Swansea Bay Radio Ltd was registered on 02 July 2004, it's status is listed as "Active". Mumford, Martin Stephen, Evens, Alison Ruth, Evens, Bruce Kingcome are listed as the directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVENS, Bruce Kingcome | 02 July 2004 | 30 June 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MUMFORD, Martin Stephen | 30 April 2008 | - | 1 |
EVENS, Alison Ruth | 02 July 2004 | 30 June 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 August 2020 | |
CS01 - N/A | 02 July 2020 | |
AD01 - Change of registered office address | 04 December 2019 | |
AD04 - Change of location of company records to the registered office | 03 December 2019 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 02 July 2019 | |
AA - Annual Accounts | 04 September 2018 | |
CS01 - N/A | 05 July 2018 | |
PSC07 - N/A | 05 July 2018 | |
PSC07 - N/A | 05 July 2018 | |
MR04 - N/A | 19 December 2017 | |
MR04 - N/A | 19 December 2017 | |
AA - Annual Accounts | 21 September 2017 | |
CS01 - N/A | 06 July 2017 | |
AA - Annual Accounts | 08 September 2016 | |
CS01 - N/A | 12 July 2016 | |
AA - Annual Accounts | 14 September 2015 | |
AR01 - Annual Return | 10 July 2015 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 07 July 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 July 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 July 2014 | |
AA - Annual Accounts | 11 September 2013 | |
AR01 - Annual Return | 10 July 2013 | |
AR01 - Annual Return | 06 July 2012 | |
AA - Annual Accounts | 23 May 2012 | |
MG01 - Particulars of a mortgage or charge | 02 December 2011 | |
AA - Annual Accounts | 14 September 2011 | |
AR01 - Annual Return | 05 July 2011 | |
CH01 - Change of particulars for director | 05 July 2011 | |
AD01 - Change of registered office address | 20 April 2011 | |
AA - Annual Accounts | 10 September 2010 | |
AR01 - Annual Return | 02 July 2010 | |
CH03 - Change of particulars for secretary | 02 July 2010 | |
AA - Annual Accounts | 30 October 2009 | |
363a - Annual Return | 13 July 2009 | |
288a - Notice of appointment of directors or secretaries | 18 May 2009 | |
288b - Notice of resignation of directors or secretaries | 02 January 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 29 August 2008 | |
287 - Change in situation or address of Registered Office | 30 April 2008 | |
AA - Annual Accounts | 29 October 2007 | |
363a - Annual Return | 20 July 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 October 2006 | |
RESOLUTIONS - N/A | 27 September 2006 | |
RESOLUTIONS - N/A | 27 September 2006 | |
363s - Annual Return | 27 September 2006 | |
288b - Notice of resignation of directors or secretaries | 27 September 2006 | |
288a - Notice of appointment of directors or secretaries | 27 September 2006 | |
225 - Change of Accounting Reference Date | 27 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2006 | |
123 - Notice of increase in nominal capital | 27 September 2006 | |
395 - Particulars of a mortgage or charge | 15 August 2006 | |
288b - Notice of resignation of directors or secretaries | 19 June 2006 | |
288a - Notice of appointment of directors or secretaries | 19 June 2006 | |
AA - Annual Accounts | 21 April 2006 | |
287 - Change in situation or address of Registered Office | 20 April 2006 | |
363s - Annual Return | 05 September 2005 | |
288a - Notice of appointment of directors or secretaries | 05 September 2005 | |
288a - Notice of appointment of directors or secretaries | 05 September 2005 | |
288b - Notice of resignation of directors or secretaries | 05 September 2005 | |
288b - Notice of resignation of directors or secretaries | 05 September 2005 | |
288b - Notice of resignation of directors or secretaries | 09 July 2004 | |
288b - Notice of resignation of directors or secretaries | 09 July 2004 | |
288a - Notice of appointment of directors or secretaries | 09 July 2004 | |
288a - Notice of appointment of directors or secretaries | 09 July 2004 | |
287 - Change in situation or address of Registered Office | 09 July 2004 | |
NEWINC - New incorporation documents | 02 July 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 23 November 2011 | Fully Satisfied |
N/A |
Guarantee & debenture | 10 August 2006 | Fully Satisfied |
N/A |