EXPORTEX LIMITED - History of Changes


DateDescription
2021-10-07 update statutory_documents CESSATION OF HARUTYUN KHACHATRYAN AS A PSC
2021-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCHANTELL ERASMUS
2021-07-07 update account_category null => MICRO ENTITY
2021-06-18 update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED
2021-06-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-07 update company_status Active => Active - Proposal to Strike off
2021-05-25 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2021-05-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-05-12 update statutory_documents APPLICATION FOR STRIKING-OFF
2021-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES
2021-02-26 update statutory_documents DIRECTOR APPOINTED MRS. SCHANTELL ERASMUS
2021-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEGAN JANKE
2020-10-16 update statutory_documents DIRECTOR APPOINTED MS. MEGAN JANKE
2020-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLEM DE BEER
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update account_category TOTAL EXEMPTION FULL => null
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-02-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES
2019-01-28 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES
2018-02-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHAMBERS SECRETARIES LIMITED
2018-02-02 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-04-26 delete address 122-126 TOOLEY STREET LONDON SE1 2TU
2017-04-26 insert address LANGDALE HOUSE 11 MARSHALSEA ROAD LONDON ENGLAND SE1 1EN
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-26 update registered_address
2017-03-23 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 122-126 TOOLEY STREET LONDON SE1 2TU
2016-05-12 update returns_last_madeup_date 2015-02-05 => 2016-02-05
2016-05-12 update returns_next_due_date 2016-03-04 => 2017-03-05
2016-05-04 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAMBERS SECRETARIES LIMITED / 04/02/2016
2016-03-24 update statutory_documents 05/02/16 FULL LIST
2015-11-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-11-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-11-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-10-16 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-09-16 => 2015-02-05
2015-03-07 update returns_next_due_date 2015-10-14 => 2016-03-04
2015-02-05 update statutory_documents 05/02/15 FULL LIST
2014-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLEM MARTHINUS DE BEER / 19/11/2014
2014-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLEM MARTHINUS DE BEER / 19/11/2014
2014-10-07 delete address 122-126 TOOLEY STREET LONDON UNITED KINGDOM SE1 2TU
2014-10-07 insert address 122-126 TOOLEY STREET LONDON SE1 2TU
2014-10-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-10-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-16 => 2014-09-16
2014-10-07 update returns_next_due_date 2014-10-14 => 2015-10-14
2014-09-18 update statutory_documents 16/09/14 FULL LIST
2014-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2013-10-07 update returns_last_madeup_date 2012-09-16 => 2013-09-16
2013-10-07 update returns_next_due_date 2013-10-14 => 2014-10-14
2013-09-19 update statutory_documents 16/09/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-09-06 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-23 delete sic_code 7499 - Non-trading company
2013-06-23 insert sic_code 62012 - Business and domestic software development
2013-06-23 update returns_last_madeup_date 2011-09-16 => 2012-09-16
2013-06-23 update returns_next_due_date 2012-10-14 => 2013-10-14
2013-06-22 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-22 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-02-14 update statutory_documents DIRECTOR APPOINTED MR WILLEM MARTHINUS DE BEER
2013-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY
2012-10-15 update statutory_documents 16/09/12 FULL LIST
2012-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-10-20 update statutory_documents 16/09/11 FULL LIST
2010-09-16 update statutory_documents 16/09/10 FULL LIST
2010-06-18 update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN KELLY
2010-06-18 update statutory_documents CORPORATE SECRETARY APPOINTED CHAMBERS SECRETARIES LIMITED
2010-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WADLOW
2010-06-07 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION