BSG FINANCIAL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Registered office address changed from Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 2025-05-30 |
| 30/05/2530 May 2025 | Director's details changed for Sarah Wichelow on 2025-05-30 |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 13/05/2313 May 2023 | Satisfaction of charge 052635050003 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-19 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Director's details changed for Mr Stefan Mark Lubek on 2022-02-01 |
| 01/03/221 March 2022 | Director's details changed for Mr Nigel Thomas Goodwin Preece on 2017-07-01 |
| 16/02/2216 February 2022 | Appointment of Sarah Wichelow as a director on 2022-02-10 |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 24/12/2124 December 2021 | Notification of Bsg Topco Limited as a person with significant control on 2021-12-20 |
| 24/12/2124 December 2021 | Cessation of Bsg Group Limited as a person with significant control on 2021-12-20 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/03/215 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 12/02/2112 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/02/2112 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 15/07/2015 July 2020 | DIRECTOR APPOINTED STEFAN MARK LUBEK |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEFAN LUBEK |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH TRUSCOTT |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN RICKARD |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/03/172 March 2017 | DIRECTOR APPOINTED STEFAN MARK LUBEK |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RICKARD |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 26/08/1626 August 2016 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM 105 ST PETER'S STREET ST ALBANS HERTS AL1 3EJ |
| 04/11/154 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 23/10/1523 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 16/12/1416 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 31/10/1431 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 13/12/1313 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 07/11/137 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 21/11/1221 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 08/10/128 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 17/11/1117 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 19/10/1119 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE READ |
| 02/06/112 June 2011 | DIRECTOR APPOINTED NIGEL THOMAS GOODWIN PREECE |
| 05/01/115 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/10/1019 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN ELIZABETH RICKARD / 01/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ARTHUR TRUSCOTT / 01/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY LUBEK / 01/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE READ / 01/08/2010 |
| 05/12/095 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/10/0920 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED JOANNE READ |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED KEITH TRUSCOTT |
| 18/12/0818 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | CURREXT FROM 31/10/2008 TO 31/03/2009 |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED SUSAN ELIZABETH RICKARD |
| 21/11/0721 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | NEW SECRETARY APPOINTED |
| 24/01/0524 January 2005 | SECRETARY RESIGNED |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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