ACTE - CHALLENGE EDUCATIONAL SERVICES LIMITED
Company Documents
Date | Description |
---|---|
30/12/2330 December 2023 | Final Gazette dissolved following liquidation |
30/12/2330 December 2023 | Final Gazette dissolved following liquidation |
30/09/2330 September 2023 | Return of final meeting in a creditors' voluntary winding up |
28/11/2228 November 2022 | Liquidators' statement of receipts and payments to 2022-09-27 |
24/11/2124 November 2021 | Liquidators' statement of receipts and payments to 2021-09-27 |
22/05/1522 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
31/08/1431 August 2014 | 31/08/14 TOTAL EXEMPTION FULL |
16/05/1416 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
31/08/1331 August 2013 | 31/08/13 TOTAL EXEMPTION FULL |
03/06/133 June 2013 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR PREECE HOUSE DAVIGDOR ROAD HOVE EAST SUSSEX BN3 1RE |
03/06/133 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
31/08/1231 August 2012 | 31/08/12 TOTAL EXEMPTION FULL |
16/07/1216 July 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
31/08/1131 August 2011 | 31/08/11 TOTAL EXEMPTION FULL |
26/05/1126 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
31/08/1031 August 2010 | 31/08/10 TOTAL EXEMPTION FULL |
03/07/103 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
28/05/1028 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
27/05/1027 May 2010 | SAIL ADDRESS CREATED |
27/05/1027 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
31/08/0931 August 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
20/05/0920 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
04/12/084 December 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
03/12/083 December 2008 | LOCATION OF REGISTER OF MEMBERS |
31/08/0831 August 2008 | 31/08/08 TOTAL EXEMPTION FULL |
31/08/0731 August 2007 | 31/08/07 TOTAL EXEMPTION FULL |
08/06/078 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
21/11/0621 November 2006 | STRIKE-OFF ACTION DISCONTINUED |
31/08/0631 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
16/05/0616 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
23/12/0523 December 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
13/12/0513 December 2005 | FIRST GAZETTE |
31/08/0531 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
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 |
31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 |
07/07/047 July 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
30/10/0330 October 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
02/10/032 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
31/08/0231 August 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
22/05/0222 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
17/12/0117 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
22/08/0122 August 2001 | DIRECTOR RESIGNED |
22/08/0122 August 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
05/02/015 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
22/01/0122 January 2001 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/08/00 |
27/09/0027 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
28/04/0028 April 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
31/10/9931 October 1999 | FULL ACCOUNTS MADE UP TO 31/10/99 |
04/05/994 May 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
09/11/989 November 1998 | LOCATION OF REGISTER OF MEMBERS |
31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/10/98 |
16/06/9816 June 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/10/97 |
04/08/974 August 1997 | NEW SECRETARY APPOINTED |
04/08/974 August 1997 | SECRETARY RESIGNED |
12/06/9712 June 1997 | AUDITOR'S RESIGNATION |
03/06/973 June 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
14/05/9714 May 1997 | DIRECTOR RESIGNED |
09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
15/06/9615 June 1996 | RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS |
31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
23/09/9523 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
21/06/9521 June 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
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 |
20/05/9420 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/05/9420 May 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
03/03/943 March 1994 | REGISTERED OFFICE CHANGED ON 03/03/94 FROM: 44 CROMWELL ROAD HOVE EAST SUSSEX BN3 3ER |
03/03/943 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
19/05/9319 May 1993 | RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS |
31/10/9231 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
04/08/924 August 1992 | AUDITOR'S RESIGNATION |
03/06/923 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
03/06/923 June 1992 | RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
28/04/9228 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/9131 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
20/06/9120 June 1991 | RETURN MADE UP TO 18/02/91; NO CHANGE OF MEMBERS |
28/05/9128 May 1991 | 18/05/91 NO MEM CHANGE NOF |
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 |
31/10/9031 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
23/05/9023 May 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
31/10/8931 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
30/05/8930 May 1989 | RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
31/10/8831 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
24/06/8824 June 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
24/06/8824 June 1988 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
31/10/8731 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
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 |
31/10/8631 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
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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