BEAUTIFUL PROPERTIES LTD

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Company Documents

DateDescription
23/10/2523 October 2025 NewChange of details for Ms Ramona Garcia Rodriguez as a person with significant control on 2025-10-23

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23/10/2523 October 2025 NewDirector's details changed for Mr Timothy John Winston Taylor on 2025-10-23

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23/10/2523 October 2025 NewDirector's details changed for Ms Ramona Cosneanu on 2025-10-23

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23/10/2523 October 2025 NewDirector's details changed for Ms Ramona Garcia Rodriguez on 2025-10-23

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30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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03/06/253 June 2025 Confirmation statement made on 2025-05-31 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/12/2414 December 2024 Registered office address changed from C/O Azets Carnac Place Cams Hall Estate Fareham PO16 8UY England to 19-21 Swan Street West Malling ME19 6JU on 2024-12-14

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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02/06/242 June 2024 Confirmation statement made on 2024-05-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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03/06/233 June 2023 Confirmation statement made on 2023-05-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Total exemption full accounts made up to 2020-12-31

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14/07/2114 July 2021 Confirmation statement made on 2021-05-31 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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15/03/1915 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099071440001

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21/02/1921 February 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 099071440001

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22/11/1822 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WINSTON TAYLOR / 22/11/2018

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22/11/1822 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS RAMONA GARCIA RODRIGUEZ / 22/11/2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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09/08/189 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099071440002

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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30/01/1830 January 2018 REGISTERED OFFICE CHANGED ON 30/01/2018 FROM THE OLD STABLES ESPLANADE LANE WATCHET SOMERSET TA23 0AH ENGLAND

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09/01/189 January 2018 31/12/16 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/12/1713 December 2017 DISS40 (DISS40(SOAD))

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07/11/177 November 2017 FIRST GAZETTE

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19/09/1719 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN TAYLOR

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19/09/1719 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMONA GARCIA RODRIGUEZ

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/06/1622 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099071440001

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02/06/162 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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08/12/158 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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