CHECKMATE MANAGEMENT LIMITED
Warning: The most recent accounts from 31 October 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/07/1524 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/08/1429 August 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 02/07/142 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/08/1329 August 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 22/08/1322 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GASH |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 21/09/1221 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 16/02/1216 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 31/08/1131 August 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 15/07/1115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 22/03/1122 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS KIM JONES / 22/03/2011 |
| 28/09/1028 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NICHOLAS GASH / 27/08/2010 |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC GRAY |
| 08/03/108 March 2010 | DIRECTOR APPOINTED MISS HELEN BRIGHTON |
| 23/02/1023 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, SECRETARY DOMINIC GRAY |
| 19/01/1019 January 2010 | SECRETARY APPOINTED MISS KIM JONES |
| 20/09/0920 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 10/03/0810 March 2008 | SECRETARY RESIGNED HELEN BRIGHTON |
| 10/03/0810 March 2008 | SECRETARY APPOINTED MR DOMINIC JAMES GRAY |
| 10/03/0810 March 2008 | DIRECTOR RESIGNED HELEN BRIGHTON |
| 05/09/075 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | SECRETARY RESIGNED |
| 25/06/0725 June 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | AUDITOR'S RESIGNATION |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 26/09/0626 September 2006 | REPAYING LOAN 02/02/06 REPAYING LOAN 30/05/06 |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: SOLUTIONS HOUSE MERIDIAN EAST MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE3 2TP |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0520 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | SECRETARY RESIGNED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | NEW SECRETARY APPOINTED |
| 15/04/0515 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0315 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS; AMEND |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 16/11/0216 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 03/09/023 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 23/05/0223 May 2002 | RE SECTION 394 |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0120 December 2001 | NEW SECRETARY APPOINTED |
| 31/08/0131 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 01/06/001 June 2000 | VARYING SHARE RIGHTS AND NAMES 13/03/00 |
| 01/06/001 June 2000 | S-DIV 13/03/00 |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | AUDITOR'S RESIGNATION |
| 26/10/9926 October 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9910 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 13/11/9813 November 1998 | ADOPT MEM AND ARTS 10/11/98 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 14/07/9714 July 1997 | S386 DISP APP AUDS 09/07/97 |
| 14/07/9714 July 1997 | S366A DISP HOLDING AGM 09/07/97 |
| 14/07/9714 July 1997 | S252 DISP LAYING ACC 09/07/97 |
| 18/03/9718 March 1997 | NEW SECRETARY APPOINTED |
| 05/03/975 March 1997 | SECRETARY RESIGNED |
| 05/03/975 March 1997 | REGISTERED OFFICE CHANGED ON 05/03/97 FROM: G OFFICE CHANGED 05/03/97 UNIT 11 HARCOURT WAY, MERIDIAN VILLAGE LEICESTERSHIRE LE3 2WP |
| 06/12/966 December 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | REGISTERED OFFICE CHANGED ON 05/06/96 FROM: G OFFICE CHANGED 05/06/96 NUMBER ONE WEST WALK LEICESTER LE1 7NG |
| 14/02/9614 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | SECRETARY RESIGNED |
| 26/10/9526 October 1995 | NEW SECRETARY APPOINTED |
| 20/02/9520 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/944 November 1994 | SECRETARY RESIGNED |
| 04/11/944 November 1994 | REGISTERED OFFICE CHANGED ON 04/11/94 FROM: G OFFICE CHANGED 04/11/94 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 04/11/944 November 1994 | DIRECTOR RESIGNED |
| 26/10/9426 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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