CHALLENGE ENERGY LIMITED
Warning: The most recent accounts from 2 November 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/07/207 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/06/2024 June 2020 | APPLICATION FOR STRIKING-OFF |
| 30/01/2030 January 2020 | 30/01/20 STATEMENT OF CAPITAL GBP 1 |
| 30/01/2030 January 2020 | SOLVENCY STATEMENT DATED 02/01/20 |
| 30/01/2030 January 2020 | STATEMENT BY DIRECTORS |
| 30/01/2030 January 2020 | REDUCE ISSUED CAPITAL 02/01/2020 |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN SHEPPARD |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOOKE |
| 05/10/195 October 2019 | DISS40 (DISS40(SOAD)) |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/18 |
| 01/10/191 October 2019 | FIRST GAZETTE |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 31/07/1831 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/11/17 |
| 07/02/187 February 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 7 WORNAL PARK MENMARSH ROAD WORMINGHALL AYLESBURY BUCKINGHAMSHIRE HP18 9JX |
| 06/11/176 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLR MANAGEMENT LIMITED |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 06/11/176 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/11/2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 14/08/1714 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/16 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 30/10/15 |
| 13/10/1513 October 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 19/11/1419 November 2014 | ARTICLES OF ASSOCIATION |
| 05/11/145 November 2014 | SECRETARY APPOINTED MR JOHN GREEN |
| 04/11/144 November 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 65 WOODBRIDGE ROAD GUILDFORD SURREY GU1 4RD |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, SECRETARY DENISE LONGMAN |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FOOTITT |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARLOW |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLCOCKS |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LONGMAN |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CAROLAN |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LONGMAN |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR ALAN JAMES SHEPPARD |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR NEIL CHRISTOPHER PENHALL |
| 16/10/1416 October 2014 | ALTER ARTICLES 11/06/2013 |
| 17/09/1417 September 2014 | CURREXT FROM 30/09/2014 TO 31/10/2014 |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR PAUL JOHN WILLCOCKS |
| 04/08/144 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 04/08/144 August 2014 | 18/02/14 STATEMENT OF CAPITAL GBP 40809 |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEITH |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/01/148 January 2014 | 02/09/13 STATEMENT OF CAPITAL GBP 39843 |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR MATTHEW GERALD CAROLAN |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR PHILIP JOHN MARLOW |
| 01/08/131 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CHRISTOPHER DAVID LONGMAN / 17/07/2013 |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LAWRENCE FOOTITT / 17/07/2013 |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HOOKE / 17/07/2013 |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER KEITH / 17/07/2013 |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/01/132 January 2013 | SECRETARY APPOINTED MRS DENISE MARY LONGMAN |
| 02/01/132 January 2013 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 1 EASTGATE COURT, HIGH STREET GUILDFORD SURREY GU1 3DE |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HOOKE |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/09/1212 September 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 24/01/1224 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 08/08/118 August 2011 | 15/03/11 STATEMENT OF CAPITAL GBP 39096 |
| 08/08/118 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER KEITH / 06/04/2011 |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/08/1024 August 2010 | 28/04/10 STATEMENT OF CAPITAL GBP 38163 |
| 20/08/1020 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | GBP IC 59112/37034 18/03/08 GBP SR 22078@1=22078 |
| 22/04/0822 April 2008 | GBP IC 67616/59112 31/03/08 GBP SR 8504@1=8504 |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN KNIGHT |
| 19/03/0819 March 2008 | APPROVE TERMS OF CONTRACT TO PURCH SHARES IN COMPANY 26/02/2008 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0730 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 30/07/0730 July 2007 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 1 EASTGTE COURT, HIGH STREET GUILDFORD SURREY GU1 3DE |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 5 EASTGATE COURT HIGH STREET GUILDFORD SURREY GU1 3DF |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | COMPANY NAME CHANGED CHALLENGE ASSET MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 10/04/03 |
| 17/03/0317 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | REGISTERED OFFICE CHANGED ON 16/06/02 FROM: DARWIN HOUSE SOUTHERNHAY GARDENS EXETER DEVON EX1 1LA |
| 18/03/0218 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 31/12/0131 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 30/05/0130 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | SEVERANCE AGREEMENT 20/04/01 |
| 10/05/0110 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/0110 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/015 April 2001 | VARYING SHARE RIGHTS AND NAMES |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | NEW SECRETARY APPOINTED |
| 05/11/975 November 1997 | REGISTERED OFFICE CHANGED ON 05/11/97 FROM: BALLARD HOUSE WEST HOE ROAD PLYMOUTH PL1 3AE |
| 05/11/975 November 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/10/97 |
| 05/11/975 November 1997 | NC INC ALREADY ADJUSTED 09/10/97 |
| 05/11/975 November 1997 | SECRETARY RESIGNED |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | £ NC 100/1000000 09/10/97 |
| 05/11/975 November 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 05/11/975 November 1997 | ADOPT MEM AND ARTS 09/10/97 |
| 05/11/975 November 1997 | SEC 95 09/10/97 |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 12/10/9712 October 1997 | ADOPT MEM AND ARTS 30/09/97 |
| 07/10/977 October 1997 | COMPANY NAME CHANGED BONDCO 648 LIMITED CERTIFICATE ISSUED ON 08/10/97 |
| 29/07/9729 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company