About

Registered Number: 05525532
Date of Incorporation: 02/08/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: 118 Old Milton Road, New Milton, Hampshire, BH25 6EB

 

Based in New Milton, Chequers Blue Ltd was registered on 02 August 2005, it's status is listed as "Active". Wells, Daniel Earnest Algar, Thoyts, Simon Michael are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOYTS, Simon Michael 02 August 2005 - 1
Secretary Name Appointed Resigned Total Appointments
WELLS, Daniel Earnest Algar 02 August 2005 - 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 15 August 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 15 August 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 05 September 2017
AA - Annual Accounts 23 November 2016
CS01 - N/A 22 August 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 15 October 2015
AD01 - Change of registered office address 30 July 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 31 August 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 04 September 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 07 October 2008
AA - Annual Accounts 20 December 2007
363a - Annual Return 05 October 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2007
AA - Annual Accounts 20 October 2006
363a - Annual Return 29 September 2006
225 - Change of Accounting Reference Date 31 August 2006
287 - Change in situation or address of Registered Office 31 August 2006
395 - Particulars of a mortgage or charge 04 April 2006
395 - Particulars of a mortgage or charge 08 October 2005
395 - Particulars of a mortgage or charge 06 October 2005
288b - Notice of resignation of directors or secretaries 02 August 2005
NEWINC - New incorporation documents 02 August 2005

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 14 March 2006 Outstanding

N/A

Guarantee & debenture 27 September 2005 Outstanding

N/A

Debenture 27 September 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.