SWANSEA BAY RADIO LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/08/2412 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 18/04/2418 April 2024 | Satisfaction of charge 051689830003 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | REGISTERED OFFICE CHANGED ON 04/12/2019 FROM 14 THE OLD SCHOOL ESTATE, STATION ROAD NARBERTH DYFED SA67 7DU |
| 03/12/193 December 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/09/184 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 05/07/185 July 2018 | CESSATION OF CORRINA DAWN BRYANT AS A PSC |
| 05/07/185 July 2018 | CESSATION OF JASON SCOTT BRYANT AS A PSC |
| 19/12/1719 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/12/1719 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/07/1510 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | SAIL ADDRESS CREATED |
| 07/07/147 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 07/07/147 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/09/1311 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 06/07/126 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 23/05/1223 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/09/1114 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SCOTT BRYANT / 02/07/2011 |
| 20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM NEWBY HOUSE NEATH ABBEY BUSINESS PARK NEATH SA10 7DR |
| 10/09/1010 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 02/07/102 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN STEPHEN MUMFORD / 02/07/2010 |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | SECRETARY APPOINTED MARTIN STEPHEN MUMFORD |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL FRANKLIN |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM ASHBY HOUSE 64 HIGH STREET WALTON ON THAMES SURREY KT12 1BW |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/09/0627 September 2006 | NC INC ALREADY ADJUSTED 07/08/06 |
| 27/09/0627 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0627 September 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 27/09/0627 September 2006 | SECRETARY RESIGNED |
| 15/08/0615 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | SECRETARY RESIGNED |
| 19/06/0619 June 2006 | NEW SECRETARY APPOINTED |
| 21/04/0621 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 20/04/0620 April 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: HAMILTON HOUSE HAMILTON TERRACE MILFORD HAVEN PEMBROKESHIRE SA73 3JP |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | SECRETARY RESIGNED |
| 05/09/055 September 2005 | SECRETARY RESIGNED |
| 05/09/055 September 2005 | NEW SECRETARY APPOINTED |
| 09/07/049 July 2004 | SECRETARY RESIGNED |
| 09/07/049 July 2004 | NEW SECRETARY APPOINTED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of SWANSEA BAY RADIO LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company