Based in Larkfield, Success Tours Ltd was registered on 01 February 1980, it's status at Companies House is "Active". The companies directors are listed as Handy, Adam George, Sparrow, Vera, Silbermayr, Erich Joseph, Sparrow, Leonard Alfred, Stratton, Paul in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SILBERMAYR, Erich Joseph | 07 January 1998 | 01 April 2000 | 1 |
| SPARROW, Leonard Alfred | N/A | 07 January 1998 | 1 |
| STRATTON, Paul | 01 April 2000 | 31 March 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANDY, Adam George | 01 April 2010 | - | 1 |
| SPARROW, Vera | N/A | 07 January 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 April 2020 | |
| AA - Annual Accounts | 11 October 2019 | |
| CS01 - N/A | 18 April 2019 | |
| AA - Annual Accounts | 17 October 2018 | |
| CS01 - N/A | 20 April 2018 | |
| PSC02 - N/A | 23 November 2017 | |
| TM01 - Termination of appointment of director | 12 September 2017 | |
| AA - Annual Accounts | 01 September 2017 | |
| CS01 - N/A | 28 April 2017 | |
| AA - Annual Accounts | 21 August 2016 | |
| AR01 - Annual Return | 18 April 2016 | |
| AA - Annual Accounts | 30 July 2015 | |
| AR01 - Annual Return | 16 April 2015 | |
| AA - Annual Accounts | 20 August 2014 | |
| MR04 - N/A | 14 August 2014 | |
| MR01 - N/A | 11 July 2014 | |
| AR01 - Annual Return | 14 April 2014 | |
| AA - Annual Accounts | 16 July 2013 | |
| AR01 - Annual Return | 29 April 2013 | |
| AA - Annual Accounts | 09 July 2012 | |
| AR01 - Annual Return | 25 April 2012 | |
| AA - Annual Accounts | 01 August 2011 | |
| AR01 - Annual Return | 11 April 2011 | |
| AA - Annual Accounts | 12 July 2010 | |
| AR01 - Annual Return | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| TM02 - Termination of appointment of secretary | 06 April 2010 | |
| AP03 - Appointment of secretary | 01 April 2010 | |
| AP01 - Appointment of director | 01 April 2010 | |
| AUD - Auditor's letter of resignation | 15 January 2010 | |
| AA - Annual Accounts | 08 January 2010 | |
| 363a - Annual Return | 14 May 2009 | |
| AA - Annual Accounts | 07 January 2009 | |
| 395 - Particulars of a mortgage or charge | 03 October 2008 | |
| RESOLUTIONS - N/A | 30 September 2008 | |
| RESOLUTIONS - N/A | 30 September 2008 | |
| MEM/ARTS - N/A | 30 September 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 September 2008 | |
| MEM/ARTS - N/A | 30 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 2008 | |
| 363a - Annual Return | 13 August 2008 | |
| 363a - Annual Return | 13 August 2008 | |
| AA - Annual Accounts | 07 January 2008 | |
| 363a - Annual Return | 22 May 2007 | |
| AA - Annual Accounts | 20 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2006 | |
| 363s - Annual Return | 02 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
| AA - Annual Accounts | 18 January 2006 | |
| 363s - Annual Return | 14 April 2005 | |
| 287 - Change in situation or address of Registered Office | 25 January 2005 | |
| AA - Annual Accounts | 17 January 2005 | |
| 363s - Annual Return | 04 May 2004 | |
| AA - Annual Accounts | 19 January 2004 | |
| 363s - Annual Return | 06 May 2003 | |
| AA - Annual Accounts | 21 January 2003 | |
| 363s - Annual Return | 23 April 2002 | |
| AA - Annual Accounts | 25 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2001 | |
| 287 - Change in situation or address of Registered Office | 16 July 2001 | |
| RESOLUTIONS - N/A | 05 July 2001 | |
| RESOLUTIONS - N/A | 05 July 2001 | |
| RESOLUTIONS - N/A | 05 July 2001 | |
| 123 - Notice of increase in nominal capital | 05 July 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 June 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2001 | |
| 363s - Annual Return | 30 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2001 | |
| AA - Annual Accounts | 15 January 2001 | |
| 363s - Annual Return | 05 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2000 | |
| AA - Annual Accounts | 14 January 2000 | |
| RESOLUTIONS - N/A | 17 September 1999 | |
| RESOLUTIONS - N/A | 17 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 1999 | |
| 123 - Notice of increase in nominal capital | 17 September 1999 | |
| 363s - Annual Return | 06 June 1999 | |
| AA - Annual Accounts | 19 October 1998 | |
| 363s - Annual Return | 16 July 1998 | |
| 225 - Change of Accounting Reference Date | 28 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 1998 | |
| 363s - Annual Return | 20 May 1997 | |
| AA - Annual Accounts | 06 May 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 1996 | |
| 363s - Annual Return | 15 July 1996 | |
| AA - Annual Accounts | 18 April 1996 | |
| 395 - Particulars of a mortgage or charge | 19 March 1996 | |
| 363s - Annual Return | 26 May 1995 | |
| AA - Annual Accounts | 10 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 29 September 1994 | |
| 363s - Annual Return | 27 April 1994 | |
| 395 - Particulars of a mortgage or charge | 08 December 1993 | |
| 363s - Annual Return | 24 May 1993 | |
| AA - Annual Accounts | 13 April 1993 | |
| 363s - Annual Return | 22 April 1992 | |
| AA - Annual Accounts | 23 March 1992 | |
| 363a - Annual Return | 12 August 1991 | |
| AA - Annual Accounts | 10 May 1991 | |
| 363a - Annual Return | 30 April 1991 | |
| AA - Annual Accounts | 01 June 1990 | |
| 363 - Annual Return | 01 June 1990 | |
| AA - Annual Accounts | 10 January 1990 | |
| 363 - Annual Return | 10 January 1990 | |
| AA - Annual Accounts | 22 June 1989 | |
| AA - Annual Accounts | 02 September 1988 | |
| 363 - Annual Return | 05 July 1988 | |
| 363 - Annual Return | 09 October 1987 | |
| NEWINC - New incorporation documents | 01 February 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 July 2014 | Outstanding |
N/A |
| Debenture | 23 September 2008 | Fully Satisfied |
N/A |
| Mortgage debenture | 14 March 1996 | Fully Satisfied |
N/A |
| Debenture | 30 November 1993 | Fully Satisfied |
N/A |
