CompaniesInTheUK

CHESS LIMITED

Company number 02797895 ·

Active

234 filings

Date Filing
9 Aug 2026 Confirmation statement made on 2026-08-01 with updates · 8 pages View document
8 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 2026-06-08 · 1 page View document
29 Jan 2026 Group of companies' accounts made up to 2025-04-30 · 65 pages View document
19 Nov 2025 Cancellation of shares. Statement of capital on 2025-09-23 · 4 pages View document
19 Nov 2025 Purchase of own shares. · 4 pages View document
26 Aug 2025 Termination of appointment of Mark Roy Lightfoot as a director on 2025-08-26 · 1 page View document
18 Aug 2025 Confirmation statement made on 2025-08-01 with updates · 8 pages View document
20 May 2025 Cancellation of shares. Statement of capital on 2025-04-08 · 6 pages View document
20 May 2025 Purchase of own shares. · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
15 Apr 2025 Resolutions · 16 pages View document
4 Feb 2025 Group of companies' accounts made up to 2024-04-30 · 62 pages View document
5 Nov 2024 Director's details changed for Mr Stephen David Michael Dracup on 2024-11-05 · 2 pages View document
21 Aug 2024 Confirmation statement made on 2024-08-01 with no updates · 3 pages View document
27 Feb 2024 Group of companies' accounts made up to 2023-04-30 · 64 pages View document
6 Feb 2024 Memorandum and Articles of Association · 18 pages View document
6 Feb 2024 Resolutions View document
6 Feb 2024 Resolutions · 14 pages View document
1 Feb 2024 Registration of charge 027978950006, created on 2024-01-31 · 60 pages View document
22 Aug 2023 Confirmation statement made on 2023-08-01 with updates · 8 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
12 Apr 2023 Purchase of own shares. · 4 pages View document
12 Apr 2023 Purchase of own shares. · 4 pages View document
12 Apr 2023 Purchase of own shares. · 4 pages View document
12 Apr 2023 Purchase of own shares. · 4 pages View document
16 Mar 2023 Cancellation of shares. Statement of capital on 2022-10-21 · 4 pages View document
16 Mar 2023 Cancellation of shares. Statement of capital on 2022-10-07 · 4 pages View document
16 Mar 2023 Cancellation of shares. Statement of capital on 2022-11-03 · 4 pages View document
16 Mar 2023 Cancellation of shares. Statement of capital on 2022-12-20 · 4 pages View document
6 Feb 2023 Group of companies' accounts made up to 2022-04-30 · 69 pages View document
31 Jan 2023 Resolutions View document
31 Jan 2023 Memorandum and Articles of Association · 17 pages View document
31 Jan 2023 Resolutions · 1 page View document
31 Jan 2023 Resolutions View document
29 Apr 2022 Group of companies' accounts made up to 2021-04-30 · 70 pages View document
20 Oct 2021 Statement of capital following an allotment of shares on 2021-06-24 · 3 pages View document
18 Oct 2021 Resolutions View document
18 Oct 2021 Resolutions · 5 pages View document
18 Oct 2021 Resolutions View document
9 Jul 2021 Group of companies' accounts made up to 2020-04-30 · 66 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES View document
9 Jul 2020 RETURN OF PURCHASE OF OWN SHARES View document
26 Jun 2020 28/04/20 STATEMENT OF CAPITAL GBP 53816.90 View document
25 Jun 2020 RETURN OF PURCHASE OF OWN SHARES View document
18 Jun 2020 27/04/20 STATEMENT OF CAPITAL GBP 55516.90 View document
16 Jun 2020 RETURN OF PURCHASE OF OWN SHARES View document
29 Jan 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 View document
16 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID MASON View document
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
5 Feb 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 View document
9 Jan 2019 DIRECTOR APPOINTED MR ROGER JOHN WILLIAM HEMMING View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES View document
23 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
23 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
5 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 027978950005 View document
13 Nov 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 View document
5 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN COX View document
17 Aug 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES View document
6 Feb 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 View document
20 Jan 2017 21/12/16 STATEMENT OF CAPITAL GBP 55705.40 View document
20 Jan 2017 APPROVE AGREEMENT TERMS 21/12/2016 View document
20 Jan 2017 RETURN OF PURCHASE OF OWN SHARES View document
11 Dec 2016 DIRECTOR APPOINTED MR STEVEN COX View document
13 Aug 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES View document
9 Jun 2016 DIRECTOR APPOINTED MR CHARLIE POLLOCK View document
9 Jun 2016 DIRECTOR APPOINTED MRS JESSICA HUGHES View document
27 Jan 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 View document
19 Jan 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Jan 2016 03/12/15 STATEMENT OF CAPITAL GBP 54816.39 View document
7 Dec 2015 ADOPT ARTICLES 29/10/2015 View document
28 Aug 2015 Annual return made up to 4 August 2015 with full list of shareholders View document
5 Jun 2015 24/04/15 STATEMENT OF CAPITAL GBP 54816.40 View document
5 Jun 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
5 Jun 2015 RETURN OF PURCHASE OF OWN SHARES View document
29 Jan 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 View document
14 Nov 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
14 Nov 2014 RETURN OF PURCHASE OF OWN SHARES View document
14 Nov 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
14 Nov 2014 26/09/14 STATEMENT OF CAPITAL GBP 54831.27 View document
14 Nov 2014 10/04/14 STATEMENT OF CAPITAL GBP 54847.09 View document
14 Nov 2014 RETURN OF PURCHASE OF OWN SHARES View document
1 Sep 2014 Annual return made up to 4 August 2014 with full list of shareholders View document
12 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 4 View document
22 Jan 2014 RETURN OF PURCHASE OF OWN SHARES View document
22 Jan 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
22 Jan 2014 22/01/14 STATEMENT OF CAPITAL GBP 54861.97 View document
15 Jan 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 View document
22 Oct 2013 Annual return made up to 4 August 2013 with full list of shareholders View document
1 Aug 2013 01/08/13 STATEMENT OF CAPITAL GBP 54878.41 View document
30 Jul 2013 ADOPT ARTICLES 27/06/2013 View document
24 Jul 2013 RETURN OF PURCHASE OF OWN SHARES View document
24 Jul 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
11 Jun 2013 11/06/13 STATEMENT OF CAPITAL GBP 54940.17 View document
4 Jun 2013 RETURN OF PURCHASE OF OWN SHARES View document
23 May 2013 PROPOSED PURCHASE CONTRACT FROM ROBERT RYLANDS 5,800 "A" ORDINARY SHARES OF £0.01 EACH 28/03/2013 View document
27 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR JULIE WRIGHT View document
20 Dec 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 View document
14 Nov 2012 ADOPT ARTICLES 26/09/2012 View document
5 Sep 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
5 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD MARK BTESH / 01/08/2012 View document
18 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
12 Jun 2012 ARTICLES OF ASSOCIATION View document
29 May 2012 AUDITOR'S RESIGNATION View document
28 May 2012 28/05/12 STATEMENT OF CAPITAL GBP 55006.17 View document
28 May 2012 28/05/12 STATEMENT OF CAPITAL GBP 54998.17 View document
16 May 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
16 May 2012 RETURN OF PURCHASE OF OWN SHARES View document
16 May 2012 RETURN OF PURCHASE OF OWN SHARES View document
16 May 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
7 Mar 2012 06/01/2012 View document
6 Mar 2012 VARYING SHARE RIGHTS AND NAMES View document
1 Mar 2012 VARYING SHARE RIGHTS AND NAMES View document
27 Jan 2012 27/01/12 STATEMENT OF CAPITAL GBP 55022.17 View document
23 Jan 2012 RETURN OF PURCHASE OF OWN SHARES View document
23 Jan 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
9 Dec 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 View document
11 Nov 2011 DIRECTOR APPOINTED MR DAVID ANDREW MASON View document
4 Aug 2011 Annual return made up to 4 August 2011 with full list of shareholders View document
4 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID POLLOCK / 04/08/2011 · 2 pages View document
13 Jun 2011 ALTER ARTICLES 06/06/2011 View document
18 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
15 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
6 Apr 2011 Annual return made up to 8 March 2011 with full list of shareholders View document
5 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / JULIE WRIGHT / 08/03/2011 · 1 page View document
6 Oct 2010 SECRETARY APPOINTED MRS TINA POLLOCK View document
6 Oct 2010 APPOINTMENT TERMINATED, SECRETARY MARK LIGHTFOOT View document
26 Aug 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 View document
27 May 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 May 2010 26/04/10 STATEMENT OF CAPITAL GBP 5321715.00 View document
28 Apr 2010 Annual return made up to 8 March 2010 with full list of shareholders View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / WARREN ANDREW PRYER / 01/10/2009 View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE WRIGHT / 01/10/2009 View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DRACUP / 01/10/2009 View document
25 Feb 2010 SECRETARY APPOINTED MR MARK ROY LIGHTFOOT View document
25 Feb 2010 APPOINTMENT TERMINATED, SECRETARY JULIE WRIGHT View document
25 Feb 2010 DIRECTOR APPOINTED MR MARK ROY LIGHTFOOT View document
5 Nov 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 View document
21 Jul 2009 REREG PLC TO PRI; RES02 PASS DATE:21/07/2009 View document
21 Jul 2009 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
21 Jul 2009 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
21 Jul 2009 REREGISTRATION MEMORANDUM AND ARTICLES View document
29 Jun 2009 APPOINTMENT TERMINATE, DIRECTOR NICOLA HARPER LOGGED FORM View document
18 Jun 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
18 Jun 2009 GBP IC 55392.06/54796.35 27/05/09 GBP SR [email protected]=495.71 GBP SR 100@1=100 View document
15 Jun 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
15 Jun 2009 GBP IC 56218.04/55392.06 30/04/09 GBP SR [email protected]=825.98 View document
8 Jun 2009 APPOINTMENT TERMINATED DIRECTOR NICOLA HARPER View document
28 Apr 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
28 Apr 2009 GBP IC 56235.9/56218.04 30/03/09 GBP SR [email protected]=17.86 View document
11 Mar 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS View document
9 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DRACUP / 30/09/2008 View document
29 Dec 2008 GBP IC 55597/55535.9 17/10/08 GBP SR [email protected]=61.1 View document
21 Dec 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
1 Dec 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 View document
24 Jul 2008 DIRECTOR APPOINTED NICOLA JANE HARPER View document
21 Jul 2008 DIRECTOR APPOINTED STEPHEN DAVID MICHAEL DRACUP View document
27 Jun 2008 SECTION 514 View document
5 Apr 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS View document
4 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
23 Nov 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 View document
2 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
11 Oct 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
11 Oct 2007 £ IC 59369/56497 21/09/07 £ SR [email protected]=2872 View document
11 Oct 2007 SHARES AGREEMENT OTC View document
11 Oct 2007 DIRECTOR RESIGNED View document
13 Sep 2007 DIRECTOR RESIGNED View document
5 Jun 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS View document
2 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 May 2007 SUB DIV SHARES 16/04/07 View document
2 May 2007 S-DIV 16/04/07 View document
13 Mar 2007 DIRECTOR RESIGNED View document
5 Dec 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 View document
1 Dec 2006 DIRECTOR RESIGNED View document
28 Jun 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS View document
17 Jan 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Dec 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 View document
30 Aug 2005 REGISTERED OFFICE CHANGED ON 30/08/05 FROM: BARRINGTON HOUSE HEYES LANE ALDERLEY EDGE CHESHIRE SK9 7LA View document
3 Jun 2005 NEW DIRECTOR APPOINTED View document
17 May 2005 NEW DIRECTOR APPOINTED View document
17 May 2005 NEW DIRECTOR APPOINTED View document
28 Apr 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS View document
7 Dec 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 View document
28 Oct 2004 NEW DIRECTOR APPOINTED View document
28 Oct 2004 NEW DIRECTOR APPOINTED View document
15 Jul 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS View document
23 Feb 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Dec 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 View document
17 Sep 2003 VARYING SHARE RIGHTS AND NAMES View document
17 Sep 2003 NC INC ALREADY ADJUSTED 21/03/03 View document
17 Sep 2003 £ NC 50000/1000000 21/0 View document
17 Sep 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Jun 2003 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
16 Apr 2003 REGISTERED OFFICE CHANGED ON 16/04/03 FROM: BARRINGTON HOUSE HEYES LANE ALDERLEY EDGE SK9 7LA View document
22 Mar 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS View document
27 Feb 2003 SECRETARY RESIGNED View document
27 Feb 2003 NEW SECRETARY APPOINTED View document
10 Jan 2003 COMPANY NAME CHANGED CHESS INDUSTRIES PLC CERTIFICATE ISSUED ON 10/01/03 View document
30 Nov 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 View document
11 Apr 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS View document
4 Dec 2001 FULL ACCOUNTS MADE UP TO 30/04/01 View document
18 May 2001 AMENDED FULL ACCOUNTS MADE UP TO 30/04/00 View document
14 Apr 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS View document
9 Feb 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
13 Nov 2000 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/04/00 View document
5 Sep 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
3 Apr 2000 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS View document
22 Feb 2000 REGISTERED OFFICE CHANGED ON 22/02/00 FROM: CENTRAL CHAMBERS LONDON ROAD ALDERLEY EDGE CHESHIRE SK9 7DZ View document
29 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
28 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Mar 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
14 Mar 1999 RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS View document
24 May 1998 RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS View document
31 Mar 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
22 May 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
21 Mar 1997 RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS View document
27 Jun 1996 RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS View document
18 Jan 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
21 Dec 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Mar 1995 RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 5 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
2 Dec 1994 FULL ACCOUNTS MADE UP TO 31/08/94 View document
26 Apr 1994 RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS View document
13 Mar 1994 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 View document
1 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 1993 DIRECTOR RESIGNED View document
7 Jul 1993 APPLICATION COMMENCE BUSINESS View document
7 Jul 1993 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
25 May 1993 NEW DIRECTOR APPOINTED View document
15 Mar 1993 SECRETARY RESIGNED View document
10 Mar 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document