CHESS PROPERTY DEVELOPMENTS LIMITED

Company number 02221736 ·

Active

126 filings

Date Filing
25 Jun 2026 Confirmation statement made on 2026-06-17 with no updates · 3 pages View document
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
22 Jan 2026 Accounts for a dormant company made up to 2025-04-30 · 4 pages View document
2 Oct 2025 Termination of appointment of Mark Roy 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
17 Jun 2024 Confirmation statement made on 2024-06-17 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
17 Jul 2023 Confirmation statement made on 2023-06-21 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
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
21 Jun 2021 Confirmation statement made on 2021-06-21 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
22 Jun 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, 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
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, 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
15 Jul 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
6 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES 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
11 Jul 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES View document
6 Jul 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
7 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
25 Nov 2015 PREVSHO FROM 31/08/2015 TO 30/04/2015 View document
8 Jun 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
26 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
22 Jul 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
25 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
16 Jul 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
28 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
6 Jul 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
30 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
30 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
25 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
23 Jun 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
6 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
4 Mar 2010 SECRETARY APPOINTED MR MARK ROY LIGHTFOOT View document
4 Mar 2010 APPOINTMENT TERMINATED, SECRETARY JULIE WRIGHT View document
14 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
23 Jun 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
1 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
27 Jun 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
4 Nov 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View document
2 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
15 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
5 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
28 Jun 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
20 Oct 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
30 Aug 2005 REGISTERED OFFICE CHANGED ON 30/08/05 FROM: BARRINGTON HOUSE HEYES LANE ALDERLEY EDGE CHESHIRE SK9 7LA View document
24 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
1 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
18 Jun 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
18 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
18 Jun 2004 DIRECTOR RESIGNED View document
2 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
19 Jun 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
16 Apr 2003 REGISTERED OFFICE CHANGED ON 16/04/03 FROM: CENTRAL CHAMBERS LONDON ROAD ALDERLEY EDGE CHESHIRE SK9 7DZ View document
27 Feb 2003 NEW SECRETARY APPOINTED View document
27 Feb 2003 SECRETARY RESIGNED View document
30 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
22 Jul 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
16 Jul 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View document
28 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
11 Jul 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS View document
4 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
30 Mar 2000 SECRETARY RESIGNED View document
30 Mar 2000 NEW SECRETARY APPOINTED View document
22 Feb 2000 REGISTERED OFFICE CHANGED ON 22/02/00 FROM: CLIFFORD HOUSE 13A CORPORATION STREET STALYBRIDGE CHEHSIRE SK15 2JL View document
22 Jul 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS View document
4 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
13 Jul 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS View document
2 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
29 Jun 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS View document
9 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
1 Jul 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS View document
30 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
5 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
20 Jun 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS View document
22 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
22 Jun 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
22 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS View document
22 Jun 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
17 Jun 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Jun 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS View document
16 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
23 Jun 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Jun 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS View document
15 Jun 1992 SECRETARY'S PARTICULARS CHANGED View document
15 Jun 1992 REGISTERED OFFICE CHANGED ON 15/06/92 FROM: MOSELEY HOUSE WELSH ROW NETHER ALDERLEY CHESHIRE SK10 4TY View document
21 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
25 Oct 1991 REGISTERED OFFICE CHANGED ON 25/10/91 View document
25 Oct 1991 RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS View document
8 Jul 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS View document
8 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
28 May 1991 REGISTERED OFFICE CHANGED ON 28/05/91 FROM: GRAPHIC HOUSE 27 GREEK STREET STOCKPORT CHESHIRE SK3 8AX View document
21 Nov 1990 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS View document
1 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
23 Feb 1990 RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS View document
24 Oct 1989 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 View document
8 Feb 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Nov 1988 COMPANY NAME CHANGED ALDERLEY PROPERTY DEVELOPMENTS L IMITED CERTIFICATE ISSUED ON 15/11/88 View document
5 Oct 1988 NEW DIRECTOR APPOINTED View document
1 Sep 1988 WD 05/08/88 PD 09/03/88--------- £ SI 2@1 View document
1 Sep 1988 WD 05/08/88 AD 09/03/88--------- £ SI 98@1=98 £ IC 2/100 View document
12 Aug 1988 REGISTERED OFFICE CHANGED ON 12/08/88 FROM: ASTLEY BUILDINGS DUKINFIELD CHESHIRE SK16 4LF View document
21 Jun 1988 NC INC ALREADY ADJUSTED View document
21 Jun 1988 £ NC 1000/50000 09/03/ View document
17 May 1988 REGISTERED OFFICE CHANGED ON 17/05/88 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ View document
17 May 1988 ALTER MEM AND ARTS 090388 View document
17 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Mar 1988 COMPANY NAME CHANGED RAPID 5265 LIMITED CERTIFICATE ISSUED ON 29/03/88 View document
16 Feb 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document