Exportsavvy Ltd was registered on 10 March 1994 and are based in Birmingham, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Oakley Company Secretarial Services Limited, Bone, David Chester, Taylor, Robert, West, Ian, Farrall, Joy, Fenton, Joy Camilla, Taylor, Denise, Farrall, Michael, Millar, Jane, Taylor, Robert John, Tranter, Paul, Watmore, Andrew Russell Thomas.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BONE, David Chester | 11 May 2012 | - | 1 |
TAYLOR, Robert | 25 January 2010 | - | 1 |
WEST, Ian | 13 February 2017 | - | 1 |
FARRALL, Michael | 13 February 2006 | 25 January 2010 | 1 |
MILLAR, Jane | 15 April 1994 | 16 April 2000 | 1 |
TAYLOR, Robert John | 15 April 1994 | 27 July 2007 | 1 |
TRANTER, Paul | 15 April 1994 | 27 July 2007 | 1 |
WATMORE, Andrew Russell Thomas | 01 March 2015 | 20 May 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED | 01 February 2018 | - | 1 |
FARRALL, Joy | 27 July 2007 | 31 January 2018 | 1 |
FENTON, Joy Camilla | 15 April 1994 | 23 May 2000 | 1 |
TAYLOR, Denise | 20 June 2000 | 27 July 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 September 2020 | |
AA - Annual Accounts | 29 May 2020 | |
AD01 - Change of registered office address | 20 January 2020 | |
CH04 - Change of particulars for corporate secretary | 17 January 2020 | |
CS01 - N/A | 30 August 2019 | |
PSC07 - N/A | 30 August 2019 | |
AA - Annual Accounts | 25 March 2019 | |
CS01 - N/A | 20 August 2018 | |
TM01 - Termination of appointment of director | 20 May 2018 | |
AA - Annual Accounts | 27 March 2018 | |
AP04 - Appointment of corporate secretary | 05 February 2018 | |
TM02 - Termination of appointment of secretary | 05 February 2018 | |
CS01 - N/A | 01 September 2017 | |
RESOLUTIONS - N/A | 13 April 2017 | |
AA - Annual Accounts | 27 March 2017 | |
AP01 - Appointment of director | 13 February 2017 | |
SH01 - Return of Allotment of shares | 13 February 2017 | |
CS01 - N/A | 19 August 2016 | |
AA - Annual Accounts | 16 March 2016 | |
AR01 - Annual Return | 11 March 2016 | |
SH01 - Return of Allotment of shares | 20 October 2015 | |
CERTNM - Change of name certificate | 20 June 2015 | |
CONNOT - N/A | 20 June 2015 | |
AR01 - Annual Return | 09 April 2015 | |
AP01 - Appointment of director | 24 March 2015 | |
AA - Annual Accounts | 07 January 2015 | |
RESOLUTIONS - N/A | 30 August 2014 | |
AR01 - Annual Return | 07 April 2014 | |
AA - Annual Accounts | 05 February 2014 | |
AR01 - Annual Return | 13 March 2013 | |
AA - Annual Accounts | 12 December 2012 | |
AP01 - Appointment of director | 11 May 2012 | |
AR01 - Annual Return | 22 March 2012 | |
AA - Annual Accounts | 16 March 2012 | |
AD01 - Change of registered office address | 27 January 2012 | |
AR01 - Annual Return | 21 March 2011 | |
AA - Annual Accounts | 09 December 2010 | |
AR01 - Annual Return | 16 March 2010 | |
AA - Annual Accounts | 09 February 2010 | |
AD01 - Change of registered office address | 08 February 2010 | |
AP01 - Appointment of director | 26 January 2010 | |
TM01 - Termination of appointment of director | 26 January 2010 | |
AD01 - Change of registered office address | 31 December 2009 | |
287 - Change in situation or address of Registered Office | 11 May 2009 | |
AA - Annual Accounts | 30 April 2009 | |
363a - Annual Return | 16 March 2009 | |
363a - Annual Return | 15 August 2008 | |
AA - Annual Accounts | 30 April 2008 | |
288a - Notice of appointment of directors or secretaries | 28 August 2007 | |
288b - Notice of resignation of directors or secretaries | 23 August 2007 | |
288b - Notice of resignation of directors or secretaries | 23 August 2007 | |
288b - Notice of resignation of directors or secretaries | 23 August 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 August 2007 | |
395 - Particulars of a mortgage or charge | 14 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 2007 | |
AA - Annual Accounts | 27 April 2007 | |
363a - Annual Return | 03 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 April 2007 | |
363s - Annual Return | 20 April 2006 | |
288a - Notice of appointment of directors or secretaries | 27 February 2006 | |
169 - Return by a company purchasing its own shares | 05 December 2005 | |
RESOLUTIONS - N/A | 18 November 2005 | |
AA - Annual Accounts | 03 October 2005 | |
AA - Annual Accounts | 29 April 2005 | |
363s - Annual Return | 21 March 2005 | |
AA - Annual Accounts | 04 May 2004 | |
363s - Annual Return | 23 March 2004 | |
AA - Annual Accounts | 04 May 2003 | |
363s - Annual Return | 01 April 2003 | |
AA - Annual Accounts | 29 June 2002 | |
363s - Annual Return | 09 March 2002 | |
AA - Annual Accounts | 12 June 2001 | |
363s - Annual Return | 05 April 2001 | |
363s - Annual Return | 26 March 2001 | |
288a - Notice of appointment of directors or secretaries | 26 March 2001 | |
AA - Annual Accounts | 03 May 2000 | |
288b - Notice of resignation of directors or secretaries | 22 April 2000 | |
AA - Annual Accounts | 05 May 1999 | |
363s - Annual Return | 29 March 1999 | |
AA - Annual Accounts | 06 May 1998 | |
363s - Annual Return | 07 April 1998 | |
287 - Change in situation or address of Registered Office | 22 January 1998 | |
AA - Annual Accounts | 02 May 1997 | |
363s - Annual Return | 18 April 1997 | |
CERTNM - Change of name certificate | 02 July 1996 | |
AC92 - N/A | 27 June 1996 | |
363a - Annual Return | 27 June 1996 | |
363a - Annual Return | 27 June 1996 | |
AA - Annual Accounts | 27 June 1996 | |
GAZ2 - Second notification of strike-off action in London Gazette | 19 December 1995 | |
GAZ1 - First notification of strike-off action in London Gazette | 29 August 1995 | |
287 - Change in situation or address of Registered Office | 21 March 1995 | |
SA - Shares agreement | 08 November 1994 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 08 November 1994 | |
88(2)P - N/A | 25 August 1994 | |
395 - Particulars of a mortgage or charge | 02 August 1994 | |
RESOLUTIONS - N/A | 11 July 1994 | |
RESOLUTIONS - N/A | 11 July 1994 | |
RESOLUTIONS - N/A | 11 July 1994 | |
RESOLUTIONS - N/A | 11 July 1994 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 11 July 1994 | |
MEM/ARTS - N/A | 11 July 1994 | |
123 - Notice of increase in nominal capital | 11 July 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 July 1994 | |
287 - Change in situation or address of Registered Office | 08 July 1994 | |
288 - N/A | 24 May 1994 | |
288 - N/A | 24 May 1994 | |
288 - N/A | 24 May 1994 | |
288 - N/A | 24 May 1994 | |
288 - N/A | 24 May 1994 | |
288 - N/A | 24 May 1994 | |
RESOLUTIONS - N/A | 03 May 1994 | |
NEWINC - New incorporation documents | 10 March 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 August 2007 | Outstanding |
N/A |
Debenture | 29 July 1994 | Fully Satisfied |
N/A |