Panache Lingerie Limited

Company Name	Panache Lingerie Limited
Company Status	Active
Company Number	01524006
Category	Private Limited Company
Incorporation Date	22 October 1980(43 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr John Anthony Power
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 October 1995(15 years after company formation)
Appointment Duration	28 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Drake House Crescent Waterthorpe Sheffield South Yorkshire S20 7HT

Director Name	Mr Daniel Thomas Power
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 January 2007(26 years, 3 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Drake House Crescent Waterthorpe Sheffield South Yorkshire S20 7HT

Director Name	Louise Ellen Power
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 January 2007(26 years, 3 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Drake House Crescent Waterthorpe Sheffield South Yorkshire S20 7HT

Director Name	Siobhan Marie Grantham
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 January 2007(26 years, 3 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Drake House Crescent Waterthorpe Sheffield South Yorkshire S20 7HT

Secretary Name	Mr William Edward Henry Montague
Status	Current
Appointed	19 October 2017(37 years after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	7 Drake House Crescent Waterthorpe Sheffield South Yorkshire S20 7HT

Director Name	Paul William Webster
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(10 years, 11 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 11 October 1991)
Role	Administrator
Correspondence Address	29 Wingfield Crescent Sheffield South Yorkshire S12 4WA

Director Name	Maureen Power
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(10 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (resigned 22 January 2007)
Role	Company Director
Correspondence Address	20 Bradway Close Sheffield South Yorkshire S17 4QY

Director Name	Anthony Bernard Power
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(10 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (resigned 22 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Bradway Road Bradway Sheffield South Yorkshire S17 4QT

Secretary Name	Paul William Webster
Nationality	British
Status	Resigned
Appointed	19 September 1991(10 years, 11 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 11 October 1991)
Role	Company Director
Correspondence Address	29 Wingfield Crescent Sheffield South Yorkshire S12 4WA

Secretary Name	Mr Derek Ewers
Nationality	British
Status	Resigned
Appointed	16 January 1992(11 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Wilsic Road Tickhill Doncaster South Yorkshire DN11 9LF

Secretary Name	Leslie Stuart Holloway
Nationality	British
Status	Resigned
Appointed	01 April 1992(11 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 May 1993)
Role	Company Director
Correspondence Address	21 Hall View Mattersey Doncaster South Yorkshire DN10 5HY

Secretary Name	Anthony Bernard Power
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(12 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Bradway Road Bradway Sheffield South Yorkshire S17 4QT

Secretary Name	Anthony Bernard Power
Nationality	British
Status	Resigned
Appointed	14 May 1993(12 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Bradway Road Bradway Sheffield South Yorkshire S17 4QT

Secretary Name	Peter Glaves
Nationality	British
Status	Resigned
Appointed	23 July 1993(12 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 April 2001)
Role	Secretary
Correspondence Address	44 Bridle Stile Gardens Mosborough Sheffield S20 5EH

Secretary Name	Mrs Jenny Mary Peel
Nationality	British
Status	Resigned
Appointed	01 August 2004(23 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Riverdale Road Sheffield South Yorkshire S10 3FB

Secretary Name	Mrs Jennifer Claire Gayle
Status	Resigned
Appointed	23 December 2009(29 years, 2 months after company formation)
Appointment Duration	12 months (resigned 22 December 2010)
Role	Company Director
Correspondence Address	7 Drake House Crescent Waterthorpe Sheffield South Yorkshire S20 7HT

Secretary Name	Andrew Thorpe
Nationality	British
Status	Resigned
Appointed	23 December 2010(30 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 August 2013)
Role	Company Director
Correspondence Address	Drake House Crescent Waterthorpe Sheffield South Yorkshire S20 7HT

Secretary Name	Mrs Jennifer Claire Gayle
Status	Resigned
Appointed	07 August 2013(32 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 September 2017)
Role	Company Director
Correspondence Address	7 Drake House Crescent Waterthorpe Sheffield South Yorkshire S20 7HT

Contact

Website	panache-lingerie.com
Telephone	029 53977857
Telephone region	Cardiff

Location

Registered Address	7 Drake House Crescent Waterthorpe Sheffield South Yorkshire S20 7HT
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Beighton
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Shareholders

1.2k at £1	Daniel Thomas Power 25.00% Ordinary
1.2k at £1	John Anthony Power 25.00% Ordinary
1.2k at £1	Louise Ellen Power 25.00% Ordinary
1.2k at £1	Siobhan Marie Grantham 25.00% Ordinary

Financials

Year	2014
Turnover	£24,786,000
Gross Profit	£12,354,000
Net Worth	£7,587,000
Cash	£1,026,000
Current Liabilities	£8,111,000

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	17 September 2023 (7 months, 3 weeks ago)
Next Return Due	1 October 2024 (4 months, 3 weeks from now)

Charges

27 December 2012	Delivered on: 12 January 2013 Persons entitled: Faunus Group International Inc Classification: Debenture Secured details: All monies due or to become due from the seller to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
4 November 2011	Delivered on: 5 November 2011 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: F/H property k/a land on the north side of main road renishaw derbyshire t/n DY380006. Outstanding
18 October 2004	Delivered on: 20 October 2004 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: F/H property k/a parade house 11 commercial street sheffield south yorkshire t/n SYK419088. Outstanding
1 September 2004	Delivered on: 7 September 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
20 October 2021	Delivered on: 22 October 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
25 April 2003	Delivered on: 7 May 2003 Satisfied on: 3 November 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bryward house commercial street sheffield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
22 September 1997	Delivered on: 27 September 1997 Satisfied on: 2 September 2005 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
23 July 1990	Delivered on: 1 August 1990 Satisfied on: 12 August 2004 Persons entitled: Yorkshire 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: Commercial property known as mancham way, barbot hall industial estate rotherham, in the district of rotherham in the county of south yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 June 1986	Delivered on: 23 June 1986 Satisfied on: 12 August 2004 Persons entitled: Commercial Credit Services Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at barbot industrial estate park gate rotherham south yorkshire. Fully Satisfied
14 October 1983	Delivered on: 19 October 1983 Satisfied on: 12 August 2004 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures (including trade fixtures) fixed plant and machinery. Fully Satisfied

Filing History

12 October 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
15 December 2022	Full accounts made up to 30 June 2022 (28 pages)
20 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
8 December 2021	Full accounts made up to 30 June 2021 (28 pages)
22 October 2021	Registration of charge 015240060010, created on 20 October 2021 (53 pages)
21 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
11 July 2021	Group of companies' accounts made up to 30 June 2020 (44 pages)
2 October 2020	Confirmation statement made on 17 September 2020 with updates (4 pages)
8 July 2020	Group of companies' accounts made up to 30 June 2019 (45 pages)
13 March 2020	Withdrawal of a person with significant control statement on 13 March 2020 (2 pages)
13 March 2020	Notification of Panache Holdings Limited as a person with significant control on 10 March 2020 (2 pages)
17 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
7 January 2019	Group of companies' accounts made up to 30 June 2018 (44 pages)
24 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
20 November 2017	Group of companies' accounts made up to 30 June 2017 (45 pages)
20 November 2017	Group of companies' accounts made up to 30 June 2017 (45 pages)
24 October 2017	Appointment of Mr William Edward Henry Montague as a secretary on 19 October 2017 (2 pages)
24 October 2017	Appointment of Mr William Edward Henry Montague as a secretary on 19 October 2017 (2 pages)
26 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
26 September 2017	Termination of appointment of Jennifer Claire Gayle as a secretary on 26 September 2017 (1 page)
26 September 2017	Termination of appointment of Jennifer Claire Gayle as a secretary on 26 September 2017 (1 page)
7 November 2016	Group of companies' accounts made up to 30 June 2016 (52 pages)
7 November 2016	Group of companies' accounts made up to 30 June 2016 (52 pages)
22 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
24 August 2016	Satisfaction of charge 9 in full (4 pages)
24 August 2016	Satisfaction of charge 9 in full (4 pages)
21 November 2015	Group of companies' accounts made up to 30 June 2015 (32 pages)
21 November 2015	Group of companies' accounts made up to 30 June 2015 (32 pages)
22 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 4,800 (5 pages)
22 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 4,800 (5 pages)
12 April 2015	Group of companies' accounts made up to 30 June 2014 (32 pages)
12 April 2015	Group of companies' accounts made up to 30 June 2014 (32 pages)
22 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 4,800 (5 pages)
22 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 4,800 (5 pages)
3 March 2014	Group of companies' accounts made up to 30 June 2013 (31 pages)
3 March 2014	Group of companies' accounts made up to 30 June 2013 (31 pages)
4 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 4,800 (5 pages)
4 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 4,800 (5 pages)
8 August 2013	Termination of appointment of Andrew Thorpe as a secretary (1 page)
8 August 2013	Termination of appointment of Andrew Thorpe as a secretary (1 page)
7 August 2013	Appointment of Mrs Jennifer Claire Gayle as a secretary (1 page)
7 August 2013	Appointment of Mrs Jennifer Claire Gayle as a secretary (1 page)
30 April 2013	Group of companies' accounts made up to 30 June 2012 (33 pages)
30 April 2013	Group of companies' accounts made up to 30 June 2012 (33 pages)
12 January 2013	Particulars of a mortgage or charge / charge no: 9 (14 pages)
12 January 2013	Particulars of a mortgage or charge / charge no: 9 (14 pages)
19 September 2012	Director's details changed for Mr John Anthony Power on 16 September 2012 (2 pages)
19 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Director's details changed for Louise Ellen Power on 16 September 2012 (2 pages)
19 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Director's details changed for Mr John Anthony Power on 16 September 2012 (2 pages)
19 September 2012	Director's details changed for Louise Ellen Power on 16 September 2012 (2 pages)
16 December 2011	Group of companies' accounts made up to 30 June 2011 (26 pages)
16 December 2011	Group of companies' accounts made up to 30 June 2011 (26 pages)
8 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 November 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
5 November 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
22 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
22 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
24 May 2011	Director's details changed for Daniel Thomas Power on 3 May 2011 (2 pages)
24 May 2011	Director's details changed for Daniel Thomas Power on 3 May 2011 (2 pages)
24 May 2011	Director's details changed for Daniel Thomas Power on 3 May 2011 (2 pages)
10 February 2011	Group of companies' accounts made up to 30 June 2010 (24 pages)
10 February 2011	Group of companies' accounts made up to 30 June 2010 (24 pages)
12 January 2011	Appointment of Andrew Thorpe as a secretary (3 pages)
12 January 2011	Appointment of Andrew Thorpe as a secretary (3 pages)
11 January 2011	Termination of appointment of Jennifer Gayle as a secretary (2 pages)
11 January 2011	Termination of appointment of Jennifer Gayle as a secretary (2 pages)
17 September 2010	Director's details changed for Louise Ellen Power on 17 September 2010 (2 pages)
17 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
17 September 2010	Director's details changed for Louise Ellen Power on 17 September 2010 (2 pages)
17 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Daniel Thomas Power on 1 August 2010 (2 pages)
10 August 2010	Director's details changed for Siobhan Marie Grantham on 1 August 2010 (2 pages)
10 August 2010	Director's details changed for Siobhan Marie Grantham on 1 August 2010 (2 pages)
10 August 2010	Director's details changed for Daniel Thomas Power on 1 August 2010 (2 pages)
10 August 2010	Director's details changed for Siobhan Marie Grantham on 1 August 2010 (2 pages)
10 August 2010	Director's details changed for Daniel Thomas Power on 1 August 2010 (2 pages)
14 April 2010	Group of companies' accounts made up to 30 June 2009 (23 pages)
14 April 2010	Group of companies' accounts made up to 30 June 2009 (23 pages)
24 March 2010	Director's details changed for Siobham Marie Grantham on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Siobham Marie Grantham on 24 March 2010 (2 pages)
23 December 2009	Appointment of Mrs Jennifer Claire Gayle as a secretary (1 page)
23 December 2009	Appointment of Mrs Jennifer Claire Gayle as a secretary (1 page)
16 October 2009	Termination of appointment of Jenny Peel as a secretary (1 page)
16 October 2009	Termination of appointment of Jenny Peel as a secretary (1 page)
29 September 2009	Location of register of members (1 page)
29 September 2009	Location of register of members (1 page)
29 September 2009	Return made up to 17/09/09; full list of members (5 pages)
29 September 2009	Return made up to 17/09/09; full list of members (5 pages)
22 September 2009	Director's change of particulars / daniel power / 01/09/2009 (1 page)
22 September 2009	Director's change of particulars / daniel power / 01/09/2009 (1 page)
26 March 2009	Accounts for a medium company made up to 30 June 2008 (24 pages)
26 March 2009	Accounts for a medium company made up to 30 June 2008 (24 pages)
10 February 2009	Director's change of particulars / john power / 31/12/2008 (1 page)
10 February 2009	Registered office changed on 10/02/2009 from panache house 11 commercial street sheffield south yorkshire S1 2AT (1 page)
10 February 2009	Director's change of particulars / louise power / 05/01/2009 (1 page)
10 February 2009	Director's change of particulars / john power / 31/12/2008 (1 page)
10 February 2009	Director's change of particulars / daniel power / 26/01/2009 (1 page)
10 February 2009	Registered office changed on 10/02/2009 from panache house 11 commercial street sheffield south yorkshire S1 2AT (1 page)
10 February 2009	Director's change of particulars / louise power / 05/01/2009 (1 page)
10 February 2009	Director's change of particulars / daniel power / 26/01/2009 (1 page)
26 September 2008	Return made up to 17/09/08; full list of members (5 pages)
26 September 2008	Return made up to 17/09/08; full list of members (5 pages)
18 March 2008	Accounts for a medium company made up to 30 June 2007 (26 pages)
18 March 2008	Accounts for a medium company made up to 30 June 2007 (26 pages)
25 February 2008	Director's change of particulars / siobham grantham / 21/02/2008 (1 page)
25 February 2008	Director's change of particulars / john power / 21/02/2008 (1 page)
25 February 2008	Director's change of particulars / louise power / 21/02/2008 (1 page)
25 February 2008	Director's change of particulars / louise power / 21/02/2008 (1 page)
25 February 2008	Director's change of particulars / siobham grantham / 21/02/2008 (1 page)
25 February 2008	Director's change of particulars / john power / 21/02/2008 (1 page)
25 February 2008	Director's change of particulars / daniel power / 21/02/2008 (1 page)
25 February 2008	Director's change of particulars / daniel power / 21/02/2008 (1 page)
24 September 2007	Return made up to 17/09/07; full list of members (4 pages)
24 September 2007	Return made up to 17/09/07; full list of members (4 pages)
19 February 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
19 February 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
17 February 2007	Memorandum and Articles of Association (13 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	New director appointed (1 page)
17 February 2007	New director appointed (1 page)
17 February 2007	Memorandum and Articles of Association (13 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	New director appointed (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
25 January 2007	Resolutions RES13 ‐ Purchase shares 08/01/07 (1 page)
25 January 2007	Resolutions RES13 ‐ Purchase shares 08/01/07 (1 page)
7 December 2006	Accounts for a medium company made up to 30 June 2006 (21 pages)
7 December 2006	Accounts for a medium company made up to 30 June 2006 (21 pages)
26 September 2006	Return made up to 17/09/06; full list of members (3 pages)
26 September 2006	Return made up to 17/09/06; full list of members (3 pages)
23 March 2006	Accounts for a medium company made up to 30 June 2005 (22 pages)
23 March 2006	Accounts for a medium company made up to 30 June 2005 (22 pages)
5 January 2006	Return made up to 17/09/05; full list of members (3 pages)
5 January 2006	Return made up to 17/09/05; full list of members (3 pages)
2 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2005	Accounts for a medium company made up to 30 June 2004 (22 pages)
8 February 2005	Accounts for a medium company made up to 30 June 2004 (22 pages)
16 December 2004	Secretary's particulars changed (1 page)
16 December 2004	Secretary's particulars changed (1 page)
20 October 2004	Particulars of mortgage/charge (3 pages)
20 October 2004	Particulars of mortgage/charge (3 pages)
4 October 2004	Return made up to 17/09/04; full list of members (8 pages)
4 October 2004	Return made up to 17/09/04; full list of members (8 pages)
7 September 2004	Particulars of mortgage/charge (9 pages)
7 September 2004	Particulars of mortgage/charge (9 pages)
12 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2004	Secretary resigned (1 page)
12 August 2004	Secretary resigned (1 page)
12 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2004	New secretary appointed (2 pages)
12 August 2004	New secretary appointed (2 pages)
12 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Secretary resigned (1 page)
24 May 2004	Secretary resigned (1 page)
24 May 2004	New secretary appointed (2 pages)
24 May 2004	Secretary resigned (1 page)
24 May 2004	New secretary appointed (2 pages)
1 March 2004	Amended accounts made up to 30 June 2003 (20 pages)
1 March 2004	Amended accounts made up to 30 June 2003 (20 pages)
18 November 2003	Accounts for a medium company made up to 30 June 2003 (21 pages)
18 November 2003	Accounts for a medium company made up to 30 June 2003 (21 pages)
15 October 2003	Return made up to 17/09/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 October 2003	Return made up to 17/09/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 June 2003	Registered office changed on 19/06/03 from: mangham way barbot hall industrial estate rotherham south yorks S61 4RL (1 page)
19 June 2003	Registered office changed on 19/06/03 from: mangham way barbot hall industrial estate rotherham south yorks S61 4RL (1 page)
7 May 2003	Particulars of mortgage/charge (3 pages)
7 May 2003	Particulars of mortgage/charge (3 pages)
27 October 2002	Accounts for a medium company made up to 30 June 2002 (18 pages)
27 October 2002	Accounts for a medium company made up to 30 June 2002 (18 pages)
17 October 2002	Return made up to 17/09/02; full list of members (8 pages)
17 October 2002	Return made up to 17/09/02; full list of members (8 pages)
23 October 2001	Accounts for a medium company made up to 30 June 2001 (18 pages)
23 October 2001	Accounts for a medium company made up to 30 June 2001 (18 pages)
11 October 2001	Return made up to 17/09/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
11 October 2001	Return made up to 17/09/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
14 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2001	Director's particulars changed (1 page)
14 September 2001	Director's particulars changed (1 page)
4 April 2001	Secretary resigned (1 page)
4 April 2001	Secretary resigned (1 page)
4 April 2001	New secretary appointed (2 pages)
4 April 2001	New secretary appointed (2 pages)
13 March 2001	Accounts for a medium company made up to 30 June 2000 (19 pages)
13 March 2001	Accounts for a medium company made up to 30 June 2000 (19 pages)
12 October 2000	Return made up to 19/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 2000	Return made up to 19/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2000	Accounts for a medium company made up to 30 June 1999 (19 pages)
26 April 2000	Accounts for a medium company made up to 30 June 1999 (19 pages)
20 September 1999	Return made up to 19/09/99; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 20/09/99 (5 pages)
20 September 1999	Return made up to 19/09/99; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 20/09/99 (5 pages)
30 September 1998	Accounts for a medium company made up to 30 June 1998 (19 pages)
30 September 1998	Accounts for a medium company made up to 30 June 1998 (19 pages)
22 September 1998	Return made up to 19/09/98; no change of members (4 pages)
22 September 1998	Return made up to 19/09/98; no change of members (4 pages)
13 October 1997	Accounts for a medium company made up to 30 June 1997 (19 pages)
13 October 1997	Accounts for a medium company made up to 30 June 1997 (19 pages)
7 October 1997	Return made up to 19/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 October 1997	Return made up to 19/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 September 1997	Particulars of mortgage/charge (3 pages)
27 September 1997	Particulars of mortgage/charge (3 pages)
19 February 1997	Director's particulars changed (1 page)
19 February 1997	Director's particulars changed (1 page)
19 February 1997	Director's particulars changed (1 page)
19 February 1997	Director's particulars changed (1 page)
21 October 1996	Accounts for a medium company made up to 30 June 1996 (20 pages)
21 October 1996	Accounts for a medium company made up to 30 June 1996 (20 pages)
3 October 1996	Return made up to 19/09/96; full list of members (6 pages)
3 October 1996	Return made up to 19/09/96; full list of members (6 pages)
7 November 1995	New director appointed (2 pages)
7 November 1995	New director appointed (2 pages)
13 October 1995	Accounts for a medium company made up to 30 June 1995 (14 pages)
13 October 1995	Accounts for a medium company made up to 30 June 1995 (14 pages)
11 October 1995	Return made up to 19/09/95; no change of members (4 pages)
11 October 1995	Return made up to 19/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
16 September 1994	Return made up to 19/09/94; no change of members (4 pages)
11 November 1993	Return made up to 19/09/93; full list of members (5 pages)
13 April 1993	Company name changed A.J. & D. marketing LIMITED\certificate issued on 14/04/93 (2 pages)
13 April 1993	Company name changed A.J. & D. marketing LIMITED\certificate issued on 14/04/93 (2 pages)
9 October 1992	Return made up to 19/09/92; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
10 December 1991	Accounts for a medium company made up to 30 June 1991 (9 pages)
10 December 1991	Accounts for a medium company made up to 30 June 1991 (9 pages)
19 November 1991	Return made up to 19/09/91; no change of members (6 pages)
16 October 1990	Accounts for a small company made up to 30 June 1990 (5 pages)
16 October 1990	Accounts for a small company made up to 30 June 1990 (5 pages)
1 October 1990	Return made up to 19/09/90; full list of members (4 pages)
13 November 1989	Return made up to 06/11/89; full list of members (4 pages)
30 September 1988	Return made up to 16/09/88; full list of members (4 pages)
21 October 1987	Return made up to 05/10/87; full list of members (4 pages)
29 November 1986	Return made up to 10/11/86; full list of members (4 pages)
29 November 1986	Return made up to 10/11/86; full list of members (4 pages)
28 November 1986	Registered office changed on 28/11/86 from: mangham way barbot hall industrial estate rotherham south yorkshire S61 4RL (1 page)
28 November 1986	Registered office changed on 28/11/86 from: mangham way barbot hall industrial estate rotherham south yorkshire S61 4RL (1 page)
11 November 1986	Accounts for a small company made up to 30 June 1986 (4 pages)
11 November 1986	Accounts for a small company made up to 30 June 1986 (4 pages)
8 September 1983	Accounts made up to 30 June 1983 (7 pages)
8 September 1983	Accounts made up to 30 June 1983 (7 pages)
1 September 1983	Accounts made up to 31 March 1982 (6 pages)
1 September 1983	Accounts made up to 31 March 1982 (6 pages)
4 March 1981	Company name changed\certificate issued on 04/03/81 (4 pages)
4 March 1981	Company name changed\certificate issued on 04/03/81 (4 pages)
22 October 1980	Incorporation (15 pages)
22 October 1980	Incorporation (15 pages)

Panache Lingerie Limited

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