DAVID ASHWORTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-23 with updates |
| 24/02/2524 February 2025 | |
| 24/02/2524 February 2025 | |
| 24/02/2524 February 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 24/02/2524 February 2025 | |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-23 with updates |
| 12/03/2412 March 2024 | |
| 12/03/2412 March 2024 | |
| 12/03/2412 March 2024 | |
| 12/03/2412 March 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 19/10/2319 October 2023 | Registration of charge 046271800008, created on 2023-10-12 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-23 with updates |
| 06/04/236 April 2023 | |
| 06/04/236 April 2023 | |
| 06/04/236 April 2023 | |
| 06/04/236 April 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 04/04/224 April 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 04/04/224 April 2022 | |
| 04/04/224 April 2022 | |
| 04/04/224 April 2022 | |
| 09/07/219 July 2021 | Audit exemption subsidiary accounts made up to 2020-06-30 |
| 09/07/219 July 2021 | |
| 09/07/219 July 2021 | |
| 09/07/219 July 2021 | |
| 07/07/217 July 2021 | Change of details for Vetpartners Limited as a person with significant control on 2021-06-30 |
| 30/06/2130 June 2021 | Registered office address changed from Leeman House Station Business Park, Holgate Park Drive York YO26 4GB England to Spitfire House Aviator Court York YO30 4UZ on 2021-06-30 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-23 with updates |
| 18/09/1918 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046271800007 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 04/04/194 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 27/12/1827 December 2018 | CESSATION OF ARES MANAGEMENT LIMITED AS A PSC |
| 27/12/1827 December 2018 | CESSATION OF ARES MANAGEMENT UK LIMITED AS A PSC |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046271800004 |
| 05/12/185 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046271800006 |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046271800003 |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046271800005 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 28/06/1828 June 2018 | CESSATION OF AUGUST EQUITY LLP AS A PSC |
| 28/06/1828 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT UK LIMITED |
| 28/06/1828 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT LIMITED |
| 10/04/1810 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046271800005 |
| 21/03/1821 March 2018 | ADOPT ARTICLES 09/12/2017 |
| 14/03/1814 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 05/02/185 February 2018 | ADOPT ARTICLES 09/12/2017 |
| 25/01/1825 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046271800004 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 26/04/1726 April 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 26/04/1726 April 2017 | ADOPT ARTICLES 05/04/2017 |
| 20/04/1720 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046271800003 |
| 07/04/177 April 2017 | CURRSHO FROM 31/03/2018 TO 30/06/2017 |
| 05/04/175 April 2017 | PREVSHO FROM 30/06/2017 TO 31/03/2017 |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM COMMUNICATION HOUSE VICTORIA AVENUE SURREY GU15 3HX |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR MARK STANWORTH |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MRS JOANNA CLARE MALONE |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, SECRETARY LUCIA LAWRIE |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID ASHWORTH |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASHWORTH |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/01/1620 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/01/1516 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/01/1410 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 10/01/1410 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / LUCIA PEARCE / 01/01/2014 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/01/1328 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/03/1219 March 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/01/1126 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ASHWORTH / 02/01/2010 |
| 04/02/104 February 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/01/0823 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/0823 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED |
| 01/02/061 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | COMPANY NAME CHANGED ASHWORTH AND RAIJMAKERS LIMITED CERTIFICATE ISSUED ON 13/12/05 |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/01/057 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | VARYING SHARE RIGHTS AND NAMES |
| 16/12/0416 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/12/0415 December 2004 | COMPANY NAME CHANGED PHOENIX VETERINARY CONSULTANTS L IMITED CERTIFICATE ISSUED ON 15/12/04 |
| 11/10/0411 October 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 |
| 11/10/0411 October 2004 | NEW SECRETARY APPOINTED |
| 11/10/0411 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: 60 BRIDGE ROAD COVE FARNBOROUGH HAMPSHIRE GU14 0HP |
| 18/03/0418 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | REGISTERED OFFICE CHANGED ON 29/08/03 FROM: PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG |
| 08/04/038 April 2003 | S366A DISP HOLDING AGM 24/03/03 |
| 28/03/0328 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0327 March 2003 | VARYING SHARE RIGHTS AND NAMES |
| 04/02/034 February 2003 | CO NOT PRACTISING 14/01/03 |
| 25/01/0325 January 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/07/03 |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | NEW SECRETARY APPOINTED |
| 17/01/0317 January 2003 | SECRETARY RESIGNED |
| 02/01/032 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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