CHESS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Micro company accounts made up to 2024-12-31 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/04/242 April 2024 | Micro company accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Notification of Knight Property Holdings Limited as a person with significant control on 2023-07-25 |
| 21/08/2321 August 2023 | Re-registration of Memorandum and Articles |
| 21/08/2321 August 2023 | Re-registration from a public company to a private limited company |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Certificate of re-registration from Public Limited Company to Private |
| 18/08/2318 August 2023 | Cessation of James Grieve Barrack as a person with significant control on 2023-07-25 |
| 19/07/2319 July 2023 | Termination of appointment of Robert David Anderson as a director on 2023-07-18 |
| 19/07/2319 July 2023 | Termination of appointment of Howard Gair Crawshaw as a director on 2023-07-18 |
| 11/07/2311 July 2023 | |
| 11/07/2311 July 2023 | |
| 11/07/2311 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | |
| 04/07/234 July 2023 | |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 26/10/2226 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 26/10/2226 October 2022 | |
| 14/10/2214 October 2022 | |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with updates |
| 21/01/2221 January 2022 | Satisfaction of charge SC2804550003 in full |
| 21/01/2221 January 2022 | Satisfaction of charge 2 in full |
| 06/12/216 December 2021 | Appointment of Mr Gordon Middleton as a secretary on 2021-12-06 |
| 06/12/216 December 2021 | Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2021-12-06 |
| 20/07/2120 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 17/08/2017 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GAIR CRAWSHAW / 28/11/2019 |
| 28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GAIR CRAWSHAW / 28/11/2019 |
| 09/07/199 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 03/07/183 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 03/07/173 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 04/07/164 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 23/02/1623 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 20/11/1520 November 2015 | AUDITOR'S RESIGNATION |
| 23/10/1523 October 2015 | AUDITOR'S RESIGNATION |
| 29/06/1529 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2804550003 |
| 24/02/1524 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 10/10/1410 October 2014 | SECOND FILING WITH MUD 23/02/11 FOR FORM AR01 |
| 10/10/1410 October 2014 | SECOND FILING WITH MUD 23/02/14 FOR FORM AR01 |
| 10/10/1410 October 2014 | SECOND FILING WITH MUD 23/02/13 FOR FORM AR01 |
| 10/10/1410 October 2014 | SECOND FILING WITH MUD 23/02/12 FOR FORM AR01 |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRIEVE BARRACK / 14/08/2014 |
| 03/07/143 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MAURICE MCBRIDE |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED GORDON IAN MIDDLETON |
| 05/06/135 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 02/07/122 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 01/03/121 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 01/07/111 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | AUDITOR'S RESIGNATION |
| 04/04/114 April 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR ROBERT DAVID ANDERSON |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MCBRIDE / 30/06/2010 |
| 01/07/101 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CRAWSHAW / 13/01/2010 |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MORRISON |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR HENRY TOCHER |
| 14/08/0914 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/08/0912 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/07/0923 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MORRISON / 01/10/2008 |
| 01/08/081 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | £ IC 72834/67584 05/07/07 £ SR [email protected]=5250 |
| 01/08/071 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: BISHOP HOUSE 50 CARDEN PLACE ABERDEEN ABERDEENSHIRE AB10 1UP |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 15/11/0615 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0631 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | VARYING SHARE RIGHTS AND NAMES |
| 25/01/0625 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0625 January 2006 | S-DIV 17/01/06 |
| 20/01/0620 January 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 20/10/0520 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 09/09/059 September 2005 | APPLICATION COMMENCE BUSINESS |
| 09/09/059 September 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 07/09/057 September 2005 | SHARES AGREEMENT OTC |
| 02/09/052 September 2005 | COMPANY NAME CHANGED CHESS PROPERTY GROUP PLC CERTIFICATE ISSUED ON 02/09/05 |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN AB10 1XE |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0522 August 2005 | ARTICLES OF ASSOCIATION |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company