SBW ADVERTISING LIMITED

05051760
CAMBRIAN BUILDINGS MOUNT STUART SQUARE CARDIFF WALES CF10 7FL

Documents

Documents
Date Category Description Pages
02 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2024 accounts Annual Accounts 10 Buy now
02 Apr 2024 incorporation Memorandum Articles 20 Buy now
02 Apr 2024 resolution Resolution 3 Buy now
02 Apr 2024 capital Notice of name or other designation of class of shares 2 Buy now
27 Mar 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
02 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Nov 2023 mortgage Registration of a charge 18 Buy now
01 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2023 mortgage Statement of release/cease from a charge 2 Buy now
30 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2023 accounts Annual Accounts 7 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2022 accounts Annual Accounts 9 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2021 accounts Annual Accounts 9 Buy now
11 Mar 2021 officers Change of particulars for director (Simon James Wright) 2 Buy now
11 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2020 accounts Annual Accounts 9 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2019 officers Appointment of director (Mrs Leticia Tiharu Korin-Moore) 2 Buy now
27 Jun 2019 accounts Annual Accounts 2 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2018 accounts Annual Accounts 9 Buy now
24 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2017 accounts Annual Accounts 7 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Nov 2016 accounts Annual Accounts 4 Buy now
18 Feb 2016 annual-return Annual Return 3 Buy now
07 Sep 2015 accounts Annual Accounts 4 Buy now
16 Feb 2015 annual-return Annual Return 3 Buy now
24 Jun 2014 accounts Annual Accounts 4 Buy now
20 Feb 2014 annual-return Annual Return 3 Buy now
04 Oct 2013 accounts Annual Accounts 5 Buy now
19 Feb 2013 annual-return Annual Return 3 Buy now
21 Jan 2013 capital Return of Allotment of shares 3 Buy now
29 May 2012 accounts Annual Accounts 5 Buy now
15 Feb 2012 annual-return Annual Return 3 Buy now
07 Sep 2011 accounts Annual Accounts 5 Buy now
28 Jul 2011 officers Termination of appointment of director (Brian Kings) 1 Buy now
25 Jul 2011 officers Termination of appointment of director (Ryan Belbin) 1 Buy now
29 Jun 2011 officers Termination of appointment of director (Emma Nicholls) 1 Buy now
31 Mar 2011 officers Appointment of director (Mr Brian Kings) 2 Buy now
17 Mar 2011 annual-return Annual Return 5 Buy now
10 Dec 2010 accounts Annual Accounts 5 Buy now
25 Feb 2010 annual-return Annual Return 5 Buy now
25 Feb 2010 officers Change of particulars for director (Ryan Belbin) 2 Buy now
25 Feb 2010 officers Change of particulars for director (Simon James Wright) 2 Buy now
07 Oct 2009 officers Appointment of director (Emma Nicholls) 2 Buy now
14 Aug 2009 accounts Annual Accounts 4 Buy now
05 May 2009 annual-return Return made up to 15/02/09; full list of members 4 Buy now
01 May 2009 officers Appointment terminated director neil sedgley 1 Buy now
01 May 2009 officers Appointment terminated secretary neil sedgley 1 Buy now
21 Jan 2009 accounts Annual Accounts 4 Buy now
25 Sep 2008 address Registered office changed on 25/09/2008 from kings house 14 orchard street bristol BS1 5EH 1 Buy now
30 Aug 2008 change-of-name Certificate Change Of Name Company 2 Buy now
07 Apr 2008 annual-return Return made up to 15/02/08; full list of members 4 Buy now
08 Nov 2007 accounts Annual Accounts 4 Buy now
20 Apr 2007 annual-return Return made up to 15/02/07; full list of members 7 Buy now
22 Aug 2006 annual-return Return made up to 15/02/06; full list of members 7 Buy now
19 Jul 2006 accounts Annual Accounts 4 Buy now
24 Aug 2005 accounts Annual Accounts 3 Buy now
09 Mar 2005 annual-return Return made up to 15/02/05; full list of members 7 Buy now
07 Jul 2004 officers New director appointed 2 Buy now
14 Jun 2004 accounts Accounting reference date extended from 28/02/05 to 31/03/05 1 Buy now
14 Jun 2004 address Registered office changed on 14/06/04 from: 24 albert road clevedon north somerset BS21 7RR 1 Buy now
14 Jun 2004 capital Ad 03/06/04--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
20 Apr 2004 mortgage Particulars of mortgage/charge 3 Buy now
28 Feb 2004 officers New director appointed 2 Buy now
28 Feb 2004 officers New secretary appointed;new director appointed 2 Buy now
24 Feb 2004 officers Secretary resigned 1 Buy now
24 Feb 2004 officers Director resigned 1 Buy now
23 Feb 2004 incorporation Incorporation Company 17 Buy now