Date | Description |
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 |