CHALLENGE INVESTMENTS LIMITED

Company Documents

DateDescription
07/08/187 August 2018 APPOINTMENT TERMINATED, DIRECTOR EL SGHIR

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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19/12/1719 December 2017 REGISTERED OFFICE CHANGED ON 19/12/2017 FROM SPRINGFIELD HOUSE 99-101 CROSSBROOK STREET WALTHAM CROSS HERTFORDSHIRE EN8 8JR

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26/06/1726 June 2017 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100829

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06/04/176 April 2017 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001710

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/11/1625 November 2016 APPOINTMENT TERMINATED, SECRETARY SPRINGFIELD SECRETARIES LIMITED

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24/11/1624 November 2016 DIRECTOR APPOINTED MR EL MEHDI SGHIR

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09/11/169 November 2016 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100829,PR001710

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09/11/169 November 2016 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100829,PR001710

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11/10/1611 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR REDAH YOUSEF / 01/10/2016

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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23/06/1623 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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15/03/1615 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/06/1519 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 050560390005

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19/06/1519 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 050560390004

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19/06/1519 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050560390003

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19/06/1519 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050560390002

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17/06/1517 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050560390001

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27/02/1527 February 2015 Annual return made up to 25 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/11/1421 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050560390003

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21/11/1421 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050560390002

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/11/147 November 2014 APPOINTMENT TERMINATED, DIRECTOR ALA YOUSEF

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07/11/147 November 2014 APPOINTMENT TERMINATED, DIRECTOR CARLOS ARRIOJA

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13/03/1413 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050560390001

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03/03/143 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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07/02/147 February 2014 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/05/1330 May 2013 DIRECTOR APPOINTED MR REDAH YOUSEF

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26/02/1326 February 2013 Annual return made up to 25 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/02/1228 February 2012 Annual return made up to 25 February 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/03/112 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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15/01/1115 January 2011 DISS40 (DISS40(SOAD))

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 31 December 2009

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04/01/114 January 2011 FIRST GAZETTE

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 31 December 2008

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26/02/1026 February 2010 Annual return made up to 25 February 2010 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALA YOUSEF / 01/10/2009

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26/02/1026 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPRINGFIELD SECRETARIES LIMITED / 01/10/2009

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26/01/1026 January 2010 FIRST GAZETTE

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 31 December 2007

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05/03/095 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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13/08/0813 August 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/03/0716 March 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 NEW SECRETARY APPOINTED

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27/11/0627 November 2006 SECRETARY RESIGNED

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27/11/0627 November 2006 REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/05/065 May 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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24/11/0524 November 2005 NEW DIRECTOR APPOINTED

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11/11/0511 November 2005 DIRECTOR RESIGNED

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19/05/0519 May 2005 DIRECTOR RESIGNED

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19/05/0519 May 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 DIRECTOR RESIGNED

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19/05/0519 May 2005 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04

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17/09/0417 September 2004 NEW DIRECTOR APPOINTED

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08/04/048 April 2004 NEW DIRECTOR APPOINTED

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08/04/048 April 2004 NEW DIRECTOR APPOINTED

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12/03/0412 March 2004 NEW DIRECTOR APPOINTED

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12/03/0412 March 2004 NEW SECRETARY APPOINTED

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08/03/048 March 2004 DIRECTOR RESIGNED

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08/03/048 March 2004 SECRETARY RESIGNED

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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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