CHAMPNEYS TRING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-13 with updates |
| 12/02/2512 February 2025 | Director's details changed for Mr Alan Nader Whiteley on 2024-08-09 |
| 31/01/2531 January 2025 | Full accounts made up to 2024-04-30 |
| 02/09/242 September 2024 | Director's details changed for Mr Stephen James Purdew on 2024-08-06 |
| 22/04/2422 April 2024 | Registration of charge 004749370018, created on 2024-04-19 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-13 with updates |
| 07/02/247 February 2024 | Termination of appointment of Dorothy Rose Purdew as a director on 2023-09-05 |
| 06/02/246 February 2024 | Full accounts made up to 2023-04-30 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-13 with updates |
| 30/01/2330 January 2023 | Full accounts made up to 2022-04-30 |
| 12/01/2312 January 2023 | Satisfaction of charge 004749370016 in full |
| 12/01/2312 January 2023 | Satisfaction of charge 004749370014 in full |
| 12/01/2312 January 2023 | Satisfaction of charge 004749370013 in full |
| 12/01/2312 January 2023 | Satisfaction of charge 004749370015 in full |
| 12/05/2212 May 2022 | Registered office address changed from Palladium House 1/4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-12 |
| 02/02/222 February 2022 | Full accounts made up to 2021-04-30 |
| 16/07/1516 July 2015 | 13/04/15 NO CHANGES |
| 18/05/1518 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / DOROTHY ROSE PURDEW / 01/04/2015 |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ROSE PURDEW / 01/04/2015 |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PURDEW / 01/04/2015 |
| 07/04/157 April 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM HENLOW GRANGE HENLOW BEDFORDSHIRE SG16 6DB |
| 12/02/1512 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR ALAN NADER WHITELEY |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE DE CARVALHO |
| 02/10/142 October 2014 | 13/04/14 CHANGES |
| 13/08/1413 August 2014 | DISS40 (DISS40(SOAD)) |
| 12/08/1412 August 2014 | FIRST GAZETTE |
| 25/11/1325 November 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 04/06/134 June 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 8 |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 9 |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 10 |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 7 |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR ALEXANDRE CASTRO DE CARVALHO |
| 06/02/136 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 06/09/126 September 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 28/11/1128 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 20/09/1120 September 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 09/08/119 August 2011 | FIRST GAZETTE |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 06/07/106 July 2010 | 13/04/10 NO CHANGES |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 17/02/1017 February 2010 | 13/04/08 FULL LIST AMEND |
| 26/10/0926 October 2009 | AUDITOR'S RESIGNATION |
| 26/10/0926 October 2009 | AUDITOR'S RESIGNATION |
| 25/09/0925 September 2009 | RETURN MADE UP TO 13/04/09; NO CHANGE OF MEMBERS |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 18/07/0918 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/03/0820 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/09/076 September 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | AUDITOR'S RESIGNATION |
| 01/05/071 May 2007 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0513 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0513 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0528 July 2005 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/04 |
| 09/03/059 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 03/03/053 March 2005 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 13/04/04; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0412 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 28/05/0328 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0319 May 2003 | RETURN MADE UP TO 13/04/03; CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/04/0324 April 2003 | COMPANY NAME CHANGED CHAMPNEYS GROUP LIMITED(THE) CERTIFICATE ISSUED ON 24/04/03; RESOLUTION PASSED ON 31/03/03 |
| 17/04/0317 April 2003 | FIN ASSIST IN SHARE ACQ 02/04/03 ALTER MEMORANDUM 02/04/03 |
| 17/04/0317 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/04/0317 April 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/12/0223 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/10/027 October 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: NEW COURT CHAMPNEYS, WIGGINGTON TRING HERTFORDSHIRE. HP23 6JD |
| 07/10/027 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03 |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | SECRETARY RESIGNED |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 21/09/0221 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0221 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0229 June 2002 | NEW SECRETARY APPOINTED |
| 29/06/0229 June 2002 | SECRETARY RESIGNED |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/09/0124 September 2001 | SECRETARY RESIGNED |
| 23/08/0123 August 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 27/06/0127 June 2001 | NEW SECRETARY APPOINTED |
| 25/06/0125 June 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/09/0021 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0020 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/09/9929 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/11/9819 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/9822 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 06/04/986 April 1998 | NC INC ALREADY ADJUSTED 31/12/97 |
| 06/04/986 April 1998 | CONVERSION OF SHARES 31/12/97 |
| 06/04/986 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/12/97 |
| 06/04/986 April 1998 | � NC 15002000/25002000 31/12/97 |
| 03/04/983 April 1998 | � NC 10000000/15002000 22/05/97 |
| 03/04/983 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/05/97 |
| 03/04/983 April 1998 | ADOPT MEM AND ARTS 22/05/97 |
| 03/04/983 April 1998 | NC INC ALREADY ADJUSTED 22/05/97 |
| 03/04/983 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/05/97 |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/10/9721 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 16/09/9716 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/971 May 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 11/04/9711 April 1997 | PROSPECTUS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/02/974 February 1997 | � NC 85000/10000000 30/12/96 |
| 04/02/974 February 1997 | NC INC ALREADY ADJUSTED 30/12/96 |
| 19/09/9619 September 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 19/04/9619 April 1996 | RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/11/9524 November 1995 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
| 22/09/9522 September 1995 | DIRECTOR RESIGNED |
| 02/05/952 May 1995 | RETURN MADE UP TO 13/04/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/08/9424 August 1994 | NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | DIRECTOR RESIGNED |
| 08/05/948 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/948 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | DIRECTOR RESIGNED |
| 22/04/9422 April 1994 | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/06/9327 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/06/9327 June 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 27/06/9327 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/06/9327 June 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/11/9226 November 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/11/9213 November 1992 | NEW DIRECTOR APPOINTED |
| 13/11/9213 November 1992 | NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/924 November 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/10/92 |
| 04/11/924 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | DIRECTOR RESIGNED |
| 04/11/924 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | SECRETARY RESIGNED |
| 04/11/924 November 1992 | REGISTERED OFFICE CHANGED ON 04/11/92 FROM: G OFFICE CHANGED 04/11/92 39 PORTMAN SQUARE LONDON W1H 9FH |
| 02/11/922 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/927 May 1992 | NEW DIRECTOR APPOINTED |
| 07/05/927 May 1992 | NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/11/9127 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/9127 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9114 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9111 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/9111 October 1991 | CONVE 26/09/91 |
| 11/10/9111 October 1991 | CONVERSION 26/09/91 |
| 12/07/9112 July 1991 | S386 DISP APP AUDS 25/06/91 |
| 01/06/911 June 1991 | ADOPT MEM AND ARTS 26/04/91 |
| 01/06/911 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/911 June 1991 | RETURN MADE UP TO 13/04/91; FULL LIST OF MEMBERS |
| 15/05/9115 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/02/9112 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/09/9011 September 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 30/08/9030 August 1990 | DIRECTOR RESIGNED |
| 03/07/903 July 1990 | NEW DIRECTOR APPOINTED |
| 19/10/8919 October 1989 | 12/04/89 FULL LIST NOF |
| 30/08/8930 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/03/892 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/8818 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/887 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/09/887 September 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/876 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/10/871 October 1987 | RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/07/8717 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/8715 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/8713 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/8711 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/8717 January 1987 | DIRECTOR RESIGNED |
| 30/12/8630 December 1986 | RETURN MADE UP TO 12/07/86; FULL LIST OF MEMBERS |
| 27/12/8627 December 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/8615 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/8613 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 08/08/868 August 1986 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 11/06/8611 June 1986 | DIRECTOR RESIGNED |
| 12/11/4912 November 1949 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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