About

Registered Number: 05168983
Date of Incorporation: 02/07/2004 (20 years and 9 months ago)
Company Status: Active
Registered Address: St Hilary Transmitter, St. Hilary, Cowbridge, Vale Of Glamorgan, CF71 7DP,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 23 November 2011 Fully Satisfied

N/A

Guarantee & debenture 10 August 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.