HADRIAN VETS 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 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-15 with updates |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-15 with updates |
| 09/03/249 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 19/10/2319 October 2023 | Registration of charge 076061350006, created on 2023-10-12 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-15 with updates |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-15 with updates |
| 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 |
| 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 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 09/04/209 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 07/04/207 April 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 07/04/207 April 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 19/09/1919 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 076061350005 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, 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 UK LIMITED AS A PSC |
| 27/12/1827 December 2018 | CESSATION OF ARES MANAGEMENT LIMITED AS A PSC |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076061350003 |
| 05/12/185 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076061350004 |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076061350002 |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076061350001 |
| 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 |
| 28/06/1828 June 2018 | CESSATION OF AUGUST EQUITY LLP AS A PSC |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 10/04/1810 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076061350003 |
| 21/03/1821 March 2018 | ADOPT ARTICLES 09/12/2017 |
| 15/03/1815 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 076061350002 |
| 12/06/1712 June 2017 | 09/09/16 TOTAL EXEMPTION FULL |
| 02/06/172 June 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/04/2017 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 07/04/177 April 2017 | CURRSHO FROM 09/09/2017 TO 30/06/2017 |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN TAVERNER |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM MINSTER VETERINARY PRACTICE SALISBURY ROAD YORK YO26 4YN ENGLAND |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR MARK STANWORTH |
| 10/10/1610 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 076061350001 |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC NELSON |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MR COLIN TAVERNER |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MRS JO MALONE |
| 26/09/1626 September 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 32 SALTWELL VIEW GATESHEAD NE8 4NT |
| 26/09/1626 September 2016 | PREVEXT FROM 31/03/2016 TO 09/09/2016 |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR WENDY NELSON |
| 22/09/1622 September 2016 | ADOPT ARTICLES 09/09/2016 |
| 18/05/1618 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ARTHUR NELSON / 15/04/2015 |
| 06/05/156 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ETHNEY NELSON / 15/04/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/04/1424 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ETHNEY NELSON / 15/04/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/04/1330 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/05/123 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ETHNEY NELSON / 15/04/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MR ERIC ARTHUR NELSON |
| 15/04/1115 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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