SWANSEA AND BRECON DIOCESAN BOARD FOR SOCIAL RESPONSIBILITY
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Satisfaction of charge 044409700003 in full |
| 25/04/2525 April 2025 | Cessation of John Edward Meredith as a person with significant control on 2025-04-22 |
| 25/04/2525 April 2025 | Termination of appointment of John Edward Meredith as a director on 2025-04-22 |
| 04/01/254 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 06/12/246 December 2024 | Appointment of Mrs Mandy Elaine Bayton as a director on 2024-12-05 |
| 06/12/246 December 2024 | Appointment of Rev Lisa Jayne Morgan as a director on 2024-12-05 |
| 06/12/246 December 2024 | Notification of Mandy Elaine Bayton as a person with significant control on 2024-12-05 |
| 06/12/246 December 2024 | Notification of Lisa Jayne Morgan as a person with significant control on 2024-12-05 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 25/09/2425 September 2024 | Change of details for Mrs Karen Jayne Grunhut as a person with significant control on 2024-09-25 |
| 25/09/2425 September 2024 | Director's details changed for Mrs Karen Jayne Grunhut on 2024-09-25 |
| 02/02/242 February 2024 | Notification of Richard Davies as a person with significant control on 2024-01-30 |
| 02/02/242 February 2024 | Appointment of Mr Richard Davies as a director on 2024-01-30 |
| 02/02/242 February 2024 | Appointment of Miss Bethan Louise Thomas as a director on 2024-01-30 |
| 02/02/242 February 2024 | Notification of Bethan Louise Thomas as a person with significant control on 2024-01-30 |
| 22/01/2422 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 11/01/2411 January 2024 | Termination of appointment of Alan Brayley as a director on 2024-01-11 |
| 11/01/2411 January 2024 | Cessation of Alan Brayley as a person with significant control on 2024-01-11 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 02/11/232 November 2023 | Notification of Jessica Jane Harrington as a person with significant control on 2023-02-02 |
| 09/02/239 February 2023 | Notification of Alan Brayley as a person with significant control on 2023-02-02 |
| 09/02/239 February 2023 | Appointment of Mrs Helen Rebecca Bowden as a director on 2023-02-02 |
| 09/02/239 February 2023 | Appointment of Mrs Jessica Jane Harrington as a director on 2023-02-02 |
| 09/02/239 February 2023 | Appointment of Mr Martin Philip Jones as a director on 2023-02-02 |
| 09/02/239 February 2023 | Notification of Martin Philip Jones as a person with significant control on 2023-02-02 |
| 09/02/239 February 2023 | Appointment of Mr Alan Brayley as a director on 2023-02-02 |
| 09/02/239 February 2023 | Notification of Jane Parker as a person with significant control on 2023-02-02 |
| 09/02/239 February 2023 | Cessation of Raymond John Winchester as a person with significant control on 2023-02-02 |
| 09/02/239 February 2023 | Appointment of Mrs Jane Parker as a director on 2023-02-02 |
| 09/02/239 February 2023 | Notification of Helen Rebecca Bowden as a person with significant control on 2023-02-02 |
| 09/02/239 February 2023 | Termination of appointment of Raymond John Winchester as a director on 2023-02-02 |
| 20/01/2320 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 16/11/2216 November 2022 | Notification of Karen Jayne Grunhut as a person with significant control on 2022-11-15 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-25 with updates |
| 24/10/2224 October 2022 | Notification of Alan Neil Jevons as a person with significant control on 2022-10-20 |
| 21/10/2221 October 2022 | Notification of Sian Miller as a person with significant control on 2022-10-20 |
| 21/10/2221 October 2022 | Withdrawal of a person with significant control statement on 2022-10-21 |
| 21/10/2221 October 2022 | Notification of Esther Margaret Searle as a person with significant control on 2022-10-20 |
| 21/10/2221 October 2022 | Notification of John Edward Meredith as a person with significant control on 2022-10-20 |
| 21/10/2221 October 2022 | Notification of Raymond John Winchester as a person with significant control on 2022-10-20 |
| 21/10/2221 October 2022 | Notification of Robert John Davies Hannen as a person with significant control on 2022-10-20 |
| 21/10/2221 October 2022 | Notification of Ian Drew Jones as a person with significant control on 2022-10-20 |
| 21/10/2221 October 2022 | Notification of Nigel Edward King as a person with significant control on 2022-10-20 |
| 21/10/2221 October 2022 | Notification of Julian Taylor Lovell as a person with significant control on 2022-10-20 |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Resolutions |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/09/2128 September 2021 | Secretary's details changed for Mrs Sharon Elizabeth Atkins on 2021-09-28 |
| 28/09/2128 September 2021 | Director's details changed for Reverend Robert John Davies-Hannen on 2021-09-28 |
| 28/09/2128 September 2021 | Director's details changed for Nigel Edward King on 2021-09-28 |
| 28/09/2128 September 2021 | Director's details changed for Julian Taylor Lovell on 2021-09-28 |
| 28/09/2128 September 2021 | Director's details changed for Esther Margaret Searle on 2021-09-28 |
| 28/09/2128 September 2021 | Director's details changed for Raymond John Winchester on 2021-09-28 |
| 07/08/217 August 2021 | Memorandum and Articles of Association |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHILL |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED REV IAN DREW JONES |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PORTER |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 09/01/199 January 2019 | SAIL ADDRESS CHANGED FROM: PENPLAS FAMILY CENTRE, 6-9 LLANGWM PENLAN SWANSEA SA5 7JU WALES |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | DIRECTOR APPOINTED REVD ANTHONY DAVID PORTER |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR JAMES BRIAN SHILL |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR JOHN EDWARD MEREDITH |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 21/03/1821 March 2018 | REGISTRATION OF A CHARGE/CO CHARLES/EXTEND / CHARGE CODE 044409700003 |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN REES |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CRAYFORD |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND ROBERT JOHN DAVIES-HANNEN / 16/11/2017 |
| 18/07/1718 July 2017 | SAIL ADDRESS CHANGED FROM: 17 BEACONS VIEW ROAD CLASE SWANSEA SA6 7HJ WALES |
| 18/07/1718 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON ELIZABETH ATKINS / 10/07/2017 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED DR SIAN MILLER |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR PHILIP RONALD CRAYFORD |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED REV HELEN REES |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS |
| 06/01/176 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 24/08/1624 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 237-DIR INDEM 358-REC OF RES ETC |
| 23/08/1623 August 2016 | SAIL ADDRESS CREATED |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE WARRINGTON |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALKER |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR WALTER DE WINTON |
| 01/06/161 June 2016 | 16/05/16 NO MEMBER LIST |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE OWEN |
| 19/12/1519 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY LETSON |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED THE REVEREND CAROLINE ANN OWEN |
| 20/05/1520 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON ELIZABETH ATKINS / 19/05/2015 |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PADRAIG GALLAGHER |
| 20/05/1520 May 2015 | 16/05/15 NO MEMBER LIST |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAMS |
| 20/05/1520 May 2015 | SAIL ADDRESS CHANGED FROM: C/O MRS SHARON ATKINS 7 TALFAN ROAD BONYMAEN SWANSEA SA1 7HA WALES |
| 18/12/1418 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN KIRLEW |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KIRLEW |
| 09/09/149 September 2014 | DIRECTOR APPOINTED REVEREND JOHN RICHARD KIRLEW |
| 19/05/1419 May 2014 | 16/05/14 NO MEMBER LIST |
| 19/05/1419 May 2014 | SAIL ADDRESS CHANGED FROM: C/O REVD CANON PETER WILLIAMS 7 TALFAN ROAD BONYMAEN SWANSEA SA1 7HA WALES |
| 16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND PADRAIG FRANCIS GALLAGHER / 16/01/2014 |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MRS ELIZABETH MARY KIRLEW |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT GRIFFITH |
| 25/11/1325 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, SECRETARY PETER WILLIAMS |
| 18/11/1318 November 2013 | SECRETARY APPOINTED MRS SHARON ELIZABETH ATKINS |
| 23/05/1323 May 2013 | 16/05/13 NO MEMBER LIST |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RANDOLPH THOMAS |
| 23/05/1323 May 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED ARCHDEACON ALAN NEIL JEVONS |
| 24/12/1224 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID WALKER / 15/12/2010 |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THE VENERABLE RANDOLPH THOMAS / 14/12/2010 |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THE REVEREND RICHARD DAVID WALKER / 14/12/2010 |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND KATHERINE IRENE WARRINGTON / 14/12/2010 |
| 16/05/1216 May 2012 | 16/05/12 NO MEMBER LIST |
| 07/03/127 March 2012 | SAIL ADDRESS CHANGED FROM: 7 TALFAN ROAD BONYMAEN SWANSEA SA1 7HA WALES |
| 07/03/127 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/12/1130 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 29/07/1129 July 2011 | 16/05/11 NO MEMBER LIST |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED REVEREND BENEDICT LLOYD THOMAS GRIFFITH |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED REVEREND TIMOTHY JOHN WILLIAMS |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED REVEREND ROBERT JOHN DAVIES-HANNEN |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED RAYMOND JOHN WINCHESTER |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED WALTER DE WINTON |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED REVEREND DR. IAN DAVIES |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED THE REVEREND RICHARD DAVID WALKER |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED REVEREND PADRAIG FRANCIS GALLAGHER |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED REVEREND BARRY LETSON |
| 16/04/1116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2 |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILDING |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PARSELL |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN FOOKS |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODWIN |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/06/104 June 2010 | 16/05/10 NO MEMBER LIST |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVD MICHAEL PAUL WILDING / 16/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD VIVIAN PARSELL / 16/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN GOODWIN / 16/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ESTHER MARGARET SEARLE / 16/05/2010 |
| 04/06/104 June 2010 | SAIL ADDRESS CREATED |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND KATHERINE IRENE WARRINGTON / 16/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN FOOKS / 16/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWARD KING / 16/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN TAYLOR LOVELL / 16/05/2010 |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREY |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RUBY HAYDEN |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHAR WILLIAMS |
| 24/12/0924 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/12/098 December 2009 | DIRECTOR APPOINTED THE VENERABLE ROBERT JOHN WILLIAMS |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM SWANSEA RESOURCE CENTRE ST BARNABAS CHURCH HAWTHORNE AVENUEUPLANDS SWANSEA SA20LP |
| 04/06/094 June 2009 | ANNUAL RETURN MADE UP TO 16/05/09 |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED JULIAN TAYLOR LOVELL |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED COLIN JOHN FOOKS |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED REVEREND RICHARD THOMAS GREY |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED HOWARD VIVIAN PARSELL |
| 26/06/0826 June 2008 | ANNUAL RETURN MADE UP TO 16/05/08 |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY HEWITT |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/07/0710 July 2007 | ANNUAL RETURN MADE UP TO 16/05/07 |
| 19/03/0719 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | ANNUAL RETURN MADE UP TO 16/05/06 |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | ANNUAL RETURN MADE UP TO 16/05/05 |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | ANNUAL RETURN MADE UP TO 16/05/04 |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0323 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/06/0315 June 2003 | ANNUAL RETURN MADE UP TO 16/05/03 |
| 05/12/025 December 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 26/11/0226 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0226 November 2002 | MEMORANDUM OF ASSOCIATION |
| 16/05/0216 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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