SWANSEA BUSINESS IMPROVEMENTS LIMITED
Company Documents
Date | Description |
---|---|
26/06/2526 June 2025 New | Termination of appointment of Barry Wiltshire as a director on 2025-06-25 |
16/06/2516 June 2025 New | Termination of appointment of Richard Jones as a director on 2025-06-16 |
15/05/2515 May 2025 | Termination of appointment of Andrew Parry Jones as a director on 2025-05-15 |
21/03/2521 March 2025 | Termination of appointment of Lisa Jane Mart as a director on 2025-03-21 |
07/03/257 March 2025 | Termination of appointment of Ian Martin Walsh as a director on 2025-03-04 |
03/03/253 March 2025 | Appointment of Mrs Kate Bowen as a director on 2025-03-01 |
03/02/253 February 2025 | Appointment of Mr Barry Wiltshire as a director on 2025-02-01 |
09/01/259 January 2025 | Appointment of Miss Katie Sara Jones as a director on 2025-01-09 |
09/01/259 January 2025 | Appointment of Ms Natasha May Fulford as a director on 2025-01-09 |
03/01/253 January 2025 | Termination of appointment of Andrew James Ian Downie as a director on 2024-12-11 |
19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
11/12/2411 December 2024 | Termination of appointment of Liam Dominic Roberts as a director on 2024-12-10 |
06/11/246 November 2024 | Appointment of Mr Simon Paul Kendrick as a director on 2024-11-06 |
21/10/2421 October 2024 | Appointment of Mr Adam Ronald George Gibbons as a director on 2024-10-19 |
21/10/2421 October 2024 | Termination of appointment of Christopher Wayne Barnes as a director on 2024-10-12 |
21/10/2421 October 2024 | Termination of appointment of Lisa Jane Hartley as a director on 2024-10-12 |
22/08/2422 August 2024 | Total exemption full accounts made up to 2023-03-31 |
05/08/245 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
31/07/2431 July 2024 | Termination of appointment of Jennifer Susan Clements as a secretary on 2024-07-31 |
31/07/2431 July 2024 | Appointment of Mr Matthew Paul Clements as a secretary on 2024-07-31 |
22/05/2422 May 2024 | Current accounting period shortened from 2023-08-31 to 2023-03-31 |
15/04/2415 April 2024 | Termination of appointment of Richard Paul Jones as a director on 2024-04-15 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
08/02/248 February 2024 | Termination of appointment of Jennifer Susan Clements as a director on 2024-02-01 |
08/02/248 February 2024 | Appointment of Mr Matthew Paul Clements as a director on 2024-02-01 |
15/11/2315 November 2023 | Appointment of Mr Ian Wayne Morgan as a director on 2023-11-15 |
03/08/233 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
26/07/2326 July 2023 | Termination of appointment of Juliet Ann Luporini as a director on 2023-04-04 |
31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
10/05/2310 May 2023 | Appointment of Mr Richard Paul Jones as a director on 2023-05-09 |
09/05/239 May 2023 | Appointment of Mr Liam Dominic Roberts as a director on 2023-05-09 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
15/11/2215 November 2022 | Termination of appointment of Matthew Phillip Price as a director on 2022-11-11 |
19/05/2219 May 2022 | Total exemption full accounts made up to 2021-08-31 |
05/08/215 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
05/08/215 August 2021 | Termination of appointment of Aled Wyn Bonnell as a director on 2020-10-01 |
04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS |
04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
17/06/2017 June 2020 | 31/08/19 TOTAL EXEMPTION FULL |
26/05/2026 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JONES |
26/05/2026 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
26/11/1926 November 2019 | DIRECTOR APPOINTED MR ANDREW PARRY JONES |
15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
28/05/1928 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
30/08/1830 August 2018 | DIRECTOR APPOINTED MR CHRISTOPHER WAYNE BARNES |
08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LEIGH VAUGHAN |
13/07/1813 July 2018 | DIRECTOR APPOINTED MR CHRISTOPHER GEOFFREY EVANS |
13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID KENNY |
22/05/1822 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
05/01/185 January 2018 | DIRECTOR APPOINTED PROFESSOR IAN WALSH |
15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN DAVID |
02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PHILLIPS |
30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
16/01/1716 January 2017 | DIRECTOR APPOINTED MISS LISA JANE HARTLEY |
12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOS STYLIANOU |
15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN BOWDEN |
26/01/1626 January 2016 | DIRECTOR APPOINTED MR PETER ALAN LYNN |
26/01/1626 January 2016 | DIRECTOR APPOINTED MR BRUNO ALEXANDRE NUNES |
26/01/1626 January 2016 | DIRECTOR APPOINTED MR ALED WYN BONNELL |
14/09/1514 September 2015 | DIRECTOR APPOINTED MR GARETH JOHN DAVIES |
14/09/1514 September 2015 | DIRECTOR APPOINTED MRS KATHRYN ANNE DAVID |
19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MOORE |
19/08/1519 August 2015 | DIRECTOR APPOINTED MR - COUNCILLOR ROBERT CHARLES STEWART |
19/08/1519 August 2015 | 02/08/15 NO MEMBER LIST |
10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JENKINS |
10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR HOWARD DAVIES |
01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE GARCIA |
21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRADLEY |
16/01/1516 January 2015 | DIRECTOR APPOINTED MR BENJAMIN GLYN PHILLIPS |
29/08/1429 August 2014 | DIRECTOR APPOINTED MR RICHARD JONES |
29/08/1429 August 2014 | 02/08/14 NO MEMBER LIST |
12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
24/03/1424 March 2014 | DIRECTOR APPOINTED MR HOWARD JOHN DAVIES |
24/03/1424 March 2014 | DIRECTOR APPOINTED MR CHRISTOPHER STUART JENKINS |
16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON EVANS |
13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVE SAUNDERS |
26/11/1326 November 2013 | DIRECTOR APPOINTED MR JASON THOMAS EVANS |
30/08/1330 August 2013 | 02/08/13 NO MEMBER LIST |
17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY LEWIS / 04/03/2013 |
10/01/1310 January 2013 | DIRECTOR APPOINTED MR STEVEN JONES |
26/11/1226 November 2012 | DIRECTOR APPOINTED MRS SUSAN MARY LEWIS |
26/11/1226 November 2012 | DIRECTOR APPOINTED MRS CATHERINE EDNA GARCIA |
13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER LOOSMORE |
13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BROWN |
09/10/129 October 2012 | SECRETARY APPOINTED MRS JENNIFER SUSAN CLEMENTS |
08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL EVANS |
23/08/1223 August 2012 | APPOINTMENT TERMINATED, SECRETARY PETER BIRCH |
23/08/1223 August 2012 | 02/08/12 NO MEMBER LIST |
13/08/1213 August 2012 | DIRECTOR APPOINTED COUNCILLOR NICHOLAS STUART BRADLEY |
31/07/1231 July 2012 | DIRECTOR APPOINTED ROBERT FRANCIS-DAVIES |
26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SULLIVAN |
26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHERYL PHILPOTT |
20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STOPHER |
27/09/1127 September 2011 | DIRECTOR APPOINTED MRS JULIET ANN LUPORINI |
26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BLANCHE SAINSBURY |
21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JILL BURGESS |
08/08/118 August 2011 | 02/08/11 NO MEMBER LIST |
08/08/118 August 2011 | DIRECTOR APPOINTED MR STEVE SAUNDERS |
05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM SWANSEA CITY CENTRE PARTNERSHIP 67 PLYMOUTH STREET SWANSEA SA1 3QG |
11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE OWEN |
15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLISON JENKINS |
21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JANY SHADDDICK-WILLIAMS |
21/10/1021 October 2010 | DIRECTOR APPOINTED MR PETER TIMOTHY LOOSMORE |
21/10/1021 October 2010 | DIRECTOR APPOINTED BLANCHE SAINSBURY |
21/10/1021 October 2010 | DIRECTOR APPOINTED MRS HELEN BOWDEN |
21/10/1021 October 2010 | DIRECTOR APPOINTED MR BRIAN DAVID BROWN |
21/10/1021 October 2010 | DIRECTOR APPOINTED MRS ALLISON JENKINS |
21/10/1021 October 2010 | DIRECTOR APPOINTED MR ANDREW JAMES IAN DOWNIE |
21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BIRCH |
06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GREGORY BIRCH / 01/10/2009 |
06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANY CATHERINE SHADDDICK-WILLIAMS / 01/10/2009 |
06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH CREIGHTON VAUGHAN / 01/10/2009 |
06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CAROL OWEN / 01/10/2009 |
06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS ROBERT STYLIANOU / 01/10/2009 |
06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR CHERYL LYNNE PHILPOTT / 01/10/2009 |
06/09/106 September 2010 | 02/08/10 NO MEMBER LIST |
19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
23/10/0923 October 2009 | DIRECTOR APPOINTED NIGEL KEITH STOPHER |
13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVEY |
12/10/0912 October 2009 | 02/08/09 NO MEMBER LIST |
25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
15/05/0915 May 2009 | DIRECTOR APPOINTED JILL BURGESS |
15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN GIVELIN |
15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR JONNI SUCKLING |
15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR DENISE RIAD |
15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP MORRIS |
16/09/0816 September 2008 | ANNUAL RETURN MADE UP TO 02/08/08 |
12/09/0812 September 2008 | DIRECTOR APPOINTED CHRISTINE CAROL OWEN |
15/04/0815 April 2008 | 31/08/07 TOTAL EXEMPTION FULL |
02/10/072 October 2007 | ANNUAL RETURN MADE UP TO 02/08/07 |
24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
23/09/0723 September 2007 | NEW DIRECTOR APPOINTED |
13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
09/03/079 March 2007 | DIRECTOR RESIGNED |
19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
19/09/0619 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
19/09/0619 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
02/08/062 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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