BL CHESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-05-29 with no updates |
| 23/10/2423 October 2024 | Appointment of Mr Michael Andrew Wiseman as a director on 2024-10-23 |
| 18/10/2418 October 2024 | Termination of appointment of Darren Windsor Richards as a director on 2024-10-18 |
| 10/10/2410 October 2024 | |
| 10/10/2410 October 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 10/10/2410 October 2024 | |
| 10/10/2410 October 2024 | |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 04/11/234 November 2023 | |
| 04/11/234 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 04/11/234 November 2023 | |
| 04/11/234 November 2023 | |
| 03/07/233 July 2023 | Termination of appointment of Nigel Mark Webb as a director on 2023-06-30 |
| 29/06/2329 June 2023 | Appointment of Mr Darren Windsor Richards as a director on 2023-06-26 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 22/09/2222 September 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | |
| 01/04/221 April 2022 | Appointment of Mr Timothy Charles Downes as a director on 2022-03-18 |
| 01/04/221 April 2022 | Termination of appointment of Charles John Middleton as a director on 2022-03-31 |
| 29/03/2229 March 2022 | Appointment of Alexander Christofis as a director on 2022-03-18 |
| 28/03/2228 March 2022 | Termination of appointment of Sarah Morrell Barzycki as a director on 2022-03-18 |
| 25/03/2225 March 2022 | Appointment of Peter James Murrell as a director on 2022-03-18 |
| 10/12/2110 December 2021 | Full accounts made up to 2021-03-31 |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 04/07/2019 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS |
| 19/12/1819 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BUTTERS |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO |
| 14/12/1614 December 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 31/05/1631 May 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BUTTERS / 01/03/2016 |
| 01/03/161 March 2016 | DIRECTOR APPOINTED JONATHAN CHARLES MCNUFF |
| 01/03/161 March 2016 | DIRECTOR APPOINTED PAUL STUART MACEY |
| 30/11/1530 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN LOCKYER / 01/10/2015 |
| 03/06/153 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 |
| 28/08/1428 August 2014 | PREVSHO FROM 31/05/2014 TO 31/03/2014 |
| 07/08/147 August 2014 | DIRECTOR APPOINTED VICTORIA MARGARET PENRICE |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE |
| 05/06/145 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN LOCKYER / 12/12/2013 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 |
| 17/07/1317 July 2013 | 03/07/13 STATEMENT OF CAPITAL GBP 465000000 |
| 17/07/1317 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR DAVID IAN LOCKYER |
| 29/05/1329 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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