BL GP CHESS NO. 1 LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 24/03/2024 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/03/2017 March 2020 | APPLICATION FOR STRIKING-OFF |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 20/05/1920 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 04/05/184 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MR BRUCE MICHAEL JAMES |
| 03/05/183 May 2018 | DIRECTOR APPOINTED TIMOTHY JOHN HADDON |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MR TIMOTHY CHARLES DOWNES |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MR JONATHAN CHARLES MCNUFF |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL |
| 08/09/178 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BUTTERS |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BL CHESS LIMITED |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW |
| 03/01/173 January 2017 | AUDIT EXEMPTION SUBSIDIARY 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 |
| 12/08/1612 August 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 12/08/1612 August 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 12/08/1612 August 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 02/08/162 August 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BUTTERS / 01/03/2016 |
| 30/11/1530 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/10/1521 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN LOCKYER / 01/10/2015 |
| 23/06/1523 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 20/05/1520 May 2015 | TERMINATE SEC APPOINTMENT |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE |
| 19/01/1519 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 |
| 07/08/147 August 2014 | DIRECTOR APPOINTED VICTORIA MARGARET PENRICE |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE |
| 17/06/1417 June 2014 | Annual return made up to 17 June 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 |
| 12/11/1312 November 2013 | CURRSHO FROM 30/06/2014 TO 31/03/2014 |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR DAVID IAN LOCKYER |
| 17/06/1317 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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