CHECKMATE PROPERTIES LIMITED

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DateDescription
08/11/248 November 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/10/2318 October 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-09 with no updates

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27/06/2327 June 2023 Registered office address changed from 35 Beaufort Court Admirals Way South Quay Waterside, London E14 9XL to First Floor, 3 Cumbrian House 217 Marsh Wall London E14 9FJ on 2023-06-27

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22/12/2222 December 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/06/2116 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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05/06/205 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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08/05/198 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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06/10/176 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/11/144 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/09/1415 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/09/1312 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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09/05/139 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/09/1214 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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13/09/1113 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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22/12/1022 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIAMIYU ISOLA BELLO / 01/10/2009

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28/10/1028 October 2010 Annual return made up to 11 September 2010 with full list of shareholders

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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11/09/0911 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/09/0815 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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22/10/0722 October 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/10/066 October 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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15/09/0515 September 2005 REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 35 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY WATERSID LONDON E14 9XL

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15/09/0515 September 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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24/07/0524 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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22/09/0422 September 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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01/11/031 November 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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09/01/039 January 2003 REGISTERED OFFICE CHANGED ON 09/01/03 FROM: C/O ANDERSON ROSS 35 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY WATERSIDE LONDON E14 9XL

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09/01/039 January 2003 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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02/11/012 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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25/10/0125 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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25/10/0125 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/99

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12/09/0112 September 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS

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06/10/006 October 2000 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS

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04/10/994 October 1999 RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS

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10/11/9810 November 1998 ALTER MEM AND ARTS 12/10/98

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09/11/989 November 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/11/989 November 1998 DIRECTOR RESIGNED

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09/11/989 November 1998 NEW DIRECTOR APPOINTED

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09/11/989 November 1998 REGISTERED OFFICE CHANGED ON 09/11/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB

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09/11/989 November 1998 SECRETARY RESIGNED

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11/09/9811 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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