ABBEYSERVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-18 with updates |
| 25/02/2525 February 2025 | |
| 25/02/2525 February 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 25/02/2525 February 2025 | |
| 25/02/2525 February 2025 | |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-18 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 098790230004, created on 2023-10-12 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-18 with updates |
| 06/04/236 April 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 06/04/236 April 2023 | |
| 06/04/236 April 2023 | |
| 06/04/236 April 2023 | |
| 04/04/224 April 2022 | |
| 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 | |
| 13/07/2113 July 2021 | Audit exemption subsidiary accounts made up to 2020-06-30 |
| 13/07/2113 July 2021 | |
| 13/07/2113 July 2021 | |
| 09/07/219 July 2021 | |
| 06/07/216 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 Holgate Park Drive York YO26 4GB England to Spitfire House Aviator Court York YO30 4UZ on 2021-06-30 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 04/02/204 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 098790230003 |
| 29/01/2029 January 2020 | ADOPT ARTICLES 21/01/2020 |
| 14/01/2014 January 2020 | CURREXT FROM 27/03/2020 TO 30/06/2020 |
| 19/12/1919 December 2019 | 27/03/19 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 09/04/199 April 2019 | PREVSHO FROM 31/12/2019 TO 27/03/2019 |
| 08/04/198 April 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 465/467 NOTTINGHAM ROAD DERBY DE21 6NA ENGLAND |
| 28/03/1928 March 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2019 |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JANETTE CHALKLEY |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID KNOWLES |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN LACK |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY LOVETT |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN OLESHKO |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RAYNOR |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WILKINSON |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHALKLEY |
| 28/03/1928 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098790230001 |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MS JOANNA CLARE MALONE |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MR MARK STANWORTH |
| 28/03/1928 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VETPARTNERS LIMITED |
| 28/03/1928 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098790230002 |
| 27/03/1927 March 2019 | Annual accounts for year ending 27 Mar 2019 |
| 14/02/1914 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 13/05/1813 May 2018 | DIRECTOR APPOINTED MR MATTHEW RAYNOR |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MRS VICTORIA WILKINSON |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR JOHN PAUL OLESHKO |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MRS JANETTE MICHELLE CHALKLEY |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR ALAN DAVID LACK |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MR ASHLEY BARRY LOVETT |
| 20/03/1820 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 09/06/179 June 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 19/01/1619 January 2016 | 04/01/16 STATEMENT OF CAPITAL GBP 240.00 |
| 19/01/1619 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098790230001 |
| 19/01/1619 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098790230002 |
| 19/01/1619 January 2016 | VARYING SHARE RIGHTS AND NAMES |
| 11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 142 DERBY ROAD LONG EATON NOTTINGHAM NG10 4ER ENGLAND |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MR DAVID CHALKLEY |
| 06/12/156 December 2015 | REGISTERED OFFICE CHANGED ON 06/12/2015 FROM 140-142 DERBY ROAD LONG EATON NOTTINGHAM NG10 4ER |
| 02/12/152 December 2015 | CURREXT FROM 30/11/2016 TO 31/12/2016 |
| 02/12/152 December 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 35 FIRS AVENUE LONDON N11 3NE UNITED KINGDOM |
| 19/11/1519 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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