L & P CHESS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 01/06/231 June 2023 | Satisfaction of charge 028702060012 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/02/236 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 08/12/228 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with updates |
| 30/12/2130 December 2021 | Notification of Janet Bowman as a person with significant control on 2021-06-05 |
| 30/12/2130 December 2021 | Change of details for Joan Nelson Trust as a person with significant control on 2021-06-05 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-10-13 with updates |
| 07/07/217 July 2021 | Appointment of Mr Anthony Richard Bowman as a director on 2021-07-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/06/2011 June 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/20 |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOWMAN |
| 05/06/205 June 2020 | DIRECTOR APPOINTED MRS JANET BOWMAN |
| 05/06/205 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/01/2010 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028702060012 |
| 15/11/1915 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/11/196 November 2019 | REGISTERED OFFICE CHANGED ON 06/11/2019 FROM LOWER COURT 3 CAMBRIDGE ROAD BABRAHAM CAMBRIDGE CB22 3GN |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, SECRETARY THERESA SCOTT-PETRIE |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR THERESA SCOTT-PETRIE |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA LOUISE SCOTT-PETRIE / 18/04/2018 |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BOWMAN |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOWMAN |
| 29/12/1729 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 12/12/1712 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028702060011 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/11/159 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MR ANTHONY BOYERS BOWMAN |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/11/1413 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 19/05/1419 May 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/12/1211 December 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM LOWER COURT 3, COPLEY FARM BUSINESS PARK CAMBRIDGE ROAD BABRAHAM CAMBRIDGE CB22 3GN |
| 09/11/119 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA LOUISE SCOTT-PETRIE / 05/11/2010 |
| 05/11/105 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/03/1029 March 2010 | SECRETARY APPOINTED MRS THERESA LOUISE SCOTT-PETRIE |
| 29/03/1029 March 2010 | SECRETARY APPOINTED MR NICHOLAS JAMES RICHARD BOWMAN |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/11/094 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA LOUISE SCOTT-PETRIE / 02/10/2009 |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED SECRETARY JANET BOWMAN |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED THERESA LOUISE SCOTT-PETRIE |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED NICHOLAS JAMES RICHARD BOWMAN |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BOWMAN |
| 05/11/085 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BOWMAN / 01/11/2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/07/0816 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 02/11/072 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: LOWER COURT 3 COPLEY FARM BUSINESS PARK CAMBRIDGE ROAD BABRAHAM CAMBRIDGE CB2 4AF |
| 09/11/069 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/053 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0519 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0519 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | COMPANY NAME CHANGED WYBOSTON PROPERTIES LIMITED CERTIFICATE ISSUED ON 12/04/05 |
| 22/03/0522 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/045 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/045 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/045 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0421 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0430 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/035 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/11/033 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/11/026 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 27/11/0127 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0112 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: LOWER COURT 3 COPLEY HILL BUSINESS PARK CAMBRIDGE ROAD BABRAHAM CAMBRIDGE CB2 4AF |
| 12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 14 BARNWELL BUSINESS PARK BARNWELL DRIVE CAMBRIDGE CB5 8UZ |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/07/9913 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/05/9928 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 09/12/989 December 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 09/12/979 December 1997 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 13/11/9613 November 1996 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/11/95 |
| 24/09/9624 September 1996 | ACCOUNTING REF. DATE EXT FROM 23/11 TO 31/12 |
| 16/09/9616 September 1996 | REGISTERED OFFICE CHANGED ON 16/09/96 FROM: C/O MACINTYRE HUDSON EQUIPOISE HOUSE, GROVE PLACE BEDFORD BEDFORDSHIRE MK40 3LE |
| 07/07/967 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/11/94 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 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 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 23/11 |
| 09/11/939 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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