EILEAN SHONA MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 28/01/2528 January 2025 | Change of details for Vanessa Gaye Branson as a person with significant control on 2025-01-09 |
| 28/01/2528 January 2025 | Director's details changed for Ms Vanessa Gaye Branson on 2025-01-09 |
| 28/01/2528 January 2025 | Cessation of Robert Devereux as a person with significant control on 2025-01-09 |
| 28/01/2528 January 2025 | Termination of appointment of Robert Devereux as a director on 2025-01-09 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-28 with updates |
| 28/01/2528 January 2025 | Change of details for Vanessa Gaye Branson as a person with significant control on 2025-01-09 |
| 28/01/2528 January 2025 | Termination of appointment of Robert Harold Ferrers Devereux as a secretary on 2025-01-09 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 19/05/2319 May 2023 | Director's details changed for Vanessa Gaye Devereux on 2023-05-19 |
| 19/05/2319 May 2023 | Change of details for Mrs Vanessa Gaye Devereux as a person with significant control on 2023-05-19 |
| 03/05/233 May 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Current accounting period shortened from 2022-03-31 to 2022-03-30 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS VANESSA GAYE DEVEREUX / 08/10/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 07/01/197 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/02/1624 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 15/01/1415 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 23/09/1323 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 09/01/139 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT HAROLD FERRERS DEVEREUX / 09/01/2013 |
| 09/01/139 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA GAYE DEVEREUX / 09/01/2013 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAROLD FERRERS DEVEREUX / 09/01/2013 |
| 12/09/1212 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 01/02/121 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 18/08/1118 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 26/01/1126 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 22/10/1022 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 21/01/1021 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA GAYE DEVEREUX / 20/01/2010 |
| 01/10/091 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/01/0916 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 13/11/0713 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/01/0315 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/02/995 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 07/10/967 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
| 09/01/969 January 1996 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 |
| 04/12/954 December 1995 | AUDITOR'S RESIGNATION |
| 21/09/9521 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | DIRECTOR RESIGNED |
| 02/03/952 March 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/9510 February 1995 | AUDITOR'S RESIGNATION |
| 27/09/9427 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 07/01/947 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 16/08/9316 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 25/01/9325 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 04/01/934 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 19/06/9219 June 1992 | AUDITOR'S RESIGNATION |
| 19/12/9119 December 1991 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 18/12/9118 December 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 18/06/9018 June 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 03/04/903 April 1990 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/11 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 01/03/891 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 21/03/8821 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/08/875 August 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 09/02/879 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 02/02/822 February 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/822 February 1982 | CERTIFICATE OF INCORPORATION |
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