J.W. CHALLIS & CO. LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/05/2420 May 2024 Total exemption full accounts made up to 2023-08-31

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22/09/2322 September 2023 Confirmation statement made on 2023-09-22 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-08-31

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27/09/2227 September 2022 Confirmation statement made on 2022-09-21 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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05/10/215 October 2021 Confirmation statement made on 2021-09-21 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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17/06/2117 June 2021 Termination of appointment of Connie King as a secretary on 2021-05-31

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/05/2028 May 2020 31/08/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/05/1916 May 2019 31/08/18 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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24/11/1524 November 2015 Annual return made up to 30 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 August 2013

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07/10/147 October 2014 DISS40 (DISS40(SOAD))

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06/10/146 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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09/09/149 September 2014 FIRST GAZETTE

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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03/01/143 January 2014 Annual return made up to 30 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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28/11/1228 November 2012 Annual return made up to 30 September 2012 with full list of shareholders

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16/11/1216 November 2012 PREVEXT FROM 28/02/2012 TO 31/08/2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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31/10/1131 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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09/09/119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN KING / 09/09/2011

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09/09/119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN KING / 09/09/2011

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01/09/111 September 2011 APPOINTMENT TERMINATED, DIRECTOR DAMIAN HODDINOTT

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07/12/107 December 2010 Annual return made up to 30 September 2010 with full list of shareholders

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19/10/1019 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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19/10/1019 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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19/10/1019 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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19/10/1019 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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19/10/1019 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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19/10/1019 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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05/10/095 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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15/01/0915 January 2009 REGISTERED OFFICE CHANGED ON 15/01/2009 FROM SPURLING CANNON 194 CANTERBURY ROAD BIRCHINGTON KENT CT7 9AQ

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15/01/0915 January 2009 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 28 February 2008

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16/10/0716 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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23/07/0723 July 2007 NEW DIRECTOR APPOINTED

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28/03/0728 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0728 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0728 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/01/075 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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04/10/064 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0610 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/10/057 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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12/07/0512 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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15/12/0415 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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21/09/0421 September 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 REGISTERED OFFICE CHANGED ON 01/06/04 FROM: C/O SPURLING CANNON 42 HAWLEY SQUARE MARGATE KENT CT9 1NY

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26/11/0326 November 2003 REGISTERED OFFICE CHANGED ON 26/11/03 FROM: WARING & PARTNERS ROPER YARD ROPER ROAD CANTERBURY KENT CT2 7EX

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29/10/0329 October 2003 DIRECTOR RESIGNED

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13/10/0313 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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28/08/0328 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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20/03/0320 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/02/035 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/01/033 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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27/09/0227 September 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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25/09/0125 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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24/09/0124 September 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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13/04/0113 April 2001 REGISTERED OFFICE CHANGED ON 13/04/01 FROM: 138 GRAND DRIVE HERNE BAY KENT CT6 8HU

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28/12/0028 December 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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23/10/0023 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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29/09/0029 September 2000 NEW DIRECTOR APPOINTED

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03/06/003 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/06/003 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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09/02/009 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/02/009 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/02/009 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/12/9922 December 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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22/12/9922 December 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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04/01/994 January 1999 FULL ACCOUNTS MADE UP TO 28/02/98

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09/11/989 November 1998 SECRETARY'S PARTICULARS CHANGED

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09/11/989 November 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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05/01/985 January 1998 FULL ACCOUNTS MADE UP TO 28/02/97

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06/11/976 November 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS

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27/10/9727 October 1997 DIRECTOR RESIGNED

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25/02/9725 February 1997 NEW DIRECTOR APPOINTED

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25/02/9725 February 1997 ADOPT MEM AND ARTS 10/02/97

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12/02/9712 February 1997 FULL ACCOUNTS MADE UP TO 29/02/96

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12/02/9712 February 1997 NEW SECRETARY APPOINTED

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30/01/9730 January 1997 AUDITOR'S RESIGNATION

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15/01/9715 January 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/01/977 January 1997 REGISTERED OFFICE CHANGED ON 07/01/97 FROM: 21 WOODMAN AVENUE SWALECLIFFE WHITSTABLE KENT CT5 2RB

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23/10/9623 October 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS

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23/10/9623 October 1996 REGISTERED OFFICE CHANGED ON 23/10/96 FROM: 41\43 WILLIAM STREET HERNE BAY KENT CT6 5NT

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27/12/9527 December 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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21/11/9521 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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27/10/9527 October 1995 RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS

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18/01/9518 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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04/11/944 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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06/10/946 October 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS

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31/08/9431 August 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/04/9416 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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22/12/9322 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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04/11/934 November 1993 DIRECTOR'S PARTICULARS CHANGED

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04/11/934 November 1993 RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS

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05/07/935 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/11/926 November 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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01/11/921 November 1992 RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS

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30/12/9130 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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01/11/911 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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29/10/9129 October 1991 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS

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15/06/9115 June 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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31/05/9131 May 1991 SECRETARY RESIGNED

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14/02/9114 February 1991 NEW DIRECTOR APPOINTED

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12/02/9112 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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15/01/9115 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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01/11/891 November 1989 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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01/11/891 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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27/09/8827 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88

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27/09/8827 September 1988 RETURN MADE UP TO 24/07/88; FULL LIST OF MEMBERS

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17/11/8717 November 1987 RETURN MADE UP TO 20/09/87; FULL LIST OF MEMBERS

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17/11/8717 November 1987 FULL ACCOUNTS MADE UP TO 28/02/87

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24/09/8724 September 1987 REGISTERED OFFICE CHANGED ON 24/09/87 FROM: 101B TANKERTON ROAD TANKERTON WHITSTABLE

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17/12/8617 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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20/11/8620 November 1986 FULL ACCOUNTS MADE UP TO 28/02/86

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20/11/8620 November 1986 RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS

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01/02/771 February 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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