SWANSEA AND BRECON DIOCESAN BOARD FOR SOCIAL RESPONSIBILITY
| Status | ACTIVE |
| Company No. | 04440970 |
| Category | |
| Incorporated | 16 May 2002 |
| Age | 22 years, 1 month, 20 days |
| Jurisdiction | England Wales |
SUMMARY
SWANSEA AND BRECON DIOCESAN BOARD FOR SOCIAL RESPONSIBILITY is an active with number 04440970. It was incorporated 22 years, 1 month, 20 days ago, on 16 May 2002. The company address is Teilo's Community Cwtch 62 Cheriton Crescent Teilo's Community Cwtch 62 Cheriton Crescent, Swansea, SA5 5LA, Wales.
Company Fillings
Notification of a person with significant control
Date: 02 Feb 2024
Action Date: 30 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Richard Davies
Notification date: 2024-01-30
Documents
Notification of a person with significant control
Date: 02 Feb 2024
Action Date: 30 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Bethan Louise Thomas
Notification date: 2024-01-30
Documents
Appoint person director company with name date
Date: 02 Feb 2024
Action Date: 30 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Bethan Louise Thomas
Appointment date: 2024-01-30
Documents
Appoint person director company with name date
Date: 02 Feb 2024
Action Date: 30 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Davies
Appointment date: 2024-01-30
Documents
Accounts with accounts type total exemption full
Date: 22 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 11 Jan 2024
Action Date: 11 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Brayley
Termination date: 2024-01-11
Documents
Cessation of a person with significant control
Date: 11 Jan 2024
Action Date: 11 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alan Brayley
Cessation date: 2024-01-11
Documents
Confirmation statement with no updates
Date: 02 Nov 2023
Action Date: 25 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-25
Documents
Notification of a person with significant control
Date: 02 Nov 2023
Action Date: 02 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jessica Jane Harrington
Notification date: 2023-02-02
Documents
Notification of a person with significant control
Date: 09 Feb 2023
Action Date: 02 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alan Brayley
Notification date: 2023-02-02
Documents
Notification of a person with significant control
Date: 09 Feb 2023
Action Date: 02 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Helen Rebecca Bowden
Notification date: 2023-02-02
Documents
Notification of a person with significant control
Date: 09 Feb 2023
Action Date: 02 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jane Parker
Notification date: 2023-02-02
Documents
Notification of a person with significant control
Date: 09 Feb 2023
Action Date: 02 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Martin Philip Jones
Notification date: 2023-02-02
Documents
Appoint person director company with name date
Date: 09 Feb 2023
Action Date: 02 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Philip Jones
Appointment date: 2023-02-02
Documents
Appoint person director company with name date
Date: 09 Feb 2023
Action Date: 02 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jessica Jane Harrington
Appointment date: 2023-02-02
Documents
Appoint person director company with name date
Date: 09 Feb 2023
Action Date: 02 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jane Parker
Appointment date: 2023-02-02
Documents
Termination director company with name termination date
Date: 09 Feb 2023
Action Date: 02 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raymond John Winchester
Termination date: 2023-02-02
Documents
Cessation of a person with significant control
Date: 09 Feb 2023
Action Date: 02 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Raymond John Winchester
Cessation date: 2023-02-02
Documents
Appoint person director company with name date
Date: 09 Feb 2023
Action Date: 02 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Rebecca Bowden
Appointment date: 2023-02-02
Documents
Appoint person director company with name date
Date: 09 Feb 2023
Action Date: 02 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Brayley
Appointment date: 2023-02-02
Documents
Accounts with accounts type total exemption full
Date: 20 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Notification of a person with significant control
Date: 16 Nov 2022
Action Date: 15 Nov 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Karen Jayne Grunhut
Notification date: 2022-11-15
Documents
Appoint person director company with name date
Date: 16 Nov 2022
Action Date: 15 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Karen Jayne Grunhut
Appointment date: 2022-11-15
Documents
Termination director company with name termination date
Date: 16 Nov 2022
Action Date: 15 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sian Miller
Termination date: 2022-11-15
Documents
Cessation of a person with significant control
Date: 16 Nov 2022
Action Date: 15 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sian Miller
Cessation date: 2022-11-15
Documents
Confirmation statement with updates
Date: 25 Oct 2022
Action Date: 25 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-25
Documents
Notification of a person with significant control
Date: 24 Oct 2022
Action Date: 20 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alan Neil Jevons
Notification date: 2022-10-20
Documents
Notification of a person with significant control
Date: 21 Oct 2022
Action Date: 20 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Julian Taylor Lovell
Notification date: 2022-10-20
Documents
Notification of a person with significant control
Date: 21 Oct 2022
Action Date: 20 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nigel Edward King
Notification date: 2022-10-20
Documents
Notification of a person with significant control
Date: 21 Oct 2022
Action Date: 20 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ian Drew Jones
Notification date: 2022-10-20
Documents
Notification of a person with significant control
Date: 21 Oct 2022
Action Date: 20 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Robert John Davies Hannen
Notification date: 2022-10-20
Documents
Notification of a person with significant control
Date: 21 Oct 2022
Action Date: 20 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Raymond John Winchester
Notification date: 2022-10-20
Documents
Notification of a person with significant control
Date: 21 Oct 2022
Action Date: 20 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: John Edward Meredith
Notification date: 2022-10-20
Documents
Notification of a person with significant control
Date: 21 Oct 2022
Action Date: 20 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Esther Margaret Searle
Notification date: 2022-10-20
Documents
Notification of a person with significant control
Date: 21 Oct 2022
Action Date: 20 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sian Miller
Notification date: 2022-10-20
Documents
Withdrawal of a person with significant control statement
Date: 21 Oct 2022
Action Date: 21 Oct 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-10-21
Documents
Resolution
Date: 15 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 01 Sep 2022
Category: Change-of-constitution
Type: CC04
Documents
Confirmation statement with no updates
Date: 17 May 2022
Action Date: 15 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-15
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 28 Sep 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-28
Officer name: Esther Margaret Searle
Documents
Change person director company with change date
Date: 28 Sep 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-28
Officer name: Raymond John Winchester
Documents
Change person secretary company with change date
Date: 28 Sep 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-09-28
Officer name: Mrs Sharon Elizabeth Atkins
Documents
Change person director company with change date
Date: 28 Sep 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-28
Officer name: Julian Taylor Lovell
Documents
Change person director company with change date
Date: 28 Sep 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-28
Officer name: Nigel Edward King
Documents
Change person director company with change date
Date: 28 Sep 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-28
Officer name: Reverend Robert John Davies-Hannen
Documents
Change registered office address company with date old address new address
Date: 23 Aug 2021
Action Date: 23 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-23
Old address: Eastmoor Resource Centre St Barnabas Church Hawthorne Avenue Uplands Swansea Wales SA2 0LP
New address: Teilo's Community Cwtch 62 Cheriton Crescent Portmead Swansea SA5 5LA
Documents
Statement of companys objects
Date: 21 Aug 2021
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 21 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 17 May 2021
Action Date: 15 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-15
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 20 May 2020
Action Date: 20 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Brian Shill
Termination date: 2020-05-20
Documents
Confirmation statement with no updates
Date: 15 May 2020
Action Date: 15 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-15
Documents
Appoint person director company with name date
Date: 31 Jan 2020
Action Date: 29 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rev Ian Drew Jones
Appointment date: 2020-01-29
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 10 Dec 2019
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony David Porter
Termination date: 2019-12-06
Documents
Confirmation statement with no updates
Date: 21 May 2019
Action Date: 16 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-16
Documents
Change sail address company with old address new address
Date: 09 Jan 2019
Category: Address
Type: AD02
Old address: Penplas Family Centre, 6-9 Llangwm Penlan Swansea SA5 7JU Wales
New address: 1-3 Beacons View Road Clase Swansea SA6 7HJ
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 07 Nov 2018
Action Date: 05 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Revd Anthony David Porter
Appointment date: 2018-11-05
Documents
Appoint person director company with name date
Date: 31 Jul 2018
Action Date: 30 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Brian Shill
Appointment date: 2018-07-30
Documents
Appoint person director company with name date
Date: 31 Jul 2018
Action Date: 30 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Edward Meredith
Appointment date: 2018-07-30
Documents
Confirmation statement with no updates
Date: 16 May 2018
Action Date: 16 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-16
Documents
Mortgage create with deed with charles court order extend with charge number charge creation date
Date: 21 Mar 2018
Action Date: 21 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 044409700003
Charge creation date: 2016-12-21
Documents
Termination director company with name termination date
Date: 08 Mar 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Rees
Termination date: 2018-02-26
Documents
Termination director company with name termination date
Date: 08 Mar 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Ronald Crayford
Termination date: 2018-02-26
Documents
Accounts with accounts type total exemption full
Date: 27 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 16 Nov 2017
Action Date: 16 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-16
Officer name: Reverend Robert John Davies-Hannen
Documents
Change sail address company with old address new address
Date: 18 Jul 2017
Category: Address
Type: AD02
Old address: 17 Beacons View Road Clase Swansea SA6 7HJ Wales
New address: Penplas Family Centre, 6-9 Llangwm Penlan Swansea SA5 7JU
Documents
Change person secretary company with change date
Date: 18 Jul 2017
Action Date: 10 Jul 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-07-10
Officer name: Mrs Sharon Elizabeth Atkins
Documents
Confirmation statement with updates
Date: 17 May 2017
Action Date: 16 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-16
Documents
Appoint person director company with name date
Date: 12 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rev Helen Rees
Appointment date: 2017-03-31
Documents
Appoint person director company with name date
Date: 12 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Ronald Crayford
Appointment date: 2017-03-31
Documents
Appoint person director company with name date
Date: 12 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Sian Miller
Appointment date: 2017-03-31
Documents
Termination director company with name termination date
Date: 12 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert John Williams
Termination date: 2017-03-31
Documents
Accounts with accounts type total exemption full
Date: 06 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Move registers to sail company with new address
Date: 24 Aug 2016
Category: Address
Type: AD03
New address: 17 Beacons View Road Clase Swansea SA6 7HJ
Documents
Change sail address company with new address
Date: 23 Aug 2016
Category: Address
Type: AD02
New address: 17 Beacons View Road Clase Swansea SA6 7HJ
Documents
Annual return company with made up date no member list
Date: 01 Jun 2016
Action Date: 16 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-16
Documents
Termination director company with name termination date
Date: 01 Jun 2016
Action Date: 09 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard David Walker
Termination date: 2015-12-09
Documents
Termination director company with name termination date
Date: 01 Jun 2016
Action Date: 16 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katherine Irene Warrington
Termination date: 2016-03-16
Documents
Termination director company with name termination date
Date: 01 Jun 2016
Action Date: 16 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Davies
Termination date: 2016-03-16
Documents
Termination director company with name termination date
Date: 01 Jun 2016
Action Date: 16 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Walter De Winton
Termination date: 2016-03-16
Documents
Termination director company with name termination date
Date: 01 Jun 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Ann Owen
Termination date: 2016-05-25
Documents
Accounts with accounts type full
Date: 19 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 06 Jul 2015
Action Date: 16 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Letson
Termination date: 2015-06-16
Documents
Annual return company with made up date no member list
Date: 20 May 2015
Action Date: 16 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-16
Documents
Change person secretary company with change date
Date: 20 May 2015
Action Date: 19 May 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-05-19
Officer name: Mrs Sharon Elizabeth Atkins
Documents
Change sail address company with old address new address
Date: 20 May 2015
Category: Address
Type: AD02
Old address: C/O Mrs Sharon Atkins 7 Talfan Road Bonymaen Swansea SA1 7HA Wales
New address: C/O Sharon Atkins 17 Beacons View Road Clase Swansea SA6 7HJ
Documents
Appoint person director company with name date
Date: 20 May 2015
Action Date: 18 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: The Reverend Caroline Ann Owen
Appointment date: 2015-03-18
Documents
Termination director company with name termination date
Date: 20 May 2015
Action Date: 18 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy John Williams
Termination date: 2015-03-18
Documents
Termination director company with name termination date
Date: 20 May 2015
Action Date: 18 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Padraig Francis Gallagher
Termination date: 2015-03-18
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination director company with name termination date
Date: 19 Nov 2014
Action Date: 10 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Mary Kirlew
Termination date: 2014-11-10
Documents
Termination director company with name termination date
Date: 19 Nov 2014
Action Date: 10 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Richard Kirlew
Termination date: 2014-11-10
Documents
Appoint person director company with name date
Date: 09 Sep 2014
Action Date: 26 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Reverend John Richard Kirlew
Appointment date: 2014-08-26
Documents
Annual return company with made up date no member list
Date: 19 May 2014
Action Date: 16 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-16
Documents
Change sail address company with old address
Date: 19 May 2014
Category: Address
Type: AD02
Old address: C/O Revd Canon Peter Williams 7 Talfan Road Bonymaen Swansea SA1 7HA Wales
Documents
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