ANN SUMMERS LTD.

01034349
GOLD GROUP HOUSE GODSTONE ROAD WHYTELEAFE SURREY CR3 0GG

Documents

Documents
Date Category Description Pages
29 Aug 2024 mortgage Registration of a charge 49 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2024 accounts Annual Accounts 41 Buy now
21 Nov 2023 mortgage Registration of a charge 21 Buy now
21 Nov 2023 mortgage Registration of a charge 16 Buy now
19 Sep 2023 accounts Amended Accounts 47 Buy now
04 Sep 2023 accounts Annual Accounts 47 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2023 officers Termination of appointment of director (Jacqueline Gold) 1 Buy now
28 Jan 2023 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jan 2023 mortgage Statement of satisfaction of a charge 4 Buy now
28 Sep 2022 accounts Annual Accounts 45 Buy now
10 May 2022 officers Appointment of director (Mr John Edward Boyle) 2 Buy now
10 May 2022 officers Appointment of director (Mrs Susan Maria Hollins) 2 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2022 insolvency Liquidation Voluntary Arrangement Completion 21 Buy now
04 Mar 2022 mortgage Registration of a charge 11 Buy now
23 Feb 2022 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 13 Buy now
22 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Feb 2022 accounts Annual Accounts 44 Buy now
06 Dec 2021 incorporation Memorandum Articles 9 Buy now
06 Dec 2021 resolution Resolution 2 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2021 accounts Annual Accounts 39 Buy now
26 Feb 2021 mortgage Registration of a charge 4 Buy now
07 Jan 2021 insolvency Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement 18 Buy now
23 Dec 2020 mortgage Registration of a charge 12 Buy now
12 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Oct 2019 mortgage Registration of a charge 45 Buy now
04 Sep 2019 officers Termination of appointment of director (John Edward Boyle) 1 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2019 mortgage Registration of a charge 4 Buy now
14 Jan 2019 accounts Annual Accounts 29 Buy now
03 Jan 2019 officers Termination of appointment of secretary (Amanda Kate Dickinson) 1 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2018 accounts Annual Accounts 27 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Apr 2017 officers Appointment of secretary (Mrs Amanda Kate Dickinson) 2 Buy now
21 Apr 2017 officers Termination of appointment of secretary (Praful Gokaldas Unadkat) 1 Buy now
05 Apr 2017 accounts Annual Accounts 29 Buy now
11 Apr 2016 annual-return Annual Return 5 Buy now
12 Dec 2015 accounts Annual Accounts 22 Buy now
23 Sep 2015 mortgage Statement of satisfaction of a charge 2 Buy now
08 Jul 2015 annual-return Annual Return 5 Buy now
08 Jul 2015 officers Change of particulars for director (Mr John Edward Boyle) 2 Buy now
05 Jan 2015 accounts Annual Accounts 22 Buy now
10 Apr 2014 annual-return Annual Return 5 Buy now
07 Apr 2014 accounts Annual Accounts 21 Buy now
09 Apr 2013 accounts Annual Accounts 23 Buy now
04 Apr 2013 officers Appointment of director (Mr John Edward Boyle) 2 Buy now
04 Apr 2013 annual-return Annual Return 5 Buy now
03 Apr 2013 officers Change of particulars for director (Vanessa Gold) 2 Buy now
14 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Nov 2012 officers Termination of appointment of director (Philip Clarke) 1 Buy now
03 Apr 2012 accounts Annual Accounts 22 Buy now
30 Mar 2012 annual-return Annual Return 5 Buy now
27 Jul 2011 officers Appointment of director (Mr Philip Anthony Clarke) 2 Buy now
11 Jul 2011 officers Termination of appointment of director (Paula Minowa) 1 Buy now
01 Apr 2011 accounts Annual Accounts 45 Buy now
28 Mar 2011 annual-return Annual Return 6 Buy now
20 Jul 2010 officers Termination of appointment of director (Sheila Wye) 1 Buy now
04 May 2010 accounts Annual Accounts 23 Buy now
30 Apr 2010 officers Termination of appointment of director (Anthony Indyk) 1 Buy now
29 Mar 2010 annual-return Annual Return 6 Buy now
26 Mar 2010 officers Change of particulars for director (Paula Minowa) 2 Buy now
26 Sep 2009 officers Director appointed paula minowa 2 Buy now
20 Aug 2009 resolution Resolution 1 Buy now
08 Apr 2009 accounts Annual Accounts 22 Buy now
26 Mar 2009 annual-return Return made up to 25/03/09; full list of members 4 Buy now
18 Jun 2008 officers Director appointed anthony indyk 2 Buy now
04 Jun 2008 officers Appointment terminated director julie harris 1 Buy now
04 Jun 2008 officers Appointment terminated director ian wallis 2 Buy now
03 Apr 2008 annual-return Return made up to 26/03/08; full list of members 5 Buy now
21 Feb 2008 resolution Resolution 1 Buy now
21 Feb 2008 capital Nc inc already adjusted 18/12/07 1 Buy now
21 Feb 2008 resolution Resolution 1 Buy now
21 Feb 2008 resolution Resolution 1 Buy now
21 Feb 2008 resolution Resolution 10 Buy now
21 Feb 2008 resolution Resolution 10 Buy now
21 Feb 2008 accounts Annual Accounts 20 Buy now
16 Oct 2007 auditors Auditors Resignation Company 1 Buy now
16 Aug 2007 accounts Annual Accounts 22 Buy now
26 Mar 2007 annual-return Return made up to 26/03/07; full list of members 3 Buy now
26 Apr 2006 accounts Annual Accounts 20 Buy now
27 Mar 2006 annual-return Return made up to 24/03/06; full list of members 3 Buy now
24 Mar 2006 officers Director's particulars changed 1 Buy now
24 Mar 2006 officers Director's particulars changed 1 Buy now
29 Jul 2005 officers Director resigned 1 Buy now
22 Apr 2005 annual-return Return made up to 02/04/05; full list of members 3 Buy now
15 Apr 2005 officers New director appointed 1 Buy now
15 Apr 2005 officers New director appointed 2 Buy now
15 Apr 2005 officers New secretary appointed 2 Buy now
15 Apr 2005 officers Secretary resigned 1 Buy now
15 Apr 2005 officers Director resigned 1 Buy now
15 Apr 2005 officers Director resigned 1 Buy now
15 Apr 2005 officers Director resigned 1 Buy now
23 Feb 2005 accounts Annual Accounts 19 Buy now