About

Registered Number: 02029285
Date of Incorporation: 18/06/1986 (37 years and 10 months ago)
Company Status: Active
Registered Address: Abbey Stadium, Lady Lane, Blunsdon, Swindon, Wiltshire, SN25 4DN

 

B.S.G. Developments Ltd was registered on 18 June 1986 and are based in Wiltshire, it's status at Companies House is "Active". We do not know the number of employees at B.S.G. Developments Ltd. There are no directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 14 August 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 07 August 2018
AA - Annual Accounts 14 September 2017
CS01 - N/A 17 August 2017
AA - Annual Accounts 28 September 2016
CS01 - N/A 18 August 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 22 July 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 13 August 2014
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 16 July 2013
TM01 - Termination of appointment of director 24 September 2012
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 13 August 2010
AA - Annual Accounts 23 July 2010
AA - Annual Accounts 20 September 2009
363a - Annual Return 02 September 2009
AA - Annual Accounts 25 September 2008
363a - Annual Return 08 September 2008
363a - Annual Return 17 August 2007
AA - Annual Accounts 17 June 2007
363a - Annual Return 17 August 2006
AA - Annual Accounts 23 June 2006
395 - Particulars of a mortgage or charge 07 October 2005
363a - Annual Return 12 August 2005
AA - Annual Accounts 13 July 2005
MISC - Miscellaneous document 07 January 2005
RESOLUTIONS - N/A 15 December 2004
RESOLUTIONS - N/A 15 December 2004
RESOLUTIONS - N/A 15 December 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 December 2004
395 - Particulars of a mortgage or charge 18 November 2004
395 - Particulars of a mortgage or charge 16 November 2004
395 - Particulars of a mortgage or charge 16 November 2004
395 - Particulars of a mortgage or charge 15 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 September 2004
AUD - Auditor's letter of resignation 23 September 2004
363s - Annual Return 23 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 2004
AA - Annual Accounts 12 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 2003
363s - Annual Return 26 August 2003
AA - Annual Accounts 14 July 2003
RESOLUTIONS - N/A 02 January 2003
RESOLUTIONS - N/A 02 January 2003
RESOLUTIONS - N/A 02 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 November 2002
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 13 November 2002
363s - Annual Return 17 August 2002
395 - Particulars of a mortgage or charge 08 July 2002
AA - Annual Accounts 29 June 2002
363s - Annual Return 29 August 2001
AA - Annual Accounts 18 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 2001
363s - Annual Return 05 September 2000
AA - Annual Accounts 27 July 2000
395 - Particulars of a mortgage or charge 13 July 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 01 September 1999
287 - Change in situation or address of Registered Office 19 July 1999
288a - Notice of appointment of directors or secretaries 20 May 1999
288b - Notice of resignation of directors or secretaries 07 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 December 1998
AA - Annual Accounts 05 November 1998
363s - Annual Return 18 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 1998
395 - Particulars of a mortgage or charge 19 December 1997
363s - Annual Return 11 November 1997
288c - Notice of change of directors or secretaries or in their particulars 07 November 1997
288a - Notice of appointment of directors or secretaries 28 October 1997
288b - Notice of resignation of directors or secretaries 27 October 1997
288b - Notice of resignation of directors or secretaries 27 October 1997
AA - Annual Accounts 02 October 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
287 - Change in situation or address of Registered Office 04 March 1997
AUD - Auditor's letter of resignation 13 January 1997
AA - Annual Accounts 06 September 1996
363s - Annual Return 20 August 1996
395 - Particulars of a mortgage or charge 15 August 1996
395 - Particulars of a mortgage or charge 14 August 1996
395 - Particulars of a mortgage or charge 14 August 1996
395 - Particulars of a mortgage or charge 07 December 1995
395 - Particulars of a mortgage or charge 26 October 1995
363s - Annual Return 13 October 1995
287 - Change in situation or address of Registered Office 22 September 1995
AA - Annual Accounts 17 July 1995
288 - N/A 07 June 1995
363s - Annual Return 07 September 1994
AA - Annual Accounts 30 June 1994
363s - Annual Return 19 August 1993
AA - Annual Accounts 04 August 1993
288 - N/A 08 June 1993
288 - N/A 08 June 1993
288 - N/A 14 January 1993
AA - Annual Accounts 12 October 1992
363s - Annual Return 10 August 1992
395 - Particulars of a mortgage or charge 26 February 1992
395 - Particulars of a mortgage or charge 16 January 1992
AA - Annual Accounts 26 September 1991
363b - Annual Return 07 September 1991
288 - N/A 22 March 1991
288 - N/A 15 March 1991
AA - Annual Accounts 11 October 1990
363 - Annual Return 11 October 1990
288 - N/A 16 February 1990
AA - Annual Accounts 12 December 1989
363 - Annual Return 12 December 1989
395 - Particulars of a mortgage or charge 27 April 1989
AA - Annual Accounts 27 October 1988
363 - Annual Return 27 October 1988
395 - Particulars of a mortgage or charge 18 May 1988
AA - Annual Accounts 11 April 1988
363 - Annual Return 16 February 1988
395 - Particulars of a mortgage or charge 06 January 1988
395 - Particulars of a mortgage or charge 30 December 1987
395 - Particulars of a mortgage or charge 30 December 1987
395 - Particulars of a mortgage or charge 30 December 1987
395 - Particulars of a mortgage or charge 30 December 1987
395 - Particulars of a mortgage or charge 30 December 1987
395 - Particulars of a mortgage or charge 30 December 1987
395 - Particulars of a mortgage or charge 30 December 1987
395 - Particulars of a mortgage or charge 30 December 1987
395 - Particulars of a mortgage or charge 03 November 1987
395 - Particulars of a mortgage or charge 29 October 1987
395 - Particulars of a mortgage or charge 29 October 1987
395 - Particulars of a mortgage or charge 07 July 1987
395 - Particulars of a mortgage or charge 25 June 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 January 1987
RESOLUTIONS - N/A 18 November 1986
CERTNM - Change of name certificate 10 November 1986
288 - N/A 06 October 1986
287 - Change in situation or address of Registered Office 06 October 1986
NEWINC - New incorporation documents 18 June 1986

Mortgages & Charges

Description Date Status Charge by
Deed of admission to an omnibus guarantee and set-off agreement dated 3RD november 2004 29 September 2005 Outstanding

N/A

An omnibus guarantee and set-off agreement 03 November 2004 Outstanding

N/A

Debenture 03 November 2004 Outstanding

N/A

Mortgage 03 November 2004 Outstanding

N/A

Mortgage deed 27 September 2004 Outstanding

N/A

Guarantee & debenture 28 June 2002 Fully Satisfied

N/A

Guarantee and debenture 23 June 2000 Fully Satisfied

N/A

Legal mortgage 15 December 1997 Fully Satisfied

N/A

Fixed and floating charge 13 August 1996 Fully Satisfied

N/A

Legal mortgage 13 August 1996 Fully Satisfied

N/A

Legal mortgage 13 August 1996 Fully Satisfied

N/A

Deed 01 December 1995 Fully Satisfied

N/A

Legal mortgage 20 October 1995 Fully Satisfied

N/A

Legal mortgage 21 February 1992 Fully Satisfied

N/A

Legal mortgage 31 December 1991 Fully Satisfied

N/A

Legal mortgage 21 April 1989 Fully Satisfied

N/A

Legal mortgage 10 May 1988 Fully Satisfied

N/A

Mortgage debenture 29 December 1987 Fully Satisfied

N/A

Legal mortgage 18 December 1987 Fully Satisfied

N/A

Legal mortgage 18 December 1987 Fully Satisfied

N/A

Legal mortgage 18 December 1987 Fully Satisfied

N/A

Legal mortgage 18 December 1987 Fully Satisfied

N/A

Legal mortgage 18 December 1987 Fully Satisfied

N/A

Legal mortgage 18 December 1987 Fully Satisfied

N/A

Legal mortgage 18 December 1987 Fully Satisfied

N/A

Legal mortgage 18 December 1987 Fully Satisfied

N/A

Legal mortgage 23 October 1987 Fully Satisfied

N/A

Legal mortgage 23 October 1987 Fully Satisfied

N/A

Legal mortgage 22 October 1987 Fully Satisfied

N/A

Legal mortgage 23 June 1987 Fully Satisfied

N/A

Legal mortgage 10 June 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.