ANDERSON ABERCROMBY VETERINARY REFERRALS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Accounts for a dormant company made up to 2025-06-30 |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-24 with updates |
| 09/03/249 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 18/10/2318 October 2023 | Registration of charge 076815150003, created on 2023-10-12 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-24 with updates |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 02/02/222 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 11/07/2111 July 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 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 PO Box YO26 4GB Leeman House Station Business Park Holgate Park Drive York YO26 4GB United Kingdom to Spitfire House Aviator Court York YO30 4UZ on 2021-06-30 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-24 with updates |
| 19/09/1919 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 076815150002 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 08/03/198 March 2019 | 18/06/18 TOTAL EXEMPTION FULL |
| 27/12/1827 December 2018 | CESSATION OF ARES MANAGEMENT UK LIMITED AS A PSC |
| 27/12/1827 December 2018 | CESSATION OF ARES MANAGEMENT LIMITED AS A PSC |
| 05/12/185 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076815150001 |
| 27/07/1827 July 2018 | CESSATION OF ARES MANAGEMENT LIMITED AS A PSC |
| 27/07/1827 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT LIMITED |
| 27/07/1827 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT UK LIMITED |
| 27/07/1827 July 2018 | CESSATION OF ARES MANAGEMENT UK LIMITED AS A PSC |
| 03/07/183 July 2018 | CURREXT FROM 18/06/2019 TO 30/06/2019 |
| 02/07/182 July 2018 | ADOPT ARTICLES 18/06/2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 29/06/1829 June 2018 | SAIL ADDRESS CHANGED FROM: CALYX HOUSE SOUTH ROAD TAUNTON SOMERSET TA1 3DU ENGLAND |
| 29/06/1829 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT UK LIMITED |
| 29/06/1829 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT LIMITED |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RALPH ABERCROMBY |
| 25/06/1825 June 2018 | PREVSHO FROM 30/09/2018 TO 18/06/2018 |
| 25/06/1825 June 2018 | REGISTERED OFFICE CHANGED ON 25/06/2018 FROM THE 1870 BUILDING JAYES PARK COURTYARD FOREST GREEN ROAD OCKLEY SURREY RH5 5RR ENGLAND |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MS JOANNA CLARE MALONE |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MR MARK STANWORTH |
| 25/06/1825 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VETPARTNERS LIMITED |
| 25/06/1825 June 2018 | CESSATION OF ANGUS ALEXANDER ANDERSON AS A PSC |
| 25/06/1825 June 2018 | CESSATION OF RALPH HENRY ABERCROMBY AS A PSC |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGUS ANDERSON |
| 18/06/1818 June 2018 | Annual accounts for year ending 18 Jun 2018 |
| 16/04/1816 April 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS ALEXANDER ANDERSON |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALPH HENRY ABERCROMBY |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/07/1612 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH HENRY ABERCROMBY / 24/06/2016 |
| 12/07/1612 July 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 12/07/1612 July 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 1870 BUILDING JAYES PARK COURTYARD SHEEP GREEN FOREST GREEN ROAD OCKLEY RH5 5RR |
| 12/07/1612 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 12/07/1612 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANGUS ALEXANDER ANDERSON / 24/06/2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/03/1622 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 22/03/1622 March 2016 | SAIL ADDRESS CREATED |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 01/07/151 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/07/142 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 12/02/1412 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 05/08/135 August 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/07/1211 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 19/01/1219 January 2012 | CURREXT FROM 30/06/2012 TO 30/09/2012 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH HENRY ABERCROBMY / 09/09/2011 |
| 24/06/1124 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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