About

Registered Number: 02969778
Date of Incorporation: 20/09/1994 (29 years and 8 months ago)
Company Status: Active
Registered Address: The Office Summerhill Farm, Naunton, Cheltenham, Gloucestershire, GL54 3AZ,

 

Chess Equine Products Ltd was established in 1994, it's status in the Companies House registry is set to "Active". The company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHIRLEY-BEAVAN, Elizabeth Mary 20 September 1994 - 1
Secretary Name Appointed Resigned Total Appointments
BRAIN, Susan 20 September 1994 20 September 2020 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
PSC04 - N/A 28 September 2020
TM02 - Termination of appointment of secretary 28 September 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 27 September 2019
AD01 - Change of registered office address 27 September 2019
AD01 - Change of registered office address 27 September 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 26 September 2018
AA - Annual Accounts 27 January 2018
CS01 - N/A 02 October 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 09 August 2016
AA - Annual Accounts 14 January 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 20 September 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 20 September 2013
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 11 September 2012
AAMD - Amended Accounts 13 January 2012
AA - Annual Accounts 19 November 2011
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 05 November 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 16 January 2008
363a - Annual Return 10 October 2007
AA - Annual Accounts 06 January 2007
363a - Annual Return 05 October 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 October 2006
353 - Register of members 05 October 2006
287 - Change in situation or address of Registered Office 05 October 2006
AA - Annual Accounts 08 February 2006
363a - Annual Return 20 October 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 27 September 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 27 September 2003
AA - Annual Accounts 14 February 2003
363s - Annual Return 24 September 2002
AA - Annual Accounts 24 September 2001
363s - Annual Return 24 September 2001
AA - Annual Accounts 21 February 2001
363s - Annual Return 04 October 2000
AA - Annual Accounts 04 March 2000
363s - Annual Return 26 October 1999
AA - Annual Accounts 18 February 1999
363s - Annual Return 09 October 1998
AA - Annual Accounts 03 October 1997
363s - Annual Return 25 September 1997
AA - Annual Accounts 16 October 1996
363s - Annual Return 27 September 1996
AA - Annual Accounts 22 November 1995
363s - Annual Return 03 October 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 1994
288 - N/A 23 September 1994
NEWINC - New incorporation documents 20 September 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.