CHEQUER PROPERTIES LIMITED

Company number 04360556 ·

Active

92 filings

Date Filing
29 Sep 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
12 Aug 2025 Registration of charge 043605560005, created on 2025-08-08 · 28 pages View document
8 Aug 2025 Registration of charge 043605560004, created on 2025-08-08 · 26 pages View document
23 Jul 2025 Confirmation statement made on 2025-07-15 with no updates · 3 pages View document
12 Feb 2025 Termination of appointment of Kathleen Patricia Gilchrist as a director on 2025-02-04 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
27 Sep 2024 Total exemption full accounts made up to 2023-09-30 · 10 pages View document
16 Jul 2024 Confirmation statement made on 2024-07-15 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
24 Jul 2023 Confirmation statement made on 2023-07-15 with no updates · 3 pages View document
27 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
19 Oct 2022 Second filing for the appointment of Mrs Kathleen Patricia Gilchrist as a director · 3 pages View document
19 Oct 2022 Second filing for the appointment of Mr Paul Martin Gilchrist as a director · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
14 Sep 2022 Total exemption full accounts made up to 2021-09-30 · 8 pages View document
14 Jul 2022 Appointment of Mr Paul Martin Gilchrist as a director on 2022-07-14 · 2 pages View document
14 Jul 2022 Appointment of Mrs Kathleen Patricia Gilchrist as a director on 2022-07-14 · 2 pages View document
29 Jan 2022 Confirmation statement made on 2022-01-29 with no updates · 3 pages View document
28 Oct 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
17 Aug 2020 APPOINTMENT TERMINATED, SECRETARY IAN DOUGLAS View document
17 Aug 2020 REGISTERED OFFICE CHANGED ON 17/08/2020 FROM C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL UNITED KINGDOM View document
3 Jun 2020 CURREXT FROM 30/06/2020 TO 30/09/2020 View document
24 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
18 Mar 2020 REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 17 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0NS View document
29 Jan 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES View document
28 Jan 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES View document
8 Jul 2019 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL UNITED KINGDOM View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
27 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
7 Feb 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES View document
16 Jan 2019 CHANGE PERSON AS DIRECTOR View document
23 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL GILCHRIST View document
11 Jul 2018 REGISTERED OFFICE CHANGED ON 11/07/2018 FROM C/O DUNCAN SHEARD GLASS 45 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG UNITED KINGDOM View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
27 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
5 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 View document
5 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 View document
25 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR MARTIN JAMES GILCHRIST / 06/04/2016 View document
25 Jan 2018 PSC'S CHANGE OF PARTICULARS / TRUSTEE IAN ALAN DOUGLAS / 06/04/2016 View document
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES View document
11 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ALAN DOUGLAS View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JAMES GILCHRIST View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
21 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES View document
23 Aug 2016 REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 45 HOGHTON STREET SOUTHPORT PR9 0PG View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
4 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
3 Feb 2016 Annual return made up to 25 January 2016 with full list of shareholders View document
12 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN GILCHRIST / 12/06/2015 View document
30 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
2 Feb 2015 Annual return made up to 25 January 2015 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
2 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
4 Feb 2014 Annual return made up to 25 January 2014 with full list of shareholders View document
3 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
7 Feb 2013 Annual return made up to 25 January 2013 with full list of shareholders View document
30 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
1 Feb 2012 Annual return made up to 25 January 2012 with full list of shareholders View document
29 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 · 6 pages View document
31 Jan 2011 Annual return made up to 25 January 2011 with full list of shareholders View document
1 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
3 Feb 2010 Annual return made up to 25 January 2010 with full list of shareholders View document
23 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
24 Feb 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS View document
1 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
1 May 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
21 Feb 2008 RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS View document
26 Sep 2007 NEW DIRECTOR APPOINTED View document
6 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
6 Feb 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS View document
6 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
7 Apr 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS View document
1 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
2 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS View document
26 Feb 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS View document
27 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
9 Oct 2003 £ NC 10000/20000 22/09/ View document
9 Oct 2003 NC INC ALREADY ADJUSTED 22/09/03 View document
30 Sep 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Apr 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS View document
4 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 View document
19 Feb 2002 NEW DIRECTOR APPOINTED View document
19 Feb 2002 NEW SECRETARY APPOINTED View document
7 Feb 2002 REGISTERED OFFICE CHANGED ON 07/02/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB View document
7 Feb 2002 SECRETARY RESIGNED View document
7 Feb 2002 DIRECTOR RESIGNED View document
25 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document