THE CHESS CIRCLE LIMITED

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DateDescription
18/04/2518 April 2025 Confirmation statement made on 2025-04-15 with no updates

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21/12/2421 December 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-15 with no updates

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21/12/2321 December 2023 Accounts for a dormant company made up to 2023-04-30

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03/05/233 May 2023 Confirmation statement made on 2023-04-15 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/01/233 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/12/2122 December 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/02/216 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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26/03/2026 March 2020 REGISTERED OFFICE CHANGED ON 26/03/2020 FROM C/O RICHFIELDS ACCOUNTANTS SUITE 213, 2ND FLOOR, SIGNAL HOUSE LYON ROAD HARROW MIDDLESEX HA1 2AQ

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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21/01/1921 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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29/01/1829 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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30/12/1630 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/04/1618 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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09/12/159 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/04/1520 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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22/12/1422 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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28/07/1428 July 2014 REGISTERED OFFICE CHANGED ON 28/07/2014 FROM C/O RICHFIELDS TEMPE HOUSE 221 - 225 STATION ROAD HARROW MIDDLESEX HA1 2TH

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16/04/1416 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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04/01/144 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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17/04/1317 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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22/11/1222 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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19/04/1219 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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18/01/1218 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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17/04/1117 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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18/08/1018 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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12/05/1012 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM C/O RICHFIELDS TEMPE HOUSE 221 - 225 STATION ROAD HARROW MIDDLESEX HA1 2TH UNITED KINGDOM

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM KLAPPHOLZ / 14/04/2010

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12/05/1012 May 2010 Annual return made up to 15 April 2010 with full list of shareholders

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12/05/1012 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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12/05/1012 May 2010 SAIL ADDRESS CREATED

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12/05/1012 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 38B SPARSHOLT ROAD LONDON N19 4EL

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06/02/106 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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27/04/0927 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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27/04/0927 April 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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06/05/086 May 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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14/02/0814 February 2008 REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 869 HIGH ROAD LONDON N12 8QA

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25/05/0725 May 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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10/08/0610 August 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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10/08/0610 August 2006 REGISTERED OFFICE CHANGED ON 10/08/06 FROM: ALTAY HOUSE 869 HIGH ROAD LONDON N12 8QA

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02/08/052 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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27/07/0527 July 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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04/05/044 May 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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17/11/0317 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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17/05/0317 May 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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18/06/0218 June 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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18/05/0118 May 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS

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26/02/0126 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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10/05/0010 May 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS

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19/12/9919 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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20/10/9920 October 1999 REGISTERED OFFICE CHANGED ON 20/10/99 FROM: HILL HOUSE HIGHGATE HILL LONDON N1 6AA

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02/09/992 September 1999 RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS

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11/05/9811 May 1998 NEW SECRETARY APPOINTED

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11/05/9811 May 1998 DIRECTOR RESIGNED

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11/05/9811 May 1998 NEW DIRECTOR APPOINTED

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11/05/9811 May 1998 SECRETARY RESIGNED

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15/04/9815 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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