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SWANSEA BAY FUTURES LIMITED

Company number 05031328

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2017 AD01 Registered office address changed from 3rd Floor 220 High Street Swansea SA1 1NW Wales to 7 Richmond Villas, Ffynone Road Swansea SA1 6DQ on 12 June 2017
08 Jun 2017 CS01 Confirmation statement made on 2 February 2017 with updates
24 Mar 2017 AA Total exemption full accounts made up to 31 March 2016
04 Jan 2017 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
23 Jun 2016 TM01 Termination of appointment of David Lake Morgan as a director on 17 June 2016
23 Jun 2016 TM01 Termination of appointment of Gillian Lewis as a director on 17 June 2016
20 Jun 2016 TM01 Termination of appointment of Fiona Catherine Rees as a director on 17 June 2016
16 Mar 2016 AP01 Appointment of Mr Robert Charles Stewart as a director on 14 March 2016
02 Mar 2016 TM01 Termination of appointment of Helen Rebecca Bowden as a director on 1 March 2016
17 Feb 2016 AR01 Annual return made up to 2 February 2016 no member list
30 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
02 Nov 2015 AD01 Registered office address changed from Room 28, the Abbey Swansea University Singleton Park Swansea SA2 8PP to 3rd Floor 220 High Street Swansea SA1 1NW on 2 November 2015
05 Jun 2015 TM01 Termination of appointment of Stephen Hodgetts as a director on 31 March 2015
27 Feb 2015 AR01 Annual return made up to 2 February 2015 no member list
27 Feb 2015 AD02 Register inspection address has been changed from C/O C/O Morgan Cole Llp Bradley Court Park Place Cardiff CF10 3DR United Kingdom to C/O Blake Morgan Llp Bradley Court Park Place Cardiff CF10 3DR
27 Feb 2015 AD01 Registered office address changed from 4Th Floor Union House Swansea University Singleton Park Swansea SA2 8PP to Room 28, the Abbey Swansea University Singleton Park Swansea SA2 8PP on 27 February 2015
08 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
17 Nov 2014 AP01 Appointment of Doctor Grahame Leaver Guilford as a director on 7 August 2014
31 Aug 2014 AP01 Appointment of Ms Deborah Anne Green as a director on 8 August 2014
24 Feb 2014 AR01 Annual return made up to 2 February 2014 no member list
24 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
19 Dec 2013 AP01 Appointment of Professor Iwan Rhun Davies as a director
08 Mar 2013 AR01 Annual return made up to 2 February 2013 no member list
08 Mar 2013 AD03 Register(s) moved to registered inspection location
08 Mar 2013 TM01 Termination of appointment of Peter Collis as a director