B.S.G. DEVELOPMENTS LIMITED
Company number 02029285 · Monitor this company
168 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Satisfaction of charge 31 in full · 1 page | View document |
| 24 Jun 2026 | Satisfaction of charge 27 in full · 2 pages | View document |
| 24 Jun 2026 | Satisfaction of charge 29 in full · 1 page | View document |
| 24 Jun 2026 | Satisfaction of charge 32 in full · 1 page | View document |
| 24 Jun 2026 | Satisfaction of charge 28 in full · 1 page | View document |
| 21 Apr 2026 | Registered office address changed from Abbey Stadium Lady Lane, Blunsdon Swindon Wiltshire SN25 4DN to Poole Stadium Wimborne Road Poole BH15 2BP on 2026-04-21 · 1 page | View document |
| 21 Apr 2026 | Change of details for Gaming International Ltd as a person with significant control on 2026-04-21 · 2 pages | View document |
| 19 Mar 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-08-10 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 3 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 3 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 8 pages | View document |
| 3 Apr 2025 | PARENT_ACC · 34 pages | View document |
| 3 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-08-10 with no updates · 3 pages | View document |
| 23 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 23 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 23 Apr 2024 | PARENT_ACC · 34 pages | View document |
| 23 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 8 pages | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-08-10 with no updates · 3 pages | View document |
| 22 Mar 2023 | PARENT_ACC · 35 pages | View document |
| 22 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 22 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 22 Mar 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 · 8 pages | View document |
| 7 Apr 2022 | PARENT_ACC · 36 pages | View document |
| 7 Apr 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 · 8 pages | View document |
| 1 Apr 2022 | AGREEMENT2 · 1 page | View document |
| 1 Apr 2022 | GUARANTEE2 · 3 pages | View document |
| 25 Aug 2015 | Annual return made up to 10 August 2015 with full list of shareholders | View document |
| 22 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Aug 2014 | Annual return made up to 10 August 2014 with full list of shareholders | View document |
| 4 Sep 2013 | Annual return made up to 10 August 2013 with full list of shareholders | View document |
| 16 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON COCKHILL | View document |
| 14 Aug 2012 | Annual return made up to 10 August 2012 with full list of shareholders | View document |
| 11 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Aug 2011 | Annual return made up to 10 August 2011 with full list of shareholders | View document |
| 4 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Aug 2010 | Annual return made up to 10 August 2010 with full list of shareholders | View document |
| 23 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 20 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | View document |
| 17 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Aug 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Jan 2005 | SEC 394 | View document |
| 15 Dec 2004 | DEBENTURE, LOAN AGREEME 03/11/04 | View document |
| 15 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Dec 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Sep 2004 | AUDITOR'S RESIGNATION | View document |
| 23 Aug 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/08/04 | View document |
| 4 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | View document |
| 14 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Jan 2003 | S366A DISP HOLDING AGM 13/12/02 S252 DISP LAYING ACC 13/12/02 S386 DISP APP AUDS 13/12/02 | View document |
| 19 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Nov 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 17 Aug 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | View document |
| 8 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Aug 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 18 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Sep 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 13 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 1 Sep 1999 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS | View document |
| 19 Jul 1999 | REGISTERED OFFICE CHANGED ON 19/07/99 FROM: EASTGATE OFFICE CENTRE EASTGATE ROAD BRISTOL BS5 6XY | View document |
| 20 May 1999 | NEW SECRETARY APPOINTED | View document |
| 7 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Dec 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 18 Aug 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 | View document |
| 3 Jul 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS | View document |
| 7 Nov 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1997 | SECRETARY RESIGNED | View document |
| 27 Oct 1997 | DIRECTOR RESIGNED | View document |
| 2 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 25 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1997 | REGISTERED OFFICE CHANGED ON 04/03/97 FROM: G OFFICE CHANGED 04/03/97 EASTGATE HOUSE EASTVILLE BRISTOL BS5 6NW | View document |
| 13 Jan 1997 | AUDITOR'S RESIGNATION | View document |
| 6 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 20 Aug 1996 | RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1995 | REGISTERED OFFICE CHANGED ON 22/09/95 FROM: G OFFICE CHANGED 22/09/95 BRISTOL STADIUM EASTVILLE BRISTOL BS5 6NW | View document |
| 17 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 7 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 54 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 7 Sep 1994 | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS | View document |
| 30 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 19 Aug 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS | View document |
| 19 Aug 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 4 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 8 Jun 1993 | SECRETARY RESIGNED | View document |
| 8 Jun 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 14 Jan 1993 | DIRECTOR RESIGNED | View document |
| 12 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 10 Aug 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 7 Sep 1991 | RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS | View document |
| 22 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 11 Oct 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS | View document |
| 16 Feb 1990 | DIRECTOR RESIGNED | View document |
| 12 Dec 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS | View document |
| 12 Dec 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 27 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 1988 | RETURN MADE UP TO 25/08/88; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 18 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 16 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 6 Jan 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 18 Nov 1986 | ALT MEM AND ARTS | View document |
| 10 Nov 1986 | COMPANY NAME CHANGED HOORAY LIMITED CERTIFICATE ISSUED ON 10/11/86 | View document |
| 6 Oct 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1986 | REGISTERED OFFICE CHANGED ON 06/10/86 FROM: G OFFICE CHANGED 06/10/86 70/74 CITY ROAD LONDON EC1Y 2DQ | View document |
| 18 Jun 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |