Established in 1996, Export Unlocked Ltd are based in Oldham, it's status at Companies House is "Active". There are 7 directors listed for the business. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARTLETT, Richard | 26 October 1997 | - | 1 |
BARTLETT, Lauren | 01 October 2012 | 01 December 2016 | 1 |
FRANCIS, Clive Stephen | 28 August 1997 | 24 November 2000 | 1 |
MILANI, Davide | 28 August 1997 | 01 December 2011 | 1 |
OCONNOR, Rory Thomas | 01 November 2000 | 01 October 2007 | 1 |
WAITE, Nicholas | 26 October 1997 | 31 December 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRANCIS, Marian Frances | 28 August 1997 | 01 April 1998 | 1 |
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 19 June 2020 | |
AA - Annual Accounts | 23 December 2019 | |
AA01 - Change of accounting reference date | 27 September 2019 | |
CS01 - N/A | 19 September 2019 | |
PSC01 - N/A | 09 September 2019 | |
CS01 - N/A | 06 September 2019 | |
PSC07 - N/A | 06 September 2019 | |
AA01 - Change of accounting reference date | 28 June 2019 | |
AA - Annual Accounts | 30 September 2018 | |
RESOLUTIONS - N/A | 17 September 2018 | |
CS01 - N/A | 02 August 2018 | |
AD01 - Change of registered office address | 30 June 2018 | |
AA01 - Change of accounting reference date | 30 June 2018 | |
CS01 - N/A | 14 August 2017 | |
AA - Annual Accounts | 30 June 2017 | |
TM01 - Termination of appointment of director | 29 June 2017 | |
CS01 - N/A | 13 August 2016 | |
AA - Annual Accounts | 28 March 2016 | |
AD01 - Change of registered office address | 12 February 2016 | |
AR01 - Annual Return | 11 September 2015 | |
AA - Annual Accounts | 18 June 2015 | |
AR01 - Annual Return | 15 September 2014 | |
AA - Annual Accounts | 06 February 2014 | |
CH01 - Change of particulars for director | 11 December 2013 | |
CH03 - Change of particulars for secretary | 11 December 2013 | |
CH01 - Change of particulars for director | 11 December 2013 | |
AP01 - Appointment of director | 20 November 2013 | |
AR01 - Annual Return | 14 October 2013 | |
AA - Annual Accounts | 06 January 2013 | |
AR01 - Annual Return | 19 October 2012 | |
SH06 - Notice of cancellation of shares | 28 March 2012 | |
SH03 - Return of purchase of own shares | 28 March 2012 | |
TM01 - Termination of appointment of director | 07 March 2012 | |
AAMD - Amended Accounts | 21 February 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 January 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 06 September 2011 | |
AA - Annual Accounts | 18 January 2011 | |
AR01 - Annual Return | 29 September 2010 | |
CH01 - Change of particulars for director | 29 September 2010 | |
CH01 - Change of particulars for director | 29 September 2010 | |
AA - Annual Accounts | 01 June 2010 | |
AD01 - Change of registered office address | 19 October 2009 | |
AR01 - Annual Return | 16 October 2009 | |
RESOLUTIONS - N/A | 01 July 2009 | |
53 - Application by a public company for re-registration as a private company | 01 July 2009 | |
MAR - Memorandum and Articles - used in re-registration | 01 July 2009 | |
CERT10 - Re-registration of a company from public to private | 01 July 2009 | |
AA - Annual Accounts | 11 March 2009 | |
288b - Notice of resignation of directors or secretaries | 09 February 2009 | |
363a - Annual Return | 14 January 2009 | |
AA - Annual Accounts | 30 April 2008 | |
288a - Notice of appointment of directors or secretaries | 14 November 2007 | |
288b - Notice of resignation of directors or secretaries | 23 October 2007 | |
288b - Notice of resignation of directors or secretaries | 17 October 2007 | |
288b - Notice of resignation of directors or secretaries | 17 October 2007 | |
363a - Annual Return | 21 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 August 2007 | |
AA - Annual Accounts | 22 January 2007 | |
363a - Annual Return | 23 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 August 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 August 2006 | |
353 - Register of members | 23 August 2006 | |
287 - Change in situation or address of Registered Office | 23 August 2006 | |
AA - Annual Accounts | 25 January 2006 | |
363s - Annual Return | 16 August 2005 | |
AA - Annual Accounts | 01 February 2005 | |
363s - Annual Return | 06 August 2004 | |
AA - Annual Accounts | 22 January 2004 | |
363s - Annual Return | 12 August 2003 | |
AA - Annual Accounts | 20 January 2003 | |
363s - Annual Return | 08 August 2002 | |
AA - Annual Accounts | 27 January 2002 | |
363s - Annual Return | 15 August 2001 | |
AA - Annual Accounts | 25 January 2001 | |
288b - Notice of resignation of directors or secretaries | 12 December 2000 | |
288a - Notice of appointment of directors or secretaries | 20 November 2000 | |
363s - Annual Return | 25 August 2000 | |
395 - Particulars of a mortgage or charge | 18 April 2000 | |
AA - Annual Accounts | 11 February 2000 | |
363s - Annual Return | 05 August 1999 | |
395 - Particulars of a mortgage or charge | 17 July 1999 | |
287 - Change in situation or address of Registered Office | 08 June 1999 | |
AA - Annual Accounts | 05 February 1999 | |
363s - Annual Return | 18 August 1998 | |
395 - Particulars of a mortgage or charge | 10 June 1998 | |
225 - Change of Accounting Reference Date | 20 April 1998 | |
288b - Notice of resignation of directors or secretaries | 15 April 1998 | |
288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 23 December 1997 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 23 December 1997 | |
288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
288b - Notice of resignation of directors or secretaries | 30 October 1997 | |
288b - Notice of resignation of directors or secretaries | 30 October 1997 | |
288b - Notice of resignation of directors or secretaries | 07 October 1997 | |
288b - Notice of resignation of directors or secretaries | 07 October 1997 | |
288a - Notice of appointment of directors or secretaries | 15 September 1997 | |
288a - Notice of appointment of directors or secretaries | 15 September 1997 | |
288a - Notice of appointment of directors or secretaries | 15 September 1997 | |
CERTNM - Change of name certificate | 04 September 1997 | |
287 - Change in situation or address of Registered Office | 04 September 1997 | |
AA - Annual Accounts | 05 August 1997 | |
363s - Annual Return | 04 August 1997 | |
NEWINC - New incorporation documents | 31 July 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 April 2000 | Outstanding |
N/A |
Debenture | 15 July 1999 | Fully Satisfied |
N/A |
Charge over a deposit (own account) | 26 May 1998 | Outstanding |
N/A |