EAGLEBAY LIMITED
Company Documents
Date | Description |
---|---|
27/12/2327 December 2023 | Confirmation statement made on 2023-12-27 with no updates |
18/12/2318 December 2023 | Registered office address changed from 120 City Road Dundee Tayside DD2 2PW United Kingdom to 2 Clayhills Grove Dundee Angus DD2 1NF on 2023-12-18 |
03/10/233 October 2023 | Registered office address changed from 2 Clayhills Grove Dundee DD2 1NF Scotland to 120 City Road Dundee Tayside DD2 2PW on 2023-10-03 |
15/09/2315 September 2023 | Micro company accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
27/12/2227 December 2022 | Micro company accounts made up to 2022-03-31 |
27/12/2227 December 2022 | Confirmation statement made on 2022-12-27 with updates |
09/05/229 May 2022 | Registered office address changed from 120 City Road Dundee DD2 2PW Scotland to 2 2 Clayhills Grove Dundee Angus DD2 1NF on 2022-05-09 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
18/02/2218 February 2022 | Registered office address changed from 2 Clayhills Grove Dundee DD2 1NF Scotland to 120 City Road Dundee DD2 2PW on 2022-02-18 |
29/12/2129 December 2021 | Micro company accounts made up to 2021-03-31 |
07/12/217 December 2021 | Satisfaction of charge 19 in full |
07/12/217 December 2021 | Satisfaction of charge 24 in full |
07/12/217 December 2021 | Satisfaction of charge 14 in full |
07/12/217 December 2021 | Satisfaction of charge 17 in full |
07/12/217 December 2021 | Satisfaction of charge 20 in full |
07/12/217 December 2021 | Satisfaction of charge 16 in full |
07/12/217 December 2021 | Satisfaction of charge 25 in full |
07/12/217 December 2021 | Satisfaction of charge 23 in full |
07/12/217 December 2021 | Satisfaction of charge 21 in full |
07/12/217 December 2021 | Satisfaction of charge 15 in full |
07/12/217 December 2021 | Satisfaction of charge 22 in full |
07/12/217 December 2021 | Satisfaction of charge 13 in full |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
27/11/2027 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
09/08/199 August 2019 | REGISTERED OFFICE CHANGED ON 09/08/2019 FROM S TOUGH 3 LORNE AVENUE MONIFIETH DUNDEE DD5 4DW |
08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
31/03/1831 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
11/03/1811 March 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017Analyse these accounts |
15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016Analyse these accounts |
11/03/1611 March 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015Analyse these accounts |
30/03/1530 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
18/04/1418 April 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014Analyse these accounts |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013Analyse these accounts |
28/03/1328 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
02/04/122 April 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
31/03/1231 March 2012 | Annual accounts For Year Ended 31/03/12 |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
23/03/1123 March 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
05/05/105 May 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
16/02/0916 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
02/12/082 December 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
28/05/0828 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
07/05/087 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
15/01/0815 January 2008 | DEC MORT/CHARGE ***** |
19/09/0719 September 2007 | DEC MORT/CHARGE ***** |
19/09/0719 September 2007 | DEC MORT/CHARGE ***** |
19/09/0719 September 2007 | DEC MORT/CHARGE ***** |
19/09/0719 September 2007 | DEC MORT/CHARGE ***** |
19/09/0719 September 2007 | DEC MORT/CHARGE ***** |
19/09/0719 September 2007 | DEC MORT/CHARGE ***** |
19/09/0719 September 2007 | DEC MORT/CHARGE ***** |
19/09/0719 September 2007 | DEC MORT/CHARGE ***** |
19/09/0719 September 2007 | DEC MORT/CHARGE ***** |
19/09/0719 September 2007 | DEC MORT/CHARGE ***** |
01/09/071 September 2007 | PARTIC OF MORT/CHARGE ***** |
01/09/071 September 2007 | PARTIC OF MORT/CHARGE ***** |
29/08/0729 August 2007 | PARTIC OF MORT/CHARGE ***** |
25/08/0725 August 2007 | PARTIC OF MORT/CHARGE ***** |
25/08/0725 August 2007 | PARTIC OF MORT/CHARGE ***** |
25/08/0725 August 2007 | PARTIC OF MORT/CHARGE ***** |
25/08/0725 August 2007 | PARTIC OF MORT/CHARGE ***** |
25/08/0725 August 2007 | PARTIC OF MORT/CHARGE ***** |
25/08/0725 August 2007 | PARTIC OF MORT/CHARGE ***** |
25/08/0725 August 2007 | PARTIC OF MORT/CHARGE ***** |
25/08/0725 August 2007 | PARTIC OF MORT/CHARGE ***** |
16/08/0716 August 2007 | PARTIC OF MORT/CHARGE ***** |
31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
12/02/0712 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
24/01/0724 January 2007 | PARTIC OF MORT/CHARGE ***** |
13/04/0613 April 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
20/09/0520 September 2005 | PARTIC OF MORT/CHARGE ***** |
06/05/056 May 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
30/10/0430 October 2004 | PARTIC OF MORT/CHARGE ***** |
09/09/049 September 2004 | PARTIC OF MORT/CHARGE ***** |
03/06/043 June 2004 | PARTIC OF MORT/CHARGE ***** |
23/04/0423 April 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 23/04/04 |
23/04/0423 April 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
02/03/032 March 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
11/02/0211 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
13/08/0113 August 2001 | PARTIC OF MORT/CHARGE ***** |
31/03/0131 March 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
09/02/019 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
15/02/0015 February 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
26/03/9926 March 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
12/03/9812 March 1998 | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS |
23/02/9823 February 1998 | PARTIC OF MORT/CHARGE ***** |
31/03/9731 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
07/03/977 March 1997 | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS |
19/12/9619 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
19/12/9619 December 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/11/9629 November 1996 | PARTIC OF MORT/CHARGE ***** |
19/11/9619 November 1996 | PARTIC OF MORT/CHARGE ***** |
18/11/9618 November 1996 | PARTIC OF MORT/CHARGE ***** |
09/07/969 July 1996 | PARTIC OF MORT/CHARGE ***** |
29/04/9629 April 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
24/07/9524 July 1995 | PARTIC OF MORT/CHARGE ***** |
18/05/9518 May 1995 | £ NC 100/250000 29/03 |
21/03/9521 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
21/03/9521 March 1995 | REGISTERED OFFICE CHANGED ON 21/03/95 FROM: 90/92 QUEEN STREET BROUGHTY FERRY DUNDEE |
21/03/9521 March 1995 | REGISTERED OFFICE CHANGED ON 21/03/95 FROM: G OFFICE CHANGED 21/03/95 90/92 QUEEN STREET BROUGHTY FERRY DUNDEE |
21/03/9521 March 1995 | NEW DIRECTOR APPOINTED |
21/03/9521 March 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/02/9524 February 1995 | REGISTERED OFFICE CHANGED ON 24/02/95 FROM: G OFFICE CHANGED 24/02/95 88A GEORGE STREET EDINBURGH EH2 3DF |
24/02/9524 February 1995 | REGISTERED OFFICE CHANGED ON 24/02/95 FROM: 88A GEORGE STREET EDINBURGH EH2 3DF |
24/02/9524 February 1995 | DIRECTOR RESIGNED |
24/02/9524 February 1995 | SECRETARY RESIGNED |
07/02/957 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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