BL CHESSER LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 05/10/245 October 2024 | Full accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Termination of appointment of Niall Quigley as a director on 2023-12-31 |
| 03/01/243 January 2024 | Appointment of Balmoral Secretarial Services Limited as a secretary on 2023-12-31 |
| 03/01/243 January 2024 | Termination of appointment of Niall Quigley as a secretary on 2023-12-31 |
| 02/01/242 January 2024 | Termination of appointment of Philip Halpenny as a director on 2023-12-31 |
| 02/01/242 January 2024 | Appointment of Catherine Ghose as a director on 2023-12-31 |
| 02/01/242 January 2024 | Termination of appointment of Nicholas John Gorrod as a director on 2023-12-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/06/2018 |
| 22/06/1822 June 2018 | NOTIFICATION OF PSC STATEMENT ON 31/05/2018 |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GUY CHRISTOPHER THORLEY / 28/09/2017 |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL QUIGLEY / 28/09/2017 |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GORROD / 28/09/2017 |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN KNOX / 28/09/2017 |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HALPENNY / 28/09/2017 |
| 11/12/1711 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / NIALL QUIGLEY / 28/09/2017 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GUY CHRISTOPHER THORLEY / 02/11/2017 |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/09/1728 September 2017 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM STOKES HOUSE 17-25 COLLEGE SQUARE EAST BELFAST ANTRIM BT1 6DH |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/11/1530 November 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/09/1516 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0619800002 |
| 30/12/1430 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/03/1414 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / NIALL QUIGLEY / 14/01/2014 |
| 14/03/1414 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL QUIGLEY / 14/01/2014 |
| 14/03/1414 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GORROD / 14/01/2014 |
| 14/03/1414 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN KNOX / 14/01/2014 |
| 14/03/1414 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GUY CHRISTOPHER THORLEY / 14/01/2014 |
| 14/03/1414 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HALPENNY / 14/01/2014 |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM KPMG CHARTERED ACCOUNTANTS STOKES HOUSE COLLEGE SQUARE EAST BELFAST BT1 6HD |
| 14/01/1414 January 2014 | Annual return made up to 29 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/12/118 December 2011 | 29/11/11 NO CHANGES |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/12/1029 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | 29/11/09 NO CHANGES |
| 15/11/0915 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/12/089 December 2008 | 29/11/08 ANNUAL RETURN SHUTTLE |
| 21/10/0821 October 2008 | 31/12/07 ANNUAL ACCTS |
| 01/10/081 October 2008 | CHANGE OF DIRS/SEC |
| 31/12/0731 December 2007 | PARS RE MORTAGE |
| 31/12/0731 December 2007 | 29/11/07 ANNUAL RETURN SHUTTLE |
| 13/12/0713 December 2007 | CHANGE OF DIRS/SEC |
| 20/12/0620 December 2006 | CHANGE OF ARD |
| 08/12/068 December 2006 | CHANGE OF DIRS/SEC |
| 29/11/0629 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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