CHALLENGE PRODUCTS LTD

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-16 with no updates

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10/10/2410 October 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/05/2416 May 2024 Confirmation statement made on 2024-05-16 with updates

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08/05/248 May 2024 Appointment of Lc Secretaries Limited as a secretary on 2024-05-02

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07/05/247 May 2024 Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL Scotland to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 2024-05-07

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07/05/247 May 2024 Termination of appointment of Stronachs Secretaries Limited as a secretary on 2024-05-02

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07/05/247 May 2024 Change of details for Mrs Charlotte Bowman Hay as a person with significant control on 2024-05-07

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07/05/247 May 2024 Change of details for Mr Allan Mcleod Hay as a person with significant control on 2024-05-07

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-06-30

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22/05/2322 May 2023 Confirmation statement made on 2023-05-16 with no updates

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12/04/2312 April 2023 Appointment of Stronachs Secretaries Limited as a secretary on 2023-04-04

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12/04/2312 April 2023 Termination of appointment of Grant Smith Law Practice Limited as a secretary on 2023-04-04

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31/03/2331 March 2023 Registered office address changed from Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN to 28 Albyn Place Aberdeen AB10 1YL on 2023-03-31

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/12/219 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/02/2017 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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26/10/1826 October 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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14/12/1714 December 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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07/11/167 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/06/166 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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

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01/06/151 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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

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03/06/143 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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12/04/1412 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3430180003

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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17/08/1317 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC3430180002

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

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14/06/1314 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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25/05/1225 May 2012 APPOINTMENT TERMINATED, SECRETARY GRANT SMITH LAW PRACTICE

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25/05/1225 May 2012 CORPORATE SECRETARY APPOINTED GRANT SMITH LAW PRACTICE LIMITED

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25/05/1225 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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17/09/1117 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/05/1125 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/06/107 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANT SMITH LAW PRACTICE / 01/01/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE BOWMAN HAY / 01/01/2010

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07/06/107 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/11/0918 November 2009 PREVEXT FROM 31/05/2009 TO 30/06/2009

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16/06/0916 June 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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16/05/0816 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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