on 1 July 2020 (1 page)
29 January 2020	Notification of Deepak Saluja as a person with significant control on 20 December 2019 (2 pages)
28 January 2020	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Spaces - Success Appointments 70 White Lion Street Angel London N1 9PP on 28 January 2020 (1 page)
2 January 2020	Termination of appointment of Stephen Howard Selby as a secretary on 20 December 2019 (1 page)
2 January 2020	Termination of appointment of Hazel Marilyn Selby as a director on 20 December 2019 (1 page)
2 January 2020	Cessation of Stephen Howard Selby as a person with significant control on 20 December 2019 (1 page)
2 January 2020	Cessation of Hazel Marilyn Selby as a person with significant control on 20 December 2019 (1 page)
2 January 2020	Termination of appointment of Stephen Howard Selby as a director on 20 December 2019 (1 page)
23 December 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
11 October 2019	Registration of charge 022597960004, created on 23 September 2019 (25 pages)
21 March 2019	Accounts for a small company made up to 31 August 2018 (9 pages)
27 November 2018	Confirmation statement made on 19 November 2018 with updates (4 pages)
8 June 2018	Registration of charge 022597960003, created on 6 June 2018 (22 pages)
4 June 2018	Accounts for a small company made up to 31 August 2017 (10 pages)
26 April 2018	Termination of appointment of Emma Caroline Ramsden as a director on 6 April 2018 (1 page)
27 November 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
27 November 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
5 June 2017	Accounts for a small company made up to 31 August 2016 (10 pages)
5 June 2017	Accounts for a small company made up to 31 August 2016 (10 pages)
7 December 2016	Registered office address changed from York House 23 Kingsway London WC2B 6UJ to Acre House 11/15 William Road London NW1 3ER on 7 December 2016 (1 page)
7 December 2016	Registered office address changed from York House 23 Kingsway London WC2B 6UJ to Acre House 11/15 William Road London NW1 3ER on 7 December 2016 (1 page)
1 December 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
26 May 2016	Full accounts made up to 31 August 2015 (20 pages)
26 May 2016	Full accounts made up to 31 August 2015 (20 pages)
22 April 2016	Satisfaction of charge 1 in full (1 page)
22 April 2016	Satisfaction of charge 1 in full (1 page)
19 January 2016	Satisfaction of charge 2 in full (1 page)
19 January 2016	Satisfaction of charge 2 in full (1 page)
21 December 2015	Termination of appointment of Emma Jane Tuddenham as a director on 11 December 2015 (1 page)
21 December 2015	Termination of appointment of Emma Jane Tuddenham as a director on 11 December 2015 (1 page)
20 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 50,000 (8 pages)
20 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 50,000 (8 pages)
28 July 2015	Certificate of re-registration from Public Limited Company to Private (1 page)
28 July 2015	Re-registration of Memorandum and Articles (14 pages)
28 July 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
28 July 2015	Re-registration from a public company to a private limited company (2 pages)
28 July 2015	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 July 2015	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
15 July 2015	Director's details changed for Mr Stephen Howard Selby on 7 November 2014 (2 pages)
15 July 2015	Secretary's details changed for Mr Stephen Howard Selby on 7 November 2014 (1 page)
15 July 2015	Secretary's details changed for Mr Stephen Howard Selby on 7 November 2014 (1 page)
15 July 2015	Secretary's details changed for Mr Stephen Howard Selby on 7 November 2014 (1 page)
15 July 2015	Director's details changed for Mr Stephen Howard Selby on 7 November 2014 (2 pages)
15 July 2015	Director's details changed for Mr Stephen Howard Selby on 7 November 2014 (2 pages)
13 March 2015	Full accounts made up to 31 August 2014 (19 pages)
13 March 2015	Full accounts made up to 31 August 2014 (19 pages)
20 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 50,000 (8 pages)
20 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 50,000 (8 pages)
19 August 2014	Director's details changed for Emma Jane Tuddenham on 1 July 2014 (2 pages)
19 August 2014	Director's details changed for Emma Jane Tuddenham on 1 July 2014 (2 pages)
15 August 2014	Director's details changed for Emma Jane Kingscott on 3 April 2014 (2 pages)
15 August 2014	Director's details changed for Emma Jane Kingscott on 3 April 2014 (2 pages)
15 August 2014	Director's details changed for Emma Jane Kingscott on 3 April 2014 (2 pages)
23 April 2014	Appointment of Emma Caroline Ramsden as a director (2 pages)
23 April 2014	Appointment of Emma Jane Kingscott as a director (2 pages)
23 April 2014	Appointment of Emma Jane Kingscott as a director (2 pages)
23 April 2014	Appointment of Emma Caroline Ramsden as a director (2 pages)
3 March 2014	Full accounts made up to 31 August 2013 (18 pages)
3 March 2014	Full accounts made up to 31 August 2013 (18 pages)
21 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 50,000 (6 pages)
21 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 50,000 (6 pages)
28 February 2013	Full accounts made up to 31 August 2012 (19 pages)
28 February 2013	Full accounts made up to 31 August 2012 (19 pages)
14 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
30 August 2012	Director's details changed for Mrs Hazel Marilyn Selby on 30 July 2012 (2 pages)
30 August 2012	Director's details changed for Mrs Hazel Marilyn Selby on 30 July 2012 (2 pages)
30 August 2012	Director's details changed for Mrs Hazel Marilyn Selby on 30 July 2012 (2 pages)
30 August 2012	Director's details changed for Mrs Hazel Marilyn Selby on 30 July 2012 (2 pages)
8 June 2012	Appointment of Deepak Saluja as a director (2 pages)
8 June 2012	Appointment of Deepak Saluja as a director (2 pages)
4 April 2012	Termination of appointment of Kate Elizabeth Barron as a director (1 page)
4 April 2012	Termination of appointment of Kate Elizabeth Barron as a director (1 page)
21 December 2011	Full accounts made up to 31 August 2011 (19 pages)
21 December 2011	Full accounts made up to 31 August 2011 (19 pages)
24 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
24 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
9 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 December 2010	Full accounts made up to 31 August 2010 (19 pages)
6 December 2010	Full accounts made up to 31 August 2010 (19 pages)
3 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
2 March 2010	Full accounts made up to 31 August 2009 (20 pages)
2 March 2010	Full accounts made up to 31 August 2009 (20 pages)
11 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalisation Â£3000 26/08/2009 RES13 ‐ Â£3000 credit capital redemption reserve 26/08/2009 (1 page)
11 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalisation Â£3000 26/08/2009 RES13 ‐ Â£3000 credit capital redemption reserve 26/08/2009 (1 page)
3 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Capitals not rolled up (2 pages)
3 December 2009	Capitals not rolled up (2 pages)
3 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
20 October 2009	Appointment of Kate Elizabeth Barron as a director (2 pages)
20 October 2009	Appointment of Kate Elizabeth Barron as a director (2 pages)
28 September 2009	Gbp ic 50000/47000\25/08/09\gbp sr 3000@1=3000\ (1 page)
28 September 2009	Gbp ic 50000/47000\25/08/09\gbp sr 3000@1=3000\ (1 page)
21 September 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
21 September 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
3 September 2009	Appointment terminated director jitesh dhanecha (1 page)
3 September 2009	Appointment terminated director jitesh dhanecha (1 page)
19 January 2009	Full accounts made up to 31 August 2008 (19 pages)
19 January 2009	Full accounts made up to 31 August 2008 (19 pages)
16 January 2009	Return made up to 19/11/08; full list of members (4 pages)
16 January 2009	Return made up to 19/11/08; full list of members (4 pages)
11 February 2008	Full accounts made up to 31 August 2007 (19 pages)
11 February 2008	Full accounts made up to 31 August 2007 (19 pages)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Return made up to 19/11/07; full list of members (3 pages)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Return made up to 19/11/07; full list of members (3 pages)
5 March 2007	Auditor's statement (2 pages)
5 March 2007	Auditor's statement (2 pages)
5 March 2007	Auditor's report (1 page)
5 March 2007	Balance Sheet (2 pages)
5 March 2007	Declaration on reregistration from private to PLC (1 page)
5 March 2007	Certificate of re-registration from Private to Public Limited Company (1 page)
5 March 2007	Auditor's report (1 page)
5 March 2007	Application for reregistration from private to PLC (1 page)
5 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 March 2007	Re-registration of Memorandum and Articles (19 pages)
5 March 2007	Certificate of re-registration from Private to Public Limited Company (1 page)
5 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 March 2007	Declaration on reregistration from private to PLC (1 page)
5 March 2007	Application for reregistration from private to PLC (1 page)
5 March 2007	Balance Sheet (2 pages)
5 March 2007	Re-registration of Memorandum and Articles (19 pages)
5 February 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
5 February 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
15 December 2006	Return made up to 19/11/06; full list of members (3 pages)
15 December 2006	Return made up to 19/11/06; full list of members (3 pages)
7 March 2006	Accounts for a medium company made up to 31 August 2005 (14 pages)
7 March 2006	Accounts for a medium company made up to 31 August 2005 (14 pages)
3 January 2006	Return made up to 19/11/05; full list of members (3 pages)
3 January 2006	Return made up to 19/11/05; full list of members (3 pages)
2 February 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
2 February 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
9 December 2004	Return made up to 19/11/04; full list of members (7 pages)
9 December 2004	Return made up to 19/11/04; full list of members (7 pages)
19 August 2004	Location of register of members (1 page)
19 August 2004	Location of register of members (1 page)
12 August 2004	Registered office changed on 12/08/04 from: 7 air street london W1B 5AD (1 page)
12 August 2004	Registered office changed on 12/08/04 from: 7 air street london W1B 5AD (1 page)
30 January 2004	Accounts for a medium company made up to 31 August 2003 (15 pages)
30 January 2004	Accounts for a medium company made up to 31 August 2003 (15 pages)
17 December 2003	Return made up to 19/11/03; full list of members (7 pages)
17 December 2003	Return made up to 19/11/03; full list of members (7 pages)
22 January 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
22 January 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
4 December 2002	Return made up to 19/11/02; full list of members (7 pages)
4 December 2002	Return made up to 19/11/02; full list of members (7 pages)
28 January 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
28 January 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
7 December 2001	Return made up to 19/11/01; full list of members (7 pages)
7 December 2001	Return made up to 19/11/01; full list of members (7 pages)
24 July 2001	Memorandum and Articles of Association (13 pages)
24 July 2001	Memorandum and Articles of Association (13 pages)
24 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 December 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
22 December 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
18 December 2000	Return made up to 19/11/00; full list of members (7 pages)
18 December 2000	Return made up to 19/11/00; full list of members (7 pages)
6 October 2000	Return made up to 19/11/99; full list of members; amend (9 pages)
6 October 2000	Return made up to 19/11/99; full list of members; amend (9 pages)
20 April 2000	Ad 31/03/00--------- Â£ si 49800@1=49800 Â£ ic 200/50000 (2 pages)
20 April 2000	Ad 31/03/00--------- Â£ si 49800@1=49800 Â£ ic 200/50000 (2 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
13 March 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
13 March 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
21 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 February 2000	Nc inc already adjusted 07/02/00 (1 page)
21 February 2000	Nc inc already adjusted 07/02/00 (1 page)
18 January 2000	Return made up to 19/11/99; full list of members (11 pages)
18 January 2000	Return made up to 19/11/99; full list of members (11 pages)
18 January 1999	Return made up to 19/11/98; no change of members (6 pages)
18 January 1999	Return made up to 19/11/98; no change of members (6 pages)
31 December 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
31 December 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
28 April 1998	Secretary's particulars changed;director's particulars changed (1 page)
28 April 1998	Director's particulars changed (1 page)
28 April 1998	Director's particulars changed (1 page)
28 April 1998	Secretary's particulars changed;director's particulars changed (1 page)
25 March 1998	Particulars of mortgage/charge (3 pages)
25 March 1998	Particulars of mortgage/charge (3 pages)
1 February 1998	Return made up to 19/11/97; full list of members (8 pages)
1 February 1998	Return made up to 19/11/97; full list of members (8 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
5 January 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
5 January 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
17 October 1997	Registered office changed on 17/10/97 from: 10 highwood gardens clayhall ilford essex 1G5 0AA (1 page)
17 October 1997	Location of register of members (1 page)
17 October 1997	Registered office changed on 17/10/97 from: 10 highwood gardens clayhall ilford essex 1G5 0AA (1 page)
17 October 1997	Location of register of members (1 page)
24 February 1997	Director's particulars changed (1 page)
24 February 1997	Director's particulars changed (1 page)
10 February 1997	Return made up to 19/11/96; full list of members (8 pages)
10 February 1997	Return made up to 19/11/96; full list of members (8 pages)
21 January 1997	Accounts for a small company made up to 31 August 1996 (10 pages)
21 January 1997	Accounts for a small company made up to 31 August 1996 (10 pages)
25 January 1996	Accounts for a small company made up to 31 August 1995 (11 pages)
25 January 1996	Accounts for a small company made up to 31 August 1995 (11 pages)
1 December 1995	Return made up to 19/11/95; full list of members (14 pages)
1 December 1995	Return made up to 19/11/95; full list of members (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
2 March 1992	Particulars of mortgage/charge (3 pages)
2 March 1992	Particulars of mortgage/charge (3 pages)
18 May 1988	Incorporation (12 pages)
18 May 1988	Incorporation (12 pages)

Success Appointments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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