THE BUILDING SAFETY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Director's details changed for Mr Mike Baynham on 2025-04-02 |
| 07/03/257 March 2025 | Appointment of Mr Mike Baynham as a director on 2025-03-01 |
| 30/01/2530 January 2025 | Appointment of Mr Natha Jon Challacombe as a director on 2025-01-01 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 26/01/2526 January 2025 | Termination of appointment of Guy Owen Leach as a director on 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/10/244 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 19/01/2419 January 2024 | Termination of appointment of John Joseph Montague as a director on 2023-12-31 |
| 19/01/2419 January 2024 | Appointment of Mr Richard David Tidswell as a director on 2023-09-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/07/2321 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 16/01/2316 January 2023 | Termination of appointment of Alan Peter Thompson as a director on 2022-06-21 |
| 03/03/223 March 2022 | Termination of appointment of Michael Peter Setter as a director on 2022-02-28 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 06/01/226 January 2022 | Termination of appointment of Paul John Kimpton as a director on 2021-12-31 |
| 30/06/2130 June 2021 | Appointment of Mr Paul Spencer Knox as a director on 2021-06-29 |
| 17/06/2117 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 20/07/2020 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SETTER |
| 08/07/208 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 16/06/2016 June 2020 | DIRECTOR APPOINTED MR PAUL JOHN KIMPTON |
| 16/06/2016 June 2020 | DIRECTOR APPOINTED MR STEPHEN JOHN BELL |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MR WILLIAM SARGEANT |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DAVIS |
| 23/09/1923 September 2019 | CURRSHO FROM 31/01/2020 TO 31/12/2019 |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MR CHRIS PAUL NICKS |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN MOORE |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RABBETTS |
| 21/05/1921 May 2019 | 31/01/19 SMALL |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR ANDREW PAUL MUSSELWHITE |
| 05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER SETTER / 05/07/2018 |
| 06/06/186 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MS HELEN MARGARET MOORE |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAY |
| 19/05/1719 May 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MR ALAN PETER THOMPSON |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 07/05/167 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 09/02/169 February 2016 | 25/01/16 NO MEMBER LIST |
| 16/06/1516 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR PHILIP RICHARD DAVIS |
| 06/02/156 February 2015 | 25/01/15 NO MEMBER LIST |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 30/04/1430 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR JOHN DAVIES |
| 07/02/147 February 2014 | 25/01/14 NO MEMBER LIST |
| 04/07/134 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 08/02/138 February 2013 | 25/01/13 NO MEMBER LIST |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR NEIL ANTHONY SHERREARD |
| 09/05/129 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED MR RUPERT PHILIP PERKINS |
| 20/02/1220 February 2012 | 25/01/12 NO MEMBER LIST |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR GUY OWEN LEACH |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID NISBET |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD |
| 10/05/1110 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 15/02/1115 February 2011 | 25/01/11 NO MEMBER LIST |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL KIMPTON |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR MARTIN WOOD |
| 27/04/1027 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN KIMPTON / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN GRAY / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PARSONS / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER RABBETTS / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW NISBET / 05/02/2010 |
| 05/02/105 February 2010 | 25/01/10 NO MEMBER LIST |
| 28/05/0928 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN COLE |
| 29/01/0929 January 2009 | ANNUAL RETURN MADE UP TO 25/01/09 |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL SHERREARD |
| 07/10/087 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES PENDLETON |
| 20/02/0820 February 2008 | ANNUAL RETURN MADE UP TO 25/01/08 |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/0714 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/02/0714 February 2007 | ANNUAL RETURN MADE UP TO 25/01/07 |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/067 February 2006 | ANNUAL RETURN MADE UP TO 25/01/06 |
| 23/12/0523 December 2005 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: WOODHOUSE MANOR EAST WING FERNHILL, ALMONDSBURY BRISTOL AVON BS32 4LX |
| 14/06/0514 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 23/02/0523 February 2005 | ANNUAL RETURN MADE UP TO 25/01/05 |
| 11/10/0411 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | ANNUAL RETURN MADE UP TO 25/01/04 |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | SECRETARY RESIGNED |
| 18/10/0318 October 2003 | NEW SECRETARY APPOINTED |
| 19/09/0319 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 22/03/0322 March 2003 | DIRECTOR RESIGNED |
| 22/03/0322 March 2003 | ANNUAL RETURN MADE UP TO 25/01/03 |
| 22/03/0322 March 2003 | SECRETARY RESIGNED |
| 22/03/0322 March 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | NEW SECRETARY APPOINTED |
| 02/09/022 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | ANNUAL RETURN MADE UP TO 25/01/02 |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | NEW SECRETARY APPOINTED |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | ANNUAL RETURN MADE UP TO 25/01/01 |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: 3 GLOUCESTER ROAD ALMONDSBURY BRISTOL BS32 4BJ |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | ANNUAL RETURN MADE UP TO 25/01/00 |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | ANNUAL RETURN MADE UP TO 25/01/99 |
| 10/11/9810 November 1998 | SECRETARY RESIGNED |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | NEW SECRETARY APPOINTED |
| 29/06/9829 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | ANNUAL RETURN MADE UP TO 25/01/98 |
| 20/05/9720 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 08/04/978 April 1997 | AUDITOR'S RESIGNATION |
| 28/02/9728 February 1997 | ANNUAL RETURN MADE UP TO 25/01/97 |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 13/02/9613 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/9613 February 1996 | ANNUAL RETURN MADE UP TO 25/01/96 |
| 26/01/9626 January 1996 | COMPANY NAME CHANGED WESTERN COUNTIES SAFETY GROUP LI MITED CERTIFICATE ISSUED ON 29/01/96 |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/02/951 February 1995 | ANNUAL RETURN MADE UP TO 25/01/95 |
| 01/02/951 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 24/08/9424 August 1994 | NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9417 February 1994 | ANNUAL RETURN MADE UP TO 25/01/94 |
| 16/11/9316 November 1993 | ADOPT MEM AND ARTS 20/10/93 |
| 16/07/9316 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 23/06/9323 June 1993 | NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | DIRECTOR RESIGNED |
| 10/05/9310 May 1993 | NEW DIRECTOR APPOINTED |
| 30/03/9330 March 1993 | DIRECTOR RESIGNED |
| 15/01/9315 January 1993 | ANNUAL RETURN MADE UP TO 25/01/93 |
| 15/01/9315 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/01/9315 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 26/08/9226 August 1992 | REGISTERED OFFICE CHANGED ON 26/08/92 FROM: ROADWAY HOUSE CRIBBS CAUSEWAY BRISTOL AVON BS10 7TU |
| 06/08/926 August 1992 | NEW DIRECTOR APPOINTED |
| 10/02/9210 February 1992 | DIRECTOR RESIGNED |
| 30/01/9230 January 1992 | ANNUAL RETURN MADE UP TO 25/01/92 |
| 23/12/9123 December 1991 | AUDITOR'S RESIGNATION |
| 03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 31/10/9131 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9117 February 1991 | ANNUAL RETURN MADE UP TO 25/01/91 |
| 30/01/9130 January 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 11/06/9011 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/02/9027 February 1990 | DIRECTOR RESIGNED |
| 30/11/8930 November 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 30/11/8930 November 1989 | ANNUAL RETURN MADE UP TO 15/11/89 |
| 20/09/8920 September 1989 | REGISTERED OFFICE CHANGED ON 20/09/89 FROM: ROADWAY HOUSE CRIBBS CAUSEWAY BRISTOL AVON BS10 7TU |
| 13/09/8913 September 1989 | REGISTERED OFFICE CHANGED ON 13/09/89 FROM: 22 RICHMOND HILL CLIFTON BRISTOL BS8 1BD |
| 07/12/887 December 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 07/12/887 December 1988 | ANNUAL RETURN MADE UP TO 04/10/88 |
| 07/01/887 January 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 28/09/8728 September 1987 | ANNUAL RETURN MADE UP TO 17/06/87 |
| 30/07/8730 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/8724 July 1987 | ADOPT MEM AND ARTS 030687 |
| 01/07/871 July 1987 | DIRECTOR RESIGNED |
| 29/06/8729 June 1987 | MEMORANDUM OF ASSOCIATION |
| 05/08/865 August 1986 | NEW DIRECTOR APPOINTED |
| 24/06/8624 June 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 24/06/8624 June 1986 | ANNUAL RETURN MADE UP TO 05/06/86 |
| 17/06/8617 June 1986 | NEW DIRECTOR APPOINTED |
| 17/04/7317 April 1973 | CERTIFICATE OF INCORPORATION |
| 17/04/7317 April 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company