BEAUX-ARTS LIMITED — Filings & Documents (103)

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(E)FNAR1 - Annual Return

2026-01-16 · Annual Return

(E)FNAR1 - Annual Return

2025-02-06 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-07-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-07-11 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-01-16 · Annual Return

(E)FNAR1 - Annual Return

2022-01-24 · Annual Return

(E)FNAR1 - Annual Return

2021-01-13 · Annual Return

(E)FNAR1 - Annual Return

2020-09-25 · Annual Return

(E)FNAR1 - Annual Return

2019-01-14 · Annual Return

(E)FNAR1 - Annual Return

2018-04-18 · Annual Return

(E)FNAR1 - Annual Return

2017-01-11 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-12-16 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2016-12-16 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2016-12-16 · Share Related

(E)FNAA1 - Notice of Alteration of Company's Articles

2016-12-16 · Memorandum & Articles

(E)Altered Articles of Association

2016-12-16 · Memorandum & Articles

(E)Special resolution

2016-12-16 · Other

(E)FNAR1 - Annual Return

2016-01-08 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-01-15 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-01-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-01-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-01-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-01-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-01-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-01-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-01-12 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-12-24 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-01-10 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-11-21 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2007-11-21 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2007-11-21 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-01-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-01-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-01-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-01-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-01-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-01-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-01-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-01-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-01-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-01-08 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1997-11-11 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-05-30 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-05-30 · Director/Secretary Change

(E)Annual return

1997-05-07 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1996-02-13 · Annual Return

(E)Annual return

1995-01-17 · Annual Return

(E)Notice of registered office and any change thereof

1994-03-04 · Address Change

(E)FVIII - Annual return by certificate of no change

1994-01-17 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-01-18 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-01-09 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-01-17 · Annual Return

(E)Annual return

1990-01-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-04-21 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-03-28 · Director/Secretary Change

(E)Annual return

1989-02-01 · Annual Return

(E)Special resolution

1988-04-21 · Other

(E)Annual return

1988-01-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-02-09 · Director/Secretary Change

(E)Annual return

1987-02-09 · Annual Return

(E)Annual return

1986-01-15 · Annual Return

(E)Annual return

1985-01-25 · Annual Return

(E)Annual return

1984-01-31 · Annual Return

(E)Annual return

1983-01-10 · Annual Return

(E)Annual return

1982-02-01 · Annual Return

(E)Annual return

1981-02-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-02-12 · Other

(E)Annual return

1980-01-31 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-09-21 · Other

(E)Annual return

1979-01-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-01-05 · Other

(E)Annual return

1978-01-13 · Annual Return

(E)Annual return

1977-01-19 · Annual Return

(E)Notice of registered office and any change thereof

1976-03-12 · Address Change

(E)Annual return

1976-02-05 · Annual Return

(E)Annual return

1975-02-14 · Annual Return

(E)Annual return

1974-01-17 · Annual Return

(E)Annual return

1973-01-02 · Annual Return

(E)Notice of registered office and any change thereof

1972-05-10 · Address Change

(E)Annual return

1972-01-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-01-12 · Other

(E)Annual return

1971-01-12 · Annual Return

(E)Annual return

1969-12-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-01-06 · Other

(E)Annual return

1969-01-06 · Annual Return

(E)Annual return

1967-11-28 · Annual Return

(E)Notice of registered office and any change thereof

1966-11-29 · Address Change

(E)Annual return

1966-11-23 · Annual Return

(E)Annual return

1965-07-20 · Annual Return

(E)Notice of registered office and any change thereof

1965-01-25 · Address Change

(E)Annual return

1965-01-04 · Annual Return

(E)Annual return

1963-09-10 · Annual Return

(E)Annual return

1962-12-27 · Annual Return

(E)Annual return

1962-08-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-02-27 · Other

(E)FIB - Return of allotments

1962-02-27 · Other

(E)FIB - Return of allotments

1961-02-13 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1961-01-25 · Other

(E)Memorandum & Articles of Association

1960-12-28 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-01-16
(E)FNAR1 - Annual Return	Annual Return	2025-02-06
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2024-07-11
(E)FNAR1 - Annual Return	Annual Return	2024-07-11
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-01-16
(E)FNAR1 - Annual Return	Annual Return	2022-01-24
(E)FNAR1 - Annual Return	Annual Return	2021-01-13
(E)FNAR1 - Annual Return	Annual Return	2020-09-25
(E)FNAR1 - Annual Return	Annual Return	2019-01-14
(E)FNAR1 - Annual Return	Annual Return	2018-04-18
(E)FNAR1 - Annual Return	Annual Return	2017-01-11
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-12-16
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2016-12-16
(E)FNSC1 - Return of Allotment	Share Related	2016-12-16
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2016-12-16
(E)Altered Articles of Association	Memorandum & Articles	2016-12-16
(E)Special resolution	Other	2016-12-16
(E)FNAR1 - Annual Return	Annual Return	2016-01-08
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-01-15
(E)FNAR1 - Annual Return	Annual Return	2015-01-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-01-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-01-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-01-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-01-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-01-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-01-12
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-12-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-01-10
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-11-21
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2007-11-21
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2007-11-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-01-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-01-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-01-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-01-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-01-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-01-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-01-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-01-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-01-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-01-08
(E)FR1 - Notification of Situation of Registered Office	Address Change	1997-11-11
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-05-30
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-05-30
(E)Annual return	Annual Return	1997-05-07
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-02-13
(E)Annual return	Annual Return	1995-01-17
(E)Notice of registered office and any change thereof	Address Change	1994-03-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-17
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-18
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-17
(E)Annual return	Annual Return	1990-01-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-04-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-03-28
(E)Annual return	Annual Return	1989-02-01
(E)Special resolution	Other	1988-04-21
(E)Annual return	Annual Return	1988-01-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-09
(E)Annual return	Annual Return	1987-02-09
(E)Annual return	Annual Return	1986-01-15
(E)Annual return	Annual Return	1985-01-25
(E)Annual return	Annual Return	1984-01-31
(E)Annual return	Annual Return	1983-01-10
(E)Annual return	Annual Return	1982-02-01
(E)Annual return	Annual Return	1981-02-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-02-12
(E)Annual return	Annual Return	1980-01-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-09-21
(E)Annual return	Annual Return	1979-01-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-01-05
(E)Annual return	Annual Return	1978-01-13
(E)Annual return	Annual Return	1977-01-19
(E)Notice of registered office and any change thereof	Address Change	1976-03-12
(E)Annual return	Annual Return	1976-02-05
(E)Annual return	Annual Return	1975-02-14
(E)Annual return	Annual Return	1974-01-17
(E)Annual return	Annual Return	1973-01-02
(E)Notice of registered office and any change thereof	Address Change	1972-05-10
(E)Annual return	Annual Return	1972-01-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-01-12
(E)Annual return	Annual Return	1971-01-12
(E)Annual return	Annual Return	1969-12-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-01-06
(E)Annual return	Annual Return	1969-01-06
(E)Annual return	Annual Return	1967-11-28
(E)Notice of registered office and any change thereof	Address Change	1966-11-29
(E)Annual return	Annual Return	1966-11-23
(E)Annual return	Annual Return	1965-07-20
(E)Notice of registered office and any change thereof	Address Change	1965-01-25
(E)Annual return	Annual Return	1965-01-04
(E)Annual return	Annual Return	1963-09-10
(E)Annual return	Annual Return	1962-12-27
(E)Annual return	Annual Return	1962-08-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-02-27
(E)FIB - Return of allotments	Other	1962-02-27
(E)FIB - Return of allotments	Other	1961-02-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-01-25
(E)Memorandum & Articles of Association	Memorandum & Articles	1960-12-28

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