CHALLIS & SONS LTD
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Date | Description |
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25/06/2525 June 2025 | Cessation of David Challis as a person with significant control on 2025-01-18 |
25/06/2525 June 2025 | Change of details for Mr Wayne Challis as a person with significant control on 2025-06-12 |
25/06/2525 June 2025 | Director's details changed for Mr Wayne Challis on 2025-06-12 |
30/04/2530 April 2025 | Total exemption full accounts made up to 2024-12-31 |
21/01/2521 January 2025 | Termination of appointment of David Challis as a director on 2025-01-18 |
02/01/252 January 2025 | Confirmation statement made on 2024-12-15 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
21/04/2421 April 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
28/12/2328 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
11/05/2311 May 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
29/12/2229 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
21/12/2121 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
25/11/2125 November 2021 | Director's details changed for Mr Wayne Challis on 2021-11-25 |
29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
13/08/1813 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
30/05/1730 May 2017 | 31/12/16 UNAUDITED ABRIDGED |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
25/01/1625 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
29/12/1429 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
08/01/148 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
22/12/1222 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
24/08/1224 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
19/12/1119 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
23/06/1123 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
16/12/1016 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
29/09/1029 September 2010 | 19/01/10 STATEMENT OF CAPITAL GBP 1000 |
10/05/1010 May 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 500 |
25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 14 THE DURDANS BASILDON ESSEX SS16 6DA UNITED KINGDOM |
19/01/1019 January 2010 | DIRECTOR APPOINTED DAVID CHALLIS |
19/01/1019 January 2010 | DIRECTOR APPOINTED WAYNE CHALLIS |
22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
15/12/0915 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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