BEAUX ARTS LIMITED



Company Documents

DateDescription
11/10/2111 October 2021 Appointment of Mr Louis Sebastian Singh as a director on 2021-10-07

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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30/04/1930 April 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/04/1930 April 2019 VARYING SHARE RIGHTS AND NAMES

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30/04/1930 April 2019 01/04/18 STATEMENT OF CAPITAL GBP 110

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10/04/1910 April 2019 CURREXT FROM 31/10/2019 TO 30/11/2019

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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09/07/189 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD HUBERT SINGH / 28/06/2018

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09/07/189 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA WINSOME SINGH / 28/06/2018

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09/07/189 July 2018 PSC'S CHANGE OF PARTICULARS / MR REGINALD HUBERT SINGH / 28/06/2018

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09/07/189 July 2018 PSC'S CHANGE OF PARTICULARS / MRS PATRICIA WINSOME SINGH / 28/06/2018

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES

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29/08/1729 August 2017 PSC'S CHANGE OF PARTICULARS / MR REGINALD HUBERT SINGH / 29/08/2017

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29/08/1729 August 2017 PSC'S CHANGE OF PARTICULARS / MRS PATRICIA WINSOME SINGH / 29/08/2017

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15/08/1715 August 2017 PSC'S CHANGE OF PARTICULARS / MRS PATRICIA WINSOME SINGH / 15/08/2017

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15/08/1715 August 2017 PSC'S CHANGE OF PARTICULARS / MR REGINALD HUBERT SINGH / 08/06/2017

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD HUBERT SINGH / 08/06/2017

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA WINSOME SINGH / 26/06/2017

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA LIZA SINGH / 26/06/2017

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26/06/1726 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA WINSOME SINGH / 26/06/2017

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15/05/1715 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 65 ST MARY STREET CHIPPENHAM WILTSHIRE SN15 3JF

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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09/09/159 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/09/1429 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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18/09/1318 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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17/04/1317 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANNA LIZA QUINN / 17/04/2013

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/08/1231 August 2012 Annual return made up to 30 August 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 October 2011

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12/09/1112 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 October 2010

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08/09/108 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 October 2009

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27/09/0927 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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09/09/099 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / REGINALD SINGH / 28/08/2009

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09/09/099 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICIA SINGH / 28/08/2009

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 October 2008

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17/09/0817 September 2008 RETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS

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31/10/0731 October 2007 Annual accounts small company total exemption made up to 31 October 2007

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22/09/0722 September 2007 RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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18/09/0618 September 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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31/08/0531 August 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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08/09/048 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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23/09/0323 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 NC INC ALREADY ADJUSTED 04/03/02

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09/04/039 April 2003 NC INC ALREADY ADJUSTED 04/03/02

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31/10/0231 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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06/09/026 September 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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06/09/016 September 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 NEW DIRECTOR APPOINTED

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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31/08/0031 August 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/12/993 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9931 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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26/08/9926 August 1999 RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS

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12/03/9912 March 1999 REGISTERED OFFICE CHANGED ON 12/03/99 FROM: 13 YORK STREET BATH AVON. BA1 1NG

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04/03/994 March 1999 COMPANY NAME CHANGED BEAUX ARTS (CERAMICS) LTD CERTIFICATE ISSUED ON 05/03/99

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04/03/994 March 1999 COMPANY NAME CHANGED BEAUX ARTS (CERAMICS) LTD CERTIFICATE ISSUED ON 05/03/99; RESOLUTION PASSED ON 19/02/99

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31/10/9831 October 1998 FULL ACCOUNTS MADE UP TO 31/10/98

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04/09/984 September 1998 RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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29/09/9729 September 1997 RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS

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31/10/9631 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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05/09/965 September 1996 RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS

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31/10/9531 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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08/09/958 September 1995 RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS

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31/10/9431 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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26/09/9426 September 1994 RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS

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31/10/9331 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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05/10/935 October 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/10/935 October 1993 RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS

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05/10/935 October 1993 RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/9231 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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29/09/9229 September 1992 DIRECTOR'S PARTICULARS CHANGED

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29/09/9229 September 1992 RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS

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29/09/9229 September 1992 RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/9131 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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27/09/9127 September 1991 REGISTERED OFFICE CHANGED ON 27/09/91 FROM: THE MALAKOFF ST IVES CORNWALL

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27/09/9127 September 1991 RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS

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31/10/9031 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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14/09/9014 September 1990 RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS

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31/10/8931 October 1989 FULL ACCOUNTS MADE UP TO 31/10/89

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26/04/8926 April 1989 RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS

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31/10/8831 October 1988 FULL ACCOUNTS MADE UP TO 31/10/88

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29/06/8829 June 1988 RETURN MADE UP TO 21/06/88; NO CHANGE OF MEMBERS

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29/01/8829 January 1988 RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS

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31/10/8731 October 1987 FULL ACCOUNTS MADE UP TO 31/10/87

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31/10/8631 October 1986 FULL ACCOUNTS MADE UP TO 31/10/86

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18/09/8618 September 1986 RETURN MADE UP TO 05/03/86; FULL LIST OF MEMBERS

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31/10/8531 October 1985 FULL ACCOUNTS MADE UP TO 31/10/85

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24/10/7424 October 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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