CHESS ARCHITECTURE & DEVELOPMENT LIMITED

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Company Documents

DateDescription
28/11/2428 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-02-28

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23/11/2323 November 2023 Previous accounting period extended from 2023-02-26 to 2023-02-28

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15/09/2315 September 2023 Confirmation statement made on 2023-09-11 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-02-28

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20/09/2220 September 2022 Confirmation statement made on 2022-09-11 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 29/02/20 TOTAL EXEMPTION FULL

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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25/02/2025 February 2020 28/02/19 TOTAL EXEMPTION FULL

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26/11/1926 November 2019 PREVSHO FROM 27/02/2019 TO 26/02/2019

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19/09/1919 September 2019 REGISTERED OFFICE CHANGED ON 19/09/2019 FROM CONGRESS HOUSE LYON ROAD HARROW HA1 2EN ENGLAND

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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04/02/194 February 2019 REGISTERED OFFICE CHANGED ON 04/02/2019 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF

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27/11/1827 November 2018 28/02/18 TOTAL EXEMPTION FULL

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/11/1727 November 2017 28/02/17 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 27 February 2015

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29/09/1529 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts for year ending 27 Feb 2015

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01/12/141 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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30/10/1430 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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30/09/1330 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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10/06/1310 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW MCFALL / 31/05/2013

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04/03/134 March 2013 Annual accounts small company total exemption made up to 27 February 2012

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30/11/1230 November 2012 PREVSHO FROM 28/02/2012 TO 27/02/2012

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05/10/125 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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03/10/113 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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05/10/105 October 2010 Annual return made up to 13 September 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY LOPEZ / 01/09/2010

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05/10/105 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK ANDREW MCFALL / 01/09/2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW MCFALL / 01/09/2010

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06/09/106 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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29/09/0929 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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01/08/091 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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20/11/0820 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK MCFALL / 20/11/2008

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20/11/0820 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK MCFALL / 20/11/2008

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18/09/0818 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 28 February 2008

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11/02/0811 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/02/0811 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/11/0726 November 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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29/11/0629 November 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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29/11/0629 November 2006 REGISTERED OFFICE CHANGED ON 29/11/06 FROM: ASTON HOUSE CORNWALL AVENUE FINCHLEY LONDON N3 1LF

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14/11/0614 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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24/01/0624 January 2006 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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28/09/0428 September 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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28/09/0428 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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03/10/033 October 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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02/07/032 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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18/11/0218 November 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 28/02/03

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06/11/026 November 2002 COMPANY NAME CHANGED CHESS PROPERTY LIMITED CERTIFICATE ISSUED ON 06/11/02

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25/09/0225 September 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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17/08/0217 August 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/01/0214 January 2002 REGISTERED OFFICE CHANGED ON 14/01/02 FROM: MIDDLESEX HOUSE 29-45 EDGEWARE HIGH STREET EDGWARE MIDDLESEX HA8 7HQ

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08/10/018 October 2001 SECRETARY RESIGNED

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08/10/018 October 2001 DIRECTOR RESIGNED

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08/10/018 October 2001 NEW DIRECTOR APPOINTED

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08/10/018 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/10/018 October 2001 REGISTERED OFFICE CHANGED ON 08/10/01 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA

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13/09/0113 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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