EILEAN SHONA MANAGEMENT LIMITED - History of Changes


DateDescription
2025-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24
2025-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VANESSA GAYE BRANSON / 09/01/2025
2025-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/25, WITH UPDATES
2025-01-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / VANESSA GAYE BRANSON / 09/01/2025
2025-01-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / VANESSA GAYE BRANSON / 09/01/2025
2025-01-28 update statutory_documents CESSATION OF ROBERT DEVEREUX AS A PSC
2025-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEREUX
2025-01-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT DEVEREUX
2025-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/24, WITH UPDATES
2024-04-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-12-30
2024-03-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2024-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-06-07 update accounts_next_due_date 2023-06-30 => 2023-12-30
2023-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VANESSA GAYE DEVEREUX / 19/05/2023
2023-05-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VANESSA GAYE DEVEREUX / 19/05/2023
2023-05-03 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2023-04-07 update account_ref_day 31 => 30
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-06-30
2023-03-31 update statutory_documents CURRSHO FROM 31/03/2022 TO 30/03/2022
2023-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-05-07 update accounts_next_due_date 2022-01-31 => 2022-12-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-01-31
2022-03-31 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2022-01-07 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
2021-03-31 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, 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
2019-12-24 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-10-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VANESSA GAYE DEVEREUX / 08/10/2019
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2019-01-07 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
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
2017-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, 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
2016-12-30 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-12 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-05-12 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-05-12 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-03-31 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2016-03-10 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-10 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-02-24 update statutory_documents 31/12/15 FULL LIST
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-12 update statutory_documents 31/12/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-08 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-15 update statutory_documents 31/12/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-23 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-09 update statutory_documents 31/12/12 FULL LIST
2013-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAROLD FERRERS DEVEREUX / 09/01/2013
2013-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VANESSA GAYE DEVEREUX / 09/01/2013
2013-01-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT HAROLD FERRERS DEVEREUX / 09/01/2013
2012-09-12 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-02-01 update statutory_documents 31/12/11 FULL LIST
2011-08-18 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-01-26 update statutory_documents 31/12/10 FULL LIST
2010-10-22 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-01-21 update statutory_documents 31/12/09 FULL LIST
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VANESSA GAYE DEVEREUX / 20/01/2010
2009-10-01 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-01-16 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-30 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-10-06 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2007-11-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-07 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-13 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-10 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-15 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-14 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-14 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-24 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-12 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1999-01-24 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-01-09 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-02-26 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-01-26 update statutory_documents RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
1996-01-09 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03
1995-12-04 update statutory_documents AUDITOR'S RESIGNATION
1995-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-03-22 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-03-22 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-03-02 update statutory_documents DIRECTOR RESIGNED
1995-03-02 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-02 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-03-02 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-02-10 update statutory_documents AUDITOR'S RESIGNATION
1994-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-01-07 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-08-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-01-25 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-06-19 update statutory_documents AUDITOR'S RESIGNATION
1991-12-19 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90
1991-01-28 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89
1990-04-03 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/11
1990-02-26 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88
1989-03-01 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87
1988-03-21 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86
1987-02-09 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-05-20 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1982-02-02 update statutory_documents CERTIFICATE OF INCORPORATION
1982-02-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION