SBW ADVERTISING - History of Changes


DateDescription
2024-11-05 delete source_ip 77.68.29.153
2024-11-05 insert source_ip 109.228.51.202
2024-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/24, WITH UPDATES
2024-09-05 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2024-05-31 insert about_pages_linkeddomain google.com
2024-05-31 insert career_pages_linkeddomain google.com
2024-05-31 insert index_pages_linkeddomain google.com
2024-04-07 update num_mort_charges 1 => 2
2024-04-07 update num_mort_satisfied 0 => 1
2024-04-02 update statutory_documents ARTICLES OF ASSOCIATION
2024-04-02 update statutory_documents ADOPT ARTICLES 22/03/2024
2023-11-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050517600002
2023-11-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2023-11-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SBW ADVERTISING EOT LIMITED
2023-11-01 update statutory_documents CESSATION OF SIMON JAMES WRIGHT AS A PSC
2023-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, NO UPDATES
2023-06-12 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2023-06-07 delete address THE COACH HOUSE 26 OAKFIELD ROAD CLIFTON BRISTOL ENGLAND BS8 2AT
2023-06-07 insert address CAMBRIAN BUILDINGS MOUNT STUART SQUARE CARDIFF WALES CF10 7FL
2023-06-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-06-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-07 update registered_address
2023-05-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2023 FROM THE COACH HOUSE 26 OAKFIELD ROAD CLIFTON BRISTOL BS8 2AT ENGLAND
2023-05-02 update statutory_documents 31/03/23 UNAUDITED ABRIDGED
2022-11-12 insert about_pages_linkeddomain wordpress.org
2022-11-12 insert contact_pages_linkeddomain wordpress.org
2022-11-12 insert index_pages_linkeddomain wordpress.org
2022-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES
2022-06-10 delete email ia..@sbwadvertising.co.uk
2022-06-10 insert email si..@sbwadvertising.co.uk
2022-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-06-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-05-31 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-05-11 insert email ia..@sbwadvertising.co.uk
2022-03-10 delete email ia..@sbwadvertising.co.uk
2021-12-07 delete career_emails si..@sbwadvertising.co.uk
2021-12-07 delete sales_emails ad..@sbwadvertising.co.uk
2021-12-07 delete address Cambrian Buildings Mount Stuart Square Cardiff CF10 5FL Wales
2021-12-07 delete address The Coach House, 26B Oakfield Road, Bristol BS82AT England
2021-12-07 delete contact_pages_linkeddomain google.co.uk
2021-12-07 delete email ad..@sbwadvertising.co.uk
2021-12-07 delete email si..@sbwadvertising.co.uk
2021-12-07 delete phone (+44) 0117 906 9902 or (+44) 02921 680 255
2021-12-07 insert address The Coach House, 26B Oakfield Road, Bristol BS8 2AT
2021-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES
2021-09-09 insert email ia..@sbwadvertising.co.uk
2021-07-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-07-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-06-22 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES WRIGHT / 11/03/2021
2021-03-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES WRIGHT / 11/03/2021
2021-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES
2021-01-18 delete email ia..@sbwadvertising.co.uk
2021-01-18 insert person Alfie Wright
2020-09-22 delete email em..@sbwadvertising.co.uk
2020-09-22 insert email ia..@sbwadvertising.co.uk
2020-08-09 update account_category null => UNAUDITED ABRIDGED
2020-08-09 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-09 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-31 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-07-13 insert email em..@sbwadvertising.co.uk
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2020-02-04 delete career_emails re..@sbwadvertising.co.uk
2020-02-04 delete email re..@sbwadvertising.co.uk
2019-12-04 delete source_ip 109.228.53.96
2019-12-04 insert source_ip 77.68.29.153
2019-11-04 insert career_emails re..@sbwadvertising.co.uk
2019-11-04 insert email re..@sbwadvertising.co.uk
2019-10-04 delete address Sophia House, 28 Cathedral Road, Cardiff CF11 9LJ Wales
2019-10-04 delete phone (+44) 0117 906 9902 or (+44) 02920 660 299
2019-10-04 delete phone (+44) 02920 660 299
2019-10-04 insert address Cambrian Buildings Mount Stuart Square Cardiff CF10 5FL Wales
2019-10-04 insert phone (+44) 0117 906 9902 or (+44) 02921 680 255
2019-10-04 insert phone (+44) 02921 680 255
2019-09-09 update statutory_documents DIRECTOR APPOINTED MRS LETICIA TIHARU KORIN-MOORE
2019-07-08 update account_category UNAUDITED ABRIDGED => null
2019-07-08 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-07-08 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-06-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2019-02-28 update statutory_documents CESSATION OF TERESA ELIZABETH WRIGHT AS A PSC
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-10 update website_status FlippedRobots => OK
2018-12-05 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-10-13 update website_status OK => FlippedRobots
2018-10-07 delete address 12TH FLOOR COLSTON CENTRE COLSTON AVENUE BRISTOL BS1 4UB
2018-10-07 insert address THE COACH HOUSE 26 OAKFIELD ROAD CLIFTON BRISTOL ENGLAND BS8 2AT
2018-10-07 update registered_address
2018-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2018 FROM 12TH FLOOR COLSTON CENTRE COLSTON AVENUE BRISTOL BS1 4UB
2018-04-01 delete address Castle Court 6 Cathedral Road Cardiff CF11 9LJ Wales
2018-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES
2017-12-30 delete email ma..@sbwadvertising.co.uk
2017-12-09 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-12-09 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-09 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-27 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-07-06 delete phone (+44) 02920 647 677
2017-07-06 insert address Sophia House, 28 Cathedral Road, Cardiff CF11 9LJ Wales
2017-07-06 insert phone (+44) 02920 660 299
2017-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-23 delete about_pages_linkeddomain elegantthemes.com
2016-11-23 delete contact_pages_linkeddomain elegantthemes.com
2016-11-23 delete index_pages_linkeddomain elegantthemes.com
2016-11-08 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-31 insert sales_emails ad..@sbwadvertising.co.uk
2016-08-31 delete address Castle Court 6 Heol y Gadeirlan Caerdydd CF11 9LJ
2016-08-31 delete email si..@sbwadvertising.co.uk
2016-08-31 delete index_pages_linkeddomain pinterest.com
2016-08-31 insert email ad..@sbwadvertising.co.uk
2016-08-31 insert index_pages_linkeddomain elegantthemes.com
2016-08-31 insert index_pages_linkeddomain youtube.com
2016-08-03 delete source_ip 31.210.129.120
2016-08-03 insert source_ip 109.228.53.96
2016-05-03 delete source_ip 31.210.131.46
2016-05-03 insert source_ip 31.210.129.120
2016-03-12 update returns_last_madeup_date 2015-02-15 => 2016-02-15
2016-03-12 update returns_next_due_date 2016-03-14 => 2017-03-15
2016-02-18 update statutory_documents 15/02/16 FULL LIST
2015-10-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-07 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-15 => 2015-02-15
2015-03-07 update returns_next_due_date 2015-03-15 => 2016-03-14
2015-02-16 update statutory_documents 15/02/15 FULL LIST
2014-10-30 insert about_pages_linkeddomain instagram.com
2014-10-30 insert client_pages_linkeddomain instagram.com
2014-10-30 insert contact_pages_linkeddomain instagram.com
2014-10-30 insert index_pages_linkeddomain instagram.com
2014-10-30 insert portfolio_pages_linkeddomain instagram.com
2014-07-15 update website_status FlippedRobots => OK
2014-07-15 delete source_ip 213.171.218.139
2014-07-15 insert address Castle Court 6 Heol y Gadeirlan Caerdydd CF11 9LJ
2014-07-15 insert source_ip 31.210.131.46
2014-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-06-25 update website_status OK => FlippedRobots
2014-06-24 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-03-08 update returns_last_madeup_date 2013-02-15 => 2014-02-15
2014-03-08 update returns_next_due_date 2014-03-15 => 2015-03-15
2014-02-20 update statutory_documents 15/02/14 FULL LIST
2013-11-22 insert client Andrews Estate Agents
2013-11-22 insert client Contract Services
2013-11-22 insert client Elan Valley Lodge
2013-11-22 insert client Feature Fireplaces
2013-11-22 insert client HNS
2013-11-22 insert client Jane's Pond
2013-11-22 insert client Morgan Quarter
2013-11-22 insert client Powys
2013-11-22 insert client Synergy Farm Health
2013-11-22 insert client Tellermate
2013-11-22 insert client University of South Wales
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-04 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-15 => 2013-02-15
2013-06-25 update returns_next_due_date 2013-03-15 => 2014-03-15
2013-04-21 delete email da..@sbwadvertising.co.uk
2013-04-21 insert email si..@sbwadvertising.co.uk
2013-02-19 update statutory_documents 15/02/13 FULL LIST
2013-01-21 update statutory_documents 31/03/12 STATEMENT OF CAPITAL GBP 1000
2013-01-08 delete email si..@sbwadvertising.co.uk
2013-01-08 insert client Bristol Port Company
2013-01-08 insert client Cresser Vauxhall
2013-01-08 insert client Dino Zamparelli
2013-01-08 insert client Isle of Wight Council
2013-01-08 insert client Mogers
2013-01-08 insert client NERC
2013-01-08 insert email da..@sbwadvertising.co.uk
2012-05-29 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-02-15 update statutory_documents 15/02/12 FULL LIST
2011-09-07 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN KINGS
2011-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN BELBIN
2011-06-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA NICHOLLS
2011-03-31 update statutory_documents DIRECTOR APPOINTED MR BRIAN KINGS
2011-03-17 update statutory_documents 15/02/11 FULL LIST
2010-12-10 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-02-25 update statutory_documents 15/02/10 FULL LIST
2010-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN BELBIN / 25/02/2010
2010-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES WRIGHT / 25/02/2010
2009-10-07 update statutory_documents DIRECTOR APPOINTED EMMA NICHOLLS
2009-08-14 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-05 update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-05-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL SEDGLEY
2009-05-01 update statutory_documents APPOINTMENT TERMINATED SECRETARY NEIL SEDGLEY
2009-01-21 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2008 FROM KINGS HOUSE 14 ORCHARD STREET BRISTOL BS1 5EH
2008-08-30 update statutory_documents COMPANY NAME CHANGED SEDGLEY BELBIN WRIGHT LIMITED CERTIFICATE ISSUED ON 02/09/08
2008-04-07 update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-11-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-20 update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-08-22 update statutory_documents RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-07-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-08-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-09 update statutory_documents RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-07-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-14 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/04 FROM: 24 ALBERT ROAD CLEVEDON NORTH SOMERSET BS21 7RR
2004-04-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-24 update statutory_documents DIRECTOR RESIGNED
2004-02-24 update statutory_documents SECRETARY RESIGNED
2004-02-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION