B.S.G. DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-10 with no updates |
| 03/04/253 April 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 03/04/253 April 2025 | |
| 03/04/253 April 2025 | |
| 03/04/253 April 2025 | |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 23/04/2423 April 2024 | |
| 23/04/2423 April 2024 | |
| 23/04/2423 April 2024 | |
| 23/04/2423 April 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 22/03/2322 March 2023 | |
| 22/03/2322 March 2023 | |
| 22/03/2322 March 2023 | |
| 22/03/2322 March 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 07/04/227 April 2022 | |
| 07/04/227 April 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 01/04/221 April 2022 | |
| 01/04/221 April 2022 | |
| 25/08/1525 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 22/07/1522 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 04/09/134 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON COCKHILL |
| 14/08/1214 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/08/1119 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/08/1013 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 23/07/1023 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/09/088 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 17/06/0717 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0512 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | SEC 394 |
| 15/12/0415 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0415 December 2004 | DEBENTURE, LOAN AGREEME 03/11/04 |
| 15/12/0415 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/11/0418 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0416 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0416 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0415 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/0423 September 2004 | AUDITOR'S RESIGNATION |
| 23/08/0423 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/08/04 |
| 04/08/044 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/11/0326 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0326 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0326 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0326 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0326 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/01/032 January 2003 | S366A DISP HOLDING AGM 13/12/02 S252 DISP LAYING ACC 13/12/02 S386 DISP APP AUDS 13/12/02 |
| 19/11/0219 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0219 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0213 November 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 17/08/0217 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0229 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/01/0117 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/005 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/07/0013 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/09/991 September 1999 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
| 19/07/9919 July 1999 | REGISTERED OFFICE CHANGED ON 19/07/99 FROM: EASTGATE OFFICE CENTRE EASTGATE ROAD BRISTOL BS5 6XY |
| 20/05/9920 May 1999 | NEW SECRETARY APPOINTED |
| 07/05/997 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/07/983 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/983 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/9719 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9711 November 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9728 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | SECRETARY RESIGNED |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | REGISTERED OFFICE CHANGED ON 04/03/97 FROM: G OFFICE CHANGED 04/03/97 EASTGATE HOUSE EASTVILLE BRISTOL BS5 6NW |
| 13/01/9713 January 1997 | AUDITOR'S RESIGNATION |
| 06/09/966 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS |
| 15/08/9615 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9614 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9614 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/957 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9526 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9513 October 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 22/09/9522 September 1995 | REGISTERED OFFICE CHANGED ON 22/09/95 FROM: G OFFICE CHANGED 22/09/95 BRISTOL STADIUM EASTVILLE BRISTOL BS5 6NW |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/09/947 September 1994 | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 19/08/9319 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/06/938 June 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/06/938 June 1993 | SECRETARY RESIGNED |
| 14/01/9314 January 1993 | DIRECTOR RESIGNED |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/08/9210 August 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 26/02/9226 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9216 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9126 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/09/917 September 1991 | RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS |
| 22/03/9122 March 1991 | NEW DIRECTOR APPOINTED |
| 15/03/9115 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/9011 October 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 11/10/9011 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/02/9016 February 1990 | DIRECTOR RESIGNED |
| 12/12/8912 December 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/04/8927 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/8827 October 1988 | RETURN MADE UP TO 25/08/88; NO CHANGE OF MEMBERS |
| 27/10/8827 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/05/8818 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/8811 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/02/8816 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8730 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8730 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8730 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8730 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8730 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8730 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8730 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8730 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/873 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/8729 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/8729 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/877 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/8725 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/879 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/11/8618 November 1986 | ALT MEM AND ARTS |
| 10/11/8610 November 1986 | COMPANY NAME CHANGED HOORAY LIMITED CERTIFICATE ISSUED ON 10/11/86 |
| 06/10/866 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/866 October 1986 | REGISTERED OFFICE CHANGED ON 06/10/86 FROM: G OFFICE CHANGED 06/10/86 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 18/06/8618 June 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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