CHESSER PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 25/03/2425 March 2024 | Termination of appointment of Mark Leslie as a director on 2024-03-25 |
| 25/03/2425 March 2024 | Termination of appointment of Mark Leslie as a secretary on 2024-03-25 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 30/11/2330 November 2023 | Director's details changed for Gillian Bain on 2023-11-30 |
| 15/11/2315 November 2023 | Appointment of Naomi Foale as a director on 2023-11-15 |
| 15/11/2315 November 2023 | Appointment of Gillian Bain as a director on 2023-11-15 |
| 03/11/233 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 16/10/2316 October 2023 | Termination of appointment of David Boland as a director on 2023-10-13 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 25/07/1925 July 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 29/08/1829 August 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 22/08/1722 August 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 09/02/179 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1118630006 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | 29/02/16 TOTAL EXEMPTION FULL |
| 21/12/1521 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 08/09/158 September 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 18/12/1418 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 18/09/1418 September 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/12/1319 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 13/09/1313 September 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 18/12/1218 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 01/10/121 October 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 27/01/1227 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 17/12/1017 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 18/12/0918 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
| 18/09/0918 September 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 18/12/0818 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 20/12/0720 December 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 04/01/074 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/08/0328 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 |
| 09/08/039 August 2003 | SECRETARY RESIGNED |
| 09/08/039 August 2003 | NEW SECRETARY APPOINTED |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 |
| 25/06/0225 June 2002 | AUDITOR'S RESIGNATION |
| 23/12/0123 December 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 18/09/0118 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/015 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | NEW SECRETARY APPOINTED |
| 07/05/997 May 1999 | SECRETARY'S PARTICULARS CHANGED |
| 07/05/997 May 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 30/04/9930 April 1999 | AUDITOR'S RESIGNATION |
| 06/01/996 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | £ NC 11500100/100 16/10/98 |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 20/11/9720 November 1997 | £ IC 11500100/100 14/11/97 £ SR 11500000@1=11500000 |
| 13/10/9713 October 1997 | ALTER MEM AND ARTS 10/10/97 |
| 13/10/9713 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/9713 October 1997 | REDEMPTION OF SHARES 10/10/97 |
| 13/10/9713 October 1997 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 05/08/975 August 1997 | ALTER MEM AND ARTS 25/07/97 |
| 05/08/975 August 1997 | ALTER MEM AND ARTS 25/07/97 |
| 05/08/975 August 1997 | ALTER MEM AND ARTS 25/07/97 |
| 05/08/975 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 24/04/9724 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/9710 April 1997 | COMPANY NAME CHANGED BOLAND CHESSER PROPERTIES LIMITE D CERTIFICATE ISSUED ON 11/04/97 |
| 08/04/978 April 1997 | S366A DISP HOLDING AGM 27/03/97 |
| 08/04/978 April 1997 | S386 DISP APP AUDS 27/03/97 |
| 08/04/978 April 1997 | S252 DISP LAYING ACC 27/03/97 |
| 08/04/978 April 1997 | S252 DISP LAYING ACC 27/03/97 |
| 08/04/978 April 1997 | ALTER MEM AND ARTS 27/03/97 |
| 08/04/978 April 1997 | S366A DISP HOLDING AGM 27/03/97 |
| 08/04/978 April 1997 | S386 DISP APP AUDS 27/03/97 |
| 08/04/978 April 1997 | ALTER MEM AND ARTS 27/03/97 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 15/03/9615 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/9612 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 06/10/956 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/12/9428 December 1994 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 16/11/9416 November 1994 | PARTIC OF MORT/CHARGE ***** |
| 27/10/9427 October 1994 | PARTIC OF MORT/CHARGE ***** |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 01/03/941 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 04/08/934 August 1993 | AUDITOR'S RESIGNATION |
| 10/05/9310 May 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 17/03/9317 March 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/03/93 |
| 17/03/9317 March 1993 | COMPANY NAME CHANGED BOLAND MURRAY PROPERTIES LIMITED CERTIFICATE ISSUED ON 18/03/93 |
| 16/03/9316 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9315 March 1993 | REGISTERED OFFICE CHANGED ON 15/03/93 FROM: MURRAY HOUSE 4 REDHEUGHSRIGG SOUTH GYLE EDINBURGH EH12 4DG |
| 15/03/9315 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/9315 March 1993 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02 |
| 12/03/9312 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/9312 March 1993 | ALTER MEM AND ARTS 04/03/93 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 13/08/9213 August 1992 | PARTIC OF MORT/CHARGE ***** |
| 29/01/9229 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 02/04/912 April 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/02/91 |
| 02/04/912 April 1991 | £ NC 100/11500100 20/01/91 |
| 02/04/912 April 1991 | AGREE TO SPECIAL RES 20/02/91 |
| 02/04/912 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/911 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 09/02/919 February 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 30/11/9030 November 1990 | NEW DIRECTOR APPOINTED |
| 16/08/9016 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9029 March 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 29/03/9029 March 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | ALTER MEM AND ARTS 290689 |
| 03/08/893 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/8922 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/8923 January 1989 | PARTIC OF MORT/CHARGE 729 |
| 18/10/8818 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/8814 October 1988 | COMPANY NAME CHANGED MIRASPAN LIMITED CERTIFICATE ISSUED ON 17/10/88 |
| 14/10/8814 October 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/10/88 |
| 12/10/8812 October 1988 | NEW DIRECTOR APPOINTED |
| 12/10/8812 October 1988 | REGISTERED OFFICE CHANGED ON 12/10/88 FROM: 249 WEST GEORGE STREET GLASGOW G2 4RB |
| 12/10/8812 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/8812 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8812 October 1988 | DIRECTOR RESIGNED |
| 12/10/8812 October 1988 | NEW DIRECTOR APPOINTED |
| 12/10/8812 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/8812 October 1988 | ALLOTS 051088 48 X £1 A ORD ALSO |
| 12/10/8812 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 11/10/8811 October 1988 | 122 CONV TO 49"A"&51"B" £1SHARES |
| 11/10/8811 October 1988 | ALTER MEM AND ARTS 051088 |
| 11/10/8811 October 1988 | CONV TO 49"A"&51"B" £1 051088 |
| 24/06/8824 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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