SWANSEA BAY FUTURES LIMITED
DissolvedCompany no. 05031328 · Private limited by guarantee without share capital · Incorporated 2 Feb 2004
Dissolved on 5 Nov 2019
Company no. 05031328 · Private limited by guarantee without share capital · Incorporated 2 Feb 2004
Original documents filed with Companies House · 145 filings
12 Jun 2017
Address
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 Jun 2017
PDF · 1 page
8 Jun 2017
Confirmation
Confirmation statement made on 2 Feb 2017 with updates
PDF · 4 pages
24 Mar 2017
Accounts
Total exemption full accounts made up to 31 Mar 2016
Filed on paper · 11 pages
4 Jan 2017
Accounts
Previous accounting period shortened from 31 Mar 2016 to 30 Mar 2016
Filed on paper · 3 pages
23 Jun 2016
Officers
Termination of appointment of Gillian Lewis as a director on 17 Jun 2016
PDF · 1 page
23 Jun 2016
Officers
Termination of appointment of David Lake Morgan as a director on 17 Jun 2016
PDF · 1 page
20 Jun 2016
Officers
Termination of appointment of Fiona Catherine Rees as a director on 17 Jun 2016
PDF · 1 page
30 Dec 2015
Accounts
Total exemption full accounts made up to 31 Mar 2015
Filed on paper · 11 pages
2 Nov 2015
Address
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 Nov 2015
PDF · 1 page
5 Jun 2015
Officers
Termination of appointment of Stephen Hodgetts as a director on 31 Mar 2015
PDF · 1 page
17 Nov 2014
Officers
Appointment of Doctor Grahame Leaver Guilford as a director on 7 Aug 2014
Filed on paper · 3 pages
31 Aug 2014
Officers
Appointment of Ms Deborah Anne Green as a director on 8 Aug 2014
Filed on paper · 3 pages
24 Feb 2014
Annual return
Annual return made up to 2 Feb 2014 no member list
PDF · 10 pages
24 Dec 2013
Accounts
Total exemption full accounts made up to 31 Mar 2013
Filed on paper · 11 pages
19 Dec 2013
Officers
Appointment of Professor Iwan Rhun Davies as a director
Filed on paper · 3 pages
Showing 26–50 of 145 filings. Documents open on Companies House in a new tab.
16 Mar 2016
Officers
Appointment of Mr Robert Charles Stewart as a director on 14 Mar 2016
PDF · 2 pages
2 Mar 2016
Officers
Termination of appointment of Helen Rebecca Bowden as a director on 1 Mar 2016
PDF · 1 page
17 Feb 2016
Annual return
Annual return made up to 2 Feb 2016 no member list
PDF · 10 pages
27 Feb 2015
Annual return
Annual return made up to 2 Feb 2015 no member list
PDF · 11 pages
27 Feb 2015
Address
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
PDF · 1 page
27 Feb 2015
Address
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 Feb 2015
PDF · 1 page
8 Jan 2015
Accounts
Total exemption full accounts made up to 31 Mar 2014
Filed on paper · 10 pages
8 Mar 2013
Officers
Termination of appointment of Robert Croydon as a director
PDF · 1 page