BEAUMONDE LIMITED — Filings & Documents (109)
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Information sheet re S.751(3)
2025-05-09 · Other
Information sheet re S.751(1)
2025-01-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-12-13 · Other
(E)FNAR1 - Annual Return
2024-09-25 · Annual Return
(E)FNAR1 - Annual Return
2024-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNAR1 - Annual Return
2021-11-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-11 · Address Change
(E)FNAR1 - Annual Return
2020-09-29 · Annual Return
(E)FNAR1 - Annual Return
2019-10-04 · Annual Return
(E)FNAR1 - Annual Return
2018-09-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-24 · Other
(E)FNAR1 - Annual Return
2017-09-29 · Annual Return
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
(E)FNAR1 - Annual Return
2015-10-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-09 · Annual Return
(E)FM1 - Mortgage or charge details
2006-11-27 · Charges
(E)Certificate of Registration of Charge
2006-11-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-02-28 · Charges
(E)Certificate of Registration of Charge
2005-02-28 · Charges
(E)FSC1 - Return of Allotments
2004-12-17 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2004-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-09-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-22 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-25 · Annual Return
(E)Annual return
1995-10-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-13 · Other
(E)Certificate of Registration of Charge
1995-07-13 · Charges
(E)Annual return
1995-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)Annual return
1994-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-12-24 · Annual Return
(E)Special resolution
1990-03-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-14 · Other
(E)Certificate of Registration of Charge
1990-02-14 · Charges
(E)FVIII - Annual return by certificate of no change
1990-02-03 · Annual Return
(E)Memorandum of satisfaction
1989-04-14 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-04-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-14 · Other
(E)Certificate of Registration of Charge
1989-02-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-02 · Other
(E)Certificate of Registration of Charge
1988-09-02 · Charges
(E)Notice of registered office and any change thereof
1987-10-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-16 · Director/Secretary Change
(E)Annual return
1985-04-16 · Annual Return
(E)FIB - Return of allotments
1984-05-10 · Other
(E)Annual return
1984-02-14 · Annual Return
(E)Ordinary resolution
1984-02-08 · Other
(E)FIII - Notice of increase in nominal capital
1984-02-08 · Other
(E)Annual return
1983-04-30 · Annual Return
(E)Annual return
1982-05-12 · Annual Return
(E)Notice of registered office and any change thereof
1982-04-15 · Address Change
(E)Annual return
1981-05-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-19 · Other
(E)Annual return
1980-02-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-04 · Other
(E)FIB - Return of allotments
1979-05-25 · Other
Certificate of Incorporation on Change of Name
1979-05-25 · Name Change
(E)Annual return
1979-03-23 · Annual Return
(E)FIB - Return of allotments
1978-09-14 · Other
(E)Annual return
1978-01-20 · Annual Return
(E)Special resolution
1977-08-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-15 · Other
(E)FIB - Return of allotments
1977-03-01 · Other
(E)Ordinary resolution
1977-02-22 · Other
(E)FIII - Notice of increase in nominal capital
1977-02-22 · Other
(E)Notice of registered office and any change thereof
1977-02-22 · Address Change
(E)Annual return
1977-02-02 · Annual Return
(E)Annual return
1976-05-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-08 · Other
(E)FIB - Return of allotments
1976-03-08 · Other
(E)Annual return
1975-01-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-05-09 | |
| Information sheet re S.751(1) | Other | 2025-01-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-25 | |
| (E)Annual return | Annual Return | 1995-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-13 | |
| (E)Annual return | Annual Return | 1995-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-24 | |
| (E)Special resolution | Other | 1990-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-16 | |
| (E)Annual return | Annual Return | 1985-04-16 | |
| (E)FIB - Return of allotments | Other | 1984-05-10 | |
| (E)Annual return | Annual Return | 1984-02-14 | |
| (E)Ordinary resolution | Other | 1984-02-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-02-08 | |
| (E)Annual return | Annual Return | 1983-04-30 | |
| (E)Annual return | Annual Return | 1982-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-15 | |
| (E)Annual return | Annual Return | 1981-05-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-19 | |
| (E)Annual return | Annual Return | 1980-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-04 | |
| (E)FIB - Return of allotments | Other | 1979-05-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-05-25 | |
| (E)Annual return | Annual Return | 1979-03-23 | |
| (E)FIB - Return of allotments | Other | 1978-09-14 | |
| (E)Annual return | Annual Return | 1978-01-20 | |
| (E)Special resolution | Other | 1977-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-15 | |
| (E)FIB - Return of allotments | Other | 1977-03-01 | |
| (E)Ordinary resolution | Other | 1977-02-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-22 | |
| (E)Annual return | Annual Return | 1977-02-02 | |
| (E)Annual return | Annual Return | 1976-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-08 | |
| (E)FIB - Return of allotments | Other | 1976-03-08 | |
| (E)Annual return | Annual Return | 1975-01-06 |
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