ANN SUMMERS LTD.
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Director's details changed for Mrs Susan Maria Hollins on 2025-05-01 |
| 29/04/2529 April 2025 | Registration of charge 010343490013, created on 2025-04-15 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 09/04/259 April 2025 | Appointment of Ms Kristina Moln-Page as a director on 2025-04-05 |
| 09/04/259 April 2025 | Termination of appointment of John Edward Boyle as a director on 2025-04-04 |
| 17/02/2517 February 2025 | Full accounts made up to 2024-06-29 |
| 29/08/2429 August 2024 | Registration of charge 010343490012, created on 2024-08-23 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 18/03/2418 March 2024 | Full accounts made up to 2023-07-01 |
| 21/11/2321 November 2023 | Registration of charge 010343490010, created on 2023-11-17 |
| 21/11/2321 November 2023 | Registration of charge 010343490011, created on 2023-11-17 |
| 19/09/2319 September 2023 | Amended full accounts made up to 2022-06-25 |
| 04/09/234 September 2023 | Full accounts made up to 2022-06-25 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 13/04/2313 April 2023 | Termination of appointment of Jacqueline Gold as a director on 2023-03-16 |
| 28/01/2328 January 2023 | Satisfaction of charge 010343490005 in full |
| 28/01/2328 January 2023 | Satisfaction of charge 010343490008 in full |
| 28/09/2228 September 2022 | Full accounts made up to 2021-06-26 |
| 10/05/2210 May 2022 | Appointment of Mr John Edward Boyle as a director on 2022-04-20 |
| 10/05/2210 May 2022 | Appointment of Mrs Susan Maria Hollins as a director on 2022-04-20 |
| 23/02/2223 February 2022 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-12-22 |
| 22/02/2222 February 2022 | Cessation of David Gold as a person with significant control on 2021-11-09 |
| 22/02/2222 February 2022 | Notification of Ann Summers (Uk) Holdings Limited as a person with significant control on 2021-11-09 |
| 01/02/221 February 2022 | Full accounts made up to 2020-06-27 |
| 06/12/216 December 2021 | Memorandum and Articles of Association |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Resolutions |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 22/10/1922 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010343490006 |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOYLE |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 12/04/1912 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010343490005 |
| 14/01/1914 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, SECRETARY AMANDA DICKINSON |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 22/01/1822 January 2018 | FULL ACCOUNTS MADE UP TO 24/06/17 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 21/04/1721 April 2017 | SECRETARY APPOINTED MRS AMANDA KATE DICKINSON |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, SECRETARY PRAFUL UNADKAT |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 25/06/16 |
| 11/04/1611 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 12/12/1512 December 2015 | FULL ACCOUNTS MADE UP TO 27/06/15 |
| 23/09/1523 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/07/158 July 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD BOYLE / 01/07/2015 |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 28/06/14 |
| 10/04/1410 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 29/06/13 |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR JOHN EDWARD BOYLE |
| 04/04/134 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA GOLD / 03/04/2013 |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CLARKE |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 25/06/11 |
| 30/03/1230 March 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MR PHILIP ANTHONY CLARKE |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAULA MINOWA |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 28/03/1128 March 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SHEILA WYE |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY INDYK |
| 29/03/1029 March 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA MINOWA / 26/03/2010 |
| 26/09/0926 September 2009 | DIRECTOR APPOINTED PAULA MINOWA |
| 20/08/0920 August 2009 | CONFLICT OF INTEREST 12/08/2009 |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED ANTHONY INDYK |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR IAN WALLIS |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR JULIE HARRIS |
| 03/04/083 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/0821 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 21/02/0821 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0821 February 2008 | NC INC ALREADY ADJUSTED 18/12/07 |
| 21/02/0821 February 2008 | PAY A DIVIDEND 18/12/07 |
| 21/02/0821 February 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/02/0821 February 2008 | £ NC 500000/500010 18/12 |
| 16/10/0716 October 2007 | AUDITOR'S RESIGNATION |
| 16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0624 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | NEW SECRETARY APPOINTED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | SECRETARY RESIGNED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/05/033 May 2003 | AUDITOR'S RESIGNATION |
| 24/05/0224 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: GADOLINE HOUSE 2 GODSTONE ROAD WHYTELEAFE SURREY CR3 0EA |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9927 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9927 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9927 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9924 June 1999 | ALTER MEM AND ARTS 20/05/99 |
| 15/05/9915 May 1999 | NEW SECRETARY APPOINTED |
| 15/05/9915 May 1999 | SECRETARY RESIGNED |
| 06/05/996 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 04/05/994 May 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 04/12/974 December 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9721 May 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 13/02/9713 February 1997 | REGISTERED OFFICE CHANGED ON 13/02/97 FROM: MORISON STONEHAM 805 SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ |
| 09/06/969 June 1996 | ALTER MEM AND ARTS 22/05/96 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | S252 DISP LAYING ACC 10/04/95 |
| 01/05/951 May 1995 | S366A DISP HOLDING AGM 10/04/95 |
| 01/05/951 May 1995 | S386 DISP APP AUDS 10/04/95 |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/06/946 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/946 June 1994 | NEW DIRECTOR APPOINTED |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 03/05/943 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/943 May 1994 | RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | £ NC 100/500000 19/04/93 |
| 27/05/9327 May 1993 | 499900 19/04/93 |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 10/06/9210 June 1992 | RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
| 16/07/9116 July 1991 | RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 13/07/9013 July 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 13/07/9013 July 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 26/03/9026 March 1990 | COMPANY NAME CHANGED ANN SUMMERS (SALES) LIMITED CERTIFICATE ISSUED ON 27/03/90 |
| 13/07/8913 July 1989 | REGISTERED OFFICE CHANGED ON 13/07/89 FROM: C/O HARRIS, KAFTON & CO. 28 BOLTON ST. LONDON W1Y 7PD |
| 24/04/8924 April 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 17/04/8917 April 1989 | ANNUAL ACCOUNTS MADE UP DATE 30/06/88 |
| 29/06/8829 June 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/87 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | ANNUAL ACCOUNTS MADE UP DATE 30/06/87 |
| 17/03/8717 March 1987 | NEW DIRECTOR APPOINTED |
| 07/03/877 March 1987 | RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS |
| 07/03/877 March 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/86 |
| 07/03/877 March 1987 | ANNUAL ACCOUNTS MADE UP DATE 30/06/86 |
| 28/02/8728 February 1987 | ANNUAL ACCOUNTS MADE UP DATE 30/06/80 |
| 11/03/8611 March 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/06/85 |
| 11/04/8511 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 02/04/842 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 24/03/8324 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 31/03/8231 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 22/10/7922 October 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/11/78 |
| 10/04/7910 April 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/11/77 |
| 27/09/7727 September 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/11/76 |
| 24/09/7624 September 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/11/75 |
| 11/03/7611 March 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/11/74 |
| 18/11/7418 November 1974 | ANNUAL ACCOUNTS MADE UP DATE 30/11/73 |
| 10/12/7110 December 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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