R. D. CHALLIS & SONS LTD

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-05 with no updates

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28/04/2528 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-07-31

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04/06/244 June 2024 Confirmation statement made on 2024-05-05 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-05-05 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/04/2228 April 2022 Unaudited abridged accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 31/07/20 UNAUDITED ABRIDGED

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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30/04/2030 April 2020 31/07/19 UNAUDITED ABRIDGED

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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29/04/1929 April 2019 31/07/18 UNAUDITED ABRIDGED

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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20/06/1820 June 2018 31/07/17 UNAUDITED ABRIDGED

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL COLIN CHALLIS

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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10/06/1610 June 2016 Annual return made up to 5 May 2016 with full list of shareholders

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/05/1528 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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28/05/1528 May 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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12/06/1412 June 2014 Annual return made up to 5 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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28/05/1328 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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28/05/1328 May 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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25/05/1225 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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05/02/125 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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16/05/1116 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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16/05/1116 May 2011 SAIL ADDRESS CREATED

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16/05/1116 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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18/06/1018 June 2010 05/05/10 STATEMENT OF CAPITAL GBP 100

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16/06/1016 June 2010 CURREXT FROM 31/05/2011 TO 31/07/2011

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04/06/104 June 2010 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED

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04/06/104 June 2010 REGISTERED OFFICE CHANGED ON 04/06/2010 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM

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04/06/104 June 2010 DIRECTOR APPOINTED MR JOHN LESLIE CHALLIS

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04/06/104 June 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY

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04/06/104 June 2010 DIRECTOR APPOINTED MR MICHAEL COLIN CHALLIS

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05/05/105 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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