About

Registered Number: 06427672
Date of Incorporation: 14/11/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: Level 12 Number 5, Exchange Quay, Manchester, M5 3EF,

 

Based in Manchester, Beauty Bay Ltd was established in 2007, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CADDICK, Glyn John 27 October 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 February 2020
CH01 - Change of particulars for director 30 December 2019
CS01 - N/A 27 November 2019
MR01 - N/A 28 May 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 21 November 2018
AA01 - Change of accounting reference date 16 April 2018
MR04 - N/A 12 April 2018
MR04 - N/A 12 April 2018
CS01 - N/A 24 November 2017
CH01 - Change of particulars for director 24 November 2017
AA - Annual Accounts 09 November 2017
MR01 - N/A 14 March 2017
CS01 - N/A 02 December 2016
MR01 - N/A 18 October 2016
AA - Annual Accounts 03 October 2016
MR04 - N/A 01 August 2016
MR04 - N/A 01 August 2016
AD01 - Change of registered office address 26 January 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 09 October 2015
CERTNM - Change of name certificate 13 March 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 18 November 2011
AP01 - Appointment of director 27 October 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 28 July 2010
AD01 - Change of registered office address 29 March 2010
AD01 - Change of registered office address 29 March 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 December 2009
MG01 - Particulars of a mortgage or charge 10 November 2009
TM01 - Termination of appointment of director 05 November 2009
TM02 - Termination of appointment of secretary 12 October 2009
AA - Annual Accounts 08 June 2009
225 - Change of Accounting Reference Date 13 May 2009
395 - Particulars of a mortgage or charge 10 December 2008
363a - Annual Return 14 November 2008
395 - Particulars of a mortgage or charge 02 September 2008
NEWINC - New incorporation documents 14 November 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 May 2019 Outstanding

N/A

A registered charge 14 March 2017 Fully Satisfied

N/A

A registered charge 18 October 2016 Fully Satisfied

N/A

Debenture 09 November 2009 Fully Satisfied

N/A

Debenture 09 December 2008 Fully Satisfied

N/A

Debenture 27 August 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.