S W B B LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/12/193 December 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/11/2019:LIQ. CASE NO.1 |
| 28/02/1928 February 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 13/12/1813 December 2018 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROM DERING ESTATES DARK LANE MARTEN MARLBOROUGH WILTSHIRE SN8 3SJ ENGLAND |
| 11/12/1811 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/12/1811 December 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/11/1826 November 2018 | COMPANY NAME CHANGED BONFORD EDGE LIMITED CERTIFICATE ISSUED ON 26/11/18 |
| 26/11/1826 November 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM THE OLD CHAPEL UNION WAY WITNEY OX28 6HD ENGLAND |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MR SIMON NICHOLAS LE BON |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LUKE PFISTER |
| 23/11/1823 November 2018 | CESSATION OF LUKE ALLEN PFISTER AS A PSC |
| 23/11/1823 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON NICHOLAS LE BON |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 23/11/1823 November 2018 | REGISTERED OFFICE CHANGED ON 23/11/2018 FROM 19 BIRKBECK HILL LONDON SE21 8JS UNITED KINGDOM |
| 22/11/1822 November 2018 | COMPANY NAME CHANGED SIR WILLIAM BENTLEY BILLIARDS LIMITED CERTIFICATE ISSUED ON 22/11/18 |
| 21/11/1821 November 2018 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM NAFFERTON HALL IRONMONGER LANE MARLBOROUGH SN8 1HN ENGLAND |
| 21/11/1821 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE ALLEN PFISTER |
| 21/11/1821 November 2018 | CESSATION OF SIMON NICHOLAS LE BON AS A PSC |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR LUKE ALLEN PFISTER |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON LE BON |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, SECRETARY KATHARINE LE BON |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LE BON |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/02/1710 February 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 07/01/177 January 2017 | ADOPT ARTICLES 12/12/2016 |
| 06/01/176 January 2017 | 12/12/16 STATEMENT OF CAPITAL GBP 10118.00 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, SECRETARY JANE NETTLETON |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS NETTLETON |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE NETTLETON |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, SECRETARY TRAVERS NETTLETON |
| 03/01/173 January 2017 | SECRETARY APPOINTED MRS KATHARINE JANE LE BON |
| 03/01/173 January 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 24 BRIDGE STREET NEWPORT SOUTH WALES NP20 4SF |
| 30/09/1630 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039978530002 |
| 31/05/1631 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR SIMON NICHOLAS LE BON |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/05/1526 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/06/142 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / JANE MARY LE BON / 02/06/2014 |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 24 BRIDGE STREET NEWPORT NP20 4SF |
| 02/06/142 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY LE BON / 02/06/2014 |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/06/1319 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TRAVERS DERING NETTLETON / 19/06/2013 |
| 19/06/1319 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / TRAVERS DERING NETTLETON / 19/06/2013 |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/07/125 July 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/05/1120 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 24/03/1124 March 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/05/1025 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRAVERS DERING NETTLETON / 19/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY LE BON / 19/05/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/06/085 June 2008 | PREVSHO FROM 31/08/2008 TO 31/03/2008 |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 26/07/0426 July 2004 | NEW SECRETARY APPOINTED |
| 12/07/0412 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 07/05/027 May 2002 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: 41 NEW ROAD CHIPPENHAM WILTSHIRE SN15 1JQ |
| 16/10/0116 October 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 24 BRIDGE STREET NEWPORT GWENT NP20 4SF |
| 12/06/0112 June 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 16/09/0016 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | NEW SECRETARY APPOINTED |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/08/01 |
| 04/09/004 September 2000 | SECRETARY RESIGNED |
| 04/09/004 September 2000 | SECRETARY RESIGNED |
| 31/08/0031 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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