| Date | Description |
|---|
| 2024-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-03-22 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
| 2023-06-19 |
delete source_ip 85.233.160.140 |
| 2023-06-19 |
insert address Unit 18c, 22 Carlton Road
South Croydon
CR2 0BS
England |
| 2023-06-19 |
insert source_ip 81.27.92.75 |
| 2023-06-19 |
update robots_txt_status www.exportmaster.co.uk: 404 => 200 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-26 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-24 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY BAINBRIDGE / 22/12/2021 |
| 2021-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES HENRY BAINBRIDGE / 22/12/2021 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-07 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-01 |
delete phone +44 (0)20 8681 2321 |
| 2021-02-01 |
delete phone 020 8681 2321 |
| 2021-02-01 |
delete phone 020 8681 2454 |
| 2021-02-01 |
insert phone +44 (0)20 4532 3445 |
| 2021-02-01 |
insert phone 020 4532 3445 |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 2020-07-28 |
delete source_ip 85.233.162.220 |
| 2020-07-28 |
insert source_ip 85.233.160.140 |
| 2020-03-28 |
update website_status DomainNotFound => OK |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-26 |
update website_status OK => DomainNotFound |
| 2020-02-04 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-04-20 |
delete source_ip 85.233.160.129 |
| 2019-04-20 |
insert source_ip 85.233.162.220 |
| 2019-01-07 |
delete company_previous_name EXPORTMASTER (IBIS) LIMITED |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-22 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete company_previous_name QUINTEL LIMITED |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-09-30 |
insert support_emails su..@exportmaster.co.uk |
| 2016-09-30 |
insert email su..@exportmaster.co.uk |
| 2016-09-30 |
insert phone 020 8681 2454 |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2016-03-10 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-26 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-02-23 |
delete partner_pages_linkeddomain dah-gmbh.com |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-08-09 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-22 |
update statutory_documents 02/07/15 FULL LIST |
| 2015-05-01 |
delete source_ip 195.173.135.3 |
| 2015-05-01 |
insert source_ip 85.233.160.129 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-06 |
delete address 33 St Peter's Street, South Croydon, CR2 7DG, England |
| 2015-02-06 |
insert address Unit 26, 22 Carlton Road, South Croydon, CR2 0BS, England |
| 2015-02-03 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-09-20 |
insert partner_pages_linkeddomain cmssoft.co.uk |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
| 2014-08-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-07-23 |
update statutory_documents 02/07/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-08 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
| 2013-08-01 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-07-30 |
update statutory_documents 02/07/13 FULL LIST |
| 2013-07-23 |
update statutory_documents 25/06/13 STATEMENT OF CAPITAL GBP 1000 |
| 2013-07-16 |
update statutory_documents ADOPT ARTICLES 25/06/2013 |
| 2013-07-05 |
update website_status DomainNotFound => OK |
| 2013-07-05 |
delete partner_pages_linkeddomain e-customs.co.uk |
| 2013-07-05 |
insert partner_pages_linkeddomain e-customs.com |
| 2013-07-03 |
update statutory_documents SOLVENCY STATEMENT DATED 17/06/13 |
| 2013-07-03 |
update statutory_documents REDUCE ISSUED CAPITAL 24/06/2013 |
| 2013-07-03 |
update statutory_documents 03/07/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-07-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-06-27 |
update website_status ServerDown => DomainNotFound |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7221 - Software publishing |
| 2013-06-22 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-22 |
insert sic_code 58290 - Other software publishing |
| 2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
| 2013-06-22 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-19 |
update website_status OK => ServerDown |
| 2013-03-07 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-03-05 |
delete partner Chess Logistics Technology Limited |
| 2012-08-13 |
update statutory_documents 02/07/12 FULL LIST |
| 2012-07-03 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-07-11 |
update statutory_documents 02/07/11 FULL LIST |
| 2011-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY BAINBRIDGE / 02/07/2011 |
| 2011-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID HENSHER / 02/07/2011 |
| 2011-01-18 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-07-14 |
update statutory_documents 02/07/10 FULL LIST |
| 2010-06-11 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 2009-06-10 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 2008-03-14 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-08-09 |
update statutory_documents RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 2007-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 2006-02-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-07-28 |
update statutory_documents RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 2005-04-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-08 |
update statutory_documents RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 2004-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-07-23 |
update statutory_documents RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 2003-04-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-08-06 |
update statutory_documents RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 2002-02-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-07-28 |
update statutory_documents RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 2001-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-09-04 |
update statutory_documents RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 2000-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/99 FROM:
33 ST PETERS STREET
SOUTH CROYDON
SURREY CR2 7DG |
| 1999-12-07 |
update statutory_documents S366A DISP HOLDING AGM 16/11/99 |
| 1999-12-07 |
update statutory_documents S386 DISP APP AUDS 16/11/99 |
| 1999-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-19 |
update statutory_documents RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 1999-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-03-10 |
update statutory_documents £ NC 1000/200000
26/01/99 |
| 1999-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/99 FROM:
33 ST PETERS STREET
SOUTH CROYDON
SURREY CR2 7DG |
| 1999-03-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-03-10 |
update statutory_documents ALTER MEM AND ARTS 26/01/99 |
| 1999-03-10 |
update statutory_documents NC INC ALREADY ADJUSTED 26/01/99 |
| 1999-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-12-09 |
update statutory_documents COMPANY NAME CHANGED
EXPORTMASTER (IBIS) LIMITED
CERTIFICATE ISSUED ON 10/12/98 |
| 1998-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/98 FROM:
623 STRETFORD ROAD
OLD TRAFFORD
MANCHESTER
M16 0QA |
| 1998-08-12 |
update statutory_documents RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 1998-04-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 |
| 1998-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-09 |
update statutory_documents S-DIV
26/09/97 |
| 1997-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-31 |
update statutory_documents COMPANY NAME CHANGED
QUINTEL LIMITED
CERTIFICATE ISSUED ON 01/08/97 |
| 1997-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/97 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7UR |
| 1997-07-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |