EDMONSTONE HOUSE MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-23
2023-08-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-07-26 update statutory_documents DIRECTOR APPOINTED MR CALVIN WARING
2023-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES
2023-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/11/22
2023-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN MCKEE
2022-08-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-08-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21
2022-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-10-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20
2021-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-12-07 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19
2020-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2019-08-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-08-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18
2019-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17
2018-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES
2018-08-06 update statutory_documents DIRECTOR APPOINTED MISS ERIN MCMAW
2018-08-06 update statutory_documents SECRETARY APPOINTED MISS ERIN MCMAW
2018-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON
2018-08-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS HINTON
2017-10-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-10-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2017-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES
2016-10-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-10-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2016-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-03-05 update statutory_documents DIRECTOR APPOINTED MISS CHELSEA LOUISE MEEKE
2016-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BAILIE
2015-09-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-09-07 update returns_last_madeup_date 2014-07-27 => 2015-07-27
2015-09-07 update returns_next_due_date 2015-08-24 => 2016-08-24
2015-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-08-05 update statutory_documents 27/07/15 NO MEMBER LIST
2014-08-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-08-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-08-07 update returns_last_madeup_date 2013-07-28 => 2014-07-27
2014-08-07 update returns_next_due_date 2014-08-25 => 2015-08-24
2014-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-07-27 update statutory_documents 27/07/14 NO MEMBER LIST
2013-10-10 update statutory_documents DIRECTOR APPOINTED MR NORMAN MCKEE
2013-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA HOUSTON
2013-08-01 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-08-01 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-08-01 update company_status Active - Proposal to Strike off => Active
2013-08-01 update returns_last_madeup_date 2012-07-28 => 2013-07-28
2013-08-01 update returns_next_due_date 2013-08-25 => 2014-08-25
2013-07-31 update statutory_documents 28/07/13 NO MEMBER LIST
2013-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-07-01 update statutory_documents ORDER OF COURT - RESTORATION
2013-06-22 delete sic_code 9999 - Dormant company
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update account_category FULL => DORMANT
2013-06-22 update accounts_last_madeup_date 2008-11-30 => 2011-11-30
2013-06-22 update accounts_next_due_date 2010-08-31 => 2013-08-31
2013-06-22 update company_status Active => Active - Proposal to Strike off
2013-06-22 update returns_last_madeup_date 2011-07-28 => 2012-07-28
2013-06-22 update returns_next_due_date 2012-08-25 => 2013-08-25
2012-12-14 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2012-08-24 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2012-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2012-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-08-07 update statutory_documents APPLICATION FOR STRIKING-OFF
2012-08-02 update statutory_documents 28/07/12 NO MEMBER LIST
2012-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA HOUSTON / 02/08/2012
2012-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAURICE HAWKINS / 02/08/2012
2012-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE LEE BAILIE / 02/08/2012
2012-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES HINTON / 02/08/2012
2011-08-26 update statutory_documents 28/07/11
2010-09-02 update statutory_documents 13/08/10
2010-08-17 update statutory_documents SECRETARY APPOINTED THOMAS JAMES HINTON
2010-02-08 update statutory_documents 28/11/09
2009-03-01 update statutory_documents 30/11/08 ANNUAL ACCTS
2009-01-21 update statutory_documents CHANGE OF DIRS/SEC
2009-01-21 update statutory_documents CHANGE OF DIRS/SEC
2009-01-21 update statutory_documents 28/11/08 ANNUAL RETURN SHUTTLE
2008-09-26 update statutory_documents 30/11/07 ANNUAL ACCTS
2008-01-26 update statutory_documents 28/11/07 ANNUAL RETURN SHUTTLE
2007-09-26 update statutory_documents 30/11/06 ANNUAL ACCTS
2007-02-01 update statutory_documents 28/11/06 ANNUAL RETURN SHUTTLE
2007-01-14 update statutory_documents 30/11/05 ANNUAL ACCTS
2006-02-06 update statutory_documents 28/11/05 ANNUAL RETURN SHUTTLE
2005-11-09 update statutory_documents 30/11/04 ANNUAL ACCTS
2005-01-25 update statutory_documents 30/11/03 ANNUAL ACCTS
2004-12-12 update statutory_documents 28/11/04 ANNUAL RETURN SHUTTLE
2004-01-21 update statutory_documents CHANGE IN SIT REG ADD
2004-01-12 update statutory_documents 28/11/03 ANNUAL RETURN SHUTTLE
2003-04-11 update statutory_documents CHANGE OF DIRS/SEC
2003-04-11 update statutory_documents CHANGE OF DIRS/SEC
2003-04-11 update statutory_documents CHANGE OF DIRS/SEC
2003-04-11 update statutory_documents CHANGE OF DIRS/SEC
2003-04-11 update statutory_documents CHANGE OF DIRS/SEC
2003-04-11 update statutory_documents CHANGE OF DIRS/SEC
2003-04-11 update statutory_documents CHANGE OF DIRS/SEC
2003-04-11 update statutory_documents 27/11/02 ANNUAL ACCTS
2003-03-28 update statutory_documents 28/11/02 ANNUAL RETURN SHUTTLE
2001-11-28 update statutory_documents ARTICLES
2001-11-28 update statutory_documents PARS RE DIRS/SIT REG OFF
2001-11-28 update statutory_documents DECLN COMPLNCE REG NEW CO
2001-11-28 update statutory_documents MEMORANDUM
2001-11-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION