CHESS DEVELOPMENT LTD
Company number 02563038 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Registered office address changed from Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP to 11S1 Mereside Alderley Park Macclesfield SK10 4TG on 2026-06-10 · 1 page | View document |
| 23 Jan 2026 | Accounts for a dormant company made up to 2025-04-30 · 4 pages | View document |
| 19 Dec 2025 | Confirmation statement made on 2025-11-23 with no updates · 3 pages | View document |
| 2 Oct 2025 | Termination of appointment of Mark Lightfoot as a secretary on 2025-09-19 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Jan 2025 | Accounts for a dormant company made up to 2024-04-30 · 2 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-23 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-11-23 with no updates · 3 pages | View document |
| 4 Jan 2023 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-11-23 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 17 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 2 pages | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-11-23 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 24 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 23 Nov 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 29 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 11 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | View document |
| 6 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 30 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 6 Jan 2016 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 25 Nov 2015 | CURREXT FROM 30/11/2015 TO 30/04/2016 | View document |
| 28 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 30 Jan 2015 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 25 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 24 Dec 2013 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 30 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 31 Dec 2012 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 24 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 6 Dec 2011 | Annual return made up to 5 December 2011 with full list of shareholders | View document |
| 3 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 3 Dec 2010 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 2 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY JULIE WRIGHT | View document |
| 4 Mar 2010 | SECRETARY APPOINTED MR MARK LIGHTFOOT | View document |
| 4 Dec 2009 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID POLLOCK / 04/12/2009 | View document |
| 12 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 4 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Jun 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 5 Sep 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 30 Aug 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: BARRINGTON HOUSE HEYES LANE ALDERLEY EDGE CHESHIRE SK9 7LA | View document |
| 26 Apr 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 13 Mar 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 16 Apr 2003 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: CENTRAL CHAMBERS 28 LONDON ROAD ALDERLEY EDGE CHESHIRE SK9 7DZ | View document |
| 27 Feb 2003 | SECRETARY RESIGNED | View document |
| 27 Feb 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 15 Apr 2002 | COMPANY NAME CHANGED BONDACTION LIMITED CERTIFICATE ISSUED ON 15/04/02 | View document |
| 13 Dec 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | View document |
| 13 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 14 Apr 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | View document |
| 28 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 30 Mar 2000 | SECRETARY RESIGNED | View document |
| 30 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | View document |
| 20 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 4 Jan 1999 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 28 Apr 1998 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS | View document |
| 25 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 18 Dec 1996 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 20 Dec 1995 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 15 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1995 | SECRETARY RESIGNED | View document |
| 10 Feb 1995 | RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS | View document |
| 6 Feb 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 4 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 17 Feb 1994 | RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 7 May 1993 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS | View document |
| 8 Mar 1993 | REGISTERED OFFICE CHANGED ON 08/03/93 FROM: 24A BROAD STREET PENDLETON SALFORD MANCHESTER M6 5BY | View document |
| 12 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 26 Feb 1992 | RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS | View document |
| 30 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Jan 1991 | REGISTERED OFFICE CHANGED ON 25/01/91 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 23 Jan 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jan 1991 | ALTER MEM AND ARTS 15/01/91 | View document |
| 10 Jan 1991 | ALTER MEM AND ARTS 28/11/90 | View document |
| 28 Nov 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |