| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name ESP SCOTLAND LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update name ESP SCOTLAND LIMITED => ESP PLAY LIMITED |
| 2024-03-11 |
update statutory_documents COMPANY NAME CHANGED ESP SCOTLAND LIMITED
CERTIFICATE ISSUED ON 11/03/24 |
| 2024-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES |
| 2023-12-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-30 |
update statutory_documents DIRECTOR APPOINTED MR. LEWIS BRADLEY |
| 2023-05-30 |
update statutory_documents DIRECTOR APPOINTED MR. SIMON PATRICK HOLLY |
| 2023-05-30 |
update statutory_documents SOLVENCY STATEMENT DATED 26/05/23 |
| 2023-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLYWOOD INVESTMENTS LTD |
| 2023-05-30 |
update statutory_documents CESSATION OF SARAH ELIZABETH HOLLY AS A PSC |
| 2023-05-30 |
update statutory_documents REDUCE ISSUED CAPITAL 26/05/2023 |
| 2023-05-30 |
update statutory_documents 26/05/23 STATEMENT OF CAPITAL GBP 1000 |
| 2023-05-30 |
update statutory_documents 30/05/23 STATEMENT OF CAPITAL GBP 50.00 |
| 2023-05-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HOLLY |
| 2023-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH HOLLY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2022-12-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ELIZABETH DUTHOIT / 31/03/2019 |
| 2019-12-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH DUTHOIT / 31/03/2019 |
| 2019-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SARAH ELIZABETH DUTHOIT / 31/03/2019 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 2018-01-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WOOD |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-12 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-03-10 |
update statutory_documents 27/02/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update num_mort_charges 0 => 1 |
| 2015-09-07 |
update num_mort_outstanding 0 => 1 |
| 2015-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3557400001 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-04-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-03-05 |
update statutory_documents 27/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 272 BATH STREET GLASGOW SCOTLAND G2 4JR |
| 2014-03-07 |
insert address 272 BATH STREET GLASGOW G2 4JR |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-03-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-02-27 |
update statutory_documents 27/02/14 FULL LIST |
| 2013-10-07 |
update account_ref_month 1 => 3 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-12-31 |
| 2013-09-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-20 |
update statutory_documents PREVEXT FROM 31/01/2013 TO 31/03/2013 |
| 2013-06-25 |
delete sic_code 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
| 2013-06-25 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-06-23 |
update account_ref_month 3 => 1 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-10-31 |
| 2013-02-27 |
update statutory_documents 27/02/13 FULL LIST |
| 2012-10-31 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 31/01/2012 |
| 2012-04-11 |
update statutory_documents 27/02/12 FULL LIST |
| 2012-02-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-01-30 |
update statutory_documents DIRECTOR APPOINTED SARAH ELIZABETH DUTHOIT |
| 2012-01-30 |
update statutory_documents SECRETARY APPOINTED SARAH ELIZABETH DUTHOIT |
| 2012-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD |
| 2012-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE MCILVENNY |
| 2012-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMIE MCILVENNY |
| 2011-06-03 |
update statutory_documents PREVSHO FROM 30/09/2011 TO 31/03/2011 |
| 2011-05-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-03-09 |
update statutory_documents 27/02/11 FULL LIST |
| 2010-06-08 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-03-01 |
update statutory_documents 27/02/10 FULL LIST |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON WOOD / 26/02/2010 |
| 2009-03-24 |
update statutory_documents CURRSHO FROM 28/02/2010 TO 30/09/2009 |
| 2009-02-27 |
update statutory_documents SECRETARY APPOINTED MR JAMIE MCILVENNY |
| 2009-02-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TURNER LITTLE COMPANY NOMINEES LIMITED |
| 2009-02-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TURNER LITTLE COMPANY SECRETARIES LIMITED |
| 2009-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |