CHALLENGE SUBCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 31/10/2431 October 2024 | Satisfaction of charge 038462050010 in full |
| 21/02/2421 February 2024 | Satisfaction of charge 038462050009 in full |
| 21/02/2421 February 2024 | Satisfaction of charge 038462050008 in full |
| 21/02/2421 February 2024 | Satisfaction of charge 038462050007 in full |
| 21/02/2421 February 2024 | Satisfaction of charge 038462050006 in full |
| 21/02/2421 February 2024 | Satisfaction of charge 5 in full |
| 16/01/2416 January 2024 | Voluntary strike-off action has been suspended |
| 16/01/2416 January 2024 | Voluntary strike-off action has been suspended |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 19/12/2319 December 2023 | Application to strike the company off the register |
| 13/12/2313 December 2023 | Compulsory strike-off action has been discontinued |
| 13/12/2313 December 2023 | Compulsory strike-off action has been discontinued |
| 12/12/2312 December 2023 | First Gazette notice for compulsory strike-off |
| 12/12/2312 December 2023 | First Gazette notice for compulsory strike-off |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 18/11/2218 November 2022 | Registration of charge 038462050011, created on 2022-11-17 |
| 01/11/221 November 2022 | Termination of appointment of David Christopher Foreman as a director on 2020-03-17 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-09-21 with updates |
| 01/04/221 April 2022 | Certificate of change of name |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/05/197 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038462050010 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 30/08/1830 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 13/10/1713 October 2017 | REGISTERED OFFICE CHANGED ON 13/10/2017 FROM 3 BEECHAM COURT SMITHY BROOK ROAD WIGAN LANCASHIRE WN3 6PR |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 10/10/1710 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 08/12/168 December 2016 | ADOPT ARTICLES 14/09/2016 |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED PAEDAR JAMES O'REILLY |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED DAVID CHRISTOPHER FOREMAN |
| 11/11/1611 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 28/09/1628 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038462050009 |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR GARY COTTOM |
| 19/11/1519 November 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
| 01/10/151 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/10/1428 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, SECRETARY HANNAH MITCHELL |
| 17/04/1417 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR JOHN TAYLOR |
| 07/03/147 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/11/1315 November 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 25/10/1325 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038462050008 |
| 01/10/131 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038462050007 |
| 01/10/131 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038462050006 |
| 26/09/1326 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/02/1326 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/10/1211 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 11/10/1211 October 2012 | SAIL ADDRESS CHANGED FROM: BISHOPS PHOENIX PARK BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5BG UNITED KINGDOM |
| 08/08/128 August 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM UNIT 8 CROFTWOOD SQUARE MARTLAND MILL INDUSTRIAL ESTATE WIGAN LANCASHIRE WN5 0LG ENGLAND |
| 02/08/122 August 2012 | DIRECTOR APPOINTED MR RICHARD WILLIAM CROPPER |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MR THOMAS EDWARD CROPPER |
| 27/07/1227 July 2012 | SECRETARY APPOINTED MRS HANNAH MARIE MITCHELL |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR HILARY SCOTT |
| 26/07/1226 July 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM UNIT 6E RED ROSE COURT SUNNYHURST ROAD BLACKBURN LANCASHIRE BB2 1PS |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, SECRETARY HILARY SCOTT |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GIBSON SCOTT |
| 19/07/1219 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/07/127 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/06/1215 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/09/1122 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR SCOTT / 01/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY SCOTT / 01/09/2010 |
| 27/09/1027 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / HILARY SCOTT / 01/09/2010 |
| 27/09/1027 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/09/1027 September 2010 | SAIL ADDRESS CREATED |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/12/081 December 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/11/078 November 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 7 CLARENCE PARK BLACKBURN LANCASHIRE BB2 7FA |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/031 July 2003 | £ NC 1200/1300 29/05/03 |
| 01/07/031 July 2003 | £ NC 1100/1200 29/05/03 |
| 01/07/031 July 2003 | £ NC 1000/1100 29/05/03 |
| 01/07/031 July 2003 | £ NC 1300/1400 29/05/03 |
| 01/07/031 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/031 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/031 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/0318 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 |
| 06/05/006 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0017 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | NEW SECRETARY APPOINTED |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | SECRETARY RESIGNED |
| 14/02/0014 February 2000 | ADOPT MEM AND ARTS 02/02/00 |
| 14/02/0014 February 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 22/09/9922 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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