CHALLENOR GROUP LTD
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Company Documents
Date | Description |
---|---|
31/07/1431 July 2014 | DIRECTOR APPOINTED MRS LAURA SHARPE |
31/07/1431 July 2014 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 7 BOURNE COURT, SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
16/07/1416 July 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
06/06/146 June 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
15/05/1315 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SHARPE / 17/05/2012 |
03/05/133 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW SHARPE / 17/05/2012 |
03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SHARPE / 17/05/2012 |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
01/06/121 June 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROOT |
31/05/1131 May 2011 | DIRECTOR APPOINTED MR MATTHEW ROOT |
31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURA SHARPE |
25/05/1125 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SHARPE / 09/06/2010 |
05/05/115 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW SHARPE / 09/06/2010 |
19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
01/06/101 June 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
02/06/092 June 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
09/06/089 June 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
09/11/079 November 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: ROSEWOOD SUITE TERESA GAVIN HOUSE WOODFORD AVENUE WOODFORD GREEN ESSEX IG8 8FH |
04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
30/07/0730 July 2007 | DIRECTOR RESIGNED |
11/07/0711 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
11/07/0711 July 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
21/06/0721 June 2007 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS; AMEND |
21/06/0721 June 2007 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS; AMEND |
21/06/0721 June 2007 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS; AMEND |
21/06/0721 June 2007 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS; AMEND |
08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
31/05/0631 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
31/05/0531 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
25/02/0525 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
28/05/0428 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
01/03/041 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
20/06/0320 June 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: SUITE D 12TH FLOOR CITY GATE HOUSE 399 EASTERN AVENUE ILFORD ESSEX IG2 6LR |
05/03/035 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
03/01/033 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/06/0211 June 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
10/10/0110 October 2001 | COMPANY NAME CHANGED COBCO (397) LIMITED CERTIFICATE ISSUED ON 10/10/01 |
05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
05/10/015 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/10/015 October 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB |
05/10/015 October 2001 | SECRETARY RESIGNED |
05/10/015 October 2001 | DIRECTOR RESIGNED |
05/10/015 October 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02 |
02/05/012 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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