BEAUTY SPARK ENGINEERING LIMITED — Filings & Documents (101)
Page 1 of 2
Information sheet re S.751(3)
2021-09-30 · Other
Information sheet re S.751(1)
2021-06-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-05-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-11 · Annual Return
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-02-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-17 · Annual Return
(E)FNAR1 - Annual Return
2017-08-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-24 · Address Change
(E)FNAR1 - Annual Return
2014-08-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-30 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-23 · Memorandum & Articles
(E)Special resolution
2006-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-25 · Annual Return
(E)FM1 - Mortgage or charge details
2006-03-09 · Charges
(E)Certificate of Registration of Charge
2006-03-09 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-06 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-12-30 · Charges
(E)Certificate of Registration of Charge
2005-12-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-12-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-05-18 · Charges
(E)Certificate of Registration of Charge
2005-05-18 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-11-26 · Charges
(E)FM1 - Mortgage or charge details
2004-11-26 · Charges
(E)Certificate of Registration of Charge
2004-11-09 · Charges
(E)FM1 - Mortgage or charge details
2004-11-09 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-10-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-05-24 · Charges
(E)FM1 - Mortgage or charge details
2004-05-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-08-25 · Annual Return
(E)Certificate of Registration of Charge
2003-06-13 · Charges
(E)FM1 - Mortgage or charge details
2003-06-13 · Charges
(E)Certificate of Registration of Charge
2003-05-22 · Charges
(E)FM1 - Mortgage or charge details
2003-05-22 · Charges
(E)Memorandum of satisfaction
2003-01-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-11-30 · Charges
(E)FM1 - Mortgage or charge details
2002-11-30 · Charges
(E)Memorandum of satisfaction
2002-11-07 · Memorandum & Articles
(E)Special resolution
2002-11-06 · Other
(E)Certificate of Registration of Charge
2002-10-23 · Charges
(E)FM1 - Mortgage or charge details
2002-10-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-11 · Annual Return
(E)Certificate of Registration of Charge
2000-02-17 · Charges
(E)FM1 - Mortgage or charge details
2000-02-17 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-08-06 · Annual Return
(E)FSC1 - Return of Allotments
1998-11-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-11-14 · Share Related
(E)Ordinary resolution
1998-11-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-10-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-08-18 · Annual Return
(E)Certificate of Registration of Charge
1997-11-18 · Charges
(E)FM1 - Mortgage or charge details
1997-11-18 · Charges
(E)Court order under s.86
1997-11-18 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-08-23 · Memorandum & Articles
(E)Annual return
1996-08-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-26 · Other
(E)Certificate of Registration of Charge
1996-03-26 · Charges
(E)Notice of registered office and any change thereof
1996-01-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-06 · Address Change
(E)Annual return
1995-09-14 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-31 · Address Change
(E)Annual return
1994-08-31 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-18 · Address Change
(E)Ordinary resolution
1993-11-19 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-19 · Other
(E)FIB - Return of allotments
1993-11-19 · Other
(E)Notice of registered office and any change thereof
1993-11-19 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-11-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-08-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-03 · Memorandum & Articles
(E)Statutory Declaration
1993-08-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-09-30 | |
| Information sheet re S.751(1) | Other | 2021-06-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-23 | |
| (E)Special resolution | Other | 2006-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-07 | |
| (E)Special resolution | Other | 2002-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-11-14 | |
| (E)Ordinary resolution | Other | 1998-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-18 | |
| (E)Court order under s.86 | Other | 1997-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-23 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-06 | |
| (E)Annual return | Annual Return | 1995-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-31 | |
| (E)Annual return | Annual Return | 1994-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-18 | |
| (E)Ordinary resolution | Other | 1993-11-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-19 | |
| (E)FIB - Return of allotments | Other | 1993-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-03 | |
| (E)Statutory Declaration | Other | 1993-08-03 |
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