CHALLENGE INVESTMENTS LIMITED
Company Documents
Date | Description |
---|---|
07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR EL SGHIR |
02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
19/12/1719 December 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM SPRINGFIELD HOUSE 99-101 CROSSBROOK STREET WALTHAM CROSS HERTFORDSHIRE EN8 8JR |
26/06/1726 June 2017 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100829 |
06/04/176 April 2017 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001710 |
25/11/1625 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
25/11/1625 November 2016 | APPOINTMENT TERMINATED, SECRETARY SPRINGFIELD SECRETARIES LIMITED |
24/11/1624 November 2016 | DIRECTOR APPOINTED MR EL MEHDI SGHIR |
09/11/169 November 2016 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100829,PR001710 |
09/11/169 November 2016 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100829,PR001710 |
11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR REDAH YOUSEF / 01/10/2016 |
15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
23/06/1623 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
15/03/1615 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
19/06/1519 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050560390005 |
19/06/1519 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050560390004 |
19/06/1519 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050560390003 |
19/06/1519 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050560390002 |
17/06/1517 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050560390001 |
27/02/1527 February 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
21/11/1421 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050560390003 |
21/11/1421 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050560390002 |
14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ALA YOUSEF |
07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CARLOS ARRIOJA |
13/03/1413 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050560390001 |
03/03/143 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
07/02/147 February 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
30/05/1330 May 2013 | DIRECTOR APPOINTED MR REDAH YOUSEF |
26/02/1326 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
28/02/1228 February 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
02/03/112 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
15/01/1115 January 2011 | DISS40 (DISS40(SOAD)) |
12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
04/01/114 January 2011 | FIRST GAZETTE |
13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
26/02/1026 February 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALA YOUSEF / 01/10/2009 |
26/02/1026 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPRINGFIELD SECRETARIES LIMITED / 01/10/2009 |
26/01/1026 January 2010 | FIRST GAZETTE |
26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
05/03/095 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
13/08/0813 August 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
16/03/0716 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
27/11/0627 November 2006 | SECRETARY RESIGNED |
27/11/0627 November 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR |
31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
05/05/065 May 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
13/02/0613 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
11/11/0511 November 2005 | DIRECTOR RESIGNED |
19/05/0519 May 2005 | DIRECTOR RESIGNED |
19/05/0519 May 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
19/05/0519 May 2005 | DIRECTOR RESIGNED |
19/05/0519 May 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
12/03/0412 March 2004 | NEW SECRETARY APPOINTED |
08/03/048 March 2004 | DIRECTOR RESIGNED |
08/03/048 March 2004 | SECRETARY RESIGNED |
25/02/0425 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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