CHALLENGE PACKAGING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 14/11/2414 November 2024 | Appointment of Mr Daniel James Mcconnell as a director on 2024-11-07 |
| 14/11/2414 November 2024 | Termination of appointment of Gerard Austin O'callaghan as a director on 2024-11-07 |
| 28/08/2428 August 2024 | Registered office address changed from 2-3 Oakwood Business Park Golden Cross Hailsham East Sussex BN27 4AH to 2 Franks Road Bardon Hill Coalville LE67 1TT on 2024-08-28 |
| 28/04/2428 April 2024 | Confirmation statement made on 2024-04-12 with updates |
| 26/02/2426 February 2024 | Auditor's resignation |
| 14/02/2414 February 2024 | Resolutions |
| 14/02/2414 February 2024 | Resolutions |
| 14/02/2414 February 2024 | Resolutions |
| 13/02/2413 February 2024 | Resolutions |
| 13/02/2413 February 2024 | Memorandum and Articles of Association |
| 13/02/2413 February 2024 | Resolutions |
| 13/02/2413 February 2024 | Resolutions |
| 12/02/2412 February 2024 | Particulars of variation of rights attached to shares |
| 09/02/249 February 2024 | Change of share class name or designation |
| 07/02/247 February 2024 | Cessation of Colin Paul Prior as a person with significant control on 2023-12-15 |
| 07/02/247 February 2024 | Statement of capital following an allotment of shares on 2023-12-15 |
| 07/02/247 February 2024 | Cessation of Simon Francis Allen as a person with significant control on 2023-12-15 |
| 07/02/247 February 2024 | Notification of Logson Holdings Limited as a person with significant control on 2023-12-15 |
| 07/02/247 February 2024 | Appointment of David John Richardson as a director on 2023-12-15 |
| 07/02/247 February 2024 | Appointment of Mr Gerard Austin O'callaghan as a director on 2023-12-15 |
| 02/08/232 August 2023 | Full accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 25/01/2325 January 2023 | Memorandum and Articles of Association |
| 25/01/2325 January 2023 | Resolutions |
| 25/01/2325 January 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/11/228 November 2022 | Appointment of Mr Mathew Daren Wynn as a director on 2022-10-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/07/2113 July 2021 | Appointment of Mr Kevin Cracknell as a director on 2021-07-13 |
| 07/05/217 May 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 14/04/2114 April 2021 | CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/05/204 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCLAREN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/12/1910 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/11/1913 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044156550008 |
| 05/09/195 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044156550004 |
| 04/09/194 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044156550007 |
| 04/09/194 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044156550003 |
| 21/06/1921 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/08/1816 August 2018 | ADOPT ARTICLES 02/08/2018 |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044156550005 |
| 20/06/1720 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044156550006 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MRS JANE ANN GIBBS |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON ALLEN |
| 19/10/1619 October 2016 | SECRETARY APPOINTED MRS JANE ANN GIBBS |
| 17/10/1617 October 2016 | AUDITOR'S RESIGNATION |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | SECRETARY APPOINTED MR SIMON FRANCIS ALLEN |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR DONALD THOMAS MCLAREN |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HANSON |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MR MARTIN COPPARD |
| 09/05/169 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 11/01/1611 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044156550007 |
| 10/11/1510 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044156550006 |
| 09/10/159 October 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ALLEN |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ALLEN |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, SECRETARY CLAIRE ALLEN |
| 27/08/1527 August 2015 | SECRETARY APPOINTED MR ANTHONY EDWARD HANSON |
| 24/08/1524 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM C/O ANTHONY HANSON 4-6 RIDGEWOOD INDUSTRIAL ESTATE RIDGEWOOD UCKFIELD EAST SUSSEX TN22 5QE |
| 01/05/151 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 12/08/1412 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044156550005 |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044156550004 |
| 30/04/1430 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 08/01/148 January 2014 | 18/12/2013 |
| 02/10/132 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044156550003 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/05/1323 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 18/04/1318 April 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM VANTAGE VICTORIA STREET BASINGSTOKE HAMPSHIRE RG21 3BT |
| 06/02/136 February 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 05/02/135 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/04/1213 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE RACHEL ALLEN / 12/04/2012 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE RACHEL ALLEN / 12/04/2012 |
| 13/04/1213 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PAUL PRIOR / 01/11/2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PAUL PRIOR / 01/11/2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS ALLEN / 01/11/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PAUL PRIOR / 01/06/2011 |
| 29/06/1129 June 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 12/04/1112 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/10/1027 October 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 7JE UNITED KINGDOM |
| 17/06/1017 June 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 27/05/1027 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN PRIOR |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON ALLEN |
| 01/04/101 April 2010 | SECRETARY APPOINTED MRS CLAIRE RACHEL ALLEN |
| 27/09/0927 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED CLAIRE RACHEL ALLEN |
| 24/04/0924 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON ALLEN / 24/04/2009 |
| 24/04/0924 April 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 1JE |
| 24/04/0924 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR CLAIRE ALLEN |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR SAMANTHA PRIOR |
| 17/06/0817 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON ALLEN / 11/04/2008 |
| 21/05/0821 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM UNIT 6 RIDGEWOOD PARK NEW ROAD UCKFIELD EAST SUSSEX TN22 5QE |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | NEW SECRETARY APPOINTED |
| 01/06/061 June 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/05/0523 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | COMPANY NAME CHANGED CHALLENGE GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/04/05 |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 15/08/0215 August 2002 | Resolutions |
| 15/08/0215 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0215 August 2002 | Resolutions |
| 03/05/023 May 2002 | SECRETARY RESIGNED |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | REGISTERED OFFICE CHANGED ON 29/04/02 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL |
| 12/04/0212 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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