| Name: |
B S G HOLDINGS LIMITED
B S G HOLDINGS LTD |
| Address: | CAPE HOUSE, 60A PRIORY ROAD, TONBRIDGE, KENT, ENGLAND, TN9 2BL |
| Incorporation Date: | 2004-11-30 |
| date | name | form type |
| 2022-04-05 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS | TM01 |
| 2022-01-06 | CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES | CS01 |
| 2021-09-16 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-01-28 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES | CS01 |
| 2020-11-06 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2019-03-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNTEGRA CONSULTING LTD | PSC02 |
| 2019-03-27 | CESSATION OF DAVID OWEN LLEWELLYN THOMAS AS A PSC | PSC07 |
| 2019-03-26 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEYWOOD | TM01 |
| 2019-03-26 | APPOINTMENT TERMINATED, DIRECTOR DAWN THOMAS | TM01 |
| 2019-03-26 | APPOINTMENT TERMINATED, DIRECTOR EMMA KEYWOOD | TM01 |
| 2019-03-27 | CESSATION OF ROBERT WILLIAM KEYWOOD AS A PSC | PSC07 |
| 2019-03-26 | DIRECTOR APPOINTED MR ALAN RAYMOND WING-KING | AP01 |
| 2019-12-10 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | CS01 |
| 2019-08-07 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-12-10 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | CS01 |
| 2018-09-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID OWEN LLEWELLYN THOMAS | PSC01 |
| 2018-07-30 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-12-19 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | CS01 |
| 2017-09-01 | 31/03/17 UNAUDITED ABRIDGED | AA |
| 2016-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM KEYWOOD / 06/12/2016 | CH01 |
| 2016-12-12 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | CS01 |
| 2016-09-06 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN LLEWELLYN THOMAS / 06/12/2016 | CH01 |
| 2016-12-12 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROMCAPE HOUSE PRIORY ROADTONBRIDGEKENTTN9 2BL | AD01 |
| 2015-12-08 | 30/11/15 FULL LIST | AR01 |
| 2015-06-04 | DIRECTOR APPOINTED MISS EMMA KEYWOOD | AP01 |
| 2015-08-03 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-04 | DIRECTOR APPOINTED MRS DAWN ALISON THOMAS | AP01 |
| 2014-12-15 | 30/11/14 FULL LIST | AR01 |
| 2014-07-01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN LLEWELLYN THOMAS / 30/06/2014 | CH01 |
| 2014-07-01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM KEYWOOD / 30/06/2014 | CH01 |
| 2014-01-03 | 30/11/13 FULL LIST | AR01 |
| 2014-07-10 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-07-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-19 | 30/11/12 FULL LIST | AR01 |
| 2012-08-23 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-30 | APPOINTMENT TERMINATED, SECRETARY JANE RESENDE | TM02 |
| 2011-05-11 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2011-03-02 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2011-01-27 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2011-08-08 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-29 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2011-01-10 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2011-05-24 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2011-12-05 | 30/11/11 FULL LIST | AR01 |
| 2010-03-15 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2010-01-25 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2010-02-03 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2010-06-29 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2010-12-09 | 30/11/10 FULL LIST | AR01 |
| 2010-08-04 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2010-04-12 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2010-10-27 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2010-06-02 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2010-04-29 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2010-12-29 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-24 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2010-09-27 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2010-01-12 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2010-11-24 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
Last update: 2024-10-06 16:01:33