CHALLENGE MANAGER LIMITED

Company Documents

DateDescription
30/03/1630 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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09/07/159 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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23/07/1423 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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23/07/1423 July 2014 REGISTERED OFFICE CHANGED ON 23/07/2014 FROM
GRAHAM MARTIN & CO CHARTERED ACCOUNTANTS
89 LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DQ
UNITED KINGDOM

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/09/1311 September 2013 Annual return made up to 25 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/02/137 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/08/1214 August 2012 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SWINSTEAD

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14/08/1214 August 2012 Annual return made up to 25 June 2012 with full list of shareholders

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14/08/1214 August 2012 APPOINTMENT TERMINATED, DIRECTOR EMMA HANSFORD

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/04/1218 April 2012 APPOINTMENT TERMINATED, SECRETARY SAMANTHA SWINSTEAD

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/07/1114 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE PENELOPE EWER-CARRINGTON / 25/06/2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA SWINSTEAD / 25/06/2010

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25/08/1025 August 2010 Annual return made up to 25 June 2010 with full list of shareholders

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA PATRICIA HANSFORD / 25/06/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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12/02/1012 February 2010 REGISTERED OFFICE CHANGED ON 12/02/2010 FROM POLSONS SOLICITORS WINCHESTER HOUSE 7 WINCHESTER STREET BOTLEY HAMPSHIRE SO30 2EB

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25/08/0925 August 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08

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15/07/0915 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / EMMA HANSFORD / 25/06/2009

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15/07/0915 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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17/09/0817 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE EWER-MORGAN / 17/09/2008

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17/09/0817 September 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 SECRETARY APPOINTED SAMANTHA SWINSTEAD

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16/09/0816 September 2008 DIRECTOR APPOINTED EMMA HANSFORD

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16/09/0816 September 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL CARRINGTON

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30/04/0830 April 2008 30/06/07 TOTAL EXEMPTION FULL

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28/10/0728 October 2007 RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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29/08/0629 August 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 NEW DIRECTOR APPOINTED

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26/04/0626 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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07/07/057 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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25/01/0525 January 2005 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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01/03/041 March 2004 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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01/04/031 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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21/03/0321 March 2003 DIRECTOR RESIGNED

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24/01/0324 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/01/036 January 2003 DIRECTOR RESIGNED

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20/12/0220 December 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/12/0217 December 2002 DIRECTOR RESIGNED

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29/04/0229 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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08/10/018 October 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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24/04/0124 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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12/04/0012 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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29/07/9929 July 1999 RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS

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07/08/987 August 1998 NEW DIRECTOR APPOINTED

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07/08/987 August 1998 NEW DIRECTOR APPOINTED

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07/08/987 August 1998 DIRECTOR RESIGNED

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07/08/987 August 1998 SECRETARY RESIGNED

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07/08/987 August 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/08/987 August 1998 NEW DIRECTOR APPOINTED

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25/06/9825 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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