CHAMPNEYS DAY SPA LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 11/02/2511 February 2025 | Director's details changed for Mr Alan Nader Whiteley on 2024-08-09 |
| 27/01/2527 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 02/09/242 September 2024 | Director's details changed for Mr Stephen James Purdew on 2024-08-06 |
| 02/09/242 September 2024 | Change of details for Mr Stephen James Purdew as a person with significant control on 2024-08-06 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 30/08/2430 August 2024 | Change of details for Mrs Dorothy Rose Purdew as a person with significant control on 2016-04-06 |
| 30/08/2430 August 2024 | Change of details for Mr Stephen James Purdew as a person with significant control on 2016-04-06 |
| 21/08/2421 August 2024 | Appointment of Paul Raymond Mitchell as a secretary on 2024-08-13 |
| 07/02/247 February 2024 | Termination of appointment of Dorothy Rose Purdew as a director on 2023-09-05 |
| 07/02/247 February 2024 | Appointment of Mr Alan Nader Whiteley as a director on 2024-02-06 |
| 18/01/2418 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-01 with updates |
| 13/02/2313 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 12/05/2212 May 2022 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-12 |
| 26/01/2226 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 10/06/2010 June 2020 | DISS40 (DISS40(SOAD)) |
| 09/06/209 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 14/04/2014 April 2020 | FIRST GAZETTE |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 04/02/194 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 26/01/1826 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 06/02/176 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 08/02/168 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 23/09/1523 September 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY ROSE PURDEW / 01/04/2015 |
| 19/05/1519 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM CHAMPNEYS HENLOW, HENLOW HENLOW BEDFORDSHIRE SG16 6DB |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PURDEW / 01/04/2015 |
| 11/02/1511 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 09/09/149 September 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 22/11/1322 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 13/09/1313 September 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 20/02/1320 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 16/08/1216 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE PYE |
| 23/01/1223 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PAYNE |
| 09/08/119 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 20/08/1020 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 20/08/1020 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARY PYE / 01/08/2010 |
| 28/08/0928 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED KATHERINE MARY PYE |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED RAYMOND EDWARD PAYNE |
| 26/11/0826 November 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 17/09/0817 September 2008 | CURRSHO FROM 31/08/2009 TO 30/04/2009 |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 03/09/073 September 2007 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: CHAMPNEYS HENLOW, HENLOW HENLOW BEDFORDSHIRE SG16 6DB |
| 03/09/073 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 117 CHARTERHOUSE STREET LONDON EC1M 6AA |
| 12/01/0712 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | SECRETARY RESIGNED |
| 01/08/061 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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