Sonneti Fashions Limited

Company Name	Sonneti Fashions Limited
Directors	Peter Alan Cowgill and Neil James Greenhalgh
Company Status	Active
Company Number	00230120
Category	Private Limited Company
Incorporation Date	1 May 1928 (92 years, 5 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Alan Cowgill
Date of Birth	March 1953 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 March 2005(76 years, 11 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mrs Siobhan Mawdsley
Status	Current
Appointed	01 October 2015(87 years, 5 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Neil James Greenhalgh
Date of Birth	April 1971 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(90 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 July 2010(82 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Simon Anthony Bentley
Date of Birth	June 1955 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(64 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 21 May 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Glen Wood House 5 Cedars Close London NW4 1TR

Director Name	Mr Allan Herbert Chilvers
Date of Birth	August 1935 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(64 years, 2 months after company formation)
Appointment Duration	7 years (resigned 30 June 1999)
Role	Company Director
Correspondence Address	3 Stoneycroft West Killingworth Village Newcastle Upon Tyne Tyne & Wear NE12 0YX

Director Name	Thomas William Knight
Date of Birth	July 1952 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(64 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 21 May 2002)
Role	Company Director
Correspondence Address	6 Beechfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DR

Director Name	Mr John Murray
Date of Birth	May 1955 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(64 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Willerby Drive Whitebridge Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5LL

Director Name	Michael John Richards
Date of Birth	May 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(64 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 22 May 2002)
Role	Company Director
Correspondence Address	8 Hawcroft Rugeley Staffordshire WS15 4QT

Director Name	Mr Anthony James Spurling
Date of Birth	April 1944 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(64 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 November 1992)
Role	Company Director
Correspondence Address	Park Cottage 49 Park St Lane Park Street St Albans Hertfordshire AL2 2JA

Director Name	Mrs Susan Margaret Spurling
Date of Birth	February 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(64 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 August 1992)
Role	Company Director
Correspondence Address	Park Cottage 49 Park St Lane Park Street St Albans Hertfordshire AL2 2JA

Director Name	Mr John Richard Wilkinson
Date of Birth	December 1934 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(64 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 February 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Abbey Cottage 1 Elm Lane Well End Bourne End Buckinghamshire SL8 5PF

Secretary Name	Mr John Richard Wilkinson
Nationality	British
Status	Resigned
Appointed	15 June 1992(64 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbey Cottage 1 Elm Lane Well End Bourne End Buckinghamshire SL8 5PF

Secretary Name	William Allan Plant
Nationality	British
Status	Resigned
Appointed	29 February 1996(67 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	10 The Parks Riverside Chester Le Street County Durham DH3 3QX

Director Name	Mark David Jennings
Date of Birth	October 1964 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(67 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 1999)
Role	Retail
Correspondence Address	54 Oakland Road West Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3DR

Secretary Name	Cheryl Irene Holdsworth
Nationality	British
Status	Resigned
Appointed	01 June 1996(68 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	26 Chelveston Welwyn Garden City Hertfordshire AL7 2PW

Director Name	Mr David Andrew Gordon Smith
Date of Birth	June 1956 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(68 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Dann Place The Waterfront Wilford Village Nottingham Nottinghamshire NG11 7FA

Director Name	William Stirling Locke
Date of Birth	January 1950 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(70 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 May 2002)
Role	Company Director
Correspondence Address	214 Osborne Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3LD

Director Name	Mr Andrew James Hall
Date of Birth	July 1955 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(70 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 May 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tanglewood 3 Badingham Drive Harpenden Hertfordshire AL5 2DA

Secretary Name	Terry Bennett
Nationality	British
Status	Resigned
Appointed	31 August 1999(71 years, 4 months after company formation)
Appointment Duration	9 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	72d Randolph Avenue London W9 1BG

Secretary Name	Mary Louise Dawson
Nationality	British
Status	Resigned
Appointed	01 February 2000(71 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 December 2001)
Role	Company Director
Correspondence Address	57 Elms Road London SW4 9EP

Secretary Name	Mark John O'Keeffe
Nationality	British
Status	Resigned
Appointed	01 August 2000(72 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 May 2002)
Role	Company Director
Correspondence Address	5 Fowey Close Wellingborough Northamptonshire NN8 5WW

Director Name	Roy Nicholson Crosland
Date of Birth	March 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(72 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 May 2002)
Role	Managing Director
Correspondence Address	35 Addison Avenue London W11 4QS

Director Name	Terry Osborn Maywood
Date of Birth	June 1951 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(72 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 May 2002)
Role	Operations Director
Correspondence Address	Longston House School Lane Islip Kettering Northamptonshire NN14 3LQ

Secretary Name	Philip John Murray
Nationality	British
Status	Resigned
Appointed	03 December 2001(73 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 May 2002)
Role	Group Finance Mgr
Correspondence Address	44 Hauxley Drive Waldridge Park Chester Le Street County Durham DH2 3TE

Director Name	Malcolm Anthony Blackhurst
Date of Birth	February 1957 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(74 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2003)
Role	Accountant
Correspondence Address	8 Oak Hill Close Whitley Wigan Lancashire WN1 2QL

Director Name	Mr Barry Colin Bown
Date of Birth	June 1961 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(74 years, 1 month after company formation)
Appointment Duration	12 years (resigned 30 May 2014)
Role	Retail Executive
Country of Residence	United Kingdom
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Malcolm Anthony Blackhurst
Nationality	British
Status	Resigned
Appointed	21 May 2002(74 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2003)
Role	Accountant
Correspondence Address	8 Oak Hill Close Whitley Wigan Lancashire WN1 2QL

Director Name	Mr Brian Michael Small
Date of Birth	October 1956 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(75 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mr Brian Michael Small
Nationality	British
Status	Resigned
Appointed	01 January 2004(75 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salwarpe House Salwarpe Droitwich Worcestershire WR9 0AH

Secretary Name	Mrs Jane Marie Brisley
Status	Resigned
Appointed	15 October 2009(81 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 September 2014)
Role	Company Director
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mr Andrew John Batchelor
Status	Resigned
Appointed	24 September 2014(86 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 October 2015)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Location

Registered Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	2 February 2019 (1 year, 8 months ago)
Next Accounts Due	31 January 2021 (4 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	1 June 2020 (4 months ago)
Next Return Due	15 June 2021 (8 months, 2 weeks from now)

Charges

8 November 1985	Delivered on: 21 November 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 5/12 holborn and 1/3 furnival street london. Fully Satisfied
8 November 1985	Delivered on: 21 November 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3 5/12 holborn and 1/3 furnival street london. Fully Satisfied
8 November 1985	Delivered on: 21 November 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9/10 phoenix court guildford surrey. Fully Satisfied
24 September 1985	Delivered on: 30 September 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2, 41 upper brook street, ipswich suffolk title no sk 59279. Fully Satisfied
7 December 1999	Delivered on: 14 December 1999 Satisfied on: 22 May 2002 Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Security Trustee for Itself and for Each of the Secured Parties Classification: Guarantee & debenture Secured details: All present and future obligations and liabilities ( whether actual or contingent and whether owed jointly or severally or as principal debtor, guarantor, surety or otherwise or as the equivalent obligor under the laws of any other jurisdiction) of each obligor to the security trustee and the secured parties. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 May 1989	Delivered on: 30 May 1989 Satisfied on: 5 August 2000 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
6 October 1986	Delivered on: 8 October 1986 Persons entitled: Wimpole Trustees Limited Classification: The composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over all f/hold and l/hold property, bldgs and fixtures (including trade fixtures) book debts and other debts, uncalled capital, goodwill, patents, patent applications, trade marks, trade names, reg designes and copyrights, licences, undertaking and all other property, assets and rights (see doc for full details). Fully Satisfied
21 August 1986	Delivered on: 8 September 1986 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property, undertaking and assets charged by the principal deed and further deed. Fully Satisfied
15 August 1986	Delivered on: 26 August 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 123 granby street leicester leicestershire. Fully Satisfied
1 October 1985	Delivered on: 21 October 1985 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See doc M232 for further details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 August 1985	Delivered on: 19 August 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 79 & 80 wulfrun centre wolverhampton west midlands T.N. wm 323575. Fully Satisfied
17 July 1985	Delivered on: 25 July 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 & 40 marsh street hanley stoke on trent staffordshire. Fully Satisfied
17 July 1985	Delivered on: 25 July 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 56 union street aldershot hampshire. Fully Satisfied
17 July 1985	Delivered on: 25 July 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17, 19 & 21 castle street cardiff south glamorgan. Fully Satisfied
17 July 1985	Delivered on: 25 July 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66 new street birmingham west midlands. Fully Satisfied
17 July 1985	Delivered on: 25 July 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 5, 240 high street cheltenham gloucestershire. Fully Satisfied
17 July 1985	Delivered on: 25 July 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 king edward street hull humberside. Fully Satisfied
17 July 1985	Delivered on: 25 July 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 54 hanover street liverpool merseyside. Fully Satisfied
17 July 1985	Delivered on: 25 July 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 200 deansgate manchester greater manchester. Fully Satisfied
17 July 1985	Delivered on: 25 July 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 109 new george street plymouth devon. Fully Satisfied
21 August 1986	Delivered on: 1 September 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 and 5A st peter's street canterbury kent. Fully Satisfied
14 July 1986	Delivered on: 18 July 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 79 and 80 east street southampton, hampshire. Fully Satisfied
22 January 1986	Delivered on: 30 January 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 74 bull street birmingham west midlands. Fully Satisfied
16 December 1985	Delivered on: 23 December 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 68/68A east street, brighton, east sussex. Fully Satisfied
8 November 1985	Delivered on: 21 November 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 earl street sheffield south yorkshire. Fully Satisfied

Filing History

15 August 2017	Accounts for a dormant company made up to 28 January 2017 (8 pages)
15 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
6 June 2017	Director's details changed for Mr Brian Michael Small on 6 June 2017 (3 pages)
6 June 2017	Director's details changed for Mr Peter Alan Cowgill on 6 June 2017 (2 pages)
5 October 2016	Accounts for a dormant company made up to 31 January 2016 (8 pages)
29 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 501,000 (6 pages)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
2 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 501,000 (6 pages)
15 June 2015	Accounts for a dormant company made up to 31 January 2015 (8 pages)
1 October 2014	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 (2 pages)
1 October 2014	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 (1 page)
28 August 2014	Accounts for a dormant company made up to 1 February 2014 (8 pages)
28 August 2014	Accounts for a dormant company made up to 1 February 2014 (8 pages)
9 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 501,000 (6 pages)
2 July 2014	Termination of appointment of Barry Bown as a director (1 page)
8 May 2014	Auditor's resignation (8 pages)
6 May 2014	Director's details changed for Mr Barry Colin Bown on 11 February 2014 (2 pages)
16 October 2013	Accounts for a dormant company made up to 2 February 2013 (8 pages)
16 October 2013	Accounts for a dormant company made up to 2 February 2013 (8 pages)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (1 page)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
21 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (7 pages)
18 October 2012	Accounts for a dormant company made up to 28 January 2012 (8 pages)
21 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
1 November 2011	Accounts for a dormant company made up to 29 January 2011 (8 pages)
23 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (7 pages)
13 October 2010	Accounts for a dormant company made up to 30 January 2010 (8 pages)
6 September 2010	Register(s) moved to registered inspection location (1 page)
6 September 2010	Register inspection address has been changed (1 page)
3 September 2010	Director's details changed for Mr Peter Allan Cowgill on 1 September 2010 (2 pages)
3 September 2010	Director's details changed for Mr Peter Allan Cowgill on 1 September 2010 (2 pages)
31 August 2010	Memorandum and Articles of Association (33 pages)
13 August 2010	Statement of company's objects (2 pages)
12 August 2010	Company name changed hoss ventures LIMITED\certificate issued on 12/08/10 RES15 ‐ Change company name resolution on 2010-07-26 (2 pages)
12 August 2010	Change of name notice (2 pages)
29 July 2010	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
14 July 2010	Director's details changed for Mr Peter Allan Cowgill on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr Barry Colin Bown on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr Brian Michael Small on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr Peter Allan Cowgill on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr Barry Colin Bown on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr Brian Michael Small on 1 October 2009 (2 pages)
28 June 2010	Change of share class name or designation (2 pages)
28 June 2010	Particulars of variation of rights attached to shares (2 pages)
28 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
17 February 2010	Resolutions RES13 ‐ Section 175 and interested directors 05/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
3 December 2009	Accounts for a dormant company made up to 31 January 2009 (8 pages)
30 October 2009	Company name changed allsports (retail) LIMITED\certificate issued on 30/10/09 RES15 ‐ Change company name resolution on 2009-10-29 (5 pages)
30 October 2009	Change of name notice (2 pages)
16 October 2009	Termination of appointment of Brian Small as a secretary (1 page)
16 October 2009	Appointment of Mrs Jane Marie Brisley as a secretary (1 page)
15 June 2009	Return made up to 15/06/09; full list of members (4 pages)
1 December 2008	Accounts for a dormant company made up to 2 February 2008 (8 pages)
1 December 2008	Accounts for a dormant company made up to 2 February 2008 (8 pages)
20 June 2008	Return made up to 15/06/08; full list of members (4 pages)
23 September 2007	Accounts for a dormant company made up to 27 January 2007 (8 pages)
27 June 2007	Return made up to 15/06/07; full list of members (3 pages)
30 October 2006	Accounts for a dormant company made up to 28 January 2006 (8 pages)
28 June 2006	Return made up to 15/06/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 December 2005	Company name changed active venture LIMITED\certificate issued on 06/12/05 (2 pages)
8 September 2005	Group of companies' accounts made up to 29 January 2005 (10 pages)
25 June 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
15 October 2004	Full accounts made up to 31 January 2004 (13 pages)
22 June 2004	Return made up to 15/06/04; full list of members (7 pages)
10 January 2004	New secretary appointed;new director appointed (2 pages)
10 January 2004	Secretary resigned;director resigned (1 page)
26 November 2003	Full accounts made up to 31 January 2003 (17 pages)
20 June 2003	Return made up to 15/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 March 2003	Registered office changed on 21/03/03 from: unit P14 parklands heywood distribution park pilsworth road heywood lancashire OL10 2TT (1 page)
19 September 2002	Accounting reference date shortened from 31/03/03 to 31/01/03 (1 page)
1 July 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (10 pages)
7 June 2002	Full accounts made up to 28 February 2002 (17 pages)
1 June 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
1 June 2002	Registered office changed on 01/06/02 from: 3-4 kitching road north west industrial es peterlee county durham SR8 2RF (1 page)
1 June 2002	Auditor's resignation (2 pages)
1 June 2002	Declaration of assistance for shares acquisition (9 pages)
1 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
1 June 2002	New secretary appointed;new director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Secretary resigned (1 page)
1 June 2002	Secretary resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
30 May 2002	Return made up to 15/06/01; full list of members; amend (9 pages)
22 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2002	Company name changed blacks outdoor leisure LIMITED\certificate issued on 09/04/02 (2 pages)
21 December 2001	Full accounts made up to 28 February 2001 (17 pages)
10 December 2001	Secretary resigned (1 page)
10 December 2001	New secretary appointed (2 pages)
16 July 2001	Return made up to 15/06/01; full list of members (9 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	Full accounts made up to 29 February 2000 (16 pages)
15 August 2000	New secretary appointed (2 pages)
9 August 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
5 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	Secretary resigned (1 page)
15 December 1999	Full accounts made up to 28 February 1999 (16 pages)
14 December 1999	Particulars of mortgage/charge (10 pages)
15 September 1999	New secretary appointed (2 pages)
9 July 1999	Director resigned (1 page)
2 July 1999	Return made up to 15/06/99; full list of members (10 pages)
30 March 1999	Full accounts made up to 28 February 1998 (17 pages)
22 March 1999	New director appointed (3 pages)
22 March 1999	Director resigned (1 page)
6 January 1999	Registered office changed on 06/01/99 from: unit 3 stephenson industrial estate washington tyne and wear NE37 3HR (1 page)
15 September 1998	New director appointed (2 pages)
3 July 1998	Return made up to 15/06/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 1998	Full accounts made up to 28 February 1997 (16 pages)
16 July 1997	Return made up to 15/06/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 1997	Full accounts made up to 29 February 1996 (16 pages)
31 October 1996	New director appointed (2 pages)
3 July 1996	Company name changed blacks camping and leisure limit ed\certificate issued on 04/07/96 (2 pages)
2 July 1996	Return made up to 15/06/96; full list of members (10 pages)
26 June 1996	New secretary appointed (1 page)
25 April 1996	New director appointed (2 pages)
13 March 1996	Secretary resigned;director resigned (1 page)
13 March 1996	New secretary appointed (2 pages)
7 March 1996	Nc inc already adjusted 26/02/96 (1 page)
7 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (18 pages)
7 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
29 December 1995	Full accounts made up to 28 February 1995 (16 pages)
25 August 1993	Registered office changed on 25/08/93 from: 370/386 high road wembley middlesex HA9 6AX (1 page)
9 March 1989	Registered office changed on 09/03/89 from: the administration centre gailey staffordshire ST19 5PP (1 page)
22 October 1987	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 1987	Declaration of satisfaction of mortgage/charge (1 page)
20 October 1987	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 1983	Company name changed\certificate issued on 31/08/83 (2 pages)
7 January 1983	Company name changed\certificate issued on 07/01/83 (2 pages)
10 November 1977	Company name changed\certificate issued on 10/11/77 (2 pages)
1 May 1928	Incorporation (74 pages)

Sonneti Fashions Limited

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