EDENHILL PROPERTIES LIMITED - History of Changes


DateDescription
2023-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALBERT MAHON / 15/10/2022
2023-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES
2023-11-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MAHON / 15/10/2022
2023-10-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-10-07 update accounts_next_due_date 2023-10-28 => 2024-07-30
2023-09-18 update statutory_documents 31/10/22 UNAUDITED ABRIDGED
2023-08-07 update account_ref_day 31 => 30
2023-08-07 update accounts_next_due_date 2023-07-31 => 2023-10-28
2023-07-28 update statutory_documents PREVSHO FROM 31/10/2022 TO 30/10/2022
2022-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES
2022-08-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-28 update statutory_documents 31/10/21 UNAUDITED ABRIDGED
2021-11-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE FLORENCE THOMPSON / 15/10/2020
2021-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-19 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2020-10-30 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-10-30 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES
2020-08-06 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2019-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2019-10-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MAHON / 24/06/2019
2019-10-14 update statutory_documents CESSATION OF COLETTE VOGAN AS A PSC
2019-07-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-07-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-06-04 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2018-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES
2018-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-08-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-06 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2017-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-20 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-07-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-06-01 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-10-14 => 2015-10-14
2015-12-07 update returns_next_due_date 2015-11-11 => 2016-11-11
2015-11-06 update statutory_documents 14/10/15 FULL LIST
2015-11-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE FLORENCE THOMPSON / 14/10/2015
2015-08-09 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-09 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-10 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-14 => 2014-10-14
2014-12-07 update returns_next_due_date 2014-11-11 => 2015-11-11
2014-11-20 update statutory_documents 14/10/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-07-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-06-18 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-10-14 => 2013-10-14
2014-02-07 update returns_next_due_date 2013-11-11 => 2014-11-11
2014-01-07 update statutory_documents 14/10/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-07-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-24 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-10-14 => 2012-10-14
2013-06-23 update returns_next_due_date 2012-11-11 => 2013-11-11
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
2012-11-27 update statutory_documents 14/10/12 FULL LIST
2012-07-02 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-12-15 update statutory_documents 14/10/11 FULL LIST
2011-11-02 update statutory_documents SECRETARY APPOINTED MRS STEPHANIE FLORENCE THOMPSON
2011-11-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MAHON
2011-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY VOGAN
2011-07-15 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-01-17 update statutory_documents 14/10/10 FULL LIST
2010-07-21 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-11-06 update statutory_documents 14/10/09 FULL LIST
2009-11-05 update statutory_documents SAIL ADDRESS CREATED
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERT MAHON / 05/11/2009
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ANDREW VOGAN / 05/11/2009
2009-11-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID ALBERT MAHON / 05/11/2009
2009-09-03 update statutory_documents 31/10/08 ANNUAL ACCTS
2008-11-27 update statutory_documents 14/10/08 ANNUAL RETURN SHUTTLE
2008-06-13 update statutory_documents 31/10/07 ANNUAL ACCTS
2008-03-11 update statutory_documents 14/10/06 ANNUAL RETURN SHUTTLE
2007-10-31 update statutory_documents 14/10/07 ANNUAL RETURN SHUTTLE
2007-04-27 update statutory_documents 31/10/06 ANNUAL ACCTS
2006-10-19 update statutory_documents CHANGE IN SIT REG ADD
2006-08-24 update statutory_documents 31/10/05 ANNUAL ACCTS
2006-01-28 update statutory_documents 14/10/05 ANNUAL RETURN SHUTTLE
2004-12-07 update statutory_documents PARS RE MORTAGE
2004-12-07 update statutory_documents PARS RE MORTAGE
2004-12-07 update statutory_documents PARS RE MORTAGE
2004-11-25 update statutory_documents NOT OF INCR IN NOM CAP
2004-11-25 update statutory_documents CHANGE IN SIT REG ADD
2004-11-25 update statutory_documents CHANGE OF DIRS/SEC
2004-11-25 update statutory_documents CHANGE OF DIRS/SEC
2004-11-25 update statutory_documents CHANGE OF DIRS/SEC
2004-11-25 update statutory_documents SPECIAL/EXTRA RESOLUTION
2004-11-25 update statutory_documents SPECIAL/EXTRA RESOLUTION
2004-11-25 update statutory_documents UPDATED MEM AND ARTS
2004-10-14 update statutory_documents ARTICLES
2004-10-14 update statutory_documents PARS RE DIRS/SIT REG OFF
2004-10-14 update statutory_documents DECLN COMPLNCE REG NEW CO
2004-10-14 update statutory_documents MEMORANDUM