SWANSEA BUSINESS IMPROVEMENTS LIMITED

Company Documents

Date	Description
14/08/2514 August 2025 New	Confirmation statement made on 2025-08-02 with no updates View Document
13/08/2513 August 2025 New	Appointment of Mr Matt Blackhouse as a director on 2025-08-13 View Document
13/08/2513 August 2025 New	Appointment of Mr Kelvin Francis Rees as a director on 2025-06-11 View Document
26/06/2526 June 2025	Termination of appointment of Barry Wiltshire as a director on 2025-06-25 View Document
16/06/2516 June 2025	Termination of appointment of Richard Jones as a director on 2025-06-16 View Document
15/05/2515 May 2025	Termination of appointment of Andrew Parry Jones as a director on 2025-05-15 View Document
21/03/2521 March 2025	Termination of appointment of Lisa Jane Mart as a director on 2025-03-21 View Document
07/03/257 March 2025	Termination of appointment of Ian Martin Walsh as a director on 2025-03-04 View Document
03/03/253 March 2025	Appointment of Mrs Kate Bowen as a director on 2025-03-01 View Document
03/02/253 February 2025	Appointment of Mr Barry Wiltshire as a director on 2025-02-01 View Document
09/01/259 January 2025	Appointment of Miss Katie Sara Jones as a director on 2025-01-09 View Document
09/01/259 January 2025	Appointment of Ms Natasha May Fulford as a director on 2025-01-09 View Document
03/01/253 January 2025	Termination of appointment of Andrew James Ian Downie as a director on 2024-12-11 View Document
19/12/2419 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
11/12/2411 December 2024	Termination of appointment of Liam Dominic Roberts as a director on 2024-12-10 View Document
06/11/246 November 2024	Appointment of Mr Simon Paul Kendrick as a director on 2024-11-06 View Document
21/10/2421 October 2024	Termination of appointment of Christopher Wayne Barnes as a director on 2024-10-12 View Document
21/10/2421 October 2024	Termination of appointment of Lisa Jane Hartley as a director on 2024-10-12 View Document
21/10/2421 October 2024	Appointment of Mr Adam Ronald George Gibbons as a director on 2024-10-19 View Document
22/08/2422 August 2024	Total exemption full accounts made up to 2023-03-31 View Document
05/08/245 August 2024	Confirmation statement made on 2024-08-02 with no updates View Document
31/07/2431 July 2024	Termination of appointment of Jennifer Susan Clements as a secretary on 2024-07-31 View Document
31/07/2431 July 2024	Appointment of Mr Matthew Paul Clements as a secretary on 2024-07-31 View Document
22/05/2422 May 2024	Current accounting period shortened from 2023-08-31 to 2023-03-31 View Document
15/04/2415 April 2024	Termination of appointment of Richard Paul Jones as a director on 2024-04-15 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
08/02/248 February 2024	Appointment of Mr Matthew Paul Clements as a director on 2024-02-01 View Document
08/02/248 February 2024	Termination of appointment of Jennifer Susan Clements as a director on 2024-02-01 View Document
15/11/2315 November 2023	Appointment of Mr Ian Wayne Morgan as a director on 2023-11-15 View Document
03/08/233 August 2023	Confirmation statement made on 2023-08-02 with no updates View Document
26/07/2326 July 2023	Termination of appointment of Juliet Ann Luporini as a director on 2023-04-04 View Document
31/05/2331 May 2023	Total exemption full accounts made up to 2022-08-31 View Document
10/05/2310 May 2023	Appointment of Mr Richard Paul Jones as a director on 2023-05-09 View Document
09/05/239 May 2023	Appointment of Mr Liam Dominic Roberts as a director on 2023-05-09 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
15/11/2215 November 2022	Termination of appointment of Matthew Phillip Price as a director on 2022-11-11 View Document
19/05/2219 May 2022	Total exemption full accounts made up to 2021-08-31 View Document
05/08/215 August 2021	Confirmation statement made on 2021-08-02 with no updates View Document
05/08/215 August 2021	Termination of appointment of Aled Wyn Bonnell as a director on 2020-10-01 View Document
04/08/204 August 2020	CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES View Document
04/08/204 August 2020	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS View Document
17/06/2017 June 2020	31/08/19 TOTAL EXEMPTION FULL View Document
26/05/2026 May 2020	APPOINTMENT TERMINATED, DIRECTOR STEVEN JONES View Document
26/05/2026 May 2020	APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES View Document
26/11/1926 November 2019	DIRECTOR APPOINTED MR ANDREW PARRY JONES View Document
15/08/1915 August 2019	CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES View Document
28/05/1928 May 2019	31/08/18 TOTAL EXEMPTION FULL View Document
30/08/1830 August 2018	DIRECTOR APPOINTED MR CHRISTOPHER WAYNE BARNES View Document
08/08/188 August 2018	CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES View Document
13/07/1813 July 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID KENNY View Document
13/07/1813 July 2018	DIRECTOR APPOINTED MR CHRISTOPHER GEOFFREY EVANS View Document
13/07/1813 July 2018	APPOINTMENT TERMINATED, DIRECTOR LEIGH VAUGHAN View Document
22/05/1822 May 2018	31/08/17 TOTAL EXEMPTION FULL View Document
05/01/185 January 2018	DIRECTOR APPOINTED PROFESSOR IAN WALSH View Document
15/08/1715 August 2017	CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES View Document
03/08/173 August 2017	APPOINTMENT TERMINATED, DIRECTOR KATHRYN DAVID View Document
02/08/172 August 2017	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PHILLIPS View Document
30/05/1730 May 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
16/01/1716 January 2017	DIRECTOR APPOINTED MISS LISA JANE HARTLEY View Document
12/12/1612 December 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOS STYLIANOU View Document
15/08/1615 August 2016	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View Document
27/05/1627 May 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
01/03/161 March 2016	APPOINTMENT TERMINATED, DIRECTOR HELEN BOWDEN View Document
26/01/1626 January 2016	DIRECTOR APPOINTED MR PETER ALAN LYNN View Document
26/01/1626 January 2016	DIRECTOR APPOINTED MR ALED WYN BONNELL View Document
26/01/1626 January 2016	DIRECTOR APPOINTED MR BRUNO ALEXANDRE NUNES View Document
14/09/1514 September 2015	DIRECTOR APPOINTED MRS KATHRYN ANNE DAVID View Document
14/09/1514 September 2015	DIRECTOR APPOINTED MR GARETH JOHN DAVIES View Document
19/08/1519 August 2015	APPOINTMENT TERMINATED, DIRECTOR SUSAN MOORE View Document
19/08/1519 August 2015	DIRECTOR APPOINTED MR - COUNCILLOR ROBERT CHARLES STEWART View Document
19/08/1519 August 2015	02/08/15 NO MEMBER LIST View Document
10/07/1510 July 2015	APPOINTMENT TERMINATED, DIRECTOR HOWARD DAVIES View Document
10/07/1510 July 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JENKINS View Document
01/06/151 June 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
21/01/1521 January 2015	APPOINTMENT TERMINATED, DIRECTOR CATHERINE GARCIA View Document
21/01/1521 January 2015	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRADLEY View Document
16/01/1516 January 2015	DIRECTOR APPOINTED MR BENJAMIN GLYN PHILLIPS View Document
29/08/1429 August 2014	DIRECTOR APPOINTED MR RICHARD JONES View Document
29/08/1429 August 2014	02/08/14 NO MEMBER LIST View Document

12/05/1412 May 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
24/03/1424 March 2014	DIRECTOR APPOINTED MR CHRISTOPHER STUART JENKINS View Document
24/03/1424 March 2014	DIRECTOR APPOINTED MR HOWARD JOHN DAVIES View Document
16/01/1416 January 2014	APPOINTMENT TERMINATED, DIRECTOR JASON EVANS View Document
13/01/1413 January 2014	APPOINTMENT TERMINATED, DIRECTOR STEVE SAUNDERS View Document
26/11/1326 November 2013	DIRECTOR APPOINTED MR JASON THOMAS EVANS View Document
30/08/1330 August 2013	02/08/13 NO MEMBER LIST View Document
17/04/1317 April 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
04/03/134 March 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY LEWIS / 04/03/2013 View Document
10/01/1310 January 2013	DIRECTOR APPOINTED MR STEVEN JONES View Document
26/11/1226 November 2012	DIRECTOR APPOINTED MRS CATHERINE EDNA GARCIA View Document
26/11/1226 November 2012	DIRECTOR APPOINTED MRS SUSAN MARY LEWIS View Document
13/11/1213 November 2012	APPOINTMENT TERMINATED, DIRECTOR PETER LOOSMORE View Document
13/11/1213 November 2012	APPOINTMENT TERMINATED, DIRECTOR BRIAN BROWN View Document
09/10/129 October 2012	SECRETARY APPOINTED MRS JENNIFER SUSAN CLEMENTS View Document
08/10/128 October 2012	APPOINTMENT TERMINATED, DIRECTOR NIGEL EVANS View Document
23/08/1223 August 2012	02/08/12 NO MEMBER LIST View Document
23/08/1223 August 2012	APPOINTMENT TERMINATED, SECRETARY PETER BIRCH View Document
13/08/1213 August 2012	DIRECTOR APPOINTED COUNCILLOR NICHOLAS STUART BRADLEY View Document
31/07/1231 July 2012	DIRECTOR APPOINTED ROBERT FRANCIS-DAVIES View Document
26/07/1226 July 2012	APPOINTMENT TERMINATED, DIRECTOR CHERYL PHILPOTT View Document
26/07/1226 July 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID SULLIVAN View Document
20/03/1220 March 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
05/03/125 March 2012	APPOINTMENT TERMINATED, DIRECTOR NIGEL STOPHER View Document
27/09/1127 September 2011	DIRECTOR APPOINTED MRS JULIET ANN LUPORINI View Document
26/09/1126 September 2011	APPOINTMENT TERMINATED, DIRECTOR BLANCHE SAINSBURY View Document
21/09/1121 September 2011	APPOINTMENT TERMINATED, DIRECTOR JILL BURGESS View Document
08/08/118 August 2011	DIRECTOR APPOINTED MR STEVE SAUNDERS View Document
08/08/118 August 2011	02/08/11 NO MEMBER LIST View Document
05/08/115 August 2011	REGISTERED OFFICE CHANGED ON 05/08/2011 FROM SWANSEA CITY CENTRE PARTNERSHIP 67 PLYMOUTH STREET SWANSEA SA1 3QG View Document
11/05/1111 May 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
15/03/1115 March 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE OWEN View Document
15/03/1115 March 2011	APPOINTMENT TERMINATED, DIRECTOR ALLISON JENKINS View Document
21/10/1021 October 2010	DIRECTOR APPOINTED MRS HELEN BOWDEN View Document
21/10/1021 October 2010	DIRECTOR APPOINTED MRS ALLISON JENKINS View Document
21/10/1021 October 2010	DIRECTOR APPOINTED MR ANDREW JAMES IAN DOWNIE View Document
21/10/1021 October 2010	DIRECTOR APPOINTED BLANCHE SAINSBURY View Document
21/10/1021 October 2010	DIRECTOR APPOINTED MR BRIAN DAVID BROWN View Document
21/10/1021 October 2010	DIRECTOR APPOINTED MR PETER TIMOTHY LOOSMORE View Document
21/10/1021 October 2010	APPOINTMENT TERMINATED, DIRECTOR JANY SHADDDICK-WILLIAMS View Document
21/10/1021 October 2010	APPOINTMENT TERMINATED, DIRECTOR PETER BIRCH View Document
06/09/106 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR CHERYL LYNNE PHILPOTT / 01/10/2009 View Document
06/09/106 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / LEIGH CREIGHTON VAUGHAN / 01/10/2009 View Document
06/09/106 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / JANY CATHERINE SHADDDICK-WILLIAMS / 01/10/2009 View Document
06/09/106 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CAROL OWEN / 01/10/2009 View Document
06/09/106 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GREGORY BIRCH / 01/10/2009 View Document
06/09/106 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS ROBERT STYLIANOU / 01/10/2009 View Document
06/09/106 September 2010	02/08/10 NO MEMBER LIST View Document
19/04/1019 April 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
23/10/0923 October 2009	DIRECTOR APPOINTED NIGEL KEITH STOPHER View Document
13/10/0913 October 2009	APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVEY View Document
12/10/0912 October 2009	02/08/09 NO MEMBER LIST View Document
25/06/0925 June 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
15/05/0915 May 2009	DIRECTOR APPOINTED JILL BURGESS View Document
15/05/0915 May 2009	APPOINTMENT TERMINATED DIRECTOR JONATHAN GIVELIN View Document
15/05/0915 May 2009	APPOINTMENT TERMINATED DIRECTOR JONNI SUCKLING View Document
15/05/0915 May 2009	APPOINTMENT TERMINATED DIRECTOR DENISE RIAD View Document
15/05/0915 May 2009	APPOINTMENT TERMINATED DIRECTOR PHILIP MORRIS View Document
16/09/0816 September 2008	ANNUAL RETURN MADE UP TO 02/08/08 View Document
12/09/0812 September 2008	DIRECTOR APPOINTED CHRISTINE CAROL OWEN View Document
15/04/0815 April 2008	31/08/07 TOTAL EXEMPTION FULL View Document
02/10/072 October 2007	ANNUAL RETURN MADE UP TO 02/08/07 View Document
24/09/0724 September 2007	NEW DIRECTOR APPOINTED View Document
23/09/0723 September 2007	NEW DIRECTOR APPOINTED View Document
13/09/0713 September 2007	NEW DIRECTOR APPOINTED View Document
13/09/0713 September 2007	NEW DIRECTOR APPOINTED View Document
13/09/0713 September 2007	NEW DIRECTOR APPOINTED View Document
09/03/079 March 2007	DIRECTOR RESIGNED View Document
19/09/0619 September 2006	NEW DIRECTOR APPOINTED View Document
19/09/0619 September 2006	NEW DIRECTOR APPOINTED View Document
19/09/0619 September 2006	NEW DIRECTOR APPOINTED View Document
19/09/0619 September 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
19/09/0619 September 2006	NEW DIRECTOR APPOINTED View Document
19/09/0619 September 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/09/0619 September 2006	NEW DIRECTOR APPOINTED View Document
19/09/0619 September 2006	NEW DIRECTOR APPOINTED View Document
19/09/0619 September 2006	NEW DIRECTOR APPOINTED View Document
19/09/0619 September 2006	NEW DIRECTOR APPOINTED View Document
02/08/062 August 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SWANSEA BUSINESS IMPROVEMENTS LIMITED

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