ACTE - CHALLENGE EDUCATIONAL SERVICES LIMITED



Company Documents

DateDescription
30/12/2330 December 2023 Final Gazette dissolved following liquidation

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30/12/2330 December 2023 Final Gazette dissolved following liquidation

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30/09/2330 September 2023 Return of final meeting in a creditors' voluntary winding up

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28/11/2228 November 2022 Liquidators' statement of receipts and payments to 2022-09-27

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24/11/2124 November 2021 Liquidators' statement of receipts and payments to 2021-09-27

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22/05/1522 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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31/08/1431 August 2014 31/08/14 TOTAL EXEMPTION FULL

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16/05/1416 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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31/08/1331 August 2013 31/08/13 TOTAL EXEMPTION FULL

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03/06/133 June 2013 SAIL ADDRESS CHANGED FROM:
3RD FLOOR PREECE HOUSE DAVIGDOR ROAD
HOVE
EAST SUSSEX
BN3 1RE

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03/06/133 June 2013 Annual return made up to 8 May 2013 with full list of shareholders

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31/08/1231 August 2012 31/08/12 TOTAL EXEMPTION FULL

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16/07/1216 July 2012 Annual return made up to 8 May 2012 with full list of shareholders

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31/08/1131 August 2011 31/08/11 TOTAL EXEMPTION FULL

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26/05/1126 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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31/08/1031 August 2010 31/08/10 TOTAL EXEMPTION FULL

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03/07/103 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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28/05/1028 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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27/05/1027 May 2010 SAIL ADDRESS CREATED

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27/05/1027 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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31/08/0931 August 2009 Annual accounts small company total exemption made up to 31 August 2009

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20/05/0920 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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03/12/083 December 2008 LOCATION OF REGISTER OF MEMBERS

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31/08/0831 August 2008 31/08/08 TOTAL EXEMPTION FULL

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31/08/0731 August 2007 31/08/07 TOTAL EXEMPTION FULL

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08/06/078 June 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 STRIKE-OFF ACTION DISCONTINUED

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31/08/0631 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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16/05/0616 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/12/0523 December 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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13/12/0513 December 2005 FIRST GAZETTE

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31/08/0531 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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03/09/043 September 2004 COMPANY NAME CHANGED CHALLENGE DISCOVERY AND EDUCATIO NAL SERVICES LIMITED CERTIFICATE ISSUED ON 03/09/04; RESOLUTION PASSED ON 25/08/04

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31/08/0431 August 2004 FULL ACCOUNTS MADE UP TO 31/08/04

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07/07/047 July 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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02/10/032 October 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/08/0331 August 2003 FULL ACCOUNTS MADE UP TO 31/08/03

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31/08/0231 August 2002 FULL ACCOUNTS MADE UP TO 31/08/02

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22/05/0222 May 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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17/12/0117 December 2001 DIRECTOR'S PARTICULARS CHANGED

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31/08/0131 August 2001 FULL ACCOUNTS MADE UP TO 31/08/01

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22/08/0122 August 2001 NEW DIRECTOR APPOINTED

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22/08/0122 August 2001 DIRECTOR RESIGNED

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22/08/0122 August 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 DIRECTOR'S PARTICULARS CHANGED

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22/01/0122 January 2001 ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/08/00

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27/09/0027 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0031 August 2000 FULL ACCOUNTS MADE UP TO 31/08/00

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28/04/0028 April 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS

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31/10/9931 October 1999 FULL ACCOUNTS MADE UP TO 31/10/99

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04/05/994 May 1999 RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS

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09/11/989 November 1998 LOCATION OF REGISTER OF MEMBERS

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31/10/9831 October 1998 FULL ACCOUNTS MADE UP TO 31/10/98

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16/06/9816 June 1998 RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 31/10/97

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04/08/974 August 1997 NEW SECRETARY APPOINTED

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04/08/974 August 1997 SECRETARY RESIGNED

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12/06/9712 June 1997 AUDITOR'S RESIGNATION

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03/06/973 June 1997 RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS

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14/05/9714 May 1997 DIRECTOR RESIGNED

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09/05/979 May 1997 NEW DIRECTOR APPOINTED

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31/10/9631 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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15/06/9615 June 1996 RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS

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31/10/9531 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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23/09/9523 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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21/06/9521 June 1995 RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS

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31/10/9431 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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16/06/9416 June 1994 COMPANY NAME CHANGED CHALLENGE HOLIDAYS & TRAVEL LIMI TED CERTIFICATE ISSUED ON 17/06/94; RESOLUTION PASSED ON 07/06/94

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20/05/9420 May 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/05/9420 May 1994 RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/03/943 March 1994 REGISTERED OFFICE CHANGED ON 03/03/94 FROM: 44 CROMWELL ROAD HOVE EAST SUSSEX BN3 3ER

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03/03/943 March 1994 DIRECTOR'S PARTICULARS CHANGED

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31/10/9331 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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19/05/9319 May 1993 RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS

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31/10/9231 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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04/08/924 August 1992 AUDITOR'S RESIGNATION

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03/06/923 June 1992 DIRECTOR'S PARTICULARS CHANGED

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03/06/923 June 1992 RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/04/9228 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9131 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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20/06/9120 June 1991 RETURN MADE UP TO 18/02/91; NO CHANGE OF MEMBERS

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28/05/9128 May 1991 18/05/91 NO MEM CHANGE NOF

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20/03/9120 March 1991 REGISTERED OFFICE CHANGED ON 20/03/91 FROM: G OFFICE CHANGED 20/03/91 ADVENTURE HOUSE 34-36 SOUTH STREET LANCING WEST SUSSEX BN15 8AG

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31/10/9031 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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23/05/9023 May 1990 RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS

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31/10/8931 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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30/05/8930 May 1989 RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS

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31/10/8831 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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24/06/8824 June 1988 RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS

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24/06/8824 June 1988 RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS

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31/10/8731 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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13/01/8713 January 1987 REGISTERED OFFICE CHANGED ON 13/01/87 FROM: G OFFICE CHANGED 13/01/87 GROSVENOR HALL BOLNOR ROAD HAYWARDS HEATH WEST SUSSEX

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31/10/8631 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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02/10/852 October 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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