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S W B B LIMITED

Company number 03997853

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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)
21 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2017	PSC01	Notification of Simon Le Bon as a person with significant control on 12 December 2016	View PDF Notification of Simon Le Bon as a person with significant control on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2017	AAMD	Amended total exemption small company accounts made up to 31 March 2016	View PDF Amended total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)
07 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 12 December 2016 GBP 10,118.00	View PDF Statement of capital following an allotment of shares on 12 December 2016 GBP 10,118.00 - link opens in a new window - 6 pages (6 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	TM01	Termination of appointment of Travers Dering Nettleton as a director on 12 December 2016	View PDF Termination of appointment of Travers Dering Nettleton as a director on 12 December 2016 - link opens in a new window - 1 page (1 page)
03 Jan 2017	AD01	Registered office address changed from 24 Bridge Street Newport South Wales NP20 4SF to Nafferton Hall Ironmonger Lane Marlborough SN8 1HN on 3 January 2017	View PDF Registered office address changed from 24 Bridge Street Newport South Wales NP20 4SF to Nafferton Hall Ironmonger Lane Marlborough SN8 1HN on 3 January 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	AP03	Appointment of Mrs Katharine Jane Le Bon as a secretary on 12 December 2016	View PDF Appointment of Mrs Katharine Jane Le Bon as a secretary on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	TM01	Termination of appointment of Jane Mary Nettleton as a director on 12 December 2016	View PDF Termination of appointment of Jane Mary Nettleton as a director on 12 December 2016 - link opens in a new window - 1 page (1 page)
03 Jan 2017	TM02	Termination of appointment of Travers Dering Nettleton as a secretary on 12 December 2016	View PDF Termination of appointment of Travers Dering Nettleton as a secretary on 12 December 2016 - link opens in a new window - 1 page (1 page)
03 Jan 2017	TM02	Termination of appointment of Jane Mary Nettleton as a secretary on 12 December 2016	View PDF Termination of appointment of Jane Mary Nettleton as a secretary on 12 December 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	MR01	Registration of charge 039978530002, created on 26 September 2016	View PDF Registration of charge 039978530002, created on 26 September 2016 - link opens in a new window - 18 pages (18 pages)
31 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 118	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 118 - link opens in a new window - 6 pages (6 pages)
22 Apr 2016	AP01	Appointment of Mr Simon Nicholas Le Bon as a director on 7 April 2016	View PDF Appointment of Mr Simon Nicholas Le Bon as a director on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
26 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 118	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 118 - link opens in a new window - 5 pages (5 pages)
17 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
02 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 118	View PDF Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 118 - link opens in a new window - 5 pages (5 pages)
02 Jun 2014	CH01	Director's details changed for Jane Mary Le Bon on 2 June 2014	View PDF Director's details changed for Jane Mary Le Bon on 2 June 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	CH03	Secretary's details changed for Jane Mary Le Bon on 2 June 2014	View PDF Secretary's details changed for Jane Mary Le Bon on 2 June 2014 - link opens in a new window - 1 page (1 page)
02 Jun 2014	AD01	Registered office address changed from 24 Bridge Street Newport NP20 4SF on 2 June 2014	View PDF Registered office address changed from 24 Bridge Street Newport NP20 4SF on 2 June 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)

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