Based in Manchester, Beauty Bay Ltd was established in 2007, it's status is listed as "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CADDICK, Glyn John | 27 October 2011 | - | 1 |
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 |
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 |