BEVERLEY SUCCESS LIMITED — Filings & Documents (80)
Information sheet re S.751(3)
2025-07-04 · Other
Information sheet re S.751(1)
2025-03-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-02-10 · Other
(E)FNAR1 - Annual Return
2025-01-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-11 · Annual Return
(E)FNAR1 - Annual Return
2021-01-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-20 · Other
(E)FNAR1 - Annual Return
2020-01-14 · Annual Return
(E)FNAR1 - Annual Return
2019-01-17 · Annual Return
(E)FNAR1 - Annual Return
2018-02-01 · Annual Return
(E)FNAR1 - Annual Return
2017-02-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-12 · Address Change
(E)FNAR1 - Annual Return
2016-02-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-05-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-27 · Address Change
(E)FNAR1 - Annual Return
2015-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-01-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-01-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-11-24 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-08 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2009-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-01-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-16 · Annual Return
(E)FM1 - Mortgage or charge details
2000-06-01 · Charges
(E)FM1 - Mortgage or charge details
2000-06-01 · Charges
(E)Certificate of Registration of Charge
2000-06-01 · Charges
(E)Certificate of Registration of Charge
2000-06-01 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2000-01-27 · Annual Return
(E)Certificate of Registration of Charge
1999-12-30 · Charges
(E)FM1 - Mortgage or charge details
1999-12-30 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1999-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-07-11 · Other
(E)Annual return
1997-01-15 · Annual Return
(E)Annual return
1996-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-06 · Other
(E)Annual return
1995-01-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-08 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-08 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-08 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-05 · Other
(E)Certificate of Registration of Charge
1993-11-05 · Charges
(E)FVIII - Annual return by certificate of no change
1993-09-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-09-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-07-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-07-12 · Annual Return
(E)Annual return
1989-08-18 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1988-05-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-10 · Other
(E)FVIIC - Notice of situation of register of members
1988-05-10 · Other
(E)FIB - Return of allotments
1988-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-06 · Address Change
(E)Memorandum & Articles of Association
1988-01-08 · Memorandum & Articles
(E)Statutory Declaration
1988-01-08 · Other
Certificate of Incorporation
1988-01-08 · Incorporation
(E)Notice of registered office and any change thereof
1988-01-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-07-04 | |
| Information sheet re S.751(1) | Other | 2025-03-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-05-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-11-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-07-11 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)Annual return | Annual Return | 1996-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-06 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-12 | |
| (E)Annual return | Annual Return | 1989-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-05-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-10 | |
| (E)FIB - Return of allotments | Other | 1988-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-08 | |
| (E)Statutory Declaration | Other | 1988-01-08 | |
| Certificate of Incorporation | Incorporation | 1988-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-08 |
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