A M CHALLIS TRUST LTD
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Termination of appointment of William Anthony Fell as a director on 2025-06-10 |
| 06/06/256 June 2025 | Appointment of Mr Alan Derek Osborne as a director on 2025-06-05 |
| 06/06/256 June 2025 | Appointment of Mr Robert Geoffrey Richmond as a director on 2025-06-05 |
| 10/04/2510 April 2025 | Micro company accounts made up to 2024-12-31 |
| 12/03/2512 March 2025 | Termination of appointment of Gillian Riley as a director on 2025-02-10 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 23/09/2423 September 2024 | Micro company accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Termination of appointment of Elizabeth-Anne Dockerill as a director on 2024-07-24 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 14/07/2314 July 2023 | Micro company accounts made up to 2022-12-31 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 20/11/2120 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 16/06/1516 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE RESHAW / 27/05/2015 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA BLACKWELL / 04/12/2014 |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR MIKE RESHAW |
| 17/05/1517 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA BLACKWELL / 05/12/2014 |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH-ANNE DOCKERILL / 01/11/2014 |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JULIANA PHILLIPS / 01/11/2014 |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY FELL / 01/11/2014 |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY CHRISTINE MILES DICKEN / 01/11/2014 |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA BLACKWELL / 01/11/2014 |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAMILTON HUNTING / 01/11/2014 |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN RILEY / 01/11/2014 |
| 12/12/1412 December 2014 | 22/11/14 NO MEMBER LIST |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BUTLER |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BUTLER |
| 29/04/1429 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR JOHN HAMILTON HUNTING |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MRS GILLIAN RILEY |
| 25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM CAMBRIDGE BUILDING SOCIETY 68 HIGH STREET SAWSTON CAMBRIDGE CB22 3BG |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, SECRETARY CHARLES MAUNDER |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 54 HIGH STREET SAWSTON CAMBS CB22 3BG |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BRYAN HOWE |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARILYN MAUNDER |
| 22/11/1322 November 2013 | 22/11/13 NO MEMBER LIST |
| 18/09/1318 September 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/09/1316 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MRS ROSEMARY JULIANA PHILLIPS |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN REEVE |
| 23/11/1223 November 2012 | 20/11/12 NO MEMBER LIST |
| 14/09/1214 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 21/11/1121 November 2011 | 20/11/11 NO MEMBER LIST |
| 19/08/1119 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/11/1021 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA BLACKWELL / 21/11/2010 |
| 21/11/1021 November 2010 | 20/11/10 NO MEMBER LIST |
| 20/08/1020 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/04/1013 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010 |
| 13/04/1013 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/04/1013 April 2010 | MEMORANDUM OF ASSOCIATION |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LEONARD HOWE / 20/11/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH REEVE / 20/11/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN ELSPETH MAUNDER / 20/11/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY FELL / 20/11/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH-ANNE DOCKERILL / 20/11/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY CHRISTINE MILES DICKEN / 20/11/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN BUTLER / 20/11/2009 |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED SHEILA BLACKWELL |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY CHRISTINE MILES DICKEN / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH-ANNE DOCKERILL / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN LEONARD HOWE / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH REEVE / 09/02/2010 |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR CHARLES RICHARD FRANCIS MAUNDER / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN ELSPETH MAUNDER / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY FELL / 09/02/2010 |
| 09/02/109 February 2010 | 20/11/09 NO MEMBER LIST |
| 17/09/0917 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/0923 June 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED SUSAN ELIZABETH REEVE |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED BRYAN LEONARD HOWE |
| 10/12/0810 December 2008 | SECRETARY APPOINTED DR CHARLES RICHARD FRANCIS MAUNDER |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED MARILYN ELSPETH MAUNDER |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED ELIZABETH-ANNE DOCKERILL |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED BRIAN JOHN BUTLER |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED MARY CHRISTINE MILES DICKEN |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED WILLIAM ANTHONY FELL |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 27 HOLYWELL ROW LONDON EC2A 4JB |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED SECRETARY DMCS SECRETARIES LIMITED |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR DUDLEY MILES |
| 20/11/0820 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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