CHESS PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Director's details changed for Mr Bjorn Kristian Ulvaeus on 2025-01-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 04/02/254 February 2025 | Appointment of Mrs Susannah Lee Graves as a director on 2025-02-04 |
| 24/12/2424 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 29/12/2229 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/12/1812 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BJORN KRISTIAN ULVAEUS / 11/12/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 14/02/1814 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / KAREN DEBORAH LIVERPOOL / 08/02/2018 |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL JOHN FOX / 08/02/2018 |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MILES BINDON RICE / 08/02/2018 |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BJORN KRISTIAN ULVAEUS / 08/02/2018 |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/12/175 December 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 6 BEAUCHAMP PLACE LONDON SW3 1NG |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 18/02/1618 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/02/1519 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/02/1418 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 23/01/1423 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 14/02/1314 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 17/12/1217 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 14/02/1214 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 31/01/1131 January 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 29/11/1029 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 24/02/1024 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BJORN KRISTIAN ULVAEUS / 23/02/2010 |
| 05/02/105 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/02/0916 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 01/04/081 April 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 18/02/0818 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | NEW SECRETARY APPOINTED |
| 03/05/073 May 2007 | SECRETARY RESIGNED |
| 17/02/0717 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/07/064 July 2006 | NEW SECRETARY APPOINTED |
| 04/07/064 July 2006 | SECRETARY RESIGNED |
| 17/02/0617 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/03/0415 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/03/043 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/03/021 March 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/03/019 March 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/12/996 December 1999 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: PO BOX 900 ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1 9YX |
| 04/03/994 March 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 22/02/9922 February 1999 | NEW SECRETARY APPOINTED |
| 19/02/9919 February 1999 | SECRETARY RESIGNED |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/10/9816 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/984 March 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/03/977 March 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/09/9529 September 1995 | RETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 05/10/935 October 1993 | RETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/10/921 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/10/921 October 1992 | RETURN MADE UP TO 08/09/92; NO CHANGE OF MEMBERS |
| 26/04/9226 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/10/914 October 1991 | RETURN MADE UP TO 08/09/91; NO CHANGE OF MEMBERS |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/04/9119 April 1991 | RETURN MADE UP TO 08/09/90; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | RETURN MADE UP TO 08/09/89; NO CHANGE OF MEMBERS |
| 05/10/895 October 1989 | RETURN MADE UP TO 11/11/88; NO CHANGE OF MEMBERS |
| 12/09/8912 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/09/8912 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/01/8925 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/11/883 November 1988 | REGISTERED OFFICE CHANGED ON 03/11/88 FROM: 196 SHAFTESBURY AVENUE LONDON WC2H 8IJ |
| 24/08/8824 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/11/871 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 12/08/8712 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/8712 August 1987 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 17/05/8617 May 1986 | NEW DIRECTOR APPOINTED |
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