EXPORTSAVVY - History of Changes


DateDescription
2024-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-04-01 update website_status InternalTimeout => OK
2023-10-13 update website_status OK => InternalTimeout
2023-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-08-07 update accounts_next_due_date 2023-04-30 => 2024-03-31
2023-07-07 update accounts_next_due_date 2023-03-31 => 2023-04-30
2023-07-07 update company_status Active - Proposal to Strike off => Active
2023-07-01 update statutory_documents DISS40 (DISS40(SOAD))
2023-06-30 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2023-06-06 update statutory_documents FIRST GAZETTE
2023-04-07 update company_status Active => Active - Proposal to Strike off
2023-04-06 update statutory_documents DISS40 (DISS40(SOAD))
2023-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES
2022-12-09 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2022-11-08 update statutory_documents FIRST GAZETTE
2022-10-13 update website_status OK => InternalTimeout
2022-09-11 delete about_pages_linkeddomain tigerfruit.co.uk
2022-09-11 delete contact_pages_linkeddomain tigerfruit.co.uk
2022-09-11 delete index_pages_linkeddomain tigerfruit.co.uk
2022-09-11 delete management_pages_linkeddomain tigerfruit.co.uk
2022-09-11 delete terms_pages_linkeddomain tigerfruit.co.uk
2022-09-11 insert about_pages_linkeddomain elegantthemes.com
2022-09-11 insert about_pages_linkeddomain wordpress.org
2022-09-11 insert management_pages_linkeddomain elegantthemes.com
2022-09-11 insert management_pages_linkeddomain wordpress.org
2022-09-11 insert terms_pages_linkeddomain elegantthemes.com
2022-09-11 insert terms_pages_linkeddomain wordpress.org
2022-04-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-29 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2022-03-10 insert index_pages_linkeddomain eventbrite.co.uk
2022-02-07 delete address 15 COLMORE ROW BIRMINGHAM WEST MIDLANDS ENGLAND B3 2BH
2022-02-07 insert address 10 OAKFIELD ROAD PLYMPTON PLYMOUTH ENGLAND PL7 4JZ
2022-02-07 update registered_address
2022-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2022 FROM 15 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2BH ENGLAND
2022-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHESTER BONE / 21/01/2022
2022-01-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID CHESTER BONE / 21/01/2022
2021-11-10 update statutory_documents DISS40 (DISS40(SOAD))
2021-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES
2021-11-09 update statutory_documents FIRST GAZETTE
2021-11-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY OAKLEY COMPANY SECRETARIAL SERVICES LIMITED
2021-09-08 delete general_emails en..@scotent.co.uk
2021-09-08 delete address 10 Inverness Campus, Inverness, IV2 5NA
2021-09-08 delete address 21 Arwenack Avenue, Falmouth, Cornwall, TR11 3JW
2021-09-08 delete address Atrium Court 50 Waterloo Street Glasgow G2 6HQ
2021-09-08 delete address Lichfield House, Bore Street, Lichfield, WS13 6LL
2021-09-08 delete address Regent Court, 68 Caroline Street, Jewellery Quarter, Birmingham, B3 1UG
2021-09-08 delete address Wycliffe House Water Lane Wilmslow Cheshire SK9 5AF
2021-09-08 delete alias ExportSavvy Limited
2021-09-08 delete email en..@scotent.co.uk
2021-09-08 delete phone 0800 023 2071
2021-09-08 delete phone 0800 731 1888
2021-09-08 delete registration_number 08151169
2021-09-08 insert address 15 Colmore Row, Birmingham, West Midlands, England, B3 2BH
2021-09-08 update primary_contact 21 Arwenack Avenue, Falmouth, Cornwall, TR11 3JW => 15 Colmore Row, Birmingham, West Midlands, England, B3 2BH
2021-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHESTER BONE / 16/08/2021
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-06-07 delete address 8 CAROLINE POINT 62 CAROLINE STREET JEWELLERY QUARTER BIRMINGHAM ENGLAND B3 1UF
2021-06-07 insert address 15 COLMORE ROW BIRMINGHAM WEST MIDLANDS ENGLAND B3 2BH
2021-06-07 update registered_address
2021-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2021 FROM 8 CAROLINE POINT 62 CAROLINE STREET JEWELLERY QUARTER BIRMINGHAM B3 1UF ENGLAND
2020-10-05 delete index_pages_linkeddomain exportsavvy.co.uk
2020-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-07-01 delete source_ip 146.66.104.106
2020-07-01 insert source_ip 35.214.23.165
2020-06-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-06-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-05-31 insert person Marion Long
2020-05-31 insert person Robin Cairns
2020-05-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-02-07 delete address REGENT COURT 68 CAROLINE STREET JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS B3 1UG
2020-02-07 insert address 8 CAROLINE POINT 62 CAROLINE STREET JEWELLERY QUARTER BIRMINGHAM ENGLAND B3 1UF
2020-02-07 update reg_address_care_of COLIN MEAGER & CO LIMITED => null
2020-02-07 update registered_address
2020-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2020 FROM C/O COLIN MEAGER & CO LIMITED REGENT COURT 68 CAROLINE STREET JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS B3 1UG
2020-01-17 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLEY COMPANY SECRETARIAL SERVICES LIMITED / 17/01/2020
2019-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES
2019-08-30 update statutory_documents CESSATION OF ROBERT TAYLOR AS A PSC
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES
2018-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WATMORE
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-02-05 update statutory_documents CORPORATE SECRETARY APPOINTED OAKLEY COMPANY SECRETARIAL SERVICES LIMITED
2018-02-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOY FARRALL
2017-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES
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
2017-04-13 update statutory_documents ALTER ARTICLES 24/01/2017
2017-03-27 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-02-13 update statutory_documents DIRECTOR APPOINTED MR IAN WEST
2017-02-13 update statutory_documents 13/02/17 STATEMENT OF CAPITAL GBP 421.0002
2016-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-08-07 delete company_previous_name HADENBURY LIMITED
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-12 update returns_last_madeup_date 2015-03-10 => 2016-03-10
2016-05-12 update returns_next_due_date 2016-04-07 => 2017-04-07
2016-03-16 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-03-11 update statutory_documents 10/03/16 FULL LIST
2015-10-20 update statutory_documents 25/09/15 STATEMENT OF CAPITAL GBP 400
2015-07-07 insert company_previous_name LEARNING IMPACT INTERNATIONAL LIMITED
2015-07-07 update name LEARNING IMPACT INTERNATIONAL LIMITED => EXPORTSAVVY LIMITED
2015-06-20 update statutory_documents COMPANY NAME CHANGED LEARNING IMPACT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 20/06/15
2015-06-20 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-07 update returns_last_madeup_date 2014-03-10 => 2015-03-10
2015-05-07 update returns_next_due_date 2015-04-07 => 2016-04-07
2015-04-09 update statutory_documents 10/03/15 FULL LIST
2015-03-24 update statutory_documents DIRECTOR APPOINTED MR ANDREW RUSSELL THOMAS WATMORE
2015-02-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-02-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-01-07 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-08-30 update statutory_documents ALTER ARTICLES 03/02/2014
2014-05-07 delete address REGENT COURT 68 CAROLINE STREET JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B3 1UG
2014-05-07 insert address REGENT COURT 68 CAROLINE STREET JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS B3 1UG
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-10 => 2014-03-10
2014-05-07 update returns_next_due_date 2014-04-07 => 2015-04-07
2014-04-07 update statutory_documents 10/03/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-03-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-02-05 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-10 => 2013-03-10
2013-06-25 update returns_next_due_date 2013-04-07 => 2014-04-07
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-03-13 update statutory_documents 10/03/13 FULL LIST
2012-12-12 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-05-11 update statutory_documents DIRECTOR APPOINTED MR DAVID CHESTER BONE
2012-03-22 update statutory_documents 10/03/12 FULL LIST
2012-03-16 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2012-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2012 FROM C/O COLIN MEAGER & CO LTD 32-35 HALL STREET JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS B18 6BS UNITED KINGDOM
2011-03-21 update statutory_documents 10/03/11 FULL LIST
2010-12-09 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-03-16 update statutory_documents 10/03/10 FULL LIST
2010-02-09 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2010-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2010 FROM C/O C/O COLIN MEAGER & CO LIMITED 32-35 HALL STREET JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS B18 6BS UNITED KINGDOM
2010-01-26 update statutory_documents DIRECTOR APPOINTED MR ROBERT TAYLOR
2010-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARRALL
2009-12-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2009 FROM C/O MEAGER WOOD LOCKE & CO 123 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8LD
2009-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2009 FROM ASTON CROSS BANK HOUSE 3 LICHFIELD ROAD BIRMINGHAM WEST MIDLANDS B6 5RW
2009-04-30 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2009-03-16 update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-08-15 update statutory_documents RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-04-30 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-08-28 update statutory_documents NEW SECRETARY APPOINTED
2007-08-23 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-23 update statutory_documents DIRECTOR RESIGNED
2007-08-23 update statutory_documents DIRECTOR RESIGNED
2007-08-23 update statutory_documents SECRETARY RESIGNED
2007-08-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-04-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-04-03 update statutory_documents RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-04-20 update statutory_documents RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-02-27 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-05 update statutory_documents £ IC 200/150 17/10/05 £ SR 50@1=50
2005-11-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-21 update statutory_documents RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-05-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-23 update statutory_documents RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-05-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-04-01 update statutory_documents RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2002-06-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-03-09 update statutory_documents RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2001-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-05 update statutory_documents RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
2001-03-26 update statutory_documents NEW SECRETARY APPOINTED
2001-03-26 update statutory_documents SECRETARY RESIGNED
2001-03-26 update statutory_documents RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2000-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-04-22 update statutory_documents DIRECTOR RESIGNED
1999-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-03-29 update statutory_documents RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS
1998-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-04-07 update statutory_documents RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS
1998-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/98 FROM: 9 HOLT COURT SOUTH ASTON SCIENCE PARK BIRMINGHAM WEST MIDLANDS B7 4EJ
1997-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-04-18 update statutory_documents RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS
1996-07-02 update statutory_documents COMPANY NAME CHANGED HADENBURY LIMITED CERTIFICATE ISSUED ON 03/07/96
1996-06-27 update statutory_documents RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS
1996-06-27 update statutory_documents RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS
1996-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-06-27 update statutory_documents ORDER OF COURT - RESTORATION 27/06/96
1995-12-19 update statutory_documents STRUCK OFF AND DISSOLVED
1995-08-29 update statutory_documents FIRST GAZETTE
1995-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/95 FROM: ASTON SCIENCE PARK LOVE LANE BIRMINGHAM B7 4BJ
1994-11-08 update statutory_documents SHARES AGREEMENT OTC
1994-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-11 update statutory_documents NC INC ALREADY ADJUSTED 21/06/94
1994-07-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-07-11 update statutory_documents ALLOTSHARES 21/06/94
1994-07-08 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1994-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/94 FROM: 31 CORSHAM STREET LONDON N1 6DR
1994-05-24 update statutory_documents DIRECTOR RESIGNED
1994-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-24 update statutory_documents NEW SECRETARY APPOINTED
1994-05-24 update statutory_documents SECRETARY RESIGNED
1994-05-03 update statutory_documents ALTER MEM AND ARTS 15/04/94
1994-03-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION