EGLANTINE TECHNOLOGY LIMITED - History of Changes


DateDescription
2020-07-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-07-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-06-08 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2019-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-04-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-03-26 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-03-07 delete address KJM ACCOUNTANCY, SUITE 6 42 DALSETTER AVENUE GLASGOW SCOTLAND G15 8TE
2019-03-07 insert address KJM ACCOUNTANCY, SUITE 28 42 DALSETTER AVENUE GLASGOW SCOTLAND G15 8TE
2019-03-07 update registered_address
2019-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2019 FROM KJM ACCOUNTANCY, SUITE 6 42 DALSETTER AVENUE GLASGOW G15 8TE SCOTLAND
2018-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES
2018-06-07 delete address 69 BUCHANAN STREET GLASGOW G1 3HL
2018-06-07 insert address KJM ACCOUNTANCY, SUITE 6 42 DALSETTER AVENUE GLASGOW SCOTLAND G15 8TE
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-06-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-06-07 update reg_address_care_of KJM ACCOUNTANCY => null
2018-06-07 update registered_address
2018-05-29 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2018 FROM C/O KJM ACCOUNTANCY 69 BUCHANAN STREET GLASGOW G1 3HL
2017-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES
2017-07-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS SAMUEL MCNISH
2017-07-03 delete source_ip 212.227.211.30
2017-07-03 insert source_ip 217.160.0.7
2017-04-26 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-04-26 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-03-29 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-01-20 update person_usual_residence_country DOUGLAS SAMUEL MCNISH: UNITED KINGDOM => ENGLAND
2016-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-05-12 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-03-09 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-10-09 => 2015-10-09
2015-12-07 update returns_next_due_date 2015-11-06 => 2016-11-06
2015-11-03 update statutory_documents 09/10/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-07-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-06-23 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-11-07 delete address 69 BUCHANAN STREET GLASGOW UNITED KINGDOM G1 3HL
2014-11-07 insert address 69 BUCHANAN STREET GLASGOW G1 3HL
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-10-09 => 2014-10-09
2014-11-07 update returns_next_due_date 2014-11-06 => 2015-11-06
2014-10-12 update statutory_documents 09/10/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-04-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-03-20 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-11-13 update person_identity_version DOUGLAS SAMUEL MCNISH: 0002 => 0003
2013-11-13 update personal_address This information is on record
2013-11-13 update personal_address This information is on record
2013-11-07 update returns_last_madeup_date 2012-10-09 => 2013-10-09
2013-11-07 update returns_next_due_date 2013-11-06 => 2014-11-06
2013-10-10 update statutory_documents 09/10/13 FULL LIST
2013-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS SAMUEL MCNISH / 14/02/2013
2013-10-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ISABELLE MARIE DOMINQUE MCNISH / 14/02/2013
2013-06-25 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-25 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-23 update returns_last_madeup_date 2011-10-09 => 2012-10-09
2013-06-23 update returns_next_due_date 2012-11-06 => 2013-11-06
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-02-28 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2012-10-19 update statutory_documents 09/10/12 FULL LIST
2012-07-12 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-12-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/2011 FROM FLAT 1/2, 13 REDLANDS ROAD KIRKLEE GLASGOW STRATHCLYDE G12 0SJ
2011-12-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS SAMUEL MCNISH / 27/12/2011
2011-12-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ISABELLE MARIE DOMINQUE MCNISH / 27/12/2011
2011-10-17 update statutory_documents 09/10/11 FULL LIST
2011-06-30 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-11-06 update statutory_documents 09/10/10 FULL LIST
2010-06-17 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-10-19 update statutory_documents 09/10/09 FULL LIST
2009-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SAMUEL MCNISH / 17/10/2009
2009-06-15 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2008-10-17 update statutory_documents RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2007-10-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION