About

Registered Number: 02615566
Date of Incorporation: 30/05/1991 (32 years and 10 months ago)
Company Status: Active
Registered Address: PO BOX 18 Chess Direct, Mexborough, South Yorkshire, S64 9AR

 

Founded in 1991, Chess Direct Ltd have registered office in Mexborough, it's status at Companies House is "Active". There are 2 directors listed as Butterworth, Andrew John, Manley, Winifred Anne for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTTERWORTH, Andrew John 25 June 1991 - 1
MANLEY, Winifred Anne 25 June 1991 31 July 2019 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 27 April 2020
SH03 - Return of purchase of own shares 25 October 2019
PSC04 - N/A 31 July 2019
PSC07 - N/A 31 July 2019
TM01 - Termination of appointment of director 31 July 2019
CS01 - N/A 05 July 2019
AA - Annual Accounts 01 April 2019
CS01 - N/A 12 June 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 08 June 2017
AA - Annual Accounts 24 April 2017
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 16 March 2010
363a - Annual Return 17 June 2009
AA - Annual Accounts 23 March 2009
287 - Change in situation or address of Registered Office 01 October 2008
AA - Annual Accounts 29 August 2008
363a - Annual Return 05 August 2008
287 - Change in situation or address of Registered Office 05 August 2008
363a - Annual Return 27 September 2007
288c - Notice of change of directors or secretaries or in their particulars 27 September 2007
AA - Annual Accounts 14 June 2007
363a - Annual Return 12 July 2006
AA - Annual Accounts 03 May 2006
AA - Annual Accounts 09 August 2005
363s - Annual Return 20 July 2005
288c - Notice of change of directors or secretaries or in their particulars 20 July 2005
363s - Annual Return 20 May 2004
AA - Annual Accounts 07 April 2004
AA - Annual Accounts 04 June 2003
363s - Annual Return 03 June 2003
363s - Annual Return 21 June 2002
AA - Annual Accounts 26 March 2002
363s - Annual Return 20 June 2001
AA - Annual Accounts 21 March 2001
363s - Annual Return 15 June 2000
AA - Annual Accounts 02 June 2000
363s - Annual Return 21 June 1999
AA - Annual Accounts 15 June 1999
363s - Annual Return 26 June 1998
AA - Annual Accounts 16 February 1998
363s - Annual Return 19 June 1997
AA - Annual Accounts 27 November 1996
363s - Annual Return 18 July 1996
AA - Annual Accounts 29 April 1996
363s - Annual Return 24 May 1995
AA - Annual Accounts 11 May 1995
363s - Annual Return 01 June 1994
AA - Annual Accounts 18 March 1994
363s - Annual Return 09 June 1993
AA - Annual Accounts 01 April 1993
363s - Annual Return 26 May 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 November 1991
MEM/ARTS - N/A 30 July 1991
288 - N/A 28 July 1991
288 - N/A 28 July 1991
288 - N/A 28 July 1991
287 - Change in situation or address of Registered Office 28 July 1991
RESOLUTIONS - N/A 24 July 1991
RESOLUTIONS - N/A 24 July 1991
123 - Notice of increase in nominal capital 24 July 1991
CERTNM - Change of name certificate 23 July 1991
RESOLUTIONS - N/A 15 July 1991
NEWINC - New incorporation documents 30 May 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.