CHALLENGES WORLDWIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 07/01/257 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 05/11/245 November 2024 | Notification of John Berry as a person with significant control on 2024-11-01 |
| 05/11/245 November 2024 | Appointment of Mr John Berry as a director on 2024-11-01 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 08/01/248 January 2024 | Full accounts made up to 2023-03-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 15/12/2215 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 02/12/212 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 05/12/195 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 17/12/1817 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 01/12/171 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 20/06/1720 June 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM C/O 2ND FLOOR, SCVO HAYWEIGHT HOUSE 23 LAURISTON STREET EDINBURGH EH3 9DQ SCOTLAND |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/09/1621 September 2016 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM 25 PALMERSTON PLACE EDINBURGH EH12 5AP |
| 02/03/162 March 2016 | 02/03/16 NO MEMBER LIST |
| 29/02/1629 February 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/12/154 December 2015 | 02/03/15 NO MEMBER LIST |
| 04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 54 MANOR PLACE EDINBURGH MIDLOTHIAN EH3 7EH |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR JOHN ALEXANDER BALFOUR |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BEN WALKER |
| 24/04/1424 April 2014 | 02/03/14 NO MEMBER LIST |
| 03/04/143 April 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAMELA WOODBURN |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN SINCLAIR |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MRS PAMELA WOODBURN |
| 05/03/135 March 2013 | 02/03/13 NO MEMBER LIST |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/03/1212 March 2012 | 02/03/12 NO MEMBER LIST |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MR EOGHAN JAMES MACKIE |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED MR IAN ROBERT SINCLAIR |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED MR BENJAMIN GERALD WALKER |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DICKSON |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COHEN |
| 09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/04/1111 April 2011 | 02/03/11 NO MEMBER LIST |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LOCKE |
| 07/01/117 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/04/101 April 2010 | 02/03/10 |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MICHAEL STEWART DICKSON |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 54 MANOR PLACE EDINBURGH EH3 7EH |
| 30/01/1030 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR KAY YOUNG |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 19 RUBISLAW TERRACE ABERDEEN AB10 1XE |
| 06/05/096 May 2009 | ANNUAL RETURN MADE UP TO 02/03/09 |
| 06/05/096 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL COHEN / 04/02/2009 |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED SECRETARY COHEN & CO SOLICITORS |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR LORRAINE MACKIE |
| 25/01/0925 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 1 ST SWITHIN ROW ABERDEEN AB10 6DL |
| 15/05/0815 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / COHEN & CO SOLICITORS / 28/04/2008 |
| 25/03/0825 March 2008 | ANNUAL RETURN MADE UP TO 02/03/08 |
| 05/01/085 January 2008 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/04/0718 April 2007 | ANNUAL RETURN MADE UP TO 02/03/07 |
| 15/12/0615 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/04/0612 April 2006 | ANNUAL RETURN MADE UP TO 02/03/06 |
| 03/02/063 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/07/057 July 2005 | ANNUAL RETURN MADE UP TO 02/03/05 |
| 30/06/0530 June 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 29/11/0429 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 10/03/0410 March 2004 | ANNUAL RETURN MADE UP TO 02/03/04 |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 21/02/0321 February 2003 | ANNUAL RETURN MADE UP TO 02/03/03 |
| 17/01/0317 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 05/11/025 November 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 29/03/0229 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | ANNUAL RETURN MADE UP TO 02/03/02 |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 22/02/0122 February 2001 | ANNUAL RETURN MADE UP TO 02/03/01 |
| 07/09/007 September 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00 |
| 04/04/004 April 2000 | ANNUAL RETURN MADE UP TO 02/03/00 |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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