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ASHWORTH U.K., LTD.

Company number 02862712

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Company Results (links open in a new window)
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)
16 Oct 2017 AP01 Appointment of David Abeles as a director on 2 October 2017
16 Oct 2017 AP03 Appointment of Charlotte Jessica Durman as a secretary on 2 October 2017
13 Oct 2017 TM01 Termination of appointment of Frank a Dassler as a director on 2 October 2017
13 Oct 2017 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2 October 2017
13 Oct 2017 TM01 Termination of appointment of Harm Ohlmeyer as a director on 2 October 2017
13 Oct 2017 MR01 Registration of charge 028627120004, created on 2 October 2017
10 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2017 MR01 Registration of charge 028627120003, created on 2 October 2017
28 Sep 2017 MR04 Satisfaction of charge 1 in full
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
09 Aug 2017 AD01 Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 9 August 2017
26 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
18 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 205,000
27 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 205,000
07 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 205,000
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Sep 2013 TM01 Termination of appointment of Benjamin Sharpe as a director
16 Jul 2013 AP01 Appointment of Mr David James Silvers as a director
16 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders