BEAUTIFUL ENTERPRISE COMPANY, LIMITED — Filings & Documents (160)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-03-17 · Annual Return
(E)FNAR1 - Annual Return
2025-05-06 · Annual Return
(E)FNAR1 - Annual Return
2024-04-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-13 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-07-13 · Other
(E)FNAR1 - Annual Return
2022-04-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-01-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-02 · Annual Return
(E)FNAR1 - Annual Return
2020-03-19 · Annual Return
(E)FNAR1 - Annual Return
2019-03-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-08-12 · Other
(E)FNAR1 - Annual Return
2015-03-20 · Annual Return
(E)FNAR1 - Annual Return
2014-03-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-10-09 · Other
(E)FAR1 - Annual return (with a list of members)
2006-04-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-03-21 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-10 · Annual Return
(E)Amended document
2002-12-19 · Other
(E)FR2 - Notification of Location of Registers
2002-10-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-10-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-10-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-12 · Other
(E)Memorandum of satisfaction
1996-06-01 · Memorandum & Articles
(E)Annual return
1996-04-09 · Annual Return
(E)Special resolution
1995-10-09 · Other
(E)Notice of registered office and any change thereof
1995-08-22 · Address Change
(E)Annual return
1995-04-19 · Annual Return
(E)Annual return
1993-11-17 · Annual Return
(E)Memorandum of satisfaction
1993-05-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-03-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-12 · Memorandum & Articles
(E)Annual return
1992-10-02 · Annual Return
(E)Ordinary resolution
1992-10-02 · Other
(E)Memorandum of satisfaction
1992-08-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-08-26 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1992-04-09 · Other
(E)FVIIIA - Notice of situation of minute books
1992-04-09 · Other
(E)FVIIC - Notice of situation of register of members
1992-04-09 · Other
(E)FVIIB - Notice of situation of register of charges
1992-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-09 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-11 · Other
(E)Certificate of Registration of Charge
1991-12-11 · Charges
(E)Annual return
1991-02-06 · Annual Return
(E)Annual return
1990-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-03-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-11 · Other
(E)Certificate of Registration of Charge
1989-05-11 · Charges
(E)Court order under s.86
1989-03-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-13 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-10 | |
| (E)Amended document | Other | 2002-12-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-01 | |
| (E)Annual return | Annual Return | 1996-04-09 | |
| (E)Special resolution | Other | 1995-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-22 | |
| (E)Annual return | Annual Return | 1995-04-19 | |
| (E)Annual return | Annual Return | 1993-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-12 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)Ordinary resolution | Other | 1992-10-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-04-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-04-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-04-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-09 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-11 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)Annual return | Annual Return | 1990-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-11 | |
| (E)Court order under s.86 | Other | 1989-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-06 |
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