CHESSWALL LIMITED
Company number 02149402 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Satisfaction of charge 10 in full · 1 page | View document |
| 20 Aug 2026 | Satisfaction of charge 9 in full · 1 page | View document |
| 20 Aug 2026 | Satisfaction of charge 4 in full · 1 page | View document |
| 17 Aug 2026 | Confirmation statement made on 2026-08-14 with updates · 4 pages | View document |
| 17 Aug 2026 | Notification of Sonya Cook as a person with significant control on 2023-09-25 · 2 pages | View document |
| 11 May 2026 | Cessation of John Nicholas Ford as a person with significant control on 2019-09-09 · 1 page | View document |
| 3 Jan 2026 | Cessation of Stephen Cook as a person with significant control on 2023-09-25 · 1 page | View document |
| 10 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 12 Aug 2025 | Satisfaction of charge 11 in full · 2 pages | View document |
| 12 Aug 2025 | Satisfaction of charge 8 in full · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 26 Apr 2025 | Change of details for Mr Stephen Cook as a person with significant control on 2025-04-26 · 2 pages | View document |
| 26 Apr 2025 | Director's details changed for Mr John James Ford on 2025-04-26 · 2 pages | View document |
| 26 Apr 2025 | Director's details changed for Mr Michael Kenneth Walker on 2025-04-26 · 2 pages | View document |
| 26 Apr 2025 | Change of details for Mr John Nicholas Ford as a person with significant control on 2025-04-26 · 2 pages | View document |
| 26 Apr 2025 | Director's details changed for Mrs Natalie Lisa Drought on 2025-04-26 · 2 pages | View document |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 26 Sep 2024 | Registered office address changed from Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA to Solo House , the Courtyard London Road Horsham RH12 1AT on 2024-09-26 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 14 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 11 pages | View document |
| 12 Mar 2024 | Termination of appointment of Stephen Cook as a director on 2023-09-25 · 1 page | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-10-31 with updates · 5 pages | View document |
| 26 May 2023 | Unaudited abridged accounts made up to 2022-06-30 · 11 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Unaudited abridged accounts made up to 2020-06-30 · 9 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 1 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN FORD | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 23 Jan 2019 | DISS40 (DISS40(SOAD)) | View document |
| 22 Jan 2019 | FIRST GAZETTE | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 22 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 24 Oct 2017 | SUB-DIVISION 20/09/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 27 Jun 2017 | DIRECTOR APPOINTED MRS NATALIE LISA DROUGHT | View document |
| 27 Jun 2017 | DIRECTOR APPOINTED JOHN JAMES FORD | View document |
| 30 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 17 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / JOHN NICHOLAS FORD / 02/01/2017 | View document |
| 17 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MARGARET FORD / 02/01/2017 | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 13 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 25 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 4 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOHN NICHOLAS FORD / 18/08/2014 | View document |
| 18 Aug 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 27 MORTIMER STREET LONDON W1T 3BL | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 15 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 12 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COOK / 01/12/2011 | View document |
| 12 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 2 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN NICHOLAS FORD / 01/10/2011 | View document |
| 2 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 2 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARGARET FORD / 01/10/2011 | View document |
| 14 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 15 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 10 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 10 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 1 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 1 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 13 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COOK / 01/10/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARGARET FORD / 01/10/2009 | View document |
| 10 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 19 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 27 MORTIMER STREET LONDON W1N 7RJ | View document |
| 15 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 25 Feb 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | View document |
| 23 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 6 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 25 Nov 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 7 Dec 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 17 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 7 Jan 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 8 Jan 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: 14/16 GREAT PORTLAND STREET LONDON W1N 6BL | View document |
| 10 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 3 Mar 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS | View document |
| 23 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 1999 | RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 3 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 8 Jan 1998 | RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS | View document |
| 12 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 17 Jan 1997 | RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS | View document |
| 3 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 28 Mar 1996 | DIRECTOR RESIGNED | View document |
| 6 Dec 1995 | RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS | View document |
| 2 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 25 Jan 1995 | RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS | 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 · 19 pages | View document |
| 5 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 5 Jan 1994 | RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS | View document |
| 5 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 17 Dec 1992 | RETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 30 Jun 1992 | RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS | View document |
| 24 Apr 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Mar 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 5 Aug 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS | View document |
| 29 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 22 Jan 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS | View document |
| 22 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 22 Jan 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 22 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 12 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Oct 1987 | ALTER MEM AND ARTS 220787 | View document |
| 12 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1987 | REGISTERED OFFICE CHANGED ON 12/10/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 22 Jul 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |