CHALLONERS LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 26/02/1926 February 2019 | PSC'S CHANGE OF PARTICULARS / BROOK STREET (UK) LIMITED / 11/02/2019 |
| 22/01/1922 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ASHWORTH |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, SECRETARY RONALD NAPPER |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD NAPPER |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MARK ANTHONY CAHILL |
| 06/04/186 April 2018 | DIRECTOR APPOINTED DAMIAN PAUL WHITHAM |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 23/01/1823 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/07/1718 July 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM CLARENCE HOUSE 134 HATFIELD ROAD ST. ALBANS HERTS AL1 4JB |
| 27/06/1727 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD NAPPER / 15/06/2017 |
| 27/06/1727 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / RONALD NAPPER / 15/06/2017 |
| 27/06/1727 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN ASHWORTH / 15/06/2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 24/01/1724 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD NAPPER / 16/08/2016 |
| 17/03/1617 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 19/01/1619 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/03/1520 March 2015 | 24/02/15 NO CHANGES |
| 02/02/152 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/03/1412 March 2014 | 24/02/14 NO CHANGES |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/03/1311 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 16/01/1316 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/03/128 March 2012 | 24/02/12 NO CHANGES |
| 13/01/1213 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/03/113 March 2011 | 24/02/11 NO CHANGES |
| 17/01/1117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/03/1011 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 12/01/1012 January 2010 | SAIL ADDRESS CREATED |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD NAPPER / 01/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RONALD NAPPER / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD NAPPER / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN ASHWORTH / 01/10/2009 |
| 30/03/0930 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RONALD NAPPER / 19/03/2009 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 24/02/09; NO CHANGE OF MEMBERS |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/07/0815 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN JOHNSON |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED RONALD NAPPER |
| 10/03/0810 March 2008 | RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS |
| 13/03/0713 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/10/036 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 28/03/0328 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 31/07/0231 July 2002 | AUDITOR'S RESIGNATION |
| 19/03/0219 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | SECRETARY RESIGNED |
| 17/01/0117 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/08/0011 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0020 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 02/04/992 April 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 06/02/996 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 14/10/9614 October 1996 | S252 DISP LAYING ACC 07/10/96 |
| 14/10/9614 October 1996 | S366A DISP HOLDING AGM 07/10/96 |
| 13/09/9613 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9615 March 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 01/03/961 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 29/03/9529 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 07/03/957 March 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/03/957 March 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 05/02/945 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 08/04/938 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 30/03/9330 March 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 30/03/9330 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/03/9330 March 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/03/9216 March 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 11/02/9211 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9214 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 18/06/9118 June 1991 | REGISTERED OFFICE CHANGED ON 18/06/91 FROM: BLUE ARROW HOUSE CAMP ROAD ST ALBANS HERTS AL1 5UA |
| 17/04/9117 April 1991 | NEW SECRETARY APPOINTED |
| 17/04/9117 April 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS |
| 29/01/9129 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 03/01/913 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9029 November 1990 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 05/04/905 April 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 |
| 04/04/904 April 1990 | EXEMPTION FROM APPOINTING AUDITORS 28/02/90 |
| 19/06/8919 June 1989 | RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 |
| 10/02/8910 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/8815 March 1988 | RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 10/08/8710 August 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 01/07/871 July 1987 | REGISTERED OFFICE CHANGED ON 01/07/87 FROM: 19 OXFORD ST LONDON W1 |
| 05/05/875 May 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 05/05/875 May 1987 | RETURN MADE UP TO 19/01/87; NO CHANGE OF MEMBERS |
| 20/11/8620 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/11/8620 November 1986 | ANNUAL RETURN MADE UP TO 09/09/86 |
| 16/08/8616 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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