ASHWORTH AND PARKER LIMITED filing history - Find and update company information

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ASHWORTH AND PARKER LIMITED

Company number 06866013

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Sep 2023	CH01	Director's details changed for William Parker Gundersen on 15 September 2023	View PDF Director's details changed for William Parker Gundersen on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	CH01	Director's details changed for Mr Patrizio Di Marco on 18 September 2023	View PDF Director's details changed for Mr Patrizio Di Marco on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 41 pages (41 pages)
10 Nov 2022	RP04AP01	Second filing for the appointment of Mr William Parker Gundersen as a director	View PDF Second filing for the appointment of Mr William Parker Gundersen as a director - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AP01	Appointment of Mr William Parker Gundersen as a director on 5 August 2022 ANNOTATION Clarification a second filed AP01 was registered on 10.11.2022.	View PDF Appointment of Mr William Parker Gundersen as a director on 5 August 2022 ANNOTATION Clarification a second filed AP01 was registered on 10.11.2022. - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages)
02 Nov 2021	AP01	Appointment of Mr Patrizio Di Marco as a director on 21 October 2021	View PDF Appointment of Mr Patrizio Di Marco as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	MR01	Registration of charge 068660130003, created on 2 July 2021	View PDF Registration of charge 068660130003, created on 2 July 2021 - link opens in a new window - 50 pages (50 pages)
11 May 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
22 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 123.10448	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 123.10448 - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	TM01	Termination of appointment of Daniel Hillel Rimer as a director on 1 April 2021	View PDF Termination of appointment of Daniel Hillel Rimer as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	PSC02	Notification of Lobster Bidco Limited as a person with significant control on 1 April 2021	View PDF Notification of Lobster Bidco Limited as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	PSC07	Cessation of John Douglas Parker as a person with significant control on 1 April 2021	View PDF Cessation of John Douglas Parker as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	PSC07	Cessation of Rupert Christiaan Ashworth as a person with significant control on 1 April 2021	View PDF Cessation of Rupert Christiaan Ashworth as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	TM01	Termination of appointment of Maurice Harold Helfgott as a director on 1 April 2021	View PDF Termination of appointment of Maurice Harold Helfgott as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	TM01	Termination of appointment of Peter Emerson as a director on 1 April 2021	View PDF Termination of appointment of Peter Emerson as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	CH01	Director's details changed for Mr John Douglas Parker on 15 March 2021	View PDF Director's details changed for Mr John Douglas Parker on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	CH01	Director's details changed for Mr John Douglas Parker on 15 March 2021	View PDF Director's details changed for Mr John Douglas Parker on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	CH01	Director's details changed for Mr Rupert Christiaan Ashworth on 15 March 2021	View PDF Director's details changed for Mr Rupert Christiaan Ashworth on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	CH03	Secretary's details changed for Mr John Douglas Parker on 15 March 2021	View PDF Secretary's details changed for Mr John Douglas Parker on 15 March 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2020	RP04AR01	Second filing of the annual return made up to 1 April 2016	View PDF Second filing of the annual return made up to 1 April 2016 - link opens in a new window - 22 pages (22 pages)

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