Filed on: 25 May 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

Filed on: 23 May 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SAUNDERS / 19/05/2017
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 30 May 2016
Form: AA - Annual Accounts
31/08/15 TOTAL EXEMPTION SMALL

Filed on: 22 Sep 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/08/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 May 2015
Form: AA - Annual Accounts
31/08/14 TOTAL EXEMPTION SMALL

Filed on: 14 Sep 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/08/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 May 2014
Form: AA - Annual Accounts
31/08/13 TOTAL EXEMPTION SMALL

Filed on: 22 Sep 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/08/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 May 2013
Form: AA - Annual Accounts
31/08/12 TOTAL EXEMPTION SMALL

Filed on: 2 Sep 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/08/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN SAUNDERS / 25/08/2012
Price: £4.99 (excl. VAT)

Filed on: 31 May 2012
Form: AA - Annual Accounts
31/08/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/09/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2011
Form: AA - Annual Accounts
31/08/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/08/10 NO CHANGES
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2010
Form: AA - Annual Accounts
31/08/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/08/09 NO CHANGES
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2009
Form: AA - Annual Accounts
31/08/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2008
Form: AA - Annual Accounts
31/08/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2008
Form: 363s - Annual Return
RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 May 2007
Form: 363s - Annual Return
RETURN MADE UP TO 26/08/06; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 29/09/03 FROM:
G OFFICE CHANGED 29/09/03
CROWN HOUSE
64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3LX
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2003
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
CHESSBAY LIMITED
CERTIFICATE ISSUED ON 19/09/03
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2003
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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