REBECCA BEAUTY LIMITED — Filings & Documents (42)
Information sheet re S.751(3)
2022-09-30 · Other
Information sheet re S.751(1)
2022-06-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-04-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-12-09 · Charges
(E)Instrument
2021-12-09 · Other
(E)FNAR1 - Annual Return
2021-08-31 · Annual Return
(E)FNAR1 - Annual Return
2020-09-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-03 · Annual Return
(E)FNAR1 - Annual Return
2018-09-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-14 · Director/Secretary Change
(E)Special resolution
2018-05-31 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-04 · Annual Return
(E)FNAR1 - Annual Return
2016-09-02 · Annual Return
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-13 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2014-11-06 · Charges
(E)Instrument
2014-11-06 · Other
(E)Certificate of Registration of Charge
2014-11-06 · Charges
(C)Special resolution
2014-10-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-05-13 · Charges
(E)Instrument
2014-05-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-15 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-07 · Annual Return
(E)FM1 - Mortgage or charge details
2012-12-06 · Charges
(E)Certificate of Registration of Charge
2012-12-06 · Charges
(C)Amended document
2012-11-27 · Other
Certificate of Incorporation
2012-08-30 · Incorporation
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2012-08-30 · Share Related
(C)Memorandum & Articles of Association
2012-08-30 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-09-30 | |
| Information sheet re S.751(1) | Other | 2022-06-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-04-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-12-09 | |
| (E)Instrument | Other | 2021-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-14 | |
| (E)Special resolution | Other | 2018-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-11-06 | |
| (E)Instrument | Other | 2014-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2014-11-06 | |
| (C)Special resolution | Other | 2014-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-05-13 | |
| (E)Instrument | Other | 2014-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-06 | |
| (C)Amended document | Other | 2012-11-27 | |
| Certificate of Incorporation | Incorporation | 2012-08-30 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-08-30 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2012-08-30 |
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