ASOS.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 23/05/2523 May 2025 | Appointment of Group Legal Director Emma Whyte as a director on 2025-05-23 |
| 23/05/2523 May 2025 | Termination of appointment of Michelle Wilson as a director on 2025-05-20 |
| 06/05/256 May 2025 | Registration of charge 035841210015, created on 2025-04-29 |
| 30/04/2530 April 2025 | Registration of charge 035841210014, created on 2025-04-29 |
| 09/01/259 January 2025 | Full accounts made up to 2024-09-01 |
| 15/10/2415 October 2024 | Part of the property or undertaking has been released and no longer forms part of charge 035841210008 |
| 19/09/2419 September 2024 | Registration of charge 035841210013, created on 2024-09-19 |
| 19/09/2419 September 2024 | Registration of charge 035841210012, created on 2024-09-19 |
| 19/09/2419 September 2024 | Registration of charge 035841210011, created on 2024-09-19 |
| 06/06/246 June 2024 | Termination of appointment of Emma Whyte as a director on 2024-06-05 |
| 09/05/249 May 2024 | Full accounts made up to 2023-09-03 |
| 07/05/247 May 2024 | Appointment of Mr David Christopher Murray as a director on 2024-05-02 |
| 02/05/242 May 2024 | Termination of appointment of Sean Glithero as a director on 2024-05-01 |
| 20/11/2320 November 2023 | Appointment of Group Legal Director Emma Whyte as a director on 2023-11-13 |
| 20/11/2320 November 2023 | Termination of appointment of Clifford Cohen as a director on 2023-11-13 |
| 20/11/2320 November 2023 | Appointment of Miss Michelle Wilson as a director on 2023-11-13 |
| 21/09/2321 September 2023 | Registration of charge 035841210009, created on 2023-09-20 |
| 21/09/2321 September 2023 | Registration of charge 035841210010, created on 2023-09-20 |
| 08/08/238 August 2023 | Director's details changed for Mr Jose Antonio Ramos Calamonte on 2023-07-26 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 04/07/234 July 2023 | Full accounts made up to 2022-08-31 |
| 09/06/239 June 2023 | Registration of charge 035841210008, created on 2023-06-05 |
| 05/06/235 June 2023 | Satisfaction of charge 035841210007 in full |
| 15/05/2315 May 2023 | Termination of appointment of Kathryn Isabel Mecklenburgh as a director on 2023-05-12 |
| 09/03/239 March 2023 | Termination of appointment of Anna Suchopar as a director on 2023-03-01 |
| 09/03/239 March 2023 | Appointment of Emma Whyte as a secretary on 2023-03-01 |
| 09/03/239 March 2023 | Appointment of Mr Clifford Cohen as a director on 2023-03-01 |
| 09/03/239 March 2023 | Termination of appointment of Anna Suchopar as a secretary on 2023-03-01 |
| 09/03/239 March 2023 | Appointment of Mr Sean Glithero as a director on 2023-03-01 |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Memorandum and Articles of Association |
| 09/12/229 December 2022 | Registration of charge 035841210007, created on 2022-12-01 |
| 03/11/223 November 2022 | Termination of appointment of Mathew James Dunn as a director on 2022-10-31 |
| 26/10/2226 October 2022 | Appointment of Dr Kathryn Isabel Mecklenburgh as a director on 2022-10-26 |
| 21/12/2121 December 2021 | Full accounts made up to 2021-08-31 |
| 14/10/2114 October 2021 | Termination of appointment of Nicholas Timothy Beighton as a director on 2021-10-11 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 21/02/2021 February 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MRS ANNA SUCHOPAR |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAGOWAN |
| 09/07/199 July 2019 | SECRETARY APPOINTED MRS ANNA SUCHOPAR |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW MAGOWAN |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MR MATHEW JAMES DUNN |
| 10/01/1910 January 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN ASHTON |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 19/04/1719 April 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/07/2016 |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 27/10/1627 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/10/1627 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/10/1627 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/10/1627 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/10/1627 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/10/163 October 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 02/02/162 February 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED HELEN ASHTON |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERTSON |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR ANDREW COLIN MAGOWAN |
| 24/07/1524 July 2015 | SECRETARY APPOINTED MR ANDREW COLIN MAGOWAN |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAGOWAN |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, SECRETARY ANNEKA MILHAM |
| 03/07/153 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR ANDREW COLIN MAGOWAN |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW MAGOWAN |
| 04/03/154 March 2015 | SECRETARY APPOINTED MRS ANNEKA MILHAM |
| 23/01/1523 January 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 17/09/1417 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ROBERTSON / 04/07/2014 |
| 31/07/1431 July 2014 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM C/O ANNEKA KINGAN GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON |
| 03/07/143 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 03/02/143 February 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KAMALUDDIN |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KATE BOSTOCK |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM SECOND FLOOR GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7FB |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE EMMERSON |
| 24/06/1324 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 21/02/1321 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/02/136 February 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MS KATE BOSTOCK |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BREADY |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MRS MICHELLE EMMERSON |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TIMOTHY BEIGHTON / 18/07/2012 |
| 13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/07/122 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BEIGHTON |
| 30/04/1230 April 2012 | SECRETARY APPOINTED ANDREW MAGOWAN |
| 26/04/1226 April 2012 | CURRSHO FROM 31/03/2013 TO 31/08/2012 |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAMIAN KAMALUDDIN / 30/09/2011 |
| 18/10/1118 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/07/1115 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/06/1128 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ROBERTSON / 31/05/2011 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TIMOTHY BEIGHTON / 31/05/2011 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ROBERTSON / 31/05/2011 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAMIAN KAMALUDDIN / 31/05/2011 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BREADY / 31/05/2011 |
| 31/05/1131 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS TIMOTHY BEIGHTON / 31/05/2011 |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/07/1021 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 21/07/1021 July 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 1000002 |
| 21/07/1021 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | DIRECTOR AND SECRETARY APPOINTED NICHOLAS TIMOTHY BEIGHTON |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN KAMALUDDIN |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/07/081 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERTSON / 01/06/2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | AUDITOR'S RESIGNATION |
| 15/11/0715 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/08/0730 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 1 KINGSWAY LONDON WC28 6XD |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/07/0624 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/049 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | AUDITOR'S RESIGNATION |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/08/037 August 2003 | COMPANY NAME CHANGED AS-SEEN-ON-SCREEN.COM LIMITED CERTIFICATE ISSUED ON 07/08/03 |
| 06/08/036 August 2003 | NEW SECRETARY APPOINTED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 06/08/036 August 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0226 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0224 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9920 June 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | COMPANY NAME CHANGED E.M. SPONSORSHIP LIMITED CERTIFICATE ISSUED ON 21/06/99 |
| 01/06/991 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/12/9820 December 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | NEW SECRETARY APPOINTED |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | SECRETARY RESIGNED |
| 19/06/9819 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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