| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-09 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-06-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-05-05 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-05-03 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-06-07 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2020-05-01 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEORGE BLACK / 15/04/2020 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-06-20 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-05-02 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-06-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-05-07 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-06-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-05-04 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-05-13 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-05-04 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-04-26 |
update statutory_documents 14/04/16 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-05-12 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-05-08 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-04-14 |
update statutory_documents 14/04/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-05-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-05-06 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 |
| 2014-05-02 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-04-14 |
update statutory_documents 14/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-25 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-16 |
update statutory_documents 14/04/13 FULL LIST |
| 2013-01-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-08 |
update statutory_documents 14/04/12 FULL LIST |
| 2011-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-06-24 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN GEORGE BLACK |
| 2011-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BLACK |
| 2011-05-05 |
update statutory_documents 14/04/11 FULL LIST |
| 2011-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ISABELLA BLACK / 04/01/2011 |
| 2011-05-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIAN GEORGE BLACK / 01/10/2010 |
| 2011-04-28 |
update statutory_documents COMPANY NAME CHANGED BLACK EAGLE HOTELS LTD.
CERTIFICATE ISSUED ON 28/04/11 |
| 2010-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2010 FROM
27 LAURISTON STREET
EDINBURGH
MIDLOTHIAN
EH3 9DQ
SCOTLAND |
| 2010-05-21 |
update statutory_documents DIRECTOR APPOINTED SUSAN ISABELLA BLACK |
| 2010-05-21 |
update statutory_documents SECRETARY APPOINTED BRIAN GEORGE BLACK |
| 2010-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER |
| 2010-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH |
| 2010-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER TRAINER |
| 2010-05-10 |
update statutory_documents COMPANY NAME CHANGED GROUNDPLAY LIMITED
CERTIFICATE ISSUED ON 10/05/10 |
| 2010-05-10 |
update statutory_documents CHANGE OF NAME 14/04/2010 |
| 2010-04-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |